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D. CONSTRUCT

Active
Private limited companyfounded 1999active for 27 yearsBevrijdingsstraat 21, 2280 Grobbendonk, BelgiumKBO/BCE: BE 0465.309.691

Directors

Directors
1 director, last change in 2024
DEBUY Tony Roland Marcel
Director (not named in the articles) · in office according to the act of 14-02-2024 · earlier director, until 14-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 14-02-2024 Capital stated in the deed · 124 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DEBUY Tony Roland Marcel
  • Director, until 14-02-2024
  • Director (not named in the articles), since before 14-02-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Alle aandelen op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid bij meer kopers, elke overdracht onder levenden,ten…”

Articles of association, deed of 14-02-2024 (in Dutch)

Next steps