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IDEAL CONSTRUCT GROUP

Active Private limited companyfounded 2016active for 10 yearsRue Provinciale 291, 1301 WavreKBO/BCE: BE 0645.724.050

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 22-01-2024 term without a fixed end
earlier manager, until 22-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 22-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Technical director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 22-01-2024, still in office
    • Manager, until 22-01-2024
    • Technical director, appointed by deed of 08-03-2019, until 31-03-2020

Control

Shareholders
, ,
This company
IDEAL CONSTRUCT GROUP
Equity €372,659
Profit €37,771 in 2025

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€3,727 in 2025
Source
2025 annual accounts

Articles of association

deed of 22-01-2024 (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.
“Rémunération des administrateurs, montant de cette rémunération fixe ou proportionnelle”

Shareholders

Stated in the deed deed of 08-03-2019 ↗
  • 25 shares
  • 74 shares
  • 1 share

Next steps