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HELD

Active Private limited companyfounded 1988active for 38 yearsAm Eischbaum 10, 4760 BullangeKBO/BCE: BE 0434.112.018 #1 oldest company in Bullange, Construction sector
HELD
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Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 19-01-2024 term without a fixed end
earlier manager, until 19-01-2024

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), appointed by deed of 19-01-2024, still in office
    • Manager, until 19-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€102,875.81
Source
2025 annual accounts

Articles of association

deed of 19-01-2024 (in German)
DurationMost companies exist for an unlimited period, until they are dissolved.
“Artikel 4. Dauer Die Gesellschaft wird für eine unbegrenzte Dauer gegründet.”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Verwaltungsorgan, Anzahl,Dauer des Mandats,Befugnisse bei mehreren Verwaltern”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 16. Abhaltung und Einladung Jedes Jahr wird am Sitz der Gesellschaft oder an einem anderen in der Einladung zu bezeichnenden Ort, am…”

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

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