Skip to content

WG CONSTRUCT

Active Private limited companyfounded 2004active for 22 yearsGeelsebaan 124, 2430 LaakdalKBO/BCE: BE 0865.100.933

Board

1 director, no change since 2023
Director
appointed by deed of 17-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GHOOS Wim
Director
Boardmandate already running before its first mention
Mandates as a list
  • GHOOS Wim
    • Director, since before 30-06-2022

Control

Capital

Contribution
€50,000
Source
2025 annual accounts

Articles of association

deed of 17-10-2023 (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
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, moet(en)tegenover derden geen bewijs leveren van machten”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“wordt uitgeoefend. De algemene vergadering, beslissend met absolute meerderheid van stemmen, of de enige aandeelhouder, bepaalt desgevallend…”

Next steps