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GW-CONSTRUCT

Active Private limited companyfounded 2012active for 14 yearsCoghenlaan 129, 1180 UccleKBO/BCE: BE 0847.099.713

Board

1 director, last change in 2023
Director (not named in the articles)
since 03-07-2012 term without a fixed end
earlier manager, until 19-12-2023
listed in the 2025 annual accounts, filed on 25-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 03-07-2012 to date
    • Manager, until 19-12-2023

Control

Capital

Contribution
€100,000
Shares
1,000
Contribution per share
€100
Equity per share
-€1.98 in 2025
Source
2025 annual accounts

Articles of association

deed of 19-12-2023 (in French)
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.
“Assemblée qui nomme fixe nombre durée et en cas pluralité pouvoirs, assemblée peut mettre fin mandat administrateur nommé ou non dans…”

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