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ONLY CONSTRUCT

Active Private limited companyfounded 2021active for 5 yearsTer Heydelaan 189, 2100 AntwerpKBO/BCE: BE 0763.466.511
ONLY CONSTRUCT
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Board

1 director, since incorporation
CIUBOTARIU Daniel
Director
appointed by deed of 12-02-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-02-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CIUBOTARIU Daniel
Director
Board
Mandates as a list
  • CIUBOTARIU Daniel
    • Director, appointed by deed of 12-02-2021, still in office

Control

Founder
CIUBOTARIU Daniel
This company
ONLY CONSTRUCT
Equity €16,000
Profit €13,444 in 2026

Capital

Contribution
€5,000
Shares
200
Contribution per share
€25
Equity per share
€80 in 2026
Source
deed of 12-02-2021

Articles of association

deed of 12-02-2021 (in Dutch)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
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

Founder

At incorporation deed of 12-02-2021 ↗

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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