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CONSTRUCTIE INDUSTRIE

Inactive
KBO/BCE: BE 0421.593.573
CONSTRUCTIE INDUSTRIEInactive

Directors

Directors
1 director, last change in 2022

Board 1

VAN DER PLAETSEN STEEL
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
Current
Permanent representatives 1
Van der Plaetsen Koen
Permanent representative · appointed in the act of 11-07-2022 · for VAN DER PLAETSEN STEEL
Current

Owners and capital

Shareholders

Capital transactions

Shareholders according to the deeds
Stated in the act act of 06-06-2023 ↗
Stated in the act act of 11-07-2022 ↗
  • Van Der Plaetsen Invest 5,000 shares
Capital over time
  1. 06-06-2023 Capital stated in the deed · €61,500 · 5,000 shares
  2. 13-01-2023 Capital reduction of €68,989.65 · to €55,010.35
  3. 13-01-2023 Capital increase of €6,489.65 · to €61,500 · from reserves
  4. 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)

Next steps