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Firan Construct

Active Private limited companyfounded 2025active for 1 yearDaalstraat 36, 1790 AffligemKBO/BCE: BE 1020.844.331
Firan Construct
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 12-03-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 12-03-2025, still in office

Control

Founder
This company
Firan Construct
Equity €13,831
Profit €10,831 in 2026

Capital

Contribution
€3,000
Shares
1,200
Contribution per share
€2.50
Equity per share
€11.53 in 2026
Source
deed of 12-03-2025

Articles of association

deed of 12-03-2025 (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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,200 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of September at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 12-03-2025 ↗
  • 1,200 shares (100%) · €3,000

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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