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CONSTRUCTAL

Active Private limited companyfounded 2021active for 5 yearsRue Cardinal Mercier 1, 6230 Pont-à-CellesKBO/BCE: BE 0768.881.683 #1 company by total assets in Pont-à-Celles, Administrative and support services sector

Board

1 director, since incorporation
Director (not named in the articles)
since 30-05-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 30-05-2021 to date

Control

Founder
This company
CONSTRUCTAL
Equity €830,332
Profit €363,728 in 2025

Capital

Contribution
€15,000
Shares
150
Contribution per share
€100
Equity per share
€5,536 in 2025
Source
deed of 02-06-2021

Articles of association

deed of 02-06-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tout transfert à titre particulier ou universel, onéreux ou gratuit, entre vifs ou à cause de mort, agrément écrit de l'ensemble des…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 19:00

Shareholders

At incorporation deed of 02-06-2021 ↗
  • 150 shares (100%) · €15,000

Next steps