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RGK Construct

Active Private limited companyfounded 2025active for 1 yearKoning Boudewijnlaan 20A, 3500 HasseltKBO/BCE: BE 1025.934.950

Board

1 director, since incorporation
Director
current term since 28-07-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
deed of 30-07-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • ROGACKI Lukasz
    • Director, appointed by deed of 30-07-2025, still in office

Control

This company
RGK Construct
Equity €3,758
Profit €3,658 in 2025

Capital

Contribution
€100
Shares
100
Contribution per share
€1
Equity per share
€37.58 in 2025
Source
deed of 30-07-2025

Articles of association

deed of 30-07-2025 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL V. ALGEMENE VERGADERING Artikel 16. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…”

Shareholders

At incorporation deed of 30-07-2025 ↗

Next steps