Den Trap Construct
Board
2 directors, no change since March 2026NDCMS BV
Director, permanent representative Nicolas De Clercq
since 25-03-2026
term without a fixed end
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 26-05-2026
RECOVA BV
Director, permanent representative Geert Wellens
since 25-03-2026
term without a fixed end
also on the board of 25 other companies
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17 van de gecoördineerde statuten van de Vennootschap, dat de externe vertegenwoordiging van de Vennootschap regelt, luidt…”deed of 09-04-2026
Permanent representatives 2
Permanent representative, for RECOVA
appointed by deed of 09-04-2026
also on the board of 5 other companies
1 other company judicially dissolvedMandates through the years
11 names, the dashed line is todayNDCMS
Director
Director
RECOVA
Director
Director
DVW Consult
Director
Director
Elome Consult
Director
Director
LOBOSAN
Director
Director
Volforto
Director
Director
Geert Wellens
Director (not named in the articles)
Director (not named in the articles)
LAMBERTYN Jan
Director (not named in the articles)
Director (not named in the articles)
LARESS
Director (not named in the articles)
Director (not named in the articles)
VLINVESTA
Director (not named in the articles)
Director (not named in the articles)
MANEX SL
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- NDCMS
- Director, since before 31-12-2025
- RECOVA
- Director, since before 31-12-2025
- DVW Consult
- Director, from before 31-12-2022 to 25-03-2026
- Elome Consult
- Director, appointed by deed of 10-12-2024, until 25-03-2026
- LOBOSAN
- Director, from before 31-12-2022 to 25-03-2026
- Volforto
- Director, from before 31-12-2022 to 25-03-2026
- Geert Wellens
- Director (not named in the articles), appointed by deed of 19-10-2021, until 17-05-2023
- LAMBERTYN Jan
- Director (not named in the articles), appointed by deed of 19-10-2021, until 17-05-2023
- LARESS
- Director (not named in the articles), appointed by deed of 19-10-2021, until 17-05-2023
- VLINVESTA
- Director (not named in the articles), appointed by deed of 19-10-2021, until 17-05-2023
- MANEX SL
- Director (not named in the articles), appointed by deed of 19-10-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity -€134,080
Loss €1.8m in 2025 (loss €95,180 in 2024)
100%
This company
Den Trap Construct
Equity €166,937
Loss €14,476 in 2025
Further up the chainTRIGINTA FINANCE 100%Triginta 100%
Capital
- Contribution
- €240,000
- Shares
- 2,400
- Contribution per share
- €100
- Equity per share
- €69.56 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Triginta Development
- VLINVESTA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-05-2023 (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.
- “Alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp,tenzij waarvoor volgens de wet de algemene vergadering bevoegd is, 6…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 11:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, herstelling evenwicht tussen niet volgestorte…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 19-10-2021 ↗
- VLINVESTA (BE 0888.044.106) €120,000
- Triginta Development (BE 0692.543.970) €120,000
Capital over time
- 17-05-2023 Capital stated in the deed · 2,400 shares
- 19-10-2021 Incorporation · 2,400 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2025).
- HART VAN LIER judicial dissolution on 03-03-2025Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.