EK & CONSTRUCT
Board
1 director, no change since June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-10-2023
Mandates through the years
2 names, the dashed line is todayJAMAL ABDLAKRIM
Director
Director
PÉRIQUET Laurent Adelson Jean
Director (not named in the articles)
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 ↗
- PÉRIQUET LAURENT to JAMAL ABDLAKRIM 100 shares
At incorporation
deed of 05-10-2023 ↗
- PÉRIQUET Laurent Adelson Jean 100 shares (100%) · €5,000
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
- 05-10-2023 Incorporation · €5,000 · 100 shares
- 05-10-2023 Incorporation · €5,000 · 100 shares