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Envision Construct

Active Private limited companyfounded 2023active for 3 yearsPastoor Nijsstraat 12, 3200 AarschotKBO/BCE: BE 0805.866.595
Envision Construct
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Board

1 director, no change since October 2023
Director
since 14-09-2023
listed in the 2025 annual accounts, filed on 17-03-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 14-09-2023 to date
    • Director, until 19-10-2023

Control

Founders
,
This company
Envision Construct
Equity €101,569
Profit €55,439 in 2025

Capital

Contribution
€10,000
Shares
2,000
Contribution per share
€5
Equity per share
€50.78 in 2025
Source
deed of 19-09-2023

Articles of association

deed of 19-09-2023 (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.
“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vermelde prijs of bij betwisting deskundige, helft overdrager en helft kopers naar evenredigheid aantal”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 20:00

Shareholders

At incorporation deed of 19-09-2023 ↗
  • 1,000 shares (50%)
  • 1,000 shares (50%)

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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