WATERKANT CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 30-08-2021
Mandates through the years
3 names, the dashed line is todayEco Invest Finance BV
Director
Director
DIERICKX Willy Maurits
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Eco Invest Finance BV
- Director, since before 31-12-2022
- DIERICKX Willy Maurits
- Director, appointed by deed of 30-08-2021, no longer listed in the 2025 annual accounts
- Everaert Laurens Willy Marie-Claire
- Director, appointed by deed of 30-08-2021, no longer listed in the 2025 annual accounts
Control
Founders
This company
WATERKANT CONSTRUCT
Equity €35,389
Loss €909 in 2025
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €354 in 2025
- Source
- deed of 30-08-2021
Articles of association
deed of 30-08-2021 (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.
- Last Friday of May at 19:00
- 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 30-08-2021 ↗
- DIERICKX Willy Maurits 50 shares (50%) · €25,000
- ECO INVEST FINANCE (BE 0474.931.202) 50 shares (50%) · €25,000