STRUCTIS ENGINEERING
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 10-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-05-2023, still in office
-
- Director (not named in the articles), appointed by deed of 10-05-2023, until 24-09-2025
Control
Founders
,
This company
STRUCTIS ENGINEERING
Equity €16,174
Loss €167 in 2025
Capital
- Contribution
- €6,000
- Shares
- 200
- Contribution per share
- €30
- Equity per share
- €80.87 in 2025
- Source
- deed of 10-05-2023
Articles of association
deed of 10-05-2023 (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 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Acquièrent au prix offert par candidat original, défaut accord prix fixé par expert désigné commun accord, défaut accord désignation par…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 10-05-2023 ↗
- 100 shares (50%)
- 100 shares (50%)