VIVEM
Board
4 directors, no change since 2024BV KIRMAR
Director (not named in the articles), permanent representative Gert Mertens
since 20-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
BV NYMA
Director (not named in the articles), permanent representative Koen Martens
since 20-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
BV SEGPRO
Director (not named in the articles), permanent representative Luc Segerink
since 20-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Seminare BV
Director, permanent representative Haest,Danny Petrus Josephina
since 24-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-01-2021
Permanent representatives 4
Mandates through the years
8 names, the dashed line is todayBV KIRMAR
Director (not named in the articles)
Director (not named in the articles)
BV NYMA
Director (not named in the articles)
Director (not named in the articles)
BV SEGPRO
Director (not named in the articles)
Director (not named in the articles)
Seminare
Director
Director
MAS-Build
Director
Director
PnA management
Director
Director
ProCon Projectmanagement
Director (not named in the articles)
Director (not named in the articles)
SH Kempen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BV KIRMAR
- Director (not named in the articles), from 20-11-2023 to date
- BV NYMA
- Director (not named in the articles), from 20-11-2023 to date
- BV SEGPRO
- Director (not named in the articles), from 20-11-2023 to date
- Seminare
- Director, since before 31-12-2023
- MAS-Build
- Director, from 22-01-2021 to 20-11-2023
- Director, appointed by deed of 26-07-2021, no longer listed in the 2025 annual accounts
- PnA management
- Director, from 22-01-2021 to 20-11-2023
- Director, appointed by deed of 20-01-2022, no longer listed in the 2025 annual accounts
- ProCon Projectmanagement
- Director (not named in the articles), appointed by deed of 26-01-2021, until 20-01-2022
- Director (not named in the articles), appointed by deed of 26-01-2021, no longer listed in the 2025 annual accounts
- SH Kempen
- Director (not named in the articles), appointed by deed of 26-01-2021, until 16-08-2021
Control
Founders
KENIS Peter Gerard Maria, PAUWELS Raf Marcel Josée
This company
VIVEM
Equity €14,349
Profit €1,724 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €47.83 in 2025
- Source
- deed of 26-01-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-05-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vier jaar, één of meer personen,natuurlijk of rechtspersoon,al dan niet bezoldigd en al dan niet aandeelhouder”deed of 07-05-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Gewone algemene vergadering. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel van de vennootschap…”deed of 07-05-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”deed of 26-01-2021 (in Dutch)
Shareholders
At incorporation
deed of 26-01-2021 ↗
- KENIS Peter Gerard Maria 150 shares (50%) · €1,500
- PAUWELS Raf Marcel Josée 150 shares (50%) · €1,500