CONSTRUCTIE INDUSTRIE
InactiveDirectors
Directors
1 director, last change in 2022
Board 1
VAN DER PLAETSEN STEEL
Current
Director · since 06-06-2019 · Private limited company · permanent representative: Van der Plaetsen Koen · also on the board of 3 other companies · listed in the 2022 annual accounts, filed on 27-06-2023
Permanent representatives 1
Van der Plaetsen Koen
Current
Permanent representative · appointed in the act of 11-07-2022 · for VAN DER PLAETSEN STEEL
Owners and capital
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 06-06-2023 ↗
- Van Der Plaetsen Invest (BE 0667.993.171) 5,000 shares
Stated in the act
act of 11-07-2022 ↗
- Van Der Plaetsen Invest 5,000 shares
Capital over time
- 06-06-2023 Capital stated in the deed · €61,500 · 5,000 shares
- 13-01-2023 Capital reduction of €68,989.65 · to €55,010.35
- 13-01-2023 Capital increase of €6,489.65 · to €61,500 · from reserves
- 11-07-2022 Capital stated in the deed · €124,000 · 5,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Op elk ogenblik door enige bestuurder, alleen dan wel gezamenlijk zoals enige bestuurder bepaalt”
Articles of association, deed of 13-01-2023 (in Dutch)