SYSCONSTRUCT
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 26-02-2024
term without a fixed end
earlier manager, until 26-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-02-2024, still in office
- Manager, until 26-02-2024
Control
Capital
- Contribution
- €17,655.83
- Source
- deed of 26-02-2024
Articles of association
deed of 26-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V. Assemblée générale Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
Capital transactions
Capital over time
- 26-02-2024 Converted to unavailable equity · €17,655.83
- 26-02-2024 Converted to uncalled contributions · €2,804.17
- 26-02-2024 Converted to available equity · €17,655.83