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ALBETON CONSTRUCT

Active Private limited companyfounded 2002active for 23 yearsNeerstraat 98, 9250 WaasmunsterKBO/BCE: BE 0479.065.083
ALBETON CONSTRUCT
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Board

1 director, last change in 2023
Geert Van Gaeveren
Director (not named in the articles)
since 16-12-2002 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 16-01-2026
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 28-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Geert Van Gaeveren
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Geert Van Gaeveren
    • Director (not named in the articles), from 16-12-2002 to date
    • Manager, until 28-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (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.
Third Wednesday of December at 18:00

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity
  2. 28-12-2023 Converted to unavailable equity

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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