ROYAL NAVY CONSTRUCT
ActiveDirectors
Directors
4 directors, last change in 2024
Board 4
CAPRI INVEST
Current
Director (not named in the articles) · since 21-12-2023 · Public limited company · permanent representative: Arthur Despiegelaere · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 06-07-2026
DV PROJECTS
Current
Director (not named in the articles) · since 21-12-2023 · Private limited company · permanent representative: Bart De Vlieger · also on the board of 23 other companies · listed in the 2025 annual accounts, filed on 06-07-2026
P.G.V.C.
Current
Director (not named in the articles) · since 21-12-2023 · Private limited company · permanent representative: Alexis De Groote · also on the board of 21 other companies · listed in the 2025 annual accounts, filed on 06-07-2026
POC Partners
Current
Director (not named in the articles) · since 21-12-2023 · Public limited company · permanent representative: Elisabeth Van Damme · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 06-07-2026
Permanent representatives 4
Alexis De Groote
Current
Permanent representative · appointed in the act of 24-01-2024 · for P.G.V.C.
Arthur Despiegelaere
Current
Permanent representative · appointed in the act of 24-01-2024 · for CAPRI INVEST
Bart De Vlieger
Current
Permanent representative · appointed in the act of 24-01-2024 · for DV PROJECTS
Elisabeth Van Damme
Current
Permanent representative · appointed in the act of 24-01-2024 · for POC Partners
Statutory auditor 1
VRC BEDRIJFSREVISOREN
Current
Bedrijfsrevisor aangesteld door het bestuursorgaan van de overnemende vennootschap · appointed in the act of 20-05-2025 · permanent representative: ROOBROUCK Bart
Owners and capital
Shareholders
2 ownersChain of control
- POC Partners
- CAPRI INVEST
- ROYAL NAVY CONSTRUCT
Owners 2
- CAPRI INVESTparentEquity -€3,108 Loss of €94,387 in 2025 (loss of €183,093 in 2024) Checked score 5460%
- Equity €42.8m Profit of €7.6m in 2025 (profit of €3.1m in 2024) Checked score 9640%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 20-05-2025 ↗
- CAPRI INVEST 3,720 shares
- OLSTE 2,480 shares
Capital over time
- 20-05-2025 Capital increase of €62,000 · to €124,000
- 24-01-2024 Capital stated in the deed · €62,000 · 6,200 shares
Mandate history
6 people, 5 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| CAPRI INVEST |
|
| DV PROJECTS |
|
| POC Partners |
|
| P.G.V.C. |
|
| VRC BEDRIJFSREVISOREN |
|
| OLSTE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “4, raad van bestuur”“Twee bestuurders uit groep kandidaten voorgedragen door houders aandelen type A, twee bestuurders uit groep kandidaten voorgedragen door…”
Articles of association, deed of 24-01-2024 (in Dutch)