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Coelli Construct

Active Private limited companyfounded 2025active for 1 yearSteenweg op Mechelen 455, 1950 KraainemKBO/BCE: BE 1022.574.394

Board

1 director, since incorporation
Director
appointed by deed of 24-04-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-04-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 24-04-2025, still in office

Control

Founder
This company
Coelli Construct
Equity €2,663
Profit €163 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€26.63 in 2025
Source
deed of 24-04-2025

Articles of association

deed of 24-04-2025 (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
“Indien door meer dan één bestuurder bestuurd,mag iedere bestuurder,alleen optredend,alle handelingen stellen die nodig of nuttig zijn voor…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

At incorporation deed of 24-04-2025 ↗
  • 100 shares (100%) · €2,500

Next steps