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ST CONSTRUCTS

Active Private limited companyfounded 2024active for 2 yearsSteenweg op Mechelen 455, 1950 KraainemKBO/BCE: BE 1008.515.136
ST CONSTRUCTS
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Board

1 director, since incorporation
SCHOONYANS Thomas
Director
appointed by deed of 19-04-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. Vertegenwoordiging In geval van meerdere bestuurders of van één enkele bestuurder is de vennootschap geldig vertegenwoordigd ten opzichte…”
deed of 19-04-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SCHOONYANS Thomas
Director
Board
Mandates as a list
  • SCHOONYANS Thomas
    • Director, appointed by deed of 19-04-2024, still in office

Control

Founder
SCHOONYANS Thomas
This company
ST CONSTRUCTS
Equity €86,447
Profit €78,892 in 2025

Capital

Contribution
€7,000
Shares
100
Contribution per share
€70
Equity per share
€864 in 2025
Source
deed of 19-04-2024

Articles of association

deed of 19-04-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel 13.1 en 3, elke bestuurder kan bijzondere bevoegdheden delegeren aan elke mandataris”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00
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 19-04-2024 ↗

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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