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LEFEVRE-CONSTRUCT

Active Private limited companyfounded 2004active for 21 yearsRue de Renissart 13, 7181 SeneffeKBO/BCE: BE 0870.929.346

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 15-01-2024 term without a fixed end
earlier manager, until 15-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 15-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 15-01-2024, still in office
    • Manager, until 15-01-2024

Control

Shareholders
,
This company
LEFEVRE-CONSTRUCT
Equity €1,395
Loss €8,795 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 15-01-2024 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Shareholders

Stated in the deed deed of 05-02-2018 ↗
  • 177 shares
  • 9 shares

Capital transactions

Capital over time
  1. 15-01-2024 Converted to unavailable equity · €8,060
  2. 05-02-2018 Capital increase of €69,300 · to €87,900 · no new shares · in cash
  3. 05-02-2018 Capital reduction of €69,300 · to €18,600

Next steps