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CONSTANT CONSTRUCT

Active Private limited companyfounded 2020active for 6 yearsJean Monnetpark 4101, 1082 Berchem-Sainte-AgatheKBO/BCE: BE 0754.869.539

Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur…”
deed of 28-09-2020

Office holders in the KBO →

Mandates through the years

1 name
BARBA Constantin
Director (not named in the articles)
Earlierend not dated
Mandates as a list
  • BARBA Constantin
    • Director (not named in the articles), appointed by deed of 28-09-2020, last mentioned in 2020

Control

This company
CONSTANT CONSTRUCT
Equity €26,786
Profit €514 in 2026

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€268 in 2026
Source
deed of 28-09-2020

Articles of association

deed of 28-09-2020 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement au nombre acquis, cessions entre vifs à titre onéreux ou gratuit, volontaires ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of July at 18:00

Shareholders

At incorporation deed of 28-09-2020 ↗

Next steps