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LUAN ECHAF CONSTRUCT

Active Private limited companyfounded 2025active for 1 yearBergensesteenweg 421, 1600 Sint-Pieters-LeeuwKBO/BCE: BE 1024.440.457
LUAN ECHAF CONSTRUCT
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Board

1 director, since incorporation
Director (not named in the articles)
since 18-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 03-11-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-06-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 18-06-2025 to date

Control

Founder
This company
LUAN ECHAF CONSTRUCT
Equity €17,367
Profit €16,367 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€174 in 2025
Source
deed of 20-06-2025

Articles of association

deed of 20-06-2025 (in Dutch)
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
“Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 20-06-2025 ↗
  • 100 shares (100%) · €1,000 in cash

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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