General Constructor Stefan
Curator
1 mandateCurator, Kromvendreef 15, 2900 Schoten
from 04-04-2024 to 13-06-2024
Also on 121 other cases
Board
1 director, no change since 2024Director (not named in the articles)
since 07-09-2015
term without a fixed end
earlier manager, until 02-02-2024
listed in the 2025 annual accounts, filed on 12-06-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 07-09-2015 to 02-02-2024
- Director (not named in the articles), appointed by deed of 02-02-2024, still in office
Control
Shareholders
,
This company
General Constructor Stefan
Equity €33,280
Profit €37,370 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 02-02-2024
Articles of association
deed of 02-02-2024 (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.
- “Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Het bestuursorgaan kan zelfstandig beslissen over de opvragingen van stortingen door de aandeelhouders, op voorwaarde van gelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 15:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Controle van de vennootschap”
Shareholders
Stated in the deed
deed of 30-11-2018 ↗
- 100 shares
Share transfer
deed of 30-11-2018 ↗
- to 1 share
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 26-01-2026mandate 2019 to 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.