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CONSTRUCT 23

Active Private limited companyfounded 2023active for 3 yearsHoorndriesstraat 12, 9820 Merelbeke-MelleKBO/BCE: BE 0801.246.229
CONSTRUCT 23
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Board

2 directors, since incorporation
VAN CEULEBROECK Luc René Maurice
Director (not named in the articles)
appointed by deed of 02-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
VAN DOUSSELAERE Vicky Robert Denise
Director (not named in the articles)
appointed by deed of 02-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-05-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN CEULEBROECK Luc René Maurice
Director (not named in the articles)
VAN DOUSSELAERE Vicky Robert Denise
Director (not named in the articles)
Board
Mandates as a list
  • VAN CEULEBROECK Luc René Maurice
    • Director (not named in the articles), appointed by deed of 02-05-2023, still in office
  • VAN DOUSSELAERE Vicky Robert Denise
    • Director (not named in the articles), appointed by deed of 02-05-2023, still in office

Control

Founders
VAN CEULEBROECK Luc René Maurice, VAN DOUSSELAERE Vicky Robert Denise
This company
CONSTRUCT 23
Equity -€75,873
Loss €69,004 in 2025

Capital

Contribution
€10,000
Shares
100 in the deed of 02-05-2023
Source
2025 annual accounts

Articles of association

deed of 02-05-2023 (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
“Algemene vergadering bepaalt aantal, duur, bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00

Shareholders

After the capital increase deed of 27-06-2023 ↗
  • Van ceulebroeck Luc €25,000 in cash
  • Van Dousselaere Vicky €25,000 in cash
At incorporation deed of 02-05-2023 ↗

Capital transactions

Capital over time
  1. 27-06-2023 Capital increase of €50,000 · to €60,000 · in cash
  2. 02-05-2023 Incorporation · €10,000
  3. 02-05-2023 Incorporation · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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