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R&R CONSTRUCT

Active Private limited companyfounded 2023active for 2 yearsHameau de Poningue 90, 7350 HensiesKBO/BCE: BE 1003.860.027
R&R CONSTRUCT
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Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 28-12-2023 term without a fixed end
Technical director
appointed by deed of 16-09-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Technical director
BoardOther function
Mandates as a list
    • Director (not named in the articles), appointed by deed of 28-12-2023, still in office
    • Technical director, appointed by deed of 16-09-2024, still in office

Control

Founder
This company
R&R CONSTRUCT
Equity €32,177
Loss €5,870 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€322 in 2025
Source
deed of 28-12-2023

Articles of association

deed of 28-12-2023 (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.
First Friday of June at 18:00

Shareholders

At incorporation deed of 28-12-2023 ↗
  • 100 shares (100%) · €2,000 in cash

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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