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NBJ Construct

Active Private limited companyfounded 2022active for 4 yearsRue Henri Gardier 65, 4630 SoumagneKBO/BCE: BE 0781.473.570

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 04-02-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
appointed by deed of 04-02-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 04-02-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 04-02-2022, still in office
    • Director (not named in the articles), appointed by deed of 04-02-2022, still in office

Control

Founders
,
This company
NBJ Construct
Equity €12,879
Profit €14,542 in 2025

Capital

Contribution
€3,000
Shares
120
Contribution per share
€25
Equity per share
€107 in 2025
Source
deed of 04-02-2022

Articles of association

deed of 04-02-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June

Shareholders

At incorporation deed of 04-02-2022 ↗
  • 60 shares (50%) · €1,500
  • 60 shares (50%) · €1,500

Next steps