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ACP CONSTRUCT

Active Private limited companyfounded 2020active for 6 yearsLouizalaan 209A, 1050 IxellesKBO/BCE: BE 0756.982.357
ACP CONSTRUCT
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Board

No change since 2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur…”
deed of 28-10-2020

Office holders in the KBO →

Mandates through the years

3 names
loanovici Stefan
Director
BERLAN Alin Dacian
Director (not named in the articles)
Ioanovici Stefan
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • loanovici Stefan
    • Director, until 01-11-2021
  • BERLAN Alin Dacian
    • Director (not named in the articles), appointed by deed of 28-10-2020, last mentioned in 2020
  • Ioanovici Stefan
    • Director (not named in the articles), appointed by deed of 28-10-2020, last mentioned in 2020

Control

Shareholder
Berlan Alin
This company
ACP CONSTRUCT
Equity €23,671
Profit €7,787 in 2024

Capital

Contribution
€1,150
Shares
100
Contribution per share
€11.50
Equity per share
€237 in 2024
Source
deed of 28-10-2020

Articles of association

deed of 28-10-2020 (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 à charge cédant et moitié à charge acquéreurs proportionnellement nombre actions acquises, tous cas cessions entre vifs à titre…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Shareholders

Stated in the deed deed of 16-03-2022 ↗
  • Berlan Alin all shares
Share transfer deed of 16-03-2022 ↗
At incorporation deed of 28-10-2020 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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