SIA CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l’égard des tiers et en…”deed of 29-04-2024
Mandates through the years
1 name, the dashed line is todaySARACUT Tudor Ioan
Director
Director
Board
Mandates as a list
- SARACUT Tudor Ioan
- Director, appointed by deed of 29-04-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €79.86 in 2025
- Source
- deed of 29-04-2024
Articles of association
deed of 29-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, déclaration de transfert inscrite au registre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
Shareholders
At incorporation
deed of 29-04-2024 ↗
- SARACUT Tudor Ioan €3,000 in cash