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MAKING CONSTRUCT & Co

Active Private limited companyfounded 2016active for 10 yearsEugène Smitsstraat 9, 1030 SchaerbeekKBO/BCE: BE 0649.481.811
MAKING CONSTRUCT & Co
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Board

1 director, last change in April 2026
Burhan MAKINE
Director
appointed by deed of 16-04-2026 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 04-09-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Burhan MAKINE
Director
MAKINE, Ali
Director
KÖSE Mustafa
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • Burhan MAKINE
    • Director, appointed by deed of 16-04-2026, still in office
  • MAKINE, Ali
    • Director, from 29-02-2016 to 01-04-2026
    • Manager, until 04-09-2025
  • KÖSE Mustafa
    • Manager, until 23-03-2020

Control

Shareholder
Makine Ali
This company
MAKING CONSTRUCT & Co
Equity -€92,046
Loss €17,268 in 2025

Capital

Contribution
€18,600
Source
deed of 04-09-2025

Articles of association

deed of 04-09-2025 (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.
“L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs…”
“Rémunération des administrateurs, si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”
“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Les actions doivent être libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
“Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

Stated in the deed deed of 16-04-2026 ↗
Stated in the deed deed of 04-09-2025 ↗

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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