CONSTRIEBO
ActiveDirectors
Directors
1 director, no change since 2025
LAUKENS Bram Jeroen Antoon
Current
Director (not named in the articles) · since 28-11-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 02-12-2025Owners and capital
Shareholders
At incorporation
act of 02-12-2025 ↗
- LAUKENS Bram Jeroen Antoon 50 shares (50%) · €2,500
- VANDEWALLE Joke Annelies 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 02-12-2025 Incorporation · €5,000 · 100 shares
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 02-12-2025 (in Dutch)