VIPA CONSTRUCT
Board
2 directors, no change since October 2026Director
appointed by deed of 26-10-2026
term without a fixed end
earlier manager, until 26-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-10-2026
Mandates through the years
2 names, the dashed line is todayTom Pacqué
Director
Director
Elise Vincke
Director
Director
BoardEarlier
Mandates as a list
- Tom Pacqué
- Statutory manager, appointed by deed of 30-01-2025, until 26-10-2026
- Director, appointed by deed of 26-10-2026, still in office
- Elise Vincke
- Director, appointed by deed of 26-10-2026, still in office
Control
Capital
- Contribution
- €2,000
- Source
- deed of 30-01-2025
Articles of association
deed of 26-10-2026 (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“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 26-10-2026 ↗
- Tom PACQUÉ 50 shares
- Elise VINCKE 50 shares
At incorporation
deed of 30-01-2025 ↗
- Tom Pacqué beherende vennoot · 90 shares · €1,800
- Elise Vincke stille vennoot · 10 shares · €200