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DE NIE CONSTRUCT

Active Private limited companyfounded 2021active for 4 yearsAlbert I laan 78, 8620 NieuwpoortKBO/BCE: BE 0778.402.630 subsidiary of IMMO DE Nie
DE NIE CONSTRUCT
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Board

2 directors, since incorporation
DE NIE Martine Marie Jeanne Juliette
Director (not named in the articles)
since 08-12-2021 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
DE NIE Viviane Marie Hélène Marcella
Director (not named in the articles)
since 08-12-2021 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-12-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE NIE Martine Marie Jeanne Juliette
Director (not named in the articles)
DE NIE Viviane Marie Hélène Marcella
Director (not named in the articles)
Board
Mandates as a list
  • DE NIE Martine Marie Jeanne Juliette
    • Director (not named in the articles), from 08-12-2021 to date
  • DE NIE Viviane Marie Hélène Marcella
    • Director (not named in the articles), from 08-12-2021 to date

Control

Parent
IMMO DE Nie
Equity €558,313
Profit €189,405 in 2025 (profit €3,415 in 2024)
Checked score 95
Source: accounts IMMO DE Nie 2025
100%
This company
DE NIE CONSTRUCT
Equity €30,978
Loss €17,266 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€310 in 2025
Source
deed of 13-12-2021

Owners through the years

as the annual accounts name them
IMMO DE Nie
100%
100%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-12-2021 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 11:00
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

Capital transactions

Shareholders according to the deeds
At incorporation deed of 13-12-2021 ↗
Capital over time
  1. 13-12-2021 Incorporation · €10,000 · 100 shares

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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