E-CONSTRUCT
Board
2 directors, since incorporationIMZA CONSULTING BVBA
Director, permanent representative DUVAN Adem
since 26-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-05-2021
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayIMZA CONSULTING
Director
Director
MS Consulting BV
Director
Director
Board
Mandates as a list
- IMZA CONSULTING
- Director, from 26-05-2021 to date
- MS Consulting BV
- Director, from 01-01-2024 to date
Control
Founders
IMZA CONSULTING, MAKSUTOGULLARI Yusuf
This company
E-CONSTRUCT
Equity €20,120
Loss €13,875 in 2025
Capital
- Contribution
- €9,000
- Shares
- 100
- Contribution per share
- €90
- Equity per share
- €201 in 2025
- Source
- deed of 28-05-2021
Articles of association
deed of 28-05-2021 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 28-05-2021 ↗
- IMZA CONSULTING (BE 0558.889.254) 50 shares (50%) · €4,500
- MAKSUTOGULLARI Yusuf 50 shares (50%) · €4,500