CLASS-CONSTRUCT
Curator
1 mandateCurator, Steenweg Op Sint-Joris-Winge 21, 3200 Aarschot
from 03-10-2023 to 27-10-2023
Also on 257 other cases
Board
1 director, last change in 2022CLASS-BUSINESS BVBA
Director, permanent representative de SAUVAGE VERCOUR Etienne Marie Jacqueline André Ghislain
appointed by deed of 14-11-2022
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 13- BEVOEGDHEDEN VAN HET BESTUURSORGAAN § 1. Bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de bevoegdheden…”deed of 12-12-2022
Permanent representatives 1
Permanent representative, for CLASS-BUSINESS
appointed by deed of 14-11-2022
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- CLASS-BUSINESS
- Director, from 15-04-2011 to date
- CLASS - INVEST
- Director, from 15-04-2011 to 14-11-2022
- de SAUVAGE VERCOUR Etienne Marie Jacqueline André Ghislain
- Director, from 15-04-2011 to 14-11-2022
- Baudouin de SAUVAGE VERCOUR
- Director, until 29-07-2016
Control
100%
This company
CLASS-CONSTRUCT
Equity €167,462
Profit €12,868 in 2025
Capital
- Contribution
- €548,592.01
- Shares
- 750
- Contribution per share
- €731
- Equity per share
- €223 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CLASS-BUSINESS
- CLASS - INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-12-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”
Shareholders
2 ownersOwners 2
- CLASS - INVESTparentEquity €1.4m Loss of €22,829 in 2025 (loss of €35,014 in 2024) Checked score 67100%
- Equity €5.1m Loss of €3,062 in 2025 (loss of €15,429 in 2024) Checked score 8914.5%
Capital transactions
Capital over time
- 12-12-2022 Capital stated in the deed · 750 shares
- 14-11-2022 Converted to unavailable equity