VVG Construct
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 01-12-2023
term without a fixed end
earlier manager, until 01-12-2023
listed in the 2025 annual accounts, filed on 12-07-2026
Director (not named in the articles)
appointed by deed of 01-12-2023
term without a fixed end
earlier manager, until 01-12-2023
listed in the 2025 annual accounts, filed on 12-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de bevoegdheden van…”deed of 01-12-2023
Mandates through the years
2 names, the dashed line is todayVAN GAUWBERGEN Leen
Director (not named in the articles)
Director (not named in the articles)
VANACKER Geert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN GAUWBERGEN Leen
- Director (not named in the articles), since before 31-12-2021
- Manager, until 01-12-2023
- VANACKER Geert
- Director (not named in the articles), since before 31-12-2021
- Manager, until 01-12-2023
Control
Capital
- Contribution
- €18,550
- Source
- deed of 01-12-2023
Articles of association
deed of 01-12-2023 (in Dutch)- 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.
- “Prijs in waarderingsrapport deskundige, helft erfgenamen en of legatarissen en helft aandeelhouders pro rata inclusief aanstellingskosten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, ontbinding en…”