Skip to content

FACILITY CONSTRUCT

Active Private limited companyfounded 2019active for 7 yearsZoning de Jumet,4ème rue 33, 6040 CharleroiKBO/BCE: BE 0736.917.809
FACILITY CONSTRUCT
Follow ReportCompare

Board

No change since 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-02-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director (not named in the articles)
Earlierend not dated
Mandates as a list
    • Director, appointed by deed of 21-08-2024, until 06-06-2025
    • Director, appointed by deed of 21-08-2024, until 10-10-2024
    • Director (not named in the articles), appointed by deed of 04-11-2019, last mentioned in 2019

Control

Shareholder
This company
FACILITY CONSTRUCT
Equity €58,591
Profit €27,675 in 2025

Capital

Contribution
€3,000
Shares
30
Contribution per share
€100
Equity per share
€1,953 in 2025
Source
deed of 04-11-2019

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 16-02-2026 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 18:00
deed of 16-02-2026 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 04-11-2019 (in French)
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Trois (3) ans, contrôle de la situation financière, des comptes annuels et de la régularité des opérations à constater dans les comptes…”
deed of 16-02-2026 (in French)

Shareholders

Stated in the deed deed of 18-08-2025 ↗
  • 30 shares · 100%
Share transfer deed of 18-08-2025 ↗
  • to 7 shares
  • to 8 shares
Stated in the deed deed of 25-06-2025 ↗
  • 22 shares
  • 8 shares
Share transfer deed of 25-06-2025 ↗
  • to 7 shares
Stated in the deed deed of 10-10-2024 ↗
  • 15 shares
  • 15 shares
Share transfer deed of 10-10-2024 ↗
  • to 15 shares
Show 3 older mentions
Stated in the deed deed of 21-08-2024 ↗
  • 150 shares · 50%
  • 75 shares · 25%
  • 75 shares · 25%
Share transfer deed of 21-08-2024 ↗
  • to 150 shares
  • to 75 shares
At incorporation deed of 04-11-2019 ↗
  • 30 shares (100%) · in cash

Capital transactions

Capital over time
  1. 16-02-2026 Capital stated in 3 deeds · 30 shares
  2. 04-11-2019 Incorporation · €3,000 · 30 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

We would like to set cookies. That happens only with your consent. What we measure