TG CONSTRUCT
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 18-09-2015, until 02-01-2024
- Director (not named in the articles), appointed by deed of 02-01-2024, still in office
-
- Director (not named in the articles), since before 31-12-2023
-
- Manager, appointed by deed of 18-09-2015, until 20-03-2020
Control
Shareholder
This company
TG CONSTRUCT
Equity €17,649
Profit €11,199 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (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.
- “Pour moitié cédant et pour moitié acquéreur(s) proportionnellement si plusieurs, prix fixé par expert choisi de commun accord ou à défaut…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 02-01-2024 ↗
- 100 shares · 100%