VH Constructancy
Board
1 director, since incorporationDirector
appointed by deed of 26-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “een statutenwijziging. De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen…”deed of 26-02-2025
Mandates through the years
1 name, the dashed line is todayVANHOUTTE Siebe
Director
Director
Board
Mandates as a list
- VANHOUTTE Siebe
- Director, appointed by deed of 26-02-2025, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €549 in 2025
- Source
- deed of 26-02-2025
Articles of association
deed of 26-02-2025 (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.
- “Één of meer, bezoldigd tenzij algemene vergadering bij benoeming anders beslist”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 26-02-2025 ↗
- VANHOUTTE Siebe 100 shares (100%) · €10,000