VDW CONSTRUCT
Board
2 directors, since incorporationStatutory director
since 10-10-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 31-10-2025
Statutory director
since 10-10-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-10-2024
Mandates through the years
2 names, the dashed line is todayDOR Bertrand
Statutory director
Statutory director
VAN WYMEERSCH Angélique
Statutory director
Statutory director
Board
Mandates as a list
- DOR Bertrand
- Statutory director, from 10-10-2024 to date
- VAN WYMEERSCH Angélique
- Statutory director, from 10-10-2024 to date
Control
Founders
This company
VDW CONSTRUCT
Equity €2,045
Loss €956 in 2024
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €20.45 in 2024
- Source
- deed of 14-10-2024
Articles of association
deed of 14-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tout transfert à titre particulier ou universel,onéreux ou gratuit,entre vifs ou à cause de mort, écrit d au moins moitié des actionnaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 16:00
Shareholders
At incorporation
deed of 14-10-2024 ↗
- DOR Bertrand 50 shares (50%) · €1,500
- VAN WYMEERSCH Angélique 50 shares (50%) · €1,500