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ENERGIE CONSTRUCT

Active
Private limited companyfounded 2008active for 18 yearsRue de la Garenne (G.) 54, 7011 Mons, BelgiumKBO/BCE: BE 0896.577.928
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ENERGIE CONSTRUCTActiveChecked score 69/100
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Directors

Directors
2 directors, no change since 2023
DESPRÉS Michel
Director (not named in the articles) · appointed in the act of 30-06-2023 · earlier manager, until 30-06-2023 · term without a fixed end · listed in the 2022 annual accounts, filed on 23-08-2023
Current
DESPRÉS Valentin Marcel
Director (not named in the articles) · appointed in the act of 30-06-2023 · term without a fixed end · also on the board of 1 other company
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 30-06-2023 Capital stated in the deed · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DESPRÉS Michel
  • Manager, until 30-06-2023
  • Director (not named in the articles), appointed in the act of 30-06-2023, still in office
DESPRÉS Valentin Marcel
  • Director (not named in the articles), appointed in the act of 30-06-2023, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Mentionné notification initiale, moitié cédant moitié acquéreurs proportionnellement actions acquises”

Articles of association, deed of 30-06-2023 (in French)

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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