CONSTRUCTION & ENGINEERING
abbreviatedC.E.Last board
1 director, no change since 2024Statutory director
appointed by deed of 12-06-2020
earlier manager, until 12-06-2020
earlier director, until 15-05-2024
listed in the 2024 annual accounts, filed on 29-04-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-06-2020
Mandates through the years
1 name, the dashed line is todayDirk Paul Ludo CEYSSENS
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Dirk Paul Ludo CEYSSENS
- Statutory director, appointed by deed of 12-06-2020, until 15-05-2024
- Statutory director, since before 12-06-2020
- Manager, until 12-06-2020
Control
Shareholder in 2023
99%
This company
CONSTRUCTION & ENGINEERING
Equity -€25,520
Profit €389,699 in 2024
Capital
- Contribution
- €14,260
- Source
- deed of 12-06-2020
Owners through the years
as the annual accounts name themOwners as a list
- DIGLA IMMO
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-06-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of Februarydeed of 28-01-2021 (in Dutch)