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REULCONSTRUCTION

Active Private limited companyfounded 2015active for 11 yearsRue Xhavée 55, 4910 TheuxKBO/BCE: BE 0637.769.753

Board

3 directors, no change since 2022
Manager (not named in the articles)
appointed by deed of 17-09-2015 term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
Director (not named in the articles)
appointed by deed of 06-09-2022 term without a fixed end
earlier manager, until 06-09-2022
listed in the 2025 annual accounts, filed on 05-06-2026
Director (not named in the articles)
appointed by deed of 06-09-2022 term without a fixed end
earlier manager, from 20-10-2016 to 06-09-2022
listed in the 2025 annual accounts, filed on 05-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 17. Signatures - Représentation générale. Tous les actes engageant la société avant la mise en liquidation de celle-ci, même les…”
deed of 17-09-2015

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 17-09-2015, still in office
    • Manager, appointed by deed of 25-11-2016, until 06-09-2022
    • Director (not named in the articles), appointed by deed of 06-09-2022, still in office
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 06-09-2022

Control

Capital

Contribution
€20,460
Source
deed of 06-09-2022

Articles of association

deed of 06-09-2022 (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.
Third Saturday of June at 19:00

Next steps