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VNM CONSTRUCT

Active Private limited companyfounded 2014active for 12 yearsBoergondiëstraat 38, 1190 ForestKBO/BCE: BE 0562.927.028

Board

1 director, last change in 2024
Director (not named in the articles)
since 23-09-2014 term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director

Technical director

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), from 22-09-2014 to date
    • Codirecteur technique, appointed by deed of 28-06-2019, last mentioned in 2019
    • Director, from 22-09-2014 to 27-12-2024
    • Technical director, appointed by deed of 28-06-2019, ended, last mentioned on 28-06-2019
    • Technical director, appointed by deed of 11-12-2015, until 28-06-2019
    • Manager, until 12-10-2018

Control

Shareholder
This company
VNM CONSTRUCT
Equity €28,097
Loss €23,937 in 2025

Capital

Contribution
€6,500
Source
deed of 27-12-2024

Articles of association

deed of 27-12-2024 (in French)
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 least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, mêmes formalités si non actionnaires de plein droit”

Shareholders

Stated in the deed deed of 27-12-2024 ↗
  • all shares · 100%
Share transfer deed of 28-06-2019 ↗
  • from 250 shares · 25%
Share transfer deed of 12-10-2018 ↗
  • from 242 shares · 24.2%

Next steps