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L.E. CONSTRUCT

Active Private limited companyfounded 2012active for 14 yearsKersbeeklaan 308, 1180 UccleKBO/BCE: BE 0843.323.344

Board

1 director, last change in 2024
Director (not named in the articles)
in office according to the deed of 30-09-2024 term without a fixed end
earlier manager, until 25-09-2024
listed in the 2025 annual accounts, filed on 07-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Sauf décision contraire de l'assemblée générale, le mandat de chaque administrateur est exercé à titre gratuit. POUVOIRS ET FONCTIONNEMENT…”
deed of 30-09-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LIMA RIGAUD Leonardo
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LIMA RIGAUD Leonardo
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 25-09-2024

Control

Capital

Contribution
€18,400
Source
2025 annual accounts

Articles of association

deed of 30-09-2024 (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
“La moitié au moins des membres présents ou représentés, sur convocation d'un administrateur chaque fois que l'intérêt de la société l'exige”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Par les administrateurs en exercice ou liquidateurs nommés par l'assemblée générale qui fixe nombre, pouvoirs et émoluments, réparti entre…”

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