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AD HOC CONSTRUCT

Active Private limited companyfounded 2020active for 6 yearsAlsembergsesteenweg 51, 1630 LinkebeekKBO/BCE: BE 0748.611.653

Board

2 directors, no change since November 2026
Statutory director
since 12-06-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 28-10-2026
Benoît EGGERICKХ
Director
in office according to the deed of 09-11-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-06-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
EGGERICKX Benoit
Statutory director
Benoît EGGERICKХ
Director
DEPELCHIN Mathieu John
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • EGGERICKX Benoit
    • Statutory director, from 12-06-2020 to date
  • Benoît EGGERICKХ
    • Director, since before 09-11-2026
  • Matthieu DEPELCHIN
    • Director, until 09-11-2026
  • DEPELCHIN Mathieu John
    • Statutory director, from 12-06-2020, no longer listed in the 2025 annual accounts

Control

Founders
This company
AD HOC CONSTRUCT
Equity -€168,244
Loss €191,087 in 2025

Capital

Contribution
€7,000
Shares
1,000
Contribution per share
€7
Equity per share
-€168 in 2025
Source
deed of 18-06-2020

Articles of association

deed of 18-06-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
5 May at 11:30
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 18-06-2020 ↗

Next steps