MVN Construct
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-01-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 22-01-2021
Mandates through the years
1 name, the dashed line is todayVAN NIEUWENHOVE Maarten Jan Fernand Lodewijk Ghislenus
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN NIEUWENHOVE Maarten Jan Fernand Lodewijk Ghislenus
- Director (not named in the articles), appointed by deed of 22-01-2021, still in office
Control
98%
This company
MVN Construct
Equity €59,465
Loss €27,413 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €595 in 2025
- Source
- deed of 22-01-2021
Owners through the years
as the annual accounts name themOwners as a list
- JAFEMA
- Maarten-Jan Van Nieuwenhove
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 22-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
- 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
Shareholders
2 ownersOwners 2
- JAFEMAparentEquity €1.5m Profit of €1.2m in 2025 (profit of €368,769 in 2024) Checked score 8398%
- Maarten-Jan Van Nieuwenhovenatural personSourceown accounts 20252%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-01-2021 ↗
- JAFEMA (BE 0743.417.995) 98 shares (98%) · €98,000
- VAN NIEUWENHOVE Maarten Jan Fernand Lodewijk Ghislenus 2 shares (2%) · €2,000
Capital over time
- 22-01-2021 Incorporation · €100,000 · 100 shares