Skip to content

VIJVENS CONSTRUCT

Active
Private limited companyfounded 2022active for 4 yearsKwadestraat 155, 8800 Roeselare, BelgiumKBO/BCE: BE 0785.561.230

Directors

Directors
4 directors, no change since 2025

Board 4

6 STONES
Director (not named in the articles) · since 29-04-2022 · term without a fixed end · Private limited company · permanent representative: Spriet Katleen · also on the board of 28 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Kuva
Director (not named in the articles) · since 29-04-2022 · term without a fixed end · Private limited company · permanent representative: VANMARCKE Kürt · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Petrix
Director (not named in the articles) · since 29-04-2022 · term without a fixed end · Private limited company · permanent representative: Temmerman Peter · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current
TOGOFILL
Director (not named in the articles) · since 11-08-2025 · term without a fixed end · Legal entity · permanent representative: Michiel Delmulle · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Permanent representatives 4
Spriet Katleen
Permanent representative · appointed in the act of 03-05-2022 · for 6 STONES
Current
Temmerman Peter
Permanent representative · appointed in the act of 03-05-2022 · for Petrix
Current
VANMARCKE Kürt
Permanent representative · appointed in the act of 03-05-2022 · for Kuva
Current
Michiel Delmulle
Permanent representative · appointed in the act of 10-02-2026 · for TOGOFILL
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur komt, behoudens in geval van dringende noodzakelijkheid, waarvoor verantwoording moet worden afgelegd in de notulen…”
deed of 03-05-2022

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation act of 03-05-2022 ↗
  • 6 STONES (BE 0668.606.548) 25 shares (25%) · €30,000
  • NOAL BVBA (BE 0843.267.817) 25 shares (25%) · €30,000
  • TOGOFILL (BE 0428.837.097) 50 shares (50%) · €60,000
Capital over time
  1. 03-05-2022 Incorporation · €120,000 · 100 shares

Mandate history

5 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
6 STONES
  • Director (not named in the articles), appointed in the act of 03-05-2022, still in office
Kuva
  • Director (not named in the articles), appointed in the act of 03-05-2022, still in office
Petrix
  • Director (not named in the articles), appointed in the act of 03-05-2022, still in office
TOGOFILL
  • Director (not named in the articles), from 11-08-2025 to date
DELGRACO
  • Director (not named in the articles), appointed in the act of 03-05-2022, until 11-08-2025
  • Director (not named in the articles), appointed in the act of 03-05-2022, until 11-08-2025

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Gelijk aan voorgestelde voorkoopprijs; betwisting schriftelijk binnen 30 kalenderdagen na 10.3.2-kennisgeving; overdrager meldt betwisting…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 03-05-2022 (in Dutch)

Next steps