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SAK CONSTRUCT

Active
Private limited companyfounded 2015active for 11 yearsBischoffsheimlaan 39, 1000 Brussel, BelgiumKBO/BCE: BE 0632.562.734
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SAK CONSTRUCTActiveChecked score 70/100
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Directors

Directors
1 director, last change in 2025
Anna SAK
Director · appointed in the act of 23-10-2025 · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 30-11-2023 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Anna SAK
  • Director, appointed in the act of 23-10-2025, still in office
Rafal SAK
  • Director, until 30-09-2025
SAK Rafal Artur
  • Manager, until 30-11-2023
  • Director (not named in the articles), appointed in the act of 30-11-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, organe d’administration”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non actionnaires de plein droit sollicitent agrément mêmes formalités, libre cession de tout ou partie si un seul…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions - droit de préférence, courrier électronique,ou courrier ordinaire même jour pour…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 30-11-2023 (in French)

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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