Überbau
Board
2 directors, last change in 2023Director (not named in the articles)
since 02-12-2011
term without a fixed end
earlier manager, until 04-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-01-2026
Director (not named in the articles)
since 02-12-2011
term without a fixed end
earlier manager, until 04-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-01-2026
- 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 04-10-2023
Mandates through the years
2 names, the dashed line is todayLIBERT Gwennaëlle Suzanne Raymonde
Director (not named in the articles)
Director (not named in the articles)
VERSCHUERE Adrien Jean Paul Geneviève
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LIBERT Gwennaëlle Suzanne Raymonde
- Director (not named in the articles), from 02-12-2011 to date
- Manager, until 04-10-2023
- VERSCHUERE Adrien Jean Paul Geneviève
- Director (not named in the articles), from 02-12-2011 to date
- Manager, until 04-10-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 04-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited