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VD.E.Z. Construct

Active Private limited companyfounded 2011active for 15 yearsMechelbaan 659, 2580 PutteKBO/BCE: BE 0835.797.629
VD.E.Z. Construct
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Board

1 office holder, last change in 2024
Director (not named in the articles)
appointed by deed of 03-06-2024 term without a fixed end
earlier manager, until 03-06-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-06-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
Other functionEarliermandate already running before its first mention
Mandates as a list
    • Manager, until 03-06-2024
    • Director (not named in the articles), appointed by deed of 03-06-2024, still in office
    • Manager, until 01-10-2018

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
deed of 03-06-2024

Articles of association

deed of 03-06-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering die benoemt”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 18:00

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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