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FIXED CONSTRUCT

Active Private limited companyfounded 2021active for 5 yearsLuikersteenweg 138, 3800 Sint-TruidenKBO/BCE: BE 0764.657.334

Board

1 director, since incorporation
Director
appointed by deed of 08-03-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 08-03-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 08-03-2021, still in office

Control

Founder
This company
FIXED CONSTRUCT
Equity €12,492
Loss €177 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€125 in 2025
Source
deed of 08-03-2021

Articles of association

deed of 08-03-2021 (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.
1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 September at 17:00

Shareholders

At incorporation deed of 08-03-2021 ↗
  • 100 shares (100%) · €2,000 in cash

Next steps