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VRS CONSTRUCT

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearBergensesteenweg 421, 1600 Sint-Pieters-LeeuwKBO/BCE: BE 1034.666.435
VRS CONSTRUCT
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Board

1 director, since incorporation
VERSINI Pascal Patrick Xavier Bernard Ghislain
Director (not named in the articles)
appointed by deed of 24-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, met inbegrip van de akten voor…”
deed of 24-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VERSINI Pascal Patrick Xavier Bernard Ghislain
Director (not named in the articles)
Board
Mandates as a list
  • VERSINI Pascal Patrick Xavier Bernard Ghislain
    • Director (not named in the articles), appointed by deed of 24-02-2026, still in office

Control

Founder
VERSINI Pascal Patrick Xavier Bernard Ghislain
This company
VRS CONSTRUCT

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 24-02-2026

Articles of association

deed of 24-02-2026 (in Dutch)
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
“Indien er geen andere bestuurders zijn naast de besturende rechtspersoon mag deze een plaatsvervangende vaste vertegenwoordiger aanduiden…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 24-02-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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