ZOGRAFAKIS CONSTRUCT
Last board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 01-04-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 01-04-2022
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-04-2022
Mandates through the years
2 names, the dashed line is todayZOGRAFAKIS Loïc, Georges, Joseph, Ghislain
Director (not named in the articles)
Director (not named in the articles)
ZOGRAFAKIS Michaël Nicolas Joseph Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ZOGRAFAKIS Loïc, Georges, Joseph, Ghislain
- Director (not named in the articles), appointed by deed of 01-04-2022, still in office
- ZOGRAFAKIS Michaël Nicolas Joseph Ghislain
- Director (not named in the articles), appointed by deed of 01-04-2022, still in office
Control
This company
ZOGRAFAKIS CONSTRUCT
Capital
- Capital
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 01-04-2022
Articles of association
deed of 01-04-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions acquises, nullité”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
- 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 01-04-2022 ↗