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Morgante Building & Engineering

Active Private limited companyfounded 2024active for 2 yearsFaubourg de Bruxelles 99, 6041 CharleroiKBO/BCE: BE 1013.215.082
Morgante Building & Engineering
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Board

1 director, since incorporation
MORGANTE Bastien
Director
since 05-09-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 20-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-09-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MORGANTE Bastien
Director
Board
Mandates as a list
  • MORGANTE Bastien
    • Director, from 05-09-2024 to date

Control

Founder
MORGANTE Bastien
This company
Morgante Building & Engineering
Equity €48,324
Profit €48,151 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€483 in 2025
Source
deed of 09-09-2024

Articles of association

deed of 09-09-2024 (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.
“Nommés avec ou sans limitation de durée, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en…”
“Il peut déléguer des pouvoirs spéciaux à tout mandataire., S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration…”
“L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement., Cette rémunération sera portée aux frais…”
“L’organe d’administration détermine s’ils agissent seul ou conjointement., L’organe d’administration fixe les attributions et rémunérations…”
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.
“En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of April at 10:00
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 09-09-2024 ↗

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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