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Maarten Construct Newco

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearKluizenmeersen 4, 9170 Sint-Gillis-WaasKBO/BCE: BE 1042.297.266
Maarten Construct Newco
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Board

2 directors, no change since September 2026

Deed of 21-09-2026Demerger proposal: MAARTEN CONSTRUCT splits off to MAARTEN CONSTRUCT NEWCOAppointment: VRC BEDRIJFSREVISOREN (statutory auditor) · Maarten PAUWELS holds 99 shares · Charlotte HANSSENS holds 1 share

Charlotte Hanssens
Director (not named in the articles)
appointed by deed of 11-09-2026 term without a fixed end
PAUWELS Maarten Alfons Ivonne
Director (not named in the articles)
appointed by deed of 11-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Charlotte Hanssens
Director (not named in the articles)
PAUWELS Maarten Alfons Ivonne
Director (not named in the articles)
Board
Mandates as a list
  • Charlotte Hanssens
    • Director (not named in the articles), appointed by deed of 11-09-2026, still in office
  • PAUWELS Maarten Alfons Ivonne
    • Director (not named in the articles), appointed by deed of 11-09-2026, still in office

Control

Shareholders
Maarten PAUWELS, Charlotte HANSSENS
This company
Maarten Construct Newco

Capital

Contribution
€3,000
Shares
1
Contribution per share
€3,000
Source
deed of 11-09-2026

Articles of association

deed of 11-09-2026 (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
“Kan bijzondere machten toekennen aan elke mandataris, algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 April to 31 March
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of September at 11:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar”

Shareholders

Stated in the deed deed of 21-09-2026 ↗
At incorporation deed of 11-09-2026 ↗

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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