ABC CONSTRUCT
Board
1 director, since incorporationDirector
since 08-06-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 05-07-2026
Mandates through the years
1 name, the dashed line is todayCOOLS Bert Louis Paula
Director
Director
Board
Mandates as a list
- COOLS Bert Louis Paula
- Director, from 08-06-2022 to date
Control
100%
This company
ABC CONSTRUCT
Equity €391,209
Profit €180,603 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €3,912 in 2025
- Source
- deed of 14-06-2022
Owners through the years
as the annual accounts name themOwners as a list
- Bert Cools
Source: shareholder structure in its own accounts
Articles of association
deed of 14-06-2022 (in Dutch)- 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.
- Third Tuesday of June at 20:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-06-2022 ↗
- COOLS Bert Louis Paula 100 shares (100%)
Capital over time
- 14-06-2022 Incorporation · €10,000 · 100 shares