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MILLENIUM CONSTRUCT

Active Public limited companyfounded 2001active for 25 yearsJaak Ballingsstraat 52, 1140 EvereKBO/BCE: BE 0474.010.690

Board

4 directors, 1 in day-to-day management, last change in 2024
Chair and director (not named in the articles)
chair appointed by deed of 14-02-2024 director (not named in the articles) in office according to the deed of 14-02-2024
Director (not named in the articles)
in office according to the deed of 14-02-2024
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 14-02-2024 managing director appointed by deed of 14-02-2024
Director (not named in the articles)
in office according to the deed of 14-02-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. Monsieur , domicilié à 1140 Evere, W. Van Perckstraat 59/B004 4. Monsieur , domicilié à 8300 Knokke-Heist, Sylvain Dupuisstraat…”
deed of 14-02-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles), Managing director

Director (not named in the articles)

Chair, Director (not named in the articles)
LeadershipBoardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 14-02-2024
    • Director (not named in the articles), since before 14-02-2024
    • Managing director, appointed by deed of 14-02-2024, still in office
    • Director (not named in the articles), since before 14-02-2024
    • Director (not named in the articles), since before 14-02-2024
    • Chair, appointed by deed of 14-02-2024, still in office

Control

Capital

Capital
€62,000
Shares
620
Contribution per share
€100
Equity per share
-€221 in 2025
Source
deed of 14-02-2024

Articles of association

deed of 14-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Next steps