VLP-CONSTRUCT
Board
3 directors, 1 in day-to-day management, no change since 2025Chair of the board, class A director and managing director, permanent representative ROELANS Gianni
appointed by deed of 07-06-2024
listed in the 2025 annual accounts, filed on 10-07-2026
Class B director, permanent representative VERBRUGGE Eddy Karin Maria
appointed by deed of 07-06-2024
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
GIARO BV
Class A director, permanent representative Gianni Roelans
appointed by deed of 16-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Permanent representatives 2
VERBRUGGE Eddy Karin Maria
Permanent representative, for Prime Management
appointed by deed of 07-06-2024
Mandates through the years
4 names, the dashed line is todayGIMA - INVEST
Chair of the board, Class A director, Managing director
Chair of the board, Class A director, Managing director
Prime Management
Class B director
Class B director
GIARO
Class A director
Class A director
Mark Van Opstal
Class A director
Class A director
LeadershipBoardEarlier
Mandates as a list
- GIMA - INVEST
- Class A director, appointed by deed of 07-06-2024, still in office
- Chair of the board, appointed by deed of 07-06-2024, still in office
- Managing director, appointed by deed of 07-06-2024, still in office
- Prime Management
- Class B director, appointed by deed of 07-06-2024, still in office
- GIARO
- Class A director, appointed by deed of 16-10-2025, still in office
- Mark Van Opstal
- Class A director, appointed by deed of 17-07-2024, until 12-09-2025
Control
Founders
VAN OPSTAL Mark, ROELANS Gianni, VERBRUGGE Eddy Karin Maria
This company
VLP-CONSTRUCT
Equity €2.7m
Profit €843,246 in 2025
Capital
- Contribution
- €800,000
- Shares
- 800,000
- Contribution per share
- €1
- Equity per share
- €3.33 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
Shareholders
At incorporation
deed of 07-06-2024 ↗
- VAN OPSTAL Mark 238,750 shares (29.8%)
- ROELANS Gianni 238,750 shares (29.8%)
- VERBRUGGE Eddy Karin Maria 322,500 shares (40.3%)