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PRECISION CONSTRUCT

Active Private limited companyfounded 2024active for 2 yearsKBO/BCE: BE 1011.817.094
PRECISION CONSTRUCT
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Board

1 director, no change since 2025
Edson Rocchini
Director
appointed by deed of 21-05-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 24-07-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Edson Rocchini
Director
Catarina Alexandra Rodrigues Pinto
Director
Araujo De Oliveira Isaias
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • Edson Rocchini
    • Director, appointed by deed of 21-05-2025, still in office
  • Catarina Alexandra Rodrigues Pinto
    • Director, appointed by deed of 22-01-2025, until 21-05-2025
  • Araujo De Oliveira Isaias
    • Director (not named in the articles), appointed by deed of 24-07-2024, until 22-01-2025

Control

Shares transferred to
Edson Rocchini
This company
PRECISION CONSTRUCT

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Source
deed of 24-07-2024

Articles of association

deed of 24-07-2024 (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.
“Prijs geboden door oorspronkelijke kandidaat-overnemer, Artikel11”
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.
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, recht AV om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”

Shareholders

Share transfer deed of 21-05-2025 ↗
Share transfer deed of 22-01-2025 ↗
At incorporation deed of 24-07-2024 ↗

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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