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GV CONSTRUCT

Active Private limited companyfounded 2020active for 6 yearsKolonel Dusartplein 20, 3500 HasseltKBO/BCE: BE 0746.783.994
GV CONSTRUCT
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Board

6 directors, no change since 2024
BEFAS BV
Director (not named in the articles), permanent representative SOETAERS Fabienne
appointed by deed of 22-02-2024 term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
ED SOMERS INVEST BV
Director (not named in the articles), permanent representative Somers Edwin
appointed by deed of 22-02-2024 term without a fixed end
earlier director, from 12-05-2020 to 22-02-2024
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
JEMI CONSULT BV
Director (not named in the articles), permanent representative MACHIELS Louis
appointed by deed of 22-02-2024 term without a fixed end
also on the board of 18 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
TRIVIUM BV
Director (not named in the articles), permanent representative Laurens Gilen
appointed by deed of 22-02-2024 term without a fixed end
earlier director, from 12-05-2020 to 22-02-2024
listed in the 2025 annual accounts, filed on 15-07-2026
VGV INVEST BV
Director (not named in the articles), permanent representative Vangronsveld Stefan
appointed by deed of 22-02-2024 term without a fixed end
earlier director, from 12-05-2020 to 22-02-2024
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
IRREALIS BV
Director, permanent representative Rudi GILEN
appointed by deed of 28-05-2024 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Achtste besluit : De vergadering beslist artikel 11 van de statuten aan te passen als volgt : “Artikel 11. Bevoegdheden van het…”
deed of 22-02-2024
Permanent representatives 6
Laurens Gilen
Permanent representative, for TRIVIUM
appointed by deed of 22-02-2024
MACHIELS Louis
Permanent representative, for JEMI CONSULT
appointed by deed of 22-02-2024
SOETAERS Fabienne
Permanent representative, for BEFAS
appointed by deed of 22-02-2024
Somers Edwin
Permanent representative, for ED SOMERS INVEST
appointed by deed of 22-02-2024
Vangronsveld Stefan
Permanent representative, for VGV INVEST
appointed by deed of 22-02-2024
Rudi GILEN
Permanent representative, for IRREALIS
appointed by deed of 28-05-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
ED SOMERS INVEST
Director (not named in the articles)
IRREALIS
Director
TRIVIUM
Director (not named in the articles)
VGV INVEST
Director (not named in the articles)
BEFAS
Director (not named in the articles)
JEMI CONSULT
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ED SOMERS INVEST
    • Director, from 08-05-2020 to 22-02-2024
    • Director (not named in the articles), appointed by deed of 22-02-2024, still in office
  • IRREALIS
    • Director, from 08-05-2020 to 22-02-2024
    • Director (not named in the articles), appointed by deed of 22-02-2024, until 29-04-2024
    • Director, appointed by deed of 28-05-2024, still in office
  • TRIVIUM
    • Director, from 08-05-2020 to 22-02-2024
    • Director (not named in the articles), appointed by deed of 22-02-2024, still in office
  • VGV INVEST
    • Director, from 08-05-2020 to 22-02-2024
    • Director (not named in the articles), appointed by deed of 22-02-2024, still in office
  • BEFAS
    • Director (not named in the articles), since before 31-12-2023
  • JEMI CONSULT
    • Director (not named in the articles), since before 31-12-2023

Control

Shareholder
VASO Constructions
Equity €3.2m
Profit €124,022 in 2025 (profit €48,035 in 2024)
Checked score 93
50%
This company
GV CONSTRUCT
Equity -€4,623
Loss €15,248 in 2025

and 1 other shareholder

Capital

Contribution
€20,000
Shares
100
Contribution per share
€200
Equity per share
-€46.23 in 2025
Source
deed of 12-05-2020

Owners through the years

as the annual accounts name them
VASO Constructions
50%
50%
J.M. CONSTRUCT
33.33%
33.33%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 12-05-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 6 directors
deed of 22-02-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00
deed of 12-05-2020 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 12-05-2020 (in Dutch)

Shareholders

2 owners

Owners 2

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 22-02-2024 ↗
  • BV IRREALIS (BE 0838.337.940) 100 shares
  • Bv VASO Constructions 100 shares
  • NV J.M. CONSTRUCT 100 shares
At incorporation deed of 12-05-2020 ↗
Capital over time
  1. 12-05-2020 Incorporation · €20,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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