WOOD-CONSTRUCT
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 22-12-2017
term without a fixed end
earlier manager, from 01-07-2017 to 10-01-2024
listed in the 2025 annual accounts, filed on 05-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 22-12-2017, until 10-01-2024
- Director (not named in the articles), since before 10-01-2024
-
- Director, since before 30-06-2022
-
- Manager, appointed by deed of 22-12-2017, until 10-01-2024
-
- Manager, until 10-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 12:00