WINPRO CONSTRUCT
Board
1 director, no change since 2022Director
since 31-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 14. REPRESENTATION A L'EGARD DES TIERS Chaque administrateur représente seul la société à l'égard des tiers et en justice, soit en…”deed of 02-04-2021
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- CERNIGLIARO Antonino
- Director, from 31-03-2021 to date
- Corneliu MARCU
- Director, from 31-03-2021 to 25-02-2022
- ALFANO Vincenza
- Director, appointed by deed of 02-04-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €160,097
Profit €77,405 in 2025 (profit €12,189 in 2024)
Checked score 54
Source: deed 15-05-2023
share not stated
This company
WINPRO CONSTRUCT
Equity €171,913
Profit €15,460 in 2025
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- €1,146 in 2025
- Source
- deed of 02-04-2021
Articles of association
deed of 02-04-2021 (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“Fixe ou proportionnelle, rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-05-2023 ↗
- EMC CONSTRUCTION (BE 0715.672.136) 62 shares
- Cernigliaro Antonino 38 shares
Stated in the deed
deed of 16-08-2022 ↗
- EMC CONSTRUCTION (BE 0715.672.136) 62 shares
- MARCU Corneliu 50 shares
- Cernigliaro Antonino 38 shares
Share transfer
deed of 16-08-2022 ↗
- MARCU Corneliu to EMC CONSTRUCTION (BE 0715.672.136) 50 shares
At incorporation
deed of 02-04-2021 ↗
- Corneliu MARCU 50 shares (33.3%) · €5,000 in cash
- EMC CONSTRUCTION (BE 0715.672.136) 100 shares (66.7%) · €10,000 in cash
Capital over time
- 02-04-2021 Incorporation · €15,000 · 150 shares