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CONSTRUCTION DESIGN CONCEPT

Active
Private limited companyfounded 2022active for 3 yearsThéodore Verhaegenstraat 118, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0794.885.603

Directors

Directors
1 director, no change since 2026
NEDELEA Dorel
Director · appointed in the act of 13-05-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 20-12-2022

Owners and capital

Shareholders

At incorporation act of 20-12-2022 ↗

Capital transactions

Capital over time
  1. 20-12-2022 Incorporation · €2,500

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
NEDELEA Dorel
  • Director, appointed in the act of 13-05-2026, still in office
POHRIB Feliciu Alexandru
  • Director (not named in the articles), appointed in the act of 20-12-2022, until 13-05-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Tels que prévues dans les statuts, sauf décision contraire de sa part”

deed of 13-05-2026 (in French)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Désigner liquidateurs fixer pouvoirs émoluments, administrateur(s) en fonction si aucun autre désigné”

deed of 20-12-2022 (in French)

Next steps