ZARRAA CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
since 19-02-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 19-02-2024 to date
Control
Founders
, ,
This company
ZARRAA CONSTRUCT
Equity €12,410
Profit €7,874 in 2025
Capital
- Contribution
- €2,200
- Shares
- 110
- Contribution per share
- €20
- Equity per share
- €113 in 2025
- Source
- deed of 21-02-2024
Articles of association
deed of 21-02-2024 (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.
- 1 director“Organe d administration, l'assemblée générale ne peut révoquer les administrateurs que pour de justes motifs et à la majorité simple des…”“Pouvoirs de l organe d administration, il peut déléguer des pouvoirs spéciaux à tout mandataire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 21-02-2024 ↗
- 80 shares (72.7%) · €1,600 in cash
- 15 shares (13.6%) · €300 in cash
- 15 shares (13.6%) · €300 in cash