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EK & CONSTRUCT

Active Private limited companyfounded 2023active for 3 yearsOudesmidsestraat 20, 1700 DilbeekKBO/BCE: BE 1000.686.048

Board

1 director, no change since June 2026
Director
appointed by deed of 11-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
PÉRIQUET Laurent Adelson Jean
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • JAMAL ABDLAKRIM
    • Director, appointed by deed of 11-06-2026, still in office
  • PÉRIQUET Laurent Adelson Jean
    • Director (not named in the articles), appointed by deed of 05-10-2023, until 01-06-2026

Control

Shares transferred to
This company
EK & CONSTRUCT
Equity €32,970
Profit €27,970 in 2024

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€330 in 2024
Source
deed of 05-10-2023

Articles of association

deed of 05-10-2023 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing van algemene vergadering beslissende in vormen vereist voor statutenwijziging, kan op elk moment worden ontbonden”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden omlijnen en vergoeding bepalen, bij ontbinding om welke…”

Shareholders

Share transfer deed of 11-06-2026 ↗
At incorporation deed of 05-10-2023 ↗

Capital transactions

Capital over time

Deed of 11-06-2026Registered office moved from Grimbergen to DilbeekTransfer of 100 shares from PÉRIQUET LAURENT to JAMAL ABDLAKRIM · New registered office: Oudesmidsestraat 20, 1700 Dilbeek · Previous registered office: Cokeriestraat 5B bus 3C, 1850 Grimbergen · General meeting of 01-06-2026

  1. 05-10-2023 Incorporation · €5,000 · 100 shares
  2. 05-10-2023 Incorporation · €5,000 · 100 shares

Next steps