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BTM CONSTRUCT

Active Private limited companyfounded 2025active for 1 yearBrusselsesteenweg 292, 3090 OverijseKBO/BCE: BE 1028.921.857

Board

3 directors, since incorporation
Director (not named in the articles)
appointed by deed of 13-10-2025 term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 13-10-2025 term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 13-10-2025 term without a fixed end
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 30-09-2026
1 other company bankrupt
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-09-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BEYRIBEY Ertaç
Director (not named in the articles)
MUSAYEV Tamerlan
Director (not named in the articles)
TSORMAEV ASLANBEK
Director (not named in the articles)
Board
Mandates as a list
  • BEYRIBEY Ertaç
    • Director (not named in the articles), appointed by deed of 13-10-2025, still in office
  • MUSAYEV Tamerlan
    • Director (not named in the articles), appointed by deed of 13-10-2025, still in office
  • TSORMAEV ASLANBEK
    • Director (not named in the articles), appointed by deed of 13-10-2025, still in office

Control

This company
BTM CONSTRUCT
Equity €14,488
Profit €11,488 in 2026

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
€48.29 in 2026
Source
deed of 13-10-2025

Articles of association

Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 07-09-2026 (in Dutch)
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, enkel algemene vergadering benoemt nieuwe bestuurder bij openvallende plaats in collegiaal orgaan”
“Bevoegdheden bestuursorgaan, kan bijzondere machten toekennen aan elke mandataris”
“Vergoeding bestuurders, algemene vergadering beslist of het mandaat ten kosteloze titel wordt uitgeoefend”
“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, dagelijks bestuur”
deed of 07-09-2026 (in Dutch)
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
deed of 07-09-2026 (in Dutch)
Share issue ruleThe articles set how and by whom new shares are issued.
“Volgestort bij hun uitgifte, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de…”
deed of 07-09-2026 (in Dutch)
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
“Titel VII: BOEKJAAR - WINSTVERDELING - RESERVES Artikel 28. Boekjaar Het boekjaar van de vennootschap gaat in op één juli en eindigt op…”
deed of 07-09-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of October at 18:00
deed of 07-09-2026 (in Dutch)
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 13-10-2025 (in French)

Shareholders

At incorporation deed of 13-10-2025 ↗

Capital transactions

Capital over time
  1. 07-09-2026 Capital stated in the deed · 300 shares
  2. 13-10-2025 Incorporation · €3,000 · 300 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2023).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

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