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ATRACTIV-CONSTRUCT

Active Private limited company (pre-2019)founded 2018active for 8 yearsJetse Laan 229, 1090 JetteKBO/BCE: BE 0688.798.879

Mandates through the years

2 names

Manager

Manager (not named in the articles)
Earlierend not dated
Mandates as a list
    • Manager, appointed by deed of 02-03-2018, last mentioned in 2018
    • Manager (not named in the articles), appointed by deed of 25-01-2018, last mentioned in 2018

Control

Shareholders
, ,
and 4 others
This company
ATRACTIV-CONSTRUCT
Equity €24,455
Loss €1,381 in 2025

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€245 in 2025
Source
2025 annual accounts

Articles of association

deed of 25-01-2018 (in French)
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.
Last Monday of June at 15:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

Stated in the deed deed of 05-07-2019 ↗
  • 40 shares
  • 10 shares
  • 10 shares
  • 10 shares
  • 10 shares
  • 10 shares
  • 10 shares
Stated in the deed deed of 06-06-2019 ↗
  • 30 shares
  • 10 shares
  • 10 shares
  • 10 shares
  • 10 shares
  • 10 shares
  • 10 shares
  • 10 shares
Stated in the deed deed of 02-03-2018 ↗
  • 10 shares · 10%
  • 70 shares
  • 10 shares
  • 10 shares
Share transfer deed of 02-03-2018 ↗
  • to 10 shares
  • to 10 shares
At incorporation deed of 25-01-2018 ↗
  • 100 shares (100%) · €1,000 in cash

Office holders in the KBO →

Next steps