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Verma-Construct

Active
Private limited companyfounded 2018active for 7 yearsHollevoordestraat 59, 8210 Zedelgem, BelgiumKBO/BCE: BE 0715.512.283
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Verma-ConstructActiveChecked score 54/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2022

Board 2

PROJECT-IMMO
Director (not named in the articles) · since 05-12-2018 · earlier director, until 18-05-2022 · term without a fixed end · Legal entity · permanent representative: MAES Tom · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Pavicle-Invest
Director (not named in the articles) · since 13-05-2022 · term without a fixed end · Legal entity · permanent representative: Vermeulen Alexander · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 2
MAES Tom
Permanent representative · appointed in the act of 18-05-2022 · for PROJECT-IMMO
Current
Vermeulen Alexander
Permanent representative · appointed in the act of 18-05-2022 · for Pavicle-Invest
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 18-05-2022

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 18-05-2022 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Pavicle-Invest
  • Director (not named in the articles), appointed in the act of 18-05-2022, still in office
PROJECT-IMMO
  • Director, until 18-05-2022
  • Director (not named in the articles), appointed in the act of 18-05-2022, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”

Articles of association, deed of 18-05-2022 (in Dutch)

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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