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ONE-STOP BUILD KONSTRUCTIVE

Active Private limited companyfounded 2019active for 7 yearsHaagstraat 66, 1500 HalleKBO/BCE: BE 0726.620.565
ONE-STOP BUILD KONSTRUCTIVE
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Board

2 directors, since incorporation
Director
since 09-05-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
Director
since 09-05-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 09-05-2019 to date
    • Director, from 09-05-2019 to date

Control

Founders
,
This company
ONE-STOP BUILD KONSTRUCTIVE
Equity €93,254
Profit €98,190 in 2025

Capital

Contribution
€500
Shares
100
Contribution per share
€5
Equity per share
€933 in 2025
Source
2025 annual accounts

Articles of association

deed of 13-05-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen,rechtspersonen,aandeelhouder,niet-aandeelhouder, algemene vergadering bepaalt aantal,duur,bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00
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

Founders

At incorporation deed of 13-05-2019 ↗
  • founder
  • founder

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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