D.E-Construct & Projects
Curator
the curator has managed the company since 12-12-2023Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-07-2021
term without a fixed end
also on the board of 1 other company
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- met als gemachtigden tot besturen één of meer bestuurders, al dan niet aandeelhouders, die elk afzonderlijk de vennootschap kunnen…”deed of 06-07-2021
Mandates through the years
1 name, the dashed line is todayDUMAN Serkan
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 12-12-2023
Mandates as a list
- DUMAN Serkan
- Director (not named in the articles), appointed by deed of 06-07-2021, until the bankruptcy of 12-12-2023
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 06-07-2021
Articles of association
deed of 06-07-2021 (in Dutch)- 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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “- met boekjaar lopend vanaf één januari tot en met éénendertig december (het eerste boekjaar loopt vanaf de neerlegging van de…”
Shareholders
At incorporation
deed of 06-07-2021 ↗
- DUMAN Serkan 100 shares (100%) · €3,000 in cash
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- D.E-BOUW bankruptcy on 04-07-2024Official Gazetteappointed in 2017, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.