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VP BouwTech

Active
Private limited companyfounded 2003active for 22 yearsKonijnenpijp 67, 3920 Lommel, BelgiumKBO/BCE: BE 0861.501.936

Directors

Directors
2 directors, last change in 2023
Jansen Sonja
Director · since 01-01-2009 · listed in the 2025 annual accounts, filed on 01-12-2025
Current
Pauwels Vital
Director · since 29-04-2016 · listed in the 2025 annual accounts, filed on 01-12-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 05-12-2023 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jansen Sonja
  • Director, from 01-01-2009 to date
Pauwels Vital
  • Director, from 29-04-2016 to date
Maurice Jansen
  • Director, until 05-12-2023

Articles of association

Share issue ruleThe articles set how and by whom new shares are issued.
“Alle aandeelhouders aanwezig of vertegenwoordigd en eenparig besluit, uitgifteprijs verantwoorden en gevolgen voor vermogens- en…”

Articles of association, deed of 05-12-2023 (in Dutch)

Next steps