BEV CONSTRUCT
Board
1 director, last change in 2024Great Fields BV
Director (not named in the articles), permanent representative JACOBS Maarten Floris Lodewijk
since 30-06-2021
term without a fixed end
earlier manager, until 18-01-2024
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2024
Permanent representatives 1
JACOBS Maarten Floris Lodewijk
Permanent representative, for Great Fields
appointed by deed of 18-01-2024
Mandates through the years
4 names, the dashed line is todayGreat Fields
Director (not named in the articles)
Director (not named in the articles)
BEV IMMO
Director
Director
Stefan Vaes
Director
Director
Theo Berx
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Great Fields
- Director, from 30-06-2021 to 18-01-2024
- Director (not named in the articles), appointed by deed of 18-01-2024, still in office
- BEV IMMO
- Director, until 19-07-2021
- Stefan Vaes
- Director, until 19-07-2021
- Theo Berx
- Director, until 19-07-2021
Control
Parent
Equity €299,122
Profit €80,513 in 2025 (profit €61,919 in 2024)
Source: accounts Great Fields 2025
100%
This company
BEV CONSTRUCT
Equity €45,525
Loss €153,256 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Great Fields
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onder levenden of door overlijden zonder goedkeuring, helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00