VNH CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
since 09-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-05-2023
Mandates through the years
1 name, the dashed line is todayVannieuwenhuyze Sam Bart
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Vannieuwenhuyze Sam Bart
- Director (not named in the articles), from 09-05-2023 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €540 in 2025
- Source
- deed of 11-05-2023
Articles of association
deed of 11-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, beraadslaagt zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 11-05-2023 ↗
- Vannieuwenhuyze Sam Bart 100 shares · 100%