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KONGSBERG CONSTRUCT

Active Private limited companyfounded 2020active for 6 yearsRue Jean Friot 39, 6044 CharleroiKBO/BCE: BE 0751.722.878
KONGSBERG CONSTRUCT
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Mandates through the years

2 names, the dashed line is today

Board

Sole director
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Board, until 06-04-2022
    • Sole director, appointed by deed of 05-08-2020, last mentioned in 2020

Control

Shareholder
This company
KONGSBERG CONSTRUCT
Equity €181,022
Loss €13,459 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
€1,810 in 2025
Source
deed of 05-08-2020

Articles of association

deed of 05-08-2020 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 18:00

Shareholders

Stated in the deed deed of 26-04-2022 ↗
  • all shares · 100%
Share transfer deed of 26-04-2022 ↗
  • to 25 shares
At incorporation deed of 05-08-2020 ↗
  • 75 shares (75%) · €3,000
  • 25 shares (25%) · €1,000

Office holders in the KBO →

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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