AenB Construct
Curators
2 mandatesCurator, Koninklijkelaan 60, 2600 Berchem (Antwerpen)
from 30-03-2023 to 11-05-2023
Also on 155 other cases
Curator, Koninklijke Laan 60, 2600 Berchem (Antwerpen)
from 30-03-2023 to 11-05-2023
Also on 189 other cases
Board
1 director, no change since 2025Manager
appointed by deed of 06-05-2021
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Externe vertegenwoordigingsmacht 17.1 Elke bestuurder kan de vennootschap alleen handelend geldig in en buiten rechte…”deed of 20-06-2025
Mandates through the years
4 names, the dashed line is todayBoardEarlier
Mandates as a list
- Daneli Semion
- Manager, appointed by deed of 06-05-2021, still in office
- Meli Suljemani
- Manager, appointed by deed of 06-02-2025, until 05-02-2025
- Popowski Enrico
- Manager, appointed by deed of 06-05-2021, until 04-07-2022
- GALINSKI,Artur
- Manager, appointed by deed of 08-10-2018, until 26-05-2021
Control
Shareholders
IVAN IVANIUK, MYKHAILO VANZHURA, MYKOLA TIAHNYRIADNO
This company
AenB Construct
Equity €589
Loss €35,071 in 2025
Capital
- Contribution
- €8,060
- Shares
- 100
- Contribution per share
- €80.60
- Equity per share
- €5.89 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-06-2025 (in Dutch)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Verrichtingen vereffening, handelen overeenkomstig artikelen 2:89 tot en met 2:99 WVV”
Shareholders
Stated in the deed
deed of 06-02-2025 ↗
- IVAN IVANIUK werkende vennoot
- MYKHAILO VANZHURA werkende vennoot
- MYKOLA TIAHNYRIADNO werkende vennoot
Share transfer
deed of 06-02-2025 ↗
- Daneli Semion to Meli Suljemani 25 shares
- Daneli Semion to IVAN IVANIUK 1 share
- Daneli Semion to MYKHAILO VANZHURA 1 share
- Daneli Semion to MYKOLA TIAHNYRIADNO 5 shares