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DB WOOD CONSTRUCT

Active Private limited companyfounded 2011active for 15 yearsKordaalweg 4, 9770 KruisemKBO/BCE: BE 0840.903.787
DB WOOD CONSTRUCT
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Board

1 director, last change in 2016
Manager
in office according to the deed of 23-03-2016
listed in the 2025 annual accounts, filed on 25-03-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Boardmandate already running before its first mention
Mandates as a list
    • Manager, since before 23-03-2016

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 07-10-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vermelde prijs of bij betwisting door deskundige, helft overdrager,helft koper naar evenredigheid aantal bij meerdere kopers”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of March at 19:00

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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