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PEN CONSTRUCT

Active Risk: Private limited companyfounded 2025active for 1 yearLeuvensesteenweg 246, 1932 ZaventemKBO/BCE: BE 1019.032.213
PEN CONSTRUCT
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 24-01-2025 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 24-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 24-01-2025, still in office

Control

Founder
This company
PEN CONSTRUCT

Articles of association

deed of 24-01-2025 (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
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Founder

At incorporation deed of 24-01-2025 ↗
  • sole founder · 100% at incorporation

Capital transactions

Capital over time
  1. 24-01-2025 Incorporation · 100 shares

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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