Ken-Do-It Construct
Board
2 directors, since incorporationM BAT SRI BV
Director (not named in the articles), permanent representative MANOLE Stefan Adrian
appointed by deed of 03-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
VMC Holding BV
Director (not named in the articles), permanent representative VERCAUTEREN Yen
appointed by deed of 03-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het ontslag van een bestuurder benoemd in de statuten vereist een statutenwijziging en dient met unanimiteit te gebeuren. De algemene…”deed of 03-12-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayM BAT SRI
Director (not named in the articles)
Director (not named in the articles)
VMC Holding
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- M BAT SRI
- Director (not named in the articles), appointed by deed of 03-12-2024, still in office
- VMC Holding
- Director (not named in the articles), appointed by deed of 03-12-2024, still in office
Control
Founders
VMC HOLDING, MANOLE Stefan Adrian
This company
Ken-Do-It Construct
Equity €36,388
Profit €36,388 in 2025
Articles of association
deed of 03-12-2024 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste kopers naar evenredigheid verworven aantal bij meerdere…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, aangetekend schrijven aan aandeelhouders met uitgifte met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
Shareholders
At incorporation
deed of 03-12-2024 ↗
- VMC HOLDING (BE 1016.556.337) 72 shares (60%)
- MANOLE Stefan Adrian 48 shares (40%)
Capital transactions
Capital over time
- 03-12-2024 Incorporation · 120 shares
- 03-12-2024 Incorporation · 120 shares