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Construction Energetics

Active Risk: Private limited companyfounded 2014active for 12 yearsSteenweg Diest 91, 3271 Scherpenheuvel-ZichemKBO/BCE: BE 0548.686.339
Construction Energetics
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Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 01-06-2023 term without a fixed end
earlier manager, until 01-06-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“BEVOEGDHEID VAN DE BESTUURDERS: Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend…”
deed of 01-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 01-06-2023, still in office
    • Manager, until 01-06-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€12,400
Shares
186
Contribution per share
€66.67
Equity per share
€29.65 in 2025
Source
2025 annual accounts

Articles of association

deed of 01-06-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of March at 15:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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