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BBN Construct

Active Private limited companyfounded 2024active for 2 yearsAuguste Hainautstraat 1, 1090 JetteKBO/BCE: BE 1007.909.281
BBN Construct
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Board

1 director, since incorporation
Director
appointed by deed of 05-04-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
deed of 05-04-2024

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 05-04-2024, still in office

Control

Founder
This company
BBN Construct

Capital

Contribution
€500
Shares
100
Contribution per share
€5
Source
deed of 05-04-2024

Articles of association

deed of 05-04-2024 (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.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 18:00

Shareholders

At incorporation deed of 05-04-2024 ↗
  • 100 shares (100%) · €500 in cash

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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