VIJVENS CONSTRUCT
ActiveDirectors
Directors
4 directors, no change since 2025
Board 4
6 STONES
Current
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
Kuva
Current
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
Petrix
Current
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
TOGOFILL
Current
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
Permanent representatives 4
Spriet Katleen
Current
Permanent representative · appointed in the act of 03-05-2022 · for 6 STONES
Temmerman Peter
Current
Permanent representative · appointed in the act of 03-05-2022 · for Petrix
VANMARCKE Kürt
Current
Permanent representative · appointed in the act of 03-05-2022 · for Kuva
Michiel Delmulle
Current
Permanent representative · appointed in the act of 10-02-2026 · for TOGOFILL
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 03-05-2022Owners and capital
Shareholders
3 ownersOwners 3
- Sourceaccounts TOGOFILL 2025Equity €12,926 Profit of €148,552 in 2025 (loss of €677,720 in 2024) Checked score 6850%
- Equity €5.7m Profit of €2.2m in 2025 (profit of €787,890 in 2024) Checked score 9325%
- Sourceaccounts NOAL 30-09-2025Equity €5.3m Profit of €38,136 in 2025 (profit of €676,839 in 2024) Checked score 9225%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 03-05-2022 ↗
Capital over time
- 03-05-2022 Incorporation · €120,000 · 100 shares
Mandate history
5 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| 6 STONES |
|
| Kuva |
|
| Petrix |
|
| TOGOFILL |
|
| DELGRACO |
|
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)