Vanhie Construct
Board
1 director, since incorporationDirector, permanent representative
appointed by deed of 28-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-07-2022
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 28-07-2022, still in office
Control
Founder
This company
Vanhie Construct
Equity €21,228
Profit €1,151 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €114 in 2025
- Source
- deed of 28-07-2022
Articles of association
deed of 28-07-2022 (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.
- 1 director“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 19:00
Shareholders
At incorporation
deed of 28-07-2022 ↗
- 186 shares (100%) · €18,600 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2025).
- struck off on 28-02-2025appointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.