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VLP-CONSTRUCT

Active Private limited companyfounded 2024active for 2 yearsNoordervaart 39, 2200 HerentalsKBO/BCE: BE 1010.062.186
VLP-CONSTRUCT
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Timeline

6 events since 2024
2026
Annual accounts 2025 filed NBBabbreviated format · 21 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1010062186
New class A directorGiaro BV appointed, Mark Van Opstal resigned · Permanent representatives: Mark Van Opstal and Gianni Roelans · Director discharge: Mark Van Opstal · General meeting of 12-09-20256 points ▸
  • General meeting, 12-09-2025
  • Director resignation, Mark Van Opstal (class A director)
  • Director discharge, Mark Van Opstal, mentioned twice in the deed
  • Permanent representative, Mark Van Opstal
  • Permanent representative, Gianni Roelans, mentioned twice in the deed
  • Director appointment, Giaro BV (class A director)

Open the deed in the Belgian Official Gazette

2024
1 director appointedMark Van Opstal (class A director) · Permanent representatives: Gianni Roelans and Eddy Verbrugge · General meeting of 24-06-20247 points ▸
  • General meeting, 24-06-2024
  • Director appointment, Mark Van Opstal (class A director)
  • Board composition, Mark Van Opstal (class A director)
  • Board composition, GIMA-INVEST BV (class A director)
  • Permanent representative, Gianni Roelans
  • Board composition, PRIME MANAGEMENT BV (class B director)
  • Permanent representative, Eddy Verbrugge

Open the deed in the Belgian Official Gazette

IncorporationFounders: VAN OPSTAL Mark, ROELANS Gianni and VERBRUGGE Eddy Karin Maria · 800,000 shares · Appointments: GIMA - INVEST (class A director) and PRIME MANAGEMENT (class B director) · published on 07-06-202410 points ▸
  • Founder, VAN OPSTAL Mark
  • Founder, ROELANS Gianni
  • Founder, VERBRUGGE Eddy Karin Maria
  • 800,000 shares
  • Director appointment, GIMA - INVEST (class A director)
  • Director appointment, PRIME MANAGEMENT (class B director)
  • Permanent representative, ROELANS Gianni
  • Permanent representative, VERBRUGGE Eddy Karin Maria
  • Director appointment, GIMA - INVEST (chair of the board)
  • Director appointment, GIMA - INVEST (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

First establishment Noordervaart 39, Herentals

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

VLP-CONSTRUCT was incorporated on 5 June 2024 as a private limited company by three natural persons.12 The board currently has 3 members.3 The company has filed annual accounts once, for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-06-2024
  3. 3National Bank, annual accounts 2025

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