MS CONSTRUCT BENELUX
Board
2 directors, last change in June 2026Director
since 23-12-2020
listed in the 2024 annual accounts, filed on 29-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-01-2021
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- TERRAZZINO Maurizio
- Director, from 23-12-2020 to date
- Bernad Peter
- Director, from 21-06-2024 to date
- Bernard Peter
- Director, until 16-06-2026
- BRODA Ewa
- Director, until 22-01-2021
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,420 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 22-01-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 18:00
Shareholders
At incorporation
deed of 22-01-2021 ↗
- TERRAZZINO Maurizio 100 shares
Capital transactions
Capital over time
- 22-01-2021 Converted to unavailable equity · €18,600
- 22-01-2021 Incorporation · €18,600 · 100 shares