DOMO-CONSTRUCT
Board
2 directors, 1 in day-to-day management, last change in 2022Director and managing director and chair of the board, permanent representative Stephan COENEN
director current term since 07-11-2023
managing director and chair of the board in office according to the deed of 23-02-2021
term until 29-06-2029
listed in the 2025 annual accounts, filed on 22-07-2026
Director
current term since 07-11-2023
term until 29-06-2029
listed in the 2025 annual accounts, filed on 22-07-2026
- BV COENEN STEPHAN INVESTMENT, HASSELT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 02-01-2024
Permanent representatives 1
Stephan COENEN
Permanent representative, for BV COENEN STEPHAN INVESTMENT, HASSELT
in office according to the deed of 23-02-2021
Mandates through the years
5 names, the dashed line is todayBV COENEN STEPHAN INVESTMENT, HASSELT
Managing director and chair of the board
Managing director and chair of the board
Steven COENEN
Director
Director
Wendy REMANS
Director
Director
Tom VANGERVEN
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BV COENEN STEPHAN INVESTMENT, HASSELT
- Managing director and chair of the board, since before 05-06-2020
- Managing director and chair of the board, since before 05-06-2020
- Steven COENEN
- Director, since before 05-06-2020
- Wendy REMANS
- Director, from before 05-06-2020 to 06-12-2022
- Tom VANGERVEN
- Director, from before 05-06-2020 to 24-01-2021
- BVBA HASSELTS WOON- EN STUDIEBURO
- Director, until 01-01-2020
Control
Shareholder
Equity €2.9m
Profit €3,315 in 2025 (loss €1,268 in 2024)
Checked score 94
49%
This company
DOMO-CONSTRUCT
Equity €177,620
Profit €57,975 in 2025
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- €1,776 in 2025
- Source
- deed of 02-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- HASSELTS WOON- EN STUDIEBURO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2024 (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.
- “SAMENSTELLING VAN HET BESTUURSORGAAN, ARTIKEL DERTIEN”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00