CONFISTRUCT
Board
3 directors, no change since 2021BUILD VALUES BV
Director (not named in the articles), permanent representative VLERICK Lee
since 02-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
FIBOMAT BV
Director, permanent representative Mathias De Rijck
since 22-12-2020
listed in the 2025 annual accounts, filed on 30-07-2026
PROBO WORKS BV
Director, permanent representative Kevin De Rijck
since 22-12-2020
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-12-2019
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayBUILD VALUES
Director (not named in the articles)
Director (not named in the articles)
FIBOMAT
Director
Director
PROBO WORKS
Director
Director
DE RIJCK Kevin
Director (not named in the articles)
Director (not named in the articles)
DE RIJCK Mathias
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BUILD VALUES
- Director (not named in the articles), from 02-12-2019 to date
- FIBOMAT
- Director, from 22-12-2020 to date
- PROBO WORKS
- Director, from 22-12-2020 to date
- DE RIJCK Kevin
- Director (not named in the articles), appointed by deed of 04-12-2019, until 04-03-2021
- DE RIJCK Mathias
- Director (not named in the articles), appointed by deed of 04-12-2019, until 04-03-2021
Control
Founders
VLERICK Lee, DE RIJCK Kevin, DE RIJCK Mathias
This company
CONFISTRUCT
Equity €1.6m
Profit €287,026 in 2025
Capital
- Contribution
- €60,000
- Shares
- 300
- Contribution per share
- €200
- Equity per share
- €5,269 in 2025
- Source
- deed of 04-12-2019
Articles of association
deed of 04-12-2019 (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.
- First Friday of June at 17:00
Shareholders
At incorporation
deed of 04-12-2019 ↗
- VLERICK Lee 100 shares (33.3%) · €20,000
- DE RIJCK Kevin 100 shares (33.3%) · €20,000
- DE RIJCK Mathias 100 shares (33.3%) · €20,000
Capital transactions
Capital over time
- 04-12-2019 Incorporation · €60,000 · 300 shares
- 04-12-2019 Converted to unavailable equity · €20,000