VB Projectbouw
Board
2 directors, since incorporationLeovic BV
Director (not named in the articles)
since 09-04-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles)
since 09-04-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere bestuurders zijn, vertegenwoordigt de…”deed of 13-04-2021
Mandates through the years
2 names, the dashed line is todayLeovic
Director (not named in the articles)
Director (not named in the articles)
NICK VERWIMP PROJECTBOUW
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Leovic
- Director (not named in the articles), from 09-04-2021 to date
- NICK VERWIMP PROJECTBOUW
- Director (not named in the articles), from 09-04-2021 to date
Control
27%
This company
VB Projectbouw
Equity €682,513
Profit €129,060 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €683 in 2025
- Source
- deed of 13-04-2021
Owners through the years
as the annual accounts name themOwners as a list
- Leovic
- NICK VERWIMP PROJECTBOUW
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-04-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, alle handelingen nodig of dienstig voor vereffening”
Shareholders
2 ownersOwners 2
- Equity €709,609 Profit of €82,179 in 2025 (profit of €17,297 in 2024) Checked score 93Sourceaccounts Leovic 202527%
- Equity €360,628 Profit of €88,281 in 2025 (profit of €37,181 in 2024) Checked score 9227%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-04-2021 ↗
- VERWIMP Nick Steven 230 shares (23%) · €1,150 in cash
- BOGAERT Tom 230 shares (23%) · €1,150 in cash
- Nick Verwimp Projectbouw (BE 0682.862.776) 270 shares (27%) · €1,350 in cash
- Leovic (BE 0686.993.986) 270 shares (27%) · €1,350 in cash
Capital over time
- 13-04-2021 Incorporation · €5,000 · 1,000 shares