Algemene Bouw & Techniek
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 03-10-2025
term without a fixed end
earlier manager, until 03-10-2025
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
appointed by deed of 03-10-2025
term without a fixed end
earlier manager, until 03-10-2025
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.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 03-10-2025
Mandates through the years
2 names, the dashed line is todayLENAERTS Benjamin Pieter Paul Maria
Director (not named in the articles)
Director (not named in the articles)
PACOLET Davy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LENAERTS Benjamin Pieter Paul Maria
- Director (not named in the articles), since before 31-12-2021
- Manager, until 03-10-2025
- PACOLET Davy
- Director (not named in the articles), since before 31-12-2021
- Manager, until 03-10-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “dagelijks bestuur. Het kan hen op elk ogenblik ontslaan. - ALGEMENE VERGADERING: Ieder jaar wordt een gewone algemene vergadering van…”