VASO Constructions
Board
2 directors, last change in 2023Director (not named in the articles), permanent representative SOMERS Edwin
since 17-11-2023
term without a fixed end
earlier manager, until 18-12-2023
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
VGV INVEST BV
Director (not named in the articles), permanent representative VANGRONSVELD Stefan
since 17-11-2023
term without a fixed end
earlier manager, until 18-12-2023
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2023
Permanent representatives 2
SOMERS Edwin
Permanent representative, for ED SOMERS INVEST
in office according to the deed of 18-12-2023
VANGRONSVELD Stefan
Permanent representative, for VGV INVEST
in office according to the deed of 18-12-2023
Mandates through the years
2 names, the dashed line is todayED SOMERS INVEST
Director (not named in the articles)
Director (not named in the articles)
VGV INVEST
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ED SOMERS INVEST
- Director (not named in the articles), from 28-06-2011 to date
- Manager, until 18-12-2023
- VGV INVEST
- Director (not named in the articles), from 01-11-2018 to date
- Manager, until 18-12-2023
Control
Shareholder
Equity €2.3m
Profit €1.2m in 2025 (profit €2.5m in 2024)
Checked score 84
50%
This company
VASO Constructions
Equity €3.2m
Profit €124,022 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ED SOMERS INVEST
- VGV INVEST
- SV PROMOTOR
- GUNO INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-12-2023 (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.
- “Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Eerst aan bestaande aandeelhouders naar evenredigheid van aantal aandelen, orgaan dat overgaat tot uitgifte bepaalt opening en tijdvak”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
2 ownersOwners 2
- Equity €2.3m Profit of €1.2m in 2025 (profit of €2.5m in 2024) Checked score 8450%
- Equity -€628,943 Loss of €14,972 in 2025 (loss of €680,364 in 2024) Checked score 53Sourceaccounts VGV INVEST 202550%