BW CONSTRUCT
Board
1 director, last change in 2021VERVAET B. BV
Director (not named in the articles), permanent representative VERVAET Herbert Urbain Gaby
appointed by deed of 14-09-2020
term without a fixed end
earlier manager, until 27-09-2021
listed in the 2025 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-09-2021
Permanent representatives 1
Permanent representative, for VERVAET B.
appointed by deed of 14-09-2020
Mandates through the years
2 names, the dashed line is todayVERVAET B.
Director (not named in the articles)
Director (not named in the articles)
Herbert Vervaet
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VERVAET B.
- Director, appointed by deed of 14-09-2020, until 27-09-2021
- Director (not named in the articles), since before 27-09-2021
- Herbert Vervaet
- Director, until 14-08-2020
Control
Capital
- Contribution
- €6,197.34
- Source
- 2025 annual accounts
Articles of association
deed of 27-09-2021 (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.
- “Met of zonder beperking van duur, kunnen hoedanigheid van statutair bestuurder hebben indien benoemd in statuten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, om welke reden en op welk ogenblik ook”