NCVD Construct
Board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 27-06-2022
term without a fixed end
earlier manager, until 27-06-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-01-2026
Director (not named in the articles)
appointed by deed of 27-06-2022
term without a fixed end
earlier manager, until 27-06-2022
listed in the 2025 annual accounts, filed on 20-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2022
Mandates through the years
2 names, the dashed line is todayVAN DAMME Nico Maria Izaak
Director (not named in the articles)
Director (not named in the articles)
VANDEMOORTELE Charline Nicole Marie-José
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VAN DAMME Nico Maria Izaak
- Manager (not named in the articles), appointed by deed of 05-04-2019, until 27-06-2022
- Director (not named in the articles), appointed by deed of 27-06-2022, still in office
- VANDEMOORTELE Charline Nicole Marie-José
- Manager (not named in the articles), appointed by deed of 05-04-2019, until 27-06-2022
- Director (not named in the articles), appointed by deed of 27-06-2022, still in office
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-06-2022 (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“Tenzij algemene vergadering bij benoeming anders beslist, niet bezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 11:00