VG-Build
ActiveDirectors
Directors
1 director, last change in 2021
Vaes Jos
Current
Director · listed in the 2025 annual accounts, filed on 15-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2025Owners and capital
Shareholders
2 ownersChain of control
- Himvas NV
- VG-Build
Owners 2
- Himvas NVconsolidating parentEquity €17.8m Profit of €742,778 in 2025 (loss of €9.5m in 2024) Checked score 85consolidates
- Equity €404,144 Profit of €48,230 in 2026 (profit of €54,232 in 2025)10%
Owners through the years 2017 to 2022
| Name | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|---|
| B&L BUILDCONCEPT | consolidates | 10% | ||||
| HIMVAS | consolidates | |||||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 17-01-2025 Converted to unavailable equity · €78,550
- 17-01-2025 Converted to unavailable equity · €773
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Vaes Jos |
|
| Koen VRIENS |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennisnemen van dit register betreffende hun effecten”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 17-01-2025 (in Dutch)