VESTIMO-CONSTRUCT
Board
6 directors, 2 in day-to-day management, last change in 2023ROVACO II NV
Director, permanent representative Vaeremans Jean
since 03-01-2023
term until 17-03-2029
listed in the 2025 annual accounts, filed on 27-02-2026
Director
since 03-01-2023
term until 17-03-2029
listed in the 2025 annual accounts, filed on 27-02-2026
Director and managing director
director since 03-01-2023
managing director appointed by deed of 27-02-2023
term until 17-03-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-02-2026
Director
since 03-01-2023
term until 17-03-2029
listed in the 2025 annual accounts, filed on 27-02-2026
Van den Haesevelde Rosette
Director
since 03-01-2023
term until 17-03-2029
listed in the 2025 annual accounts, filed on 27-02-2026
Director and managing director
director in office according to the deed of 27-02-2023
managing director appointed by deed of 27-02-2023
Permanent representatives 1
Permanent representative, for ROVACO II
in office according to the deed of 27-02-2023
also on the board of 1 other company
Mandates through the years
6 names, the dashed line is todayROVACO II
Director
Director
Vaeremans Frédéric
Director
Director
Vaeremans Jean
Director, Managing director
Director, Managing director
Vaeremans Philippe
Director
Director
Van den Haesevelde Rosette
Director
Director
Van den Haezevelde Rosette
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- ROVACO II
- Director, since before 30-09-2022
- Vaeremans Frédéric
- Director, since before 30-09-2022
- Vaeremans Jean
- Director, since before 30-09-2022
- Managing director, appointed by deed of 27-02-2023, still in office
- Vaeremans Philippe
- Director, since before 30-09-2022
- Van den Haesevelde Rosette
- Director, since before 30-09-2022
- Van den Haezevelde Rosette
- Director, since before 27-02-2023
- Managing director, appointed by deed of 27-02-2023, still in office
Control
Shareholder
Equity €2.1m
Profit €33,798 in 2025 (profit €26,713 in 2024)
Checked score 95
Source: accounts ROVACO II 2025
33.33%
This company
VESTIMO-CONSTRUCT
Equity €108,918
Profit €11,966 in 2025
Capital
- Capital
- €62,000
- Shares
- 62
- Contribution per share
- €1,000
- Equity per share
- €1,757 in 2025
- Source
- deed of 30-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- ROVACO II
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-01-2024 (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.
- “6 jaar, minimumaantal leden dat door wet is voorgeschreven”