V.D.L³ CONSTRUCT
Board
2 directors, last change in 2023Director (not named in the articles)
since 25-01-2011
term without a fixed end
earlier manager, until 25-05-2023
listed in the 2025 annual accounts, filed on 27-04-2026
Statutory director
since 25-01-2011
term without a fixed end
earlier manager, until 25-05-2023
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-05-2023
Mandates through the years
2 names, the dashed line is todayDESMET Sofie
Director (not named in the articles)
Director (not named in the articles)
VERLEYSEN Koen
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- DESMET Sofie
- Director (not named in the articles), from 25-01-2011 to date
- Manager, until 25-05-2023
- VERLEYSEN Koen
- Statutory director, from 25-01-2011 to date
Control
Capital
- Contribution
- €18,550
- Source
- deed of 25-05-2023
Articles of association
deed of 25-05-2023 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het kan hen op elk ogenblik ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van dit register betreffende hun aandelen, op naam”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan kan zelfstandig beslissen over opvragingen van stortingen, gelijke behandeling van aandeelhouders”“Aandeelhouders kunnen afstand doen van hun voorkeurrecht bij het besluit van de algemene vergadering, algemene vergadering kan het…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 14:00