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B Pro Construct

Active Private limited companyfounded 2020active for 5 yearsLeuvensestraat 131, 3300 TienenKBO/BCE: BE 0759.895.030
B Pro Construct
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Board

1 director, since incorporation
Director
appointed by deed of 21-12-2020 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-12-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 21-12-2020, still in office

Control

Founder
This company
B Pro Construct
Equity €40,909
Profit €5,728 in 2026

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€409 in 2026
Source
deed of 21-12-2020

Articles of association

deed of 21-12-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of September
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 21-12-2020 ↗
  • 100 shares (100%)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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