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DRAY CONSTRUCT

Active Private limited companyfounded 2013active for 13 yearsLombardsijdestraat 75, 1120 BrusselsKBO/BCE: BE 0502.880.563
DRAY CONSTRUCT
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Board

2 directors, 1 in day-to-day management, last change in 2025
Director (not named in the articles) and administrateur responsable gestion journaliere
appointed by deed of 05-09-2019 term without a fixed end
Director (not named in the articles)
appointed by deed of 28-12-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager and day-to-day manager

Director (not named in the articles)

Director (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
    • Manager and day-to-day manager, appointed by deed of 05-09-2019, still in office
    • Manager and day-to-day manager, appointed by deed of 05-09-2019, still in office
    • Director (not named in the articles), appointed by deed of 28-12-2023, still in office
    • Director (not named in the articles), appointed by deed of 28-12-2023, until 30-01-2025

Control

Shareholder
50%
This company
DRAY CONSTRUCT
Equity €185,510
Profit €44,980 in 2025

and 1 other shareholder

Capital

Contribution
€6,400
Shares
186
Contribution per share
€34.41
Equity per share
€997 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Organe d’administration, moitié cédant moitié acquéreurs proportionnellement si plusieurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 05-09-2019 ↗
  • 158 shares · 85%
Share transfer deed of 05-09-2019 ↗
  • to 93 shares
  • to 65 shares
Capital over time
  1. 28-12-2023 Capital stated in the deed · 186 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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