ASSEBROEK CONSTRUCT
Board
2 directors, since incorporationDirector (not named in the articles)
since 26-12-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-12-2025
Director (not named in the articles)
since 26-12-2022
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 19-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2022
Mandates through the years
2 names, the dashed line is todayCASTELEYN Anton
Director (not named in the articles)
Director (not named in the articles)
DUBAERE Katelijn Luciaan Elisabeth
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CASTELEYN Anton
- Director (not named in the articles), from 26-12-2022 to date
- DUBAERE Katelijn Luciaan Elisabeth
- Director (not named in the articles), from 26-12-2022 to date
Control
Parent
Equity €4.9m
Loss €116,501 in 2025 (profit €104,180 in 2024)
Checked score 93
Source: accounts RELION 31-05-2025
100%
This company
ASSEBROEK CONSTRUCT
Equity €1,970
Loss €3,056 in 2025
Further up the chain4C-Group 100%
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €19.70 in 2025
- Source
- deed of 28-12-2022
Owners through the years
as the annual accounts name themOwners as a list
- RELION
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-voorgeschreven vermeldingen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, per e-mail, voor personen zonder e-mailadres per gewone post op zelfde…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-12-2022 ↗
- FINANKO (BE 0444.501.510) sole founder · 100% at incorporation
Capital over time
- 28-12-2022 Incorporation · €10,000 · 100 shares