DELEPIERRE CONSTRUCT
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 10-01-2024
term without a fixed end
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
2 names, the dashed line is todayDELEPIERRE Koen Erik
Director (not named in the articles)
Director (not named in the articles)
Fecioru Cristian Valentin
Technical director
Technical director
BoardEarliermandate already running before its first mention
Mandates as a list
- DELEPIERRE Koen Erik
- Director (not named in the articles), since before 31-12-2021
- Manager, until 10-01-2024
- Fecioru Cristian Valentin
- Technical director, until 23-03-2021
Control
Shareholder
This company
DELEPIERRE CONSTRUCT
Equity €57,766
Profit €5,397 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €578 in 2025
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (in French)- 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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Op de aandelen waarop niet werd ingeschreven door de aandeelhouders zoals hierboven bepaald, kan worden ingeschreven personen waaraan…”“De overdrachten en overgangen hebben slechts uitwerking ten aanzien van de vennootschap en derden vanaf hun inschrijving in het register der…”“In afwijking van het voorgaande, indien de vennootschap maar één aandeelhouder meer telt, dan kan deze het geheel of een deel van de…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op in speciën onderschreven en niet geheel volgestorte…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 10-01-2024 ↗
- DELEPIERRE Koen Erik all shares
Stated in the deed
deed of 23-03-2021 ↗
- Delepierre Koen 100 shares
Share transfer
deed of 23-03-2021 ↗
- Fecioru Cristian Valentin to Delepierre Koen 25 shares
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €18,600
- 23-03-2021 Capital stated in the deed · 100 shares