VILLA CONSTRUCTA
Board
1 director, last change in 2024Director (not named in the articles), permanent representative Wilfried Pollet
appointed by deed of 29-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayWalpol
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Walpol
- Director (not named in the articles), since before 31-12-2021
- Director (not named in the articles), until 29-01-2024
Control
Parent
Equity €8.4m
Profit €65,301 in 2025 (profit €603,241 in 2024)
Checked score 87
Source: accounts VILLA 2025
98%
This company
VILLA CONSTRUCTA
Equity €996,848
Profit €192,891 in 2025
Capital
- Contribution
- €1,020,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-01-2024 (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.
- Last Friday of June at 16:00