KBE-Construct
Board
1 director, since incorporationDirector
appointed by deed of 23-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- BEUSEN Kevin Lambert Johnny Jeannette
- Director, appointed by deed of 23-02-2021, still in office
Control
This company
KBE-Construct
Equity €45,315
Profit €3,905 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €453 in 2025
- Source
- deed of 23-02-2021
Articles of association
deed of 23-02-2021 (in Dutch)- 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.
- “Algemene vergadering bepaalt aantal duur bevoegdheid bij meerdere, onbepaalde duur bij gebrek bepaling”“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“1/100ste”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-02-2021 ↗
- BEUSEN Kevin Lambert Johnny Jeannette 100 shares (100%) · in cash