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VIVALDIS CONSTRUCT

Active
Public limited companyfounded 1985active for 41 yearsLange Klarenstraat 19, 2000 Antwerpen, BelgiumKBO/BCE: BE 0426.914.717

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

FAST FORWARD MANAGEMENT BV
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
Current
Nonics BV
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
Current

Day-to-day management 1

FAST FORWARD MANAGEMENT BV
Managing director · appointed in the act of 19-05-2023 · Legal entity · permanent representative: Bénédicte BAUCY
Current
Permanent representatives 2
Brecht DE MEY
Permanent representative · appointed in the act of 25-04-2022 · for Nonics BV
Current
Bénédicte BAUCY
Permanent representative · appointed in the act of 25-04-2022 · for FAST FORWARD MANAGEMENT BV
Current

Statutory auditor 1

Moore Audit
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
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. Copus Group NV consolidates
  2. COPUS GROUP 100%
  3. VIVALDIS INTERIM 100%
  4. VIVALDIS CONSTRUCT

Owners 2

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FAST FORWARD MANAGEMENT BV
  • Director, from 24-03-2022 to date
  • Managing director, appointed in the act of 19-05-2023, still in office
Nonics BV
  • Director, from 24-03-2022 to date
Moore Audit
  • Statutory auditor, appointed in the act of 21-02-2022, still in office
ANGURIA
  • Director, appointed in the act of 25-04-2022, until 01-04-2025
  • Managing director, until 01-04-2025
Jobufin
  • Director, appointed in the act of 19-05-2023, until 01-04-2025
Copus International NV
  • Director, until 24-03-2022

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)

Next steps