PH CONSTRUCT
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 20-06-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-07-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-01-2025
Mandates through the years
3 names, the dashed line is todayALECCI Benito
Director (not named in the articles)
Director (not named in the articles)
DESSAINTES Bertrand Florent
Director (not named in the articles)
Director (not named in the articles)
LJUTVI Elmedin
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ALECCI Benito
- Director (not named in the articles), from 16-06-2022 to date
- DESSAINTES Bertrand Florent
- Director (not named in the articles), appointed by deed of 20-06-2022, until 29-01-2025
- LJUTVI Elmedin
- Director (not named in the articles), appointed by deed of 20-06-2022, until 26-01-2023
Control
Capital
- Contribution
- €3,100
- Shares
- 3,000
- Contribution per share
- €1.03
- Equity per share
- €1.34 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering om één of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen…”
Shareholders
Stated in the deed
deed of 22-01-2025 ↗
- ALECCI Benito 3,000 shares
At incorporation
deed of 20-06-2022 ↗
- DESSAINTES Bertrand Florent founder
- LJUTVI Elmedin founder
- ALECCI Benito founder
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- PROHOME bankruptcy on 16-09-2025Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.