DECOVEMA Infra en Construct
Board
6 directors, since incorporationBEFAS BV
Statutory director, permanent representative SOETAERS Fabienne Jeannine
appointed by deed of 04-03-2026
term without a fixed end
also on the board of 7 other companies
Statutory director, permanent representative SOMERS Edwin Jozef
appointed by deed of 04-03-2026
term without a fixed end
also on the board of 12 other companies
EHBEMA BV
Statutory director, permanent representative DE COSTER Tom Benny
appointed by deed of 04-03-2026
term without a fixed end
also on the board of 1 other company
TROBEJA NV
Statutory director, permanent representative DE COSTER Tom Benny
appointed by deed of 04-03-2026
term without a fixed end
also on the board of 2 other companies
VGV INVEST BV
Statutory director, permanent representative VANGRONSVELD Stefan Jacobus
appointed by deed of 04-03-2026
term without a fixed end
also on the board of 5 other companies
WMA SERVICES BV
Statutory director, permanent representative MAZZEI Wesley Giovanni
appointed by deed of 04-03-2026
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15: Vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in…”deed of 04-03-2026
Permanent representatives 5
VANGRONSVELD Stefan Jacobus
Permanent representative, for VGV INVEST
appointed by deed of 04-03-2026
Mandates through the years
6 names, the dashed line is todayBEFAS
Statutory director
Statutory director
ED SOMERS INVEST
Statutory director
Statutory director
EHBEMA
Statutory director
Statutory director
TROBEJA
Statutory director
Statutory director
VGV INVEST
Statutory director
Statutory director
WMA SERVICES
Statutory director
Statutory director
Board
Mandates as a list
- BEFAS
- Statutory director, appointed by deed of 04-03-2026, still in office
- ED SOMERS INVEST
- Statutory director, appointed by deed of 04-03-2026, still in office
- EHBEMA
- Statutory director, appointed by deed of 04-03-2026, still in office
- TROBEJA
- Statutory director, appointed by deed of 04-03-2026, still in office
- VGV INVEST
- Statutory director, appointed by deed of 04-03-2026, still in office
- WMA SERVICES
- Statutory director, appointed by deed of 04-03-2026, still in office
Control
Founder
DECOVEMA
This company
DECOVEMA Infra en Construct
Capital
- Contribution
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Source
- deed of 04-03-2026
Articles of association
deed of 04-03-2026 (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.
- “Bestuursorgaan, kan niet in eigen naam of voor andere rechtspersoon zetelen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
At incorporation
deed of 04-03-2026 ↗
- DECOVEMA (BE 1013.389.187) 500 shares (100%) · €50,000 in cash