S-DS CONSTRUCT
Board
2 directors, since incorporationDirector
appointed by deed of 02-04-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-08-2026
Director
appointed by deed of 02-04-2024
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-04-2024
Mandates through the years
2 names, the dashed line is todayDE STERCKE Peter Marcel
Director
Director
SPRUYT Peter
Director
Director
Board
Mandates as a list
- DE STERCKE Peter Marcel
- Director, appointed by deed of 02-04-2024, still in office
- SPRUYT Peter
- Director, appointed by deed of 02-04-2024, still in office
Control
Founders
This company
S-DS CONSTRUCT
Equity €2,123
Profit €123 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €21.23 in 2025
- Source
- deed of 02-04-2024
Articles of association
deed of 02-04-2024 (in Dutch)- 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.
- Fourth Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-04-2024 ↗
- DE STERCKE Peter Marcel 50 shares (50%) · €1,000
- SPRUYT Peter 50 shares (50%) · €1,000