PVS grondwerken
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-01-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 20-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-01-2026
Mandates through the years
2 names, the dashed line is todayVAN STEENBRUGGE Nathalie Annette Leona
Director (not named in the articles)
Director (not named in the articles)
VAN STEENBRUGGE Peter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN STEENBRUGGE Nathalie Annette Leona
- Director (not named in the articles), appointed by deed of 20-01-2026, still in office
- VAN STEENBRUGGE Peter
- Director (not named in the articles), appointed by deed of 20-01-2026, still in office
Control
Founders
VAN STEENBRUGGE Peter, VAN STEENBRUGGE Nathalie Annette Leona
This company
PVS grondwerken
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Source
- deed of 20-01-2026
Articles of association
deed of 20-01-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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.
- Second Monday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
At incorporation
deed of 20-01-2026 ↗
- VAN STEENBRUGGE Peter 90 shares (90%) · €22,500 in cash
- VAN STEENBRUGGE Nathalie Annette Leona 10 shares (10%) · €2,500 in cash