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De Coninck

Active Public limited companyfounded 2005active for 20 yearsAntwerpsesteenweg 24, 2860 Sint-Katelijne-WaverKBO/BCE: BE 0877.895.035 #9 employer in Sint-Katelijne-Waver, Construction sector
De Coninck
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Mandates through the years

2 names, the dashed line is today

Manager

Manager
Earliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 14-09-2015, until 08-03-2024
    • Manager, until 14-09-2015

Control

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

Capital

Capital
€61,500
Source
2025 annual accounts

Articles of association

deed of 08-03-2024 (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.
Term of at most 6 years
“Adviserende comites, bestuursorgaan kan in zijn midden onder zijn aansprakelijkheid een of meer comites oprichten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Unanieme schriftelijke verklaring of overeenkomst, AFSTAND VAN PROCEDURE”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten die wet,statuten of benoemingsbesluit bepaalt, bij gebrek benoeming worden bestuurders in functie op tijdstip ontbinding van…”

Office holders in the KBO →

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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