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BUILD & CONSTRUCT

Active
Private limited companyfounded 2025active for 1 yearWaterloose Steenweg 258, 1640 Sint-Genesius-Rode, BelgiumKBO/BCE: BE 1024.080.369

Directors

Directors
1 director, no change since 2026
MARINESCU Bogdan
Director · appointed in the act of 18-09-2026 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“samenstelling van het bestuursorgaan tot op dat ogenblik. Behoudens een hiermee strijdige beslissing van de algemene vergadering, wordt het…”
deed of 25-09-2026

Owners and capital

Shareholders

Stated in the act act of 18-09-2026 ↗
At incorporation act of 11-06-2025 ↗

Capital transactions

Capital over time
  1. 25-09-2026 Capital stated in the deed · 1,000 shares
  2. 11-06-2025 Incorporation · €1,000 · 1,000 shares

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MARINESCU Bogdan
  • Director, appointed in the act of 18-09-2026, still in office
VARDAR Aytaç
  • Director, appointed in the act of 11-06-2025, until 02-09-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Elke bestuurder mag aan één van zijn collega's, schriftelijk of via elk ander communicatiemiddel dat over een materiële drager beschikt…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 25-09-2026 (in Dutch)

Next steps