NVH Construct
Board
1 director, since incorporationDirector
appointed by deed of 21-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “(art. 12) Interne bevoegdheid Intern kan een bestuurder alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 21-06-2022
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 21-06-2022, still in office
Control
Founder
This company
NVH Construct
Equity €7,138
Profit €1,957 in 2025
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €7.14 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-06-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Shareholders
At incorporation
deed of 21-06-2022 ↗
- 1,000 shares (100%)
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 01-07-2024appointed in 2017, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.