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48 Construct

Active Private limited companyfounded 2023active for 3 yearsHyacintenlaan 7, 2970 SchildeKBO/BCE: BE 0803.413.980

Board

2 directors, since incorporation
Director
since 30-06-2023 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-08-2026
Van Hoorebeeck Stefan
Director
since 30-06-2023
listed in the 2025 annual accounts, filed on 19-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“7. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”
deed of 04-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Van Hoorebeeck Stefan
Director
Board
Mandates as a list
  • Van Hoorebeeck Maxim Josepha K.
    • Director, from 30-06-2023 to date
  • Van Hoorebeeck Stefan
    • Director, from 30-06-2023 to date

Control

Founders
VAN HOOREBEECK Maxim Josepha Karel, KORTA-VAN HOOREBEECK Stefan
This company
48 Construct
Equity -€23,296
Loss €22,691 in 2025

Capital

Contribution
€1,000
Source
deed of 04-07-2023

Articles of association

deed of 04-07-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Founders

At incorporation deed of 04-07-2023 ↗
  • VAN HOOREBEECK Maxim Josepha Karel founder
  • KORTA-VAN HOOREBEECK Stefan founder

Next steps