48 Construct
Board
2 directors, since incorporationDirector
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
Mandates through the years
2 names, the dashed line is todayVan Hoorebeeck Maxim Josepha K.
Director
Director
Van Hoorebeeck Stefan
Director
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