TASKIN CONSTRUCT
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 23-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-04-2021
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-04-2021, still in office
-
- Director, appointed by deed of 08-02-2023, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 07-06-2021, until 01-02-2023
- Director, appointed by deed of 06-10-2023, until 29-03-2024
-
- Director, until 30-06-2023
-
- Director, appointed by deed of 08-07-2021, until 31-12-2021
-
- Director (not named in the articles), appointed by deed of 23-04-2021, no longer listed in the 2025 annual accounts
Control
Founder
This company
TASKIN CONSTRUCT
Equity €32,697
Loss €9,291 in 2025
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €327 in 2025
- Source
- deed of 23-04-2021
Articles of association
deed of 23-04-2021 (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.
- “Héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus de solliciter agrément selon mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par articles 2:87 et suivants CSA, assemblée générale détermine le cas échéant les émoluments”
Shareholders
At incorporation
deed of 23-04-2021 ↗
- 100 shares (100%) · €3,500 in cash