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MESSABRIC CONSTRUCT

Active Private limited companyfounded 1997active for 29 yearsRue de la Scavée 12A, 1300 WavreKBO/BCE: BE 0459.986.371

Board

2 directors, last change in 2023
Director (not named in the articles)
since 19-02-1997 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
since 19-02-1997 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Messaoudi Moestafa
Director (not named in the articles)
Board
Mandates as a list
  • Chiras Elena
    • Manager, from 19-02-1997 to date
  • Messaoudi Moestafa
    • Director (not named in the articles), from 19-02-1997 to date

Control

Capital

Contribution
€18,592.01
Source
deed of 05-02-2024

Articles of association

deed of 05-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
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…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Sunday of May at 11:00

Next steps