CD - CONSTRUCTS
Board
3 directors, 2 in day-to-day management, last change in 2025Director (not named in the articles) and day-to-day manager, permanent representative Dominiek Castelein
director (not named in the articles) since 05-01-2025
day-to-day manager appointed by deed of 28-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles), permanent representative Donnely Castelein
since 08-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
CommV Shot Invest
Director (not named in the articles), permanent representative Dylan Castelein
since 08-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Day-to-day manager
appointed by deed of 28-01-2025
term without a fixed end
earlier manager, until 09-06-2023
earlier director (not named in the articles), from 09-06-2023 to 08-01-2025
- EDVC Estates bv, VLIEGHE Els Germaine
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-06-2023
Permanent representatives 3
Donnely Castelein
Permanent representative, for CommV Donnely Investments
appointed by deed of 28-01-2025
Mandates through the years
5 names, the dashed line is todayEDVC Estates bv
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
CommV Donnely Investments
Director (not named in the articles)
Director (not named in the articles)
CommV Shot Invest
Director (not named in the articles)
Director (not named in the articles)
VLIEGHE Els Germaine
Day-to-day manager
Day-to-day manager
CASTELEIN Dominiek Henri Joris
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- EDVC Estates bv
- Director (not named in the articles), from 16-10-1995 to date
- Day-to-day manager, appointed by deed of 28-01-2025, still in office
- CommV Donnely Investments
- Director (not named in the articles), from 08-01-2025 to date
- CommV Shot Invest
- Director (not named in the articles), from 08-01-2025 to date
- VLIEGHE Els Germaine
- Director (not named in the articles), from 13-12-2005 to 08-01-2025
- Manager, until 09-06-2023
- Day-to-day manager, since before 08-01-2025
- CASTELEIN Dominiek Henri Joris
- Director (not named in the articles), from 16-10-1995 to 08-01-2025
- Huidig statutaire zaakvoerder(thans bestuurder), until 09-06-2023
Control
Shareholder
This company
CD - CONSTRUCTS
Equity €247,535
Loss €220,684 in 2025
Capital
- Contribution
- €49,600
- Source
- deed of 09-06-2023
Articles of association
deed of 09-06-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of March at 20:00
Shareholders
Stated in the deed
deed of 09-06-2023 ↗
- CASTELEIN Dominiek Henri Joris all shares