SJV CONSTRUCT
Board
4 directors, no change since 20256 STONES BV
Class B director, permanent representative Katleen Spriet
current term since 22-12-2022
term without a fixed end
also on the board of 27 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
ALIMAX NV
Class B director, permanent representative Ivan SABBE
since 22-12-2022
term without a fixed end
earlier director, until 20-03-2023
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
EDAMAX BV
Class C director, permanent representative Bart Vanderdonckt
since 22-12-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
NOAL BV
Class A director, permanent representative Peter Temmerman
since 22-12-2022
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber.” De…”deed of 20-03-2023
Permanent representatives 4
Mandates through the years
6 names, the dashed line is todayALIMAX
Class B director
Class B director
6 STONES
Director
Director
EDAMAX
Class C director
Class C director
NOAL
Class A director
Class A director
AZELFZEN
Class C director
Class C director
DE STEENOVEN
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ALIMAX
- Director (not named in the articles), appointed by deed of 03-03-2021, until 20-03-2023
- Class B director, appointed by deed of 20-03-2023, still in office
- 6 STONES
- Director, appointed by deed of 27-02-2023, still in office
- EDAMAX
- Class C director, from 22-12-2022 to date
- NOAL
- Class A director, from 22-12-2022 to date
- AZELFZEN
- Class C director, from 22-12-2022 to 14-01-2025
- DE STEENOVEN
- Director (not named in the articles), appointed by deed of 03-03-2021, until 17-05-2022
- Day-to-day manager, appointed by deed of 03-03-2021, ended, last mentioned on 03-03-2021
- Director, until 20-03-2023
Control
Parent
Equity €4.4m
Profit €179,393 in 2025 (profit €138,093 in 2024)
Checked score 93
100%
This company
SJV CONSTRUCT
Equity €3,550
Loss €2,885 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €35.50 in 2025
- Source
- deed of 03-03-2021
Owners through the years
as the annual accounts name themOwners as a list
- Steenoven Joint Venture
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-03-2021 (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.
- “Één of meer bestuurders, meest ruime bevoegdheid om handelingen te stellen die nodig of dienstig zijn tot verwezenlijking van het…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-03-2021 ↗
- STEENOVEN JOINT VENTURE (BE 0752.708.122) 100 shares (100%) · €20,000
Capital over time
- 03-03-2021 Incorporation · €20,000 · 100 shares