Constructa
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier statutory manager, until 05-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-04-2026
Mandates through the years
2 names, the dashed line is todayBLANCQUAERT Viviane Alice Marie Louise
Director (not named in the articles)
Director (not named in the articles)
VAN PRAET Nathalie
Successor director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BLANCQUAERT Viviane Alice Marie Louise
- Director (not named in the articles), since before 30-09-2021
- Statutory manager, until 05-01-2024
- VAN PRAET Nathalie
- Director, until 28-01-2021
- Successor director, appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- Third Saturday of March at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”