ESIX CONSTRUCT
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 25-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
appointed by deed of 25-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-03-2020
Mandates through the years
2 names, the dashed line is todayDE BRABANDERE Xavier Chris Martine
Director (not named in the articles)
Director (not named in the articles)
DE COCK Sebastien Xavier Anne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BRABANDERE Xavier Chris Martine
- Director (not named in the articles), appointed by deed of 25-03-2020, still in office
- DE COCK Sebastien Xavier Anne
- Director (not named in the articles), appointed by deed of 25-03-2020, still in office
Control
This company
ESIX CONSTRUCT
Equity €54,270
Profit €2,334 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €543 in 2025
- Source
- deed of 25-03-2020
Articles of association
deed of 25-03-2020 (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
Shareholders
At incorporation
deed of 25-03-2020 ↗
- DE COCK Sebastien Xavier Anne 50 shares (50%) · €2,500
- DE BRABANDERE Xavier Chris Martine 50 shares (50%) · €2,500