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EB BAK CONSTRUCTION

Active Private limited companyfounded 2022active for 3 yearsLeuvensesteenweg 246, 1932 ZaventemKBO/BCE: BE 0794.399.712

Board

1 director, since incorporation
Statutory director
appointed by deed of 07-12-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-04-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, appointed by deed of 07-12-2022, still in office

Control

Founder
This company
EB BAK CONSTRUCTION
Equity €72,988
Loss €19,680 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€730 in 2025
Source
deed of 07-12-2022

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 30-04-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 15:00
deed of 30-04-2026 (in Dutch)
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
deed of 07-12-2022 (in French)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
deed of 30-04-2026 (in Dutch)

Shareholders

At incorporation deed of 07-12-2022 ↗
  • 100 shares (100%) · in cash

Capital transactions

Capital over time
  1. 30-04-2026 Capital stated in the deed · 100 shares
  2. 07-12-2022 Incorporation · €5,000 · 100 shares

Next steps