NV CONSTRUCTION
Board
1 director, no change since 2025Director (not named in the articles)
since 12-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
2 names, the dashed line is todayNITELET Dany
Director (not named in the articles)
Director (not named in the articles)
van de WAAL Yanick Jacquy Anne-Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- NITELET Dany
- Director (not named in the articles), from 12-10-2021 to date
- van de WAAL Yanick Jacquy Anne-Marie
- Director (not named in the articles), from 12-10-2021 to 06-03-2025
Control
This company
NV CONSTRUCTION
Equity €23,620
Profit €24,722 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €23.62 in 2025
- Source
- deed of 14-10-2021
Articles of association
deed of 14-10-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00
Shareholders
At incorporation
deed of 14-10-2021 ↗
- NITELET Dany 500 shares (50%) · €2,500
- van de WAAL Yanick Jacquy Anne-Marie 500 shares (50%) · €2,500