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AC Construct

Active Private limited companyfounded 2024active for 2 yearsMeulebekesteenweg 32, 8780 OostrozebekeKBO/BCE: BE 1008.158.513

Board

1 director, since incorporation
Director (not named in the articles)
since 04-04-2024 term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 10-04-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 04-04-2024 to date

Control

Founder
This company
AC Construct
Equity €44,615
Profit €39,615 in 2024

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€446 in 2024
Source
deed of 10-04-2024

Articles of association

deed of 10-04-2024 (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.
Last Thursday of June at 11:00

Shareholders

At incorporation deed of 10-04-2024 ↗
  • 100 shares (100%) · €5,000

Next steps