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VAN DEN BERGH BOUW

Active Private limited companyfounded 1990active for 35 yearsSpijker 38, 2910 EssenKBO/BCE: BE 0442.518.057 subsidiary of Roelants ramen#3 employer in Essen, Construction sector
VAN DEN BERGH BOUW
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Board

2 directors, last change in January 2026
VDB - CONSTRUCT BV
Director, permanent representative Gert Luc Marcella VAN EETVELT
appointed by deed of 22-02-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-07-2026
Bonmark Management BV
Director, permanent representative BONTE Wouter Gerard Germain
appointed by deed of 09-01-2026 term without a fixed end
also on the board of 17 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Zij mag zich voor aandeelhouders en voor hoger bedoelde vennootschappen borg verlenen, voorschotten en krediet toestaan, hypothecaire of…”
deed of 22-02-2023
Permanent representatives 2
Gert Luc Marcella VAN EETVELT
Permanent representative, for VDB - CONSTRUCT
appointed by deed of 22-02-2023
BONTE Wouter Gerard Germain
Permanent representative, for Bonmark Management
appointed by deed of 09-01-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
VDB - CONSTRUCT
Director
Bonmark Management
Director
VAN EETVELT Gert Luc Marcella
Director
VANDEN BERGH Herman Eduardus Paul
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • VDB - CONSTRUCT
    • Director, since before 31-12-2021
  • Bonmark Management
    • Director, since before 31-12-2025
  • VAN EETVELT Gert Luc Marcella
    • Director, until 22-02-2023
  • VANDEN BERGH Herman Eduardus Paul
    • Director, until 22-02-2023

Control

Parent
Roelants ramen
Equity €814,743
Profit €561,550 in 2025 (profit €848,492 in 2024)
Checked score 84
100%
This company
VAN DEN BERGH BOUW
Equity €1.7m
Profit €281,745 in 2025

Further up the chainFXG 100%

and 1 other shareholder

Capital

Contribution
€61,973.38
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
VDB - CONSTRUCT
98%
98%
ELINA
2%
2% until 2009
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 09-01-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 09-01-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 17:30
deed of 09-01-2026 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 22-02-2023 (in Dutch)

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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