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ConstructING

Active Private limited companyfounded 2017active for 9 yearsEsdreef 38, 3110 RotselaarKBO/BCE: BE 0674.748.034

Board

2 directors, no change since April 2017
Manager (not named in the articles)
appointed by deed of 26-04-2017 term without a fixed end
listed in the 2024 annual accounts, filed on 09-06-2025
Director
in office according to the deed of 06-12-2023
listed in the 2024 annual accounts, filed on 09-06-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordiging bestuursbevoegdheden Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan als college…”
deed of 06-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN GASTEL Jef Karel Julia
Manager (not named in the articles)
Board
Mandates as a list
  • van Gastel Jef
    • Director, from 23-04-2017 to date
  • VAN GASTEL Jef Karel Julia
    • Manager (not named in the articles), from 23-04-2017 to date

Control

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 06-12-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 14:00
deed of 26-04-2017 (in Dutch)

Next steps