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PROPER CONSTRUCT

Active Private limited companyfounded 2023active for 3 yearsKortrijkstraat 24, 8880 LedegemKBO/BCE: BE 0798.481.234
PROPER CONSTRUCT
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Board

1 director, since incorporation
Director (not named in the articles)
since 15-02-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-02-2023

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), from 15-02-2023 to date

Control

Founder
This company
PROPER CONSTRUCT
Equity €25,482
Loss €11,716 in 2025

Capital

Contribution
€1,200
Shares
100
Contribution per share
€12
Equity per share
€255 in 2025
Source
deed of 17-02-2023

Articles of association

deed of 17-02-2023 (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.
“Algemene vergadering die bestuurder(s) benoemt, aantal, duur van opdracht en, indien meerdere bestuurders, hun bevoegdheid”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Founder

At incorporation deed of 17-02-2023 ↗
  • sole founder · 100% at incorporation

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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