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F & F CONSTRUCT

Active Private limited companyfounded 2009active for 17 yearsDijkstraat 21, 9160 LokerenKBO/BCE: BE 0811.839.817 subsidiary of EMF CONSTRUCT

Board

1 director, last change in 2024
EMF CONSTRUCT
Director (not named in the articles), permanent representative Meirsman Frank
appointed by deed of 17-01-2024 term without a fixed end
earlier manager, until 17-01-2024
listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2024
Permanent representatives 1
Meirsman Frank
Permanent representative, for EMF CONSTRUCT
appointed by deed of 17-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
EMF CONSTRUCT
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • EMF CONSTRUCT
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 17-01-2024

Control

Parent
Equity €192,540
Loss €10,586 in 2025 (loss €27,472 in 2024)
Checked score 79
90.91%
This company
F & F CONSTRUCT
Equity €429,548
Profit €61,096 in 2025

Capital

Contribution
€500,000
Source
deed of 17-01-2024

Owners through the years

as the annual accounts name them
50% until 2013
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 17-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 20:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissende in vormen vereist voor statutenwijziging, vennootschap kan op elk moment worden ontbonden door beslissing algemene vergadering”

Next steps