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KONSTANTOPOULOS

Active Public limited companyfounded 2009active for 17 yearsBrugstraat 55, 9260 WichelenKBO/BCE: BE 0808.995.935
KONSTANTOPOULOS
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Board

2 directors, last change in 2022
Catherine Konstantopoulos
Opvolger van de enige bestuurder
appointed by deed of 22-02-2022
listed in the 2025 annual accounts, filed on 28-05-2026
Lazaros Konstantopoulos
Sole director
appointed by deed of 22-02-2022
earlier statutory manager, until 22-02-2022
listed in the 2025 annual accounts, filed on 28-05-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Catherine Konstantopoulos
Opvolger van de enige bestuurder
Lazaros Konstantopoulos
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Catherine Konstantopoulos
    • Opvolger van de enige bestuurder, since before 30-09-2021
  • Lazaros Konstantopoulos
    • Sole director, since before 30-09-2021
    • Statutory manager, until 22-02-2022

Control

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

Capital

Capital
€415,000
Source
deed of 22-02-2022

Articles of association

deed of 22-02-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, iedere aandeelhouder kan kennis nemen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 19:00

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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