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TVH Construct

Active Private limited companyfounded 2019active for 6 yearsMarie-Josélaan 21, 2600 AntwerpKBO/BCE: BE 0739.994.390

Board

1 director, since incorporation
Director
since 24-12-2019
listed in the 2025 annual accounts, filed on 10-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met…”
deed of 30-12-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 24-12-2019 to date

Control

Founder
This company
TVH Construct
Equity €36,169
Profit €116,169 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€362 in 2025
Source
deed of 30-12-2019

Articles of association

deed of 30-12-2019 (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 Tuesday of June at 19:00

Shareholders

At incorporation deed of 30-12-2019 ↗
  • 100 shares (100%) · €3,000

Next steps