RVS Construct
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 07-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 12-03-2026
Director (not named in the articles)
appointed by deed of 07-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 12-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-05-2020
Mandates through the years
2 names, the dashed line is todayBEECKMAN Sofie
Director (not named in the articles)
Director (not named in the articles)
VAN SEVEREN Ruben
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BEECKMAN Sofie
- Director (not named in the articles), appointed by deed of 07-05-2020, still in office
- VAN SEVEREN Ruben
- Director (not named in the articles), appointed by deed of 07-05-2020, still in office
Control
Founders
This company
RVS Construct
Equity €127,863
Profit €73,261 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €639 in 2025
- Source
- deed of 07-05-2020
Articles of association
deed of 07-05-2020 (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.
- First Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-05-2020 ↗
- VAN SEVEREN Ruben 100 shares (50%)
- BEECKMAN Sofie 100 shares (50%)