VIACONSTRUCT
Board
1 director, last change in 2024INFRAPROJECT BV
Director (not named in the articles), permanent representative TAVERNIER Raphaël
appointed by deed of 27-06-2024
term without a fixed end
earlier manager, until 27-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayINFRAPROJECT
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- INFRAPROJECT
- Director (not named in the articles), appointed by deed of 27-06-2024, still in office
- Manager, until 27-06-2024
Control
Parent
Equity €8.8m
Profit €428,737 in 2025 (profit €187,649 in 2024)
Source: accounts INFRAPROJECT 2025
99.46%
This company
VIACONSTRUCT
Equity €13,493
Profit €9,564 in 2025
Capital
- Contribution
- €18,550
- Source
- deed of 27-06-2024
Owners through the years
as the annual accounts name themOwners as a list
- INFRAPROJECT
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”