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CA CONSTRUCT

Active Private limited companyfounded 2020active for 6 yearsPastoor Bolsstraat 5, 1652 BeerselKBO/BCE: BE 0750.512.754

Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-07-2020

Office holders in the KBO →

Mandates through the years

1 name
Earlierend not dated
Mandates as a list
  • Constantin Aurelian-Dragos
    • Director, appointed by deed of 14-07-2020, last mentioned in 2020

Control

Founders
Constantin Aurelian-Dragos, Constantin Roxana
This company
CA CONSTRUCT
Equity €63,612
Profit €492 in 2024

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€636 in 2024
Source
deed of 14-07-2020

Articles of association

deed of 14-07-2020 (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.
At least 1 director
1 director
“Geboekt op algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 18:00

Founders

At incorporation deed of 14-07-2020 ↗

Next steps