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Alexandre Construction

Active Private limited companyfounded 2012active for 14 yearsLouis Delhovestraat 46, 1083 GanshorenKBO/BCE: BE 0849.744.348

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 28-02-2024 term without a fixed end
earlier manager, until 28-02-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 28-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 28-02-2024, still in office
    • Manager, until 28-02-2024

Control

Shareholder
share not stated
This company
Alexandre Construction
Equity €43,734
Profit €562 in 2025

and 2 other shareholders

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€437 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Mentionné notification initiale ou contestation fixé par expert commun accord ou défaut président tribunal de l’entreprise statuant comme en…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 19:00

Shareholders

3 owners

Owners 3

  • natural person
    share not stated
  • natural person
    share not stated
  • natural person
    share not stated

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