Skip to content

MARK CONSTRUCT

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearWoluwedal 12, 1932 ZaventemKBO/BCE: BE 1038.667.486
MARK CONSTRUCT
Follow ReportCompare

Board

1 director, since incorporation
FILINSKI Marek
Director (not named in the articles)
appointed by deed of 08-06-2026 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 08-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
FILINSKI Marek
Director (not named in the articles)
Board
Mandates as a list
  • FILINSKI Marek
    • Director (not named in the articles), appointed by deed of 08-06-2026, still in office

Control

Founder
FILINSKI Marek
This company
MARK CONSTRUCT

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 08-06-2026

Articles of association

deed of 08-06-2026 (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.
“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend., Deze wordt geboekt op…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
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 08-06-2026 ↗

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

We would like to set cookies. That happens only with your consent. What we measure