TRUNIER CONSTRUCT
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “d) II fixe les attributions, les pouvoirs et les rémunérations fixes ou variables, imputées sur les frais généraux, des personnes à qui il…”“1°Le premier exercice social commencera le jour du dépôt pour se terminer le trente septembre deux mille dix-sept. 2°La première assemblée…”deed of 14-06-2016
Full text
1°Le premier exercice social commencera le jour du dépôt pour se terminer le trente septembre deux mille dix-sept. 2°La première assemblée générale annuelle se tiendra le troisième lundi du mois de février deux mille dix- huit. 3°Les comparants nomment administrateurs: -Monsieur . , représentée par Monsieur . Tous ici présents et qui acceptent le mandat qui leur est con féré. Le mandat des administrateurs est gratuit. La représentation de la société sera exercée conformément à l'ar ticle 18 des statuts par l'administrateur délégué ou par deux administrateurs.
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Chair and managing director
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 21-01-2022, still in office
-
- Director, appointed by deed of 14-06-2016, until 21-01-2022
-
- Chair and managing director, appointed by deed of 14-06-2016, last mentioned in 2016
- Director, appointed by deed of 14-06-2016, last mentioned in 2016
- Chair and managing director, appointed by deed of 14-06-2016, last mentioned in 2016
Control
Parent
Source: deed 30-05-2025
100%
This company
TRUNIER CONSTRUCT
Capital
- Capital
- €500
- Shares
- 10
- Contribution per share
- €50
- Source
- deed of 14-06-2016
Articles of association
deed of 14-06-2016 (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 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Remplir les conditions d'admission requises par les statuts, agrément par l'organe d'administration”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of February
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-05-2025 ↗
- all shares
Stated in the deed
deed of 26-03-2025 ↗
- all shares · 100%
At incorporation
deed of 14-06-2016 ↗
- 1 share (10%) · €50
- 8 shares (80%) · €400
- 1 share (10%) · €50
Capital over time
- 14-06-2016 Incorporation · €500 · 10 shares