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De Ketele Construct

Active
Private limited companyfounded 2024active for 1 yearBavikhoofsestraat 41, 8531 Harelbeke, BelgiumKBO/BCE: BE 1017.431.119

Directors

Directors
1 director, since incorporation
DE KETELE Mathieu
Director · since 12-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 18-12-2024

Owners and capital

Shareholders

At incorporation deed of 18-12-2024 ↗

Capital transactions

Capital over time
  1. 18-12-2024 Incorporation · €25,000 · 1,000 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DE KETELE Mathieu
  • Director, appointed by deed of 18-12-2024, still in office
VANHOUTTE Tine
  • Director, appointed by deed of 18-12-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur met mogelijke hoedanigheid statutair bestuurder indien in statuten benoemd, niet zonder tegelijk opvolger…”
“Beraadslagen als college met gewone meerderheid, geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 18-12-2024 (in Dutch)

Next steps