WINCONSTRUCT
Board
3 directors, last change in 2024Director (not named in the articles)
since 02-10-2023
term without a fixed end
earlier manager (not named in the articles), until 13-08-2024
listed in the 2025 annual accounts, filed on 18-08-2026
Director
since 02-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Director (not named in the articles)
appointed by deed of 13-08-2024
term without a fixed end
earlier manager (not named in the articles), until 13-08-2024
listed in the 2025 annual accounts, filed on 18-08-2026
Mandates through the years
3 names, the dashed line is todayCATOIRE Alexandre Roger
Director (not named in the articles)
Director (not named in the articles)
CATOIRE Frédéric Luc Jean-Claude
Director (not named in the articles)
Director (not named in the articles)
Frédéric CATOIRE
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- CATOIRE Alexandre Roger
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 13-08-2024
- CATOIRE Frédéric Luc Jean-Claude
- Director (not named in the articles), from 02-10-2023 to date
- Manager (not named in the articles), until 13-08-2024
- Frédéric CATOIRE
- Director, from 02-10-2023 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 13-08-2024 (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.
- First Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution-liquidateurs, simple majorité des voix pour modalités”
Shareholders
Stated in the deed
deed of 01-12-2023 ↗
- Frédéric CATOIRE all shares