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BABYLON CONSTRUCT

Active Private limited companyfounded 2022active for 4 yearsAmbachtstraat 27, 9150 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 0791.489.118

Board

1 director, no change since 2023
Director
appointed by deed of 30-09-2022 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 30-09-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarlier
Mandates as a list
  • HAMEED Wisam Hasan
    • Director, appointed by deed of 30-09-2022, still in office
  • EEDA Hussein Talib Jasim
    • Director, appointed by deed of 30-09-2022, until 31-03-2023

Control

Shares transferred to
Hameed Wisam
This company
BABYLON CONSTRUCT
Equity €10,341
Profit €22,898 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€103 in 2025
Source
deed of 30-09-2022

Articles of association

deed of 30-09-2022 (in Dutch)
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.
“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 17:00

Shareholders

Share transfer deed of 31-03-2023 ↗
  • Eeda Hussein to Hameed Wisam 50 shares
At incorporation deed of 30-09-2022 ↗

Capital transactions

Capital over time
  1. 30-09-2022 Incorporation · €5,000 · 100 shares
  2. 30-09-2022 Incorporation · €5,000 · 100 shares

Next steps