Elcoval Bouw- en Elektriciteitsbedrijf - Société de Construction et d’Electricité
Board
3 directors, last change in May 2026Step2Work BV
Director, permanent representative Kathleen SIMILON
appointed by deed of 09-06-2026
term without a fixed end
VENU BV
Director, permanent representative Nicolas NULENS
appointed by deed of 09-06-2026
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.
- “• BV Step2Work, met zetel te 3500 Genk, Troisdorflaan 8 en met als ondernemingsnummer 0835.774.764, vertegenwoordigd door mevrouw Kathleen…”deed of 09-06-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayStep2Work
Director
Director
VENU
Director
Director
BV Step2Work
Director
Director
VERBIEST Valentijn
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Step2Work
- Director, appointed by deed of 09-06-2026, still in office
- VENU
- Director, appointed by deed of 09-06-2026, still in office
- BV Step2Work
- Director, appointed by deed of 09-06-2026, still in office
- VERBIEST Valentijn
- Director (not named in the articles), from before 31-12-2021 to 22-05-2026
- Manager, until 13-10-2023
Control
Parent
Equity €8.7m
Profit €1.1m in 2025 (profit €974,159 in 2024)
Checked score 92
Source: deed 09-06-2026
100%
This company
Elcoval Bouw- en Elektriciteitsbedrijf - Société de Construction et d’Electricité
Equity €2.8m
Profit €356,926 in 2025
Further up the chainVAN HAVERMAET GROEP 99.93%TER POORTEN I 100%Van Havermaet Holding 100%
Capital
- Contribution
- €90,264.63
- Source
- 2025 annual accounts
Articles of association
deed of 13-10-2023 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,800 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-06-2026 ↗
- NV VAN HAVERMAET (BE 0428.179.774) all shares
Capital over time
- 13-10-2023 Converted to unavailable equity