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Patrick & Vasile Construct

Active Private limited companyfounded 2018active for 8 yearsLeopold II-laan 273, 1081 KoekelbergKBO/BCE: BE 0705.843.264

Board

1 director, no change since 2025
Director
since 31-12-2024
listed in the 2025 annual accounts, filed on 18-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 9 - Représentation de la société La société est représentée et valablement engagée à l'égard des tiers et en justice par le gérant…”
deed of 28-09-2018

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
NATHIMMO
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MARCHIS Viorel Petru
    • Director, from 31-12-2024 to date
  • NATHIMMO
    • Manager (not named in the articles), appointed by deed of 28-09-2018, until 09-04-2024
    • Director (not named in the articles), from before 09-04-2024 to 05-05-2025

Control

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€49.75 in 2025
Source
2025 annual accounts

Articles of association

deed of 09-04-2024 (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.
“Un ou plusieurs administrateurs,actionnaire ou non,constituant un collège ou non, assemblée peut mettre fin à tout moment avec ou sans…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Tuesday of May at 18:00

Next steps