GPR Construct
Board
4 directors, since incorporationDirector, permanent representative VERBERGT,Koenraad Francis Pieter
appointed by deed of 21-01-2022
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director
appointed by deed of 21-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
REsolutions BV
Director, permanent representative QUERIMIT,Anjanette Carunungan
appointed by deed of 21-01-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director
appointed by deed of 21-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-01-2022
Permanent representatives 2
QUERIMIT,Anjanette Carunungan
Permanent representative, for REsolutions
appointed by deed of 21-01-2022
VERBERGT,Koenraad Francis Pieter
Permanent representative, for Finnlayprojects
appointed by deed of 21-01-2022
Mandates through the years
4 names, the dashed line is todayBoard
Mandates as a list
- Finnlayprojects
- Director, appointed by deed of 21-01-2022, still in office
- PHB MANAGEMENT
- Director, appointed by deed of 21-01-2022, still in office
- REsolutions
- Director, appointed by deed of 21-01-2022, still in office
- VERVROEGEN,Christoffel Yvette David
- Director, appointed by deed of 21-01-2022, still in office
Control
Shareholder
Equity €774,436
Profit €17,846 in 2026 (profit €14,426 in 2025)
Checked score 94
28%
This company
GPR Construct
Equity -€86,957
Profit €205,310 in 2025
Capital
- Contribution
- €10,600
- Shares
- 10,600
- Contribution per share
- €1
- Equity per share
- -€8.20 in 2025
- Source
- deed of 21-01-2022
Owners through the years
as the annual accounts name themOwners as a list
- PHB MANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-01-2022 ↗
- Fundamento (BE 0763.579.941) 2,356 shares (22.2%)
- Continuum (BE 0767.561.790) 2,016 shares (19%)
- VERVROEGEN,Christoffel Yvette David 3,260 shares (30.8%)
- PHB Management (BE 0808.879.832) 2,968 shares (28%)
Capital over time
- 21-01-2022 Incorporation · €10,600 · 10,600 shares