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AFWERKINGSBEDRIJF GYPRO CONSTRUCT

Active Private limited companyfounded 2008active for 18 yearsLeeuwerikenstraat 31, 3630 MaasmechelenKBO/BCE: BE 0807.595.472

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 20-12-2023 term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
appointed by deed of 20-12-2023 term without a fixed end
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.
Each director alone
deed of 20-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
KAPPERT Jerry Johannes Lisette
Director (not named in the articles)
SOMARAKIS Vasilia
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • KAPPERT Jerry Johannes Lisette
    • Director (not named in the articles), since before 30-09-2021
    • Manager, until 20-12-2023
  • SOMARAKIS Vasilia
    • Director (not named in the articles), since before 30-09-2021

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 20-12-2023 (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.
First Saturday of March at 20:00

Next steps