VIVALDIS CONSTRUCT
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Board 2
FAST FORWARD MANAGEMENT BV
Current
Director · since 24-03-2022 · 6-year term from 2025 · Legal entity · permanent representative: Bénédicte BAUCY · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 26-06-2026
Nonics BV
Current
Director · since 24-03-2022 · 6-year term from 2025 · Legal entity · permanent representative: Brecht DE MEY · also on the board of 17 other companies · listed in the 2025 annual accounts, filed on 26-06-2026
Day-to-day management 1
FAST FORWARD MANAGEMENT BV
Current
Managing director · appointed in the act of 19-05-2023 · Legal entity · permanent representative: Bénédicte BAUCY
Permanent representatives 2
Brecht DE MEY
Current
Permanent representative · appointed in the act of 25-04-2022 · for Nonics BV
Bénédicte BAUCY
Current
Permanent representative · appointed in the act of 25-04-2022 · for FAST FORWARD MANAGEMENT BV
Statutory auditor 1
Moore Audit
Current
Statutory auditor · current term since 21-06-2024 · term of 3 financial years from 2024 · permanent representative: Stijn Van Hout · listed in the 2025 annual accounts, filed on 26-06-2026
Owners and capital
Shareholders
2 ownersChain of control
- Copus Group NV
- COPUS GROUP
- VIVALDIS INTERIM
- VIVALDIS CONSTRUCT
Owners 2
- VIVALDIS INTERIMparentEquity €18.8m Loss of €1.5m in 2025 (loss of €3.1m in 2024) Checked score 83100%
- Copus Group NVconsolidating parentconsolidates
Mandate history
6 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| FAST FORWARD MANAGEMENT BV |
|
| Nonics BV |
|
| Moore Audit |
|
| ANGURIA |
|
| Jobufin |
|
| Copus International NV |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbezoldigd, onmiddellijk na de jaarvergadering van het jaar 2031 die zal beraadslagen en beslissen over de jaarrekening van het boekjaar…”
Articles of association, deed of 24-06-2025 (in Dutch)