Skip to content

Hair Construct

Active Risk: not assessed General partnershipfounded 2025active for less than a yearVlaanderenlaan 12, 8750 WingeneKBO/BCE: BE 1031.997.648
Hair Construct
Follow ReportCompare

Board

1 director, since incorporation
Manager
appointed by deed of 24-12-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 24-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Board
Mandates as a list
    • Manager, appointed by deed of 24-12-2025, still in office

Control

Founders
,
This company
Hair Construct

Articles of association

deed of 24-12-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Het bestuur van de vennootschap wordt toevertrouwd aan één of meerdere zaakvoerders, dewelke vennoten of derden kunnen zijn. Een zaakvoerder…”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Elk aandeel geeft recht op een gelijk deel in de winst en in het vereffeningssaldo, namelijk 1/100ste., De verdeling van de aandelen en…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht door vereffening of faillissement, alle vennoten die gebruik maken van dit voorkooprecht, kunnen samen alle aandelen van de in…”
“Waardering van de overdracht wanneer de waarde niet in de laatste jaarlijkse algemene vergadering met unanieme goedkeuring werd begroot, de…”
“Waardering van de overdracht wanneer de waarde in de laatste jaarlijkse algemene vergadering met unanieme goedkeuring werd begroot, indien…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First annual meeting on 21-12-2026 at 14:00
Audit, dissolution and liquidation
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding en vereffening, De vennootschap kan worden ontbonden in de situaties en met de meerderheid zoals bepaald door artikel 4:16…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Benoeming van de vereffenaars en de vereffening, De vereffenaars hebben de bevoegdheden zoals vernoemd in artikel 2:87 t.e.m. artikel 2:92…”

Shareholders

At incorporation deed of 24-12-2025 ↗
  • 99 shares (99%) · €990
  • 1 share (1%) · €10

Capital transactions

Capital over time
  1. 24-12-2025 Incorporation · 100 shares

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

We would like to set cookies. That happens only with your consent. What we measure