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V² Construct

Active
Private limited companyfounded 2021active for 5 yearsJudocus Pauwelslaan 2, 3271 Scherpenheuvel-Zichem, BelgiumKBO/BCE: BE 0765.878.049
Summary

The annual accounts of V² Construct for financial year 2025 show a net loss of 59% of total assets. The 2025 annual accounts show equity of €609,911 and a net result of -€525,185. Equity remains stable across the filed financial years (±2.1% per year). Its solvency ranks better than 78% of 11,213 sector peers (NACE 68, financial year 2025). The company has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
3 directors, last change in 2024

Board 3

DVDP Management
Director · since 01-03-2024 · Private limited company · permanent representative: Vandenplas Daphné
Current
Prium Group
Director · since 01-03-2024 · Private limited company · permanent representative: Van Gelder Yves
Current
Zakenkantoor Van Gelder BV
Director · since 05-06-2024 · Legal entity · from a recent deed
Current

Permanent representatives 2

Van Gelder Yves
Permanent representative · since 01-03-2024 · for Prium Group
Current
Vandenplas Daphné
Permanent representative · since 01-03-2024 · for DVDP Management
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2024, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DVDP Management
  • Director, from 01-03-2024 to date
Prium Group
  • Director, from 01-03-2024 to date
Zakenkantoor Van Gelder BVfrom an act
  • Director, from 05-06-2024 to date
Van Gelder Yves
  • Director, until 05-06-2024
VANDENPLAS,Daphné
  • Director, until 05-06-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Prium Group 100%
  2. V² Construct

Highest known parent: Prium Group. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.