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BW CONSTRUCTION

Active Private limited companyfounded 2000active for 26 yearsRue de la Chatqueue 243, 4100 SeraingKBO/BCE: BE 0472.655.264

Board

2 directors, no change since 2025
Director
appointed by deed of 21-01-2025
Director
appointed by deed of 21-01-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Raoul RONDIA
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • BORDONARO Giulio
    • Director, appointed by deed of 21-01-2025, still in office
  • WINTEIN David
    • Director, appointed by deed of 21-01-2025, still in office
  • Raoul RONDIA
    • Director, from before 31-12-2021 to 31-12-2024

Control

Capital

Contribution
€6,197.33
Source
2025 annual accounts

Articles of association

deed of 11-02-2025 (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.
“Assemblée fixe nombre,durée,pouvoirs si pluralité, un ou plusieurs administrateurs”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
750 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, entre vifs ou mort à actionnaire sans agrément”

Next steps