T.T. CONSTRUCT
Board
2 directors, last change in September 2026Manager, permanent representative
appointed by deed of 01-09-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 27-07-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayManager
Director
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, since before 31-12-2021
-
- Director, appointed by deed of 01-09-2026, still in office
-
- Director (not named in the articles), from before 31-12-2021 to 01-09-2026
- Manager, until 27-07-2023
-
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
Control
100%
This company
T.T. CONSTRUCT
Equity €825,832
Profit €141,040 in 2025
Capital
- Contribution
- €19,500
- Source
- 2025 annual accounts
Articles of association
deed of 27-07-2023 (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.
- Third Thursday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-09-2026 ↗
- all shares · 100%
Capital over time
- 27-07-2023 Capital reduction of BEF 713,372 · to BEF 786,628 · to absorb losses
- 27-07-2023 Capital conversion · €19,500
- 27-07-2023 Capital increase of €325,688.40 · to €345,188.40 · 6,284 new shares
- 27-07-2023 Capital reduction of €325,688.40 · to €19,500
- 27-07-2023 Converted to unavailable equity
- 03-05-2019 Capital reduction of €325,688.40 · to €19,500 · repaid to the shareholders
- 03-05-2019 Capital reduction of BEF 713,372 · to BEF 786,628 · to absorb losses
- 03-05-2019 Capital increase of €325,688.40 · to €345,188.40 · 6,284 new shares