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DMS CONSTRUCT

Active Private limited companyfounded 2021active for 5 yearsTinhoutstraat 109, 8730 BeernemKBO/BCE: BE 0765.677.220

Board

1 director, no change since April 2026
Director, permanent representative
since 01-04-2026
listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
deed of 29-03-2021
Permanent representatives 1
Permanent representative, for
appointed by deed of 06-05-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Director (not named in the articles), appointed by deed of 29-03-2021, until 01-04-2026

Control

Founders
,
This company
DMS CONSTRUCT
Equity €160,755
Profit €32,236 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€1,608 in 2025
Source
deed of 29-03-2021

Articles of association

deed of 29-03-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegde ondernemingsrechtbank, eenzijdig verzoekschrift overeenkomstig artikelen 1025 en volgende Gerechtelijk Wetboek”

Founders

At incorporation deed of 29-03-2021 ↗
  • founder
  • founder

Next steps