BKONSTRUCT
Board
2 directors, since incorporationDirector
appointed by deed of 18-01-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-09-2026
Director
appointed by deed of 18-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-01-2022
Mandates through the years
2 names, the dashed line is todayBRULE Jean-Philippe
Director
Director
KOK Sébastien,Robert,Walter
Director
Director
Board
Mandates as a list
- BRULE Jean-Philippe
- Director, from 14-01-2022 to date
- KOK Sébastien,Robert,Walter
- Director, appointed by deed of 18-01-2022, still in office
Control
This company
BKONSTRUCT
Equity €162,664
Profit €50,855 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,627 in 2025
- Source
- deed of 18-01-2022
Articles of association
deed of 18-01-2022 (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.
- 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, prijs vermeld in oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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 18-01-2022 ↗
- BRULÉ Jean-Philippe 50 shares (50%) · €1,000
- KOK Sébastien,Robert,Walter 50 shares (50%) · €1,000