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KALEO CONSTRUCT

Active Private limited companyfounded 2010active for 16 yearsRue du Pont du Val 1, 4100 SeraingKBO/BCE: BE 0828.485.908

Board

1 director
Director (not named in the articles)
in office according to the deed of 17-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11bis. Représentation de la société La société est représentée, y compris dans les actes et en justice : • soit par un…”
deed of 17-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 17-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
“Actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au nombre…”

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