JV CONSTRUCT
Board
2 directors, last change in 2024Director
since 23-08-2011
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Director
appointed by deed of 16-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”deed of 16-01-2024
Mandates through the years
2 names, the dashed line is todayJoël Vansant
Director
Director
Vincent Vansant
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Joël Vansant
- Director, from 23-08-2011 to date
- Vincent Vansant
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €12,400
- Source
- deed of 16-01-2024
Articles of association
deed of 16-01-2024 (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.
- “Onbezoldigd,tenzij algemene vergadering anders beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s),naar evenredigheid aantal bij meerdere kopers, erfgenamen en legatarissen die…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden ook, één of meerdere vereffenaars aanduiden en bevoegdheden bepalen”
Capital transactions
Capital over time
- 16-01-2024 Converted to unavailable equity · €12,400
- 16-01-2024 Converted to unavailable equity · €1,860
- 16-01-2024 Converted to unavailable equity · €6,200