SMB CONSTRUCT
Board
4 directors, last change in 2025Director (not named in the articles)
since 06-11-2023
listed in the 2023 annual accounts, filed on 30-09-2024
Director (not named in the articles)
since 06-11-2023
earlier manager, until 22-10-2015
listed in the 2023 annual accounts, filed on 30-09-2024
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Statutory director
Director (not named in the articles)
Statutory director
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 31-03-2000 to date
-
- Statutory director, from 31-03-2000 to date
-
- Manager, until 22-10-2015
- Director (not named in the articles), appointed by deed of 13-11-2023, still in office
-
- Statutory director, from 01-04-2018 to date
-
- Director (not named in the articles), from 31-03-2000 to 21-01-2025
-
- Manager, appointed by deed of 08-05-2018, no longer listed in the 2023 annual accounts
Control
Shareholders
,
This company
SMB CONSTRUCT
Equity €116,606
Profit €38,614 in 2023
Capital
- Contribution
- €18,600
- Shares
- 250
- Contribution per share
- €74.40
- Equity per share
- €466 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 13-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs prorata, mêmes formalités si non actionnaires plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
Shareholders
Stated in the deed
deed of 28-01-2025 ↗
- 125 shares
- 125 shares
Capital transactions
Capital over time
- 28-01-2025 Capital stated in the deed · 250 shares
- 13-11-2023 Converted to unavailable equity