GEIRNAERT CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
since 29-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-12-2022
Mandates through the years
1 name, the dashed line is todayGEIRNAERT Frederik Georges Hélène
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GEIRNAERT Frederik Georges Hélène
- Director (not named in the articles), from 29-11-2022 to date
Control
Founders
GEIRNAERT Frederik Georges Hélène, BROUCKAERT Lieselot Pauline Celine
This company
GEIRNAERT CONSTRUCT
Equity €25,567
Profit €5,473 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €25.57 in 2025
- Source
- deed of 01-12-2022
Articles of association
deed of 01-12-2022 (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.
- First Monday of December at 19:00
- 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 01-12-2022 ↗
- GEIRNAERT Frederik Georges Hélène 500 shares (50%) · €1,500
- BROUCKAERT Lieselot Pauline Celine 500 shares (50%) · €1,500