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R.10 CONSTRUCTION

Active Private limited companyfounded 2004active for 22 yearsRue de l'Abbaye 34, 4040 HerstalKBO/BCE: BE 0864.234.762

Board

1 director, no change since 2024
Director
appointed by deed of 17-12-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Ruiz Diez Nephtali
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Gulbahar Omer
    • Director, appointed by deed of 17-12-2024, still in office
  • Ruiz Diez Nephtali
    • Director (not named in the articles), from 16-03-2004 to 17-12-2024
    • Manager, until 23-01-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 23-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 09:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Next steps