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ANDY-CONSTRUCT

Active Private limited companyfounded 2013active for 13 yearsde Smet de Naeyerlaan 506, 1020 BrusselsKBO/BCE: BE 0536.454.045

Board

1 director, last change in 2021
Director (not named in the articles)
appointed by deed of 28-10-2021 term without a fixed end
earlier manager, until 28-10-2021
listed in the 2026 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-10-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Direction technique des opérations pour les métiers du bâtiment
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 28-10-2021, still in office
    • Manager, until 28-10-2021
    • Direction technique des opérations pour les métiers du bâtiment, until 27-03-2017

Control

Shareholder
This company
ANDY-CONSTRUCT
Equity €38,214
Profit €1,972 in 2026

Capital

Contribution
€1,000
Source
2026 annual accounts

Articles of association

deed of 28-10-2021 (in French)
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.
“Fixe ou proportionnelle, rémunération des administrateurs”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs proportionnellement aux actions acquises, mêmes formalités si non actionnaires de plein droit”

Shareholders

Stated in the deed deed of 28-10-2021 ↗
  • all shares

Next steps