CORE CONSTRUCT
Board
2 directors, last change in 2024Sole director, permanent representative
since 08-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-02-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager
Manager
BoardEarlier
Mandates as a list
-
- Director, from 08-03-2023 to date
-
- Director, from 01-11-2024 to date
-
- Manager, from 01-09-2008 to 21-01-2017
- Manager, appointed by deed of 31-03-2017, until 21-03-2023
-
- Manager, appointed by deed of 17-03-2017, until 31-03-2017
Control
Shareholders
,
This company
CORE CONSTRUCT
Equity -€39,811
Profit €8,371 in 2025
Capital
- Contribution
- €66,200
- Shares
- 1,200
- Contribution per share
- €55.17
- Equity per share
- -€33.18 in 2025
- Source
- deed of 09-01-2024
Articles of association
deed of 06-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Stated in the deed
deed of 03-03-2025 ↗
- werkende vennoot
- 660 shares
- 540 shares
Share transfer
deed of 03-03-2025 ↗
- to 60 shares
- to 60 shares
Stated in the deed
deed of 21-03-2023 ↗
- all shares
Share transfer
deed of 21-03-2023 ↗
- to 450 shares
Stated in the deed
deed of 31-03-2017 ↗
- 450 shares
Stated in the deed
deed of 17-03-2017 ↗
- 450 shares
Capital transactions
Capital over time
- 06-02-2024 Capital stated in the deed · 1,200 shares
- 09-01-2024 Converted to unavailable equity · €66,200
- 09-01-2024 Capital reduction of €12,800