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VERMEERSCH CONSTRUCT

Active
Private limited companyfounded 2008active for 18 yearsKanadezenlaan 31, 7711 Mouscron, BelgiumKBO/BCE: BE 0899.956.595

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

VERMEERSCH Léopold
Director (not named in the articles) · in office according to the deed of 12-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current
VERMEERSCH Philippe
Director (not named in the articles) · in office according to the deed of 12-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Day-to-day management 1

VERMEERSCH Léopold
Managing director · appointed by deed of 12-05-2023 · term without a fixed end
Current

Owners and capital

Capital transactions

Capital over time
  1. 12-05-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
VERMEERSCH Léopold
  • Director (not named in the articles), since before 12-05-2023
  • Managing director, appointed by deed of 12-05-2023, still in office
VERMEERSCH Philippe
  • Director (not named in the articles), since before 12-05-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre désigné, assemblée peut désigner un ou plusieurs…”

Articles of association, deed of 12-05-2023 (in French)

Next steps