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BGAN CONSTRUCT BV

Active Private limited companyfounded 2024active for 2 yearsSteenweg op Mechelen 455, 1950 KraainemKBO/BCE: BE 1009.033.590

Board

1 office holder, since incorporation
Director (not named in the articles)
appointed by deed of 06-05-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BADARAU Georgiana Alexandra
Director (not named in the articles)
Other function
Mandates as a list
  • BADARAU Georgiana Alexandra
    • Director (not named in the articles), appointed by deed of 06-05-2024, still in office

Control

This company
BGAN CONSTRUCT BV
Equity €33,113
Profit €31,712 in 2025

Capital

Contribution
€1,400.42
Shares
100
Contribution per share
€14.00
Equity per share
€331 in 2025
Source
2025 annual accounts

Articles of association

deed of 06-05-2024 (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 vergadering die bestuurder(s) benoemt bepaalt aantal, duur opdracht en, indien meerdere, bevoegdheid, één of meer bestuurders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of October at 18:00

Shareholders

At incorporation deed of 06-05-2024 ↗

Next steps