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Konstructief Bouw

Active
Private limited companyfounded 2018active for 8 yearsSchavert 18, 3520 Zonhoven, BelgiumKBO/BCE: BE 0697.595.096

Directors

Directors
1 director, last change in 2024

Board 1

KONSTRUCTIEF
Director (not named in the articles) · appointed in the act of 21-02-2024 · term without a fixed end · Private limited company · permanent representative: JACOBS Eduard · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Permanent representatives 1
JACOBS Eduard
Permanent representative · appointed in the act of 21-02-2024 · for KONSTRUCTIEF
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 21-02-2024 Capital stated in the deed · 200 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KONSTRUCTIEF
  • Director (not named in the articles), appointed in the act of 21-02-2024, still in office
JACOBS Eduard
  • Manager, until 21-02-2024
Heleven Dietrich
  • Director, until 31-07-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan…”
“Kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser…”

Articles of association, deed of 21-02-2024 (in Dutch)

Next steps