GVC CONSTRUCT
Board
4 directors, last change in 2024Statutory director
appointed by deed of 05-01-2024
term without a fixed end
earlier statutory manager, until 05-01-2024
Statutory director
appointed by deed of 05-01-2024
term without a fixed end
earlier statutory manager, until 05-01-2024
Mandates through the years
4 names, the dashed line is todayVan den Heede Jolien
Director
Director
Van den Heede Jonas
Director
Director
Van den Heede Geert
Statutory director
Statutory director
Vandeputte Cindy
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Van den Heede Jolien
- Director, appointed by deed of 03-02-2022, still in office
- Van den Heede Jonas
- Director, appointed by deed of 03-02-2022, still in office
- Van den Heede Geert
- Statutory director, appointed by deed of 05-01-2024, still in office
- Statutory manager, until 05-01-2024
- Vandeputte Cindy
- Statutory director, appointed by deed of 05-01-2024, still in office
- Statutory manager, until 05-01-2024
Control
Capital
- Contribution
- €150,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal duur opdracht en indien meerdere hun bevoegdheid, wanneer geen bestuurder meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 18:00