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EMANUEL CONSTRUCT

Active Private limited companyfounded 2024active for 2 yearsWaterloose Steenweg 200, 1640 Sint-Genesius-RodeKBO/BCE: BE 1015.530.216
EMANUEL CONSTRUCT
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 28-10-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 28-10-2024, still in office

Control

Founder
This company
EMANUEL CONSTRUCT

Articles of association

deed of 28-10-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

At incorporation deed of 28-10-2024 ↗
  • all shares

Capital transactions

Capital over time
  1. 28-10-2024 Incorporation · 100 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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