GROENPLEIN CONSTRUCT
Board
4 directors, last change in 2024Director, permanent representative Somers Ed
since 30-06-2022
term until 07-06-2027
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 11-08-2026
Director, permanent representative Bart Tans
since 30-06-2022
term until 07-06-2027
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 11-08-2026
A director, permanent representative Patrick Kerkhofs
since 27-12-2023
term until 07-06-2027
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 11-08-2026
S.I.M.C. NV
A director, permanent representative Patrick Frans Paul Syen
since 27-12-2023
term until 07-06-2027
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap. Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”deed of 10-01-2024
Permanent representatives 4
Permanent representative, for I & P CONSULTING
appointed by deed of 10-01-2024
also on the board of 1 other company
Somers Ed
Permanent representative, for ED SOMERS INVEST BV
in office according to the deed of 18-07-2023
Mandates through the years
8 names, the dashed line is todayED SOMERS INVEST BV
Director
Director
I & P CONSULTING
A director
A director
S.I.M.C.
A director
A director
Kolmont Development
Director
Director
Patrick Kerkhofs
Director
Director
Syen Patrick
Director
Director
VGV INVEST
B director
B director
KOLMONT HOLDING BV
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ED SOMERS INVEST BV
- Director, from 07-07-2016 to date
- I & P CONSULTING
- A director, from 07-07-2016 to date
- S.I.M.C.
- A director, from 07-07-2016 to date
- Kolmont Development
- Director, from 30-06-2022 to date
- Patrick Kerkhofs
- Director, from 07-07-2016 to 10-01-2024
- Syen Patrick
- Director, from 07-07-2016 to 10-01-2024
- VGV INVEST
- B director, from 01-11-2018 to 10-01-2024
- KOLMONT HOLDING BV
- Director, until 18-07-2023
Control
Consolidating parent
Equity €74.3m
Profit €220,356 in 2025 (profit €108,113 in 2024)
Checked score 87
consolidates
This company
GROENPLEIN CONSTRUCT
Equity €153,866
Loss €2,178 in 2025
Further up the chainKolmont Holding BV consolidates
Capital
- Capital
- €120,000
- Shares
- 300
- Contribution per share
- €400
- Equity per share
- €513 in 2025
- Source
- deed of 10-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- KOLMONT WOONPROJECTEN
- KONRAD INVEST
- VASO Constructions
- Kolmont Development
- KOLMONT HOLDING
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-01-2024 (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.
- At least 3 directorsAt most 6 directorsTerm of at most 6 years
Shareholders
5 ownersOwners 5
- Kolmont Development BVconsolidating parentEquity €74.3m Profit of €220,356 in 2025 (profit of €108,113 in 2024) Checked score 87consolidates
- Kolmont Holding BVconsolidating parentEquity €168.5m Profit of €2,559 in 2025 (profit of €241,351 in 2024)consolidates
- Equity €10.9m Profit of €176,258 in 2025 (profit of €378,939 in 2024) Checked score 9333.33%
- Equity €53.9m Profit of €15.6m in 2025 (loss of €602,999 in 2024)33.33%
- Equity €3.2m Profit of €124,022 in 2025 (profit of €48,035 in 2024) Checked score 9333.33%