VWS CONSTRUCT
Board
1 director, last change in 2025Director, permanent representative
appointed by deed of 15-04-2026
6-year term from 2025
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 14-04-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director (executive)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 15-04-2026, still in office
-
- Director, from 01-11-2016 to 19-12-2025
-
- Director, from 01-11-2016 to 30-06-2025
- Statutory director, until 14-04-2020
-
- Director (executive), appointed by deed of 13-12-2016, until 14-04-2020
Control
Shareholder
This company
VWS CONSTRUCT
Equity €538,782
Profit €116,806 in 2025
Capital
- Capital
- €61,500
- Source
- deed of 14-04-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-04-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 02-07-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal, vermelde prijs of deskundige bij betwisting”deed of 14-04-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 02-07-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00deed of 02-07-2026 (in Dutch)
Shareholders
Stated in the deed
deed of 02-07-2026 ↗
- all shares
After the capital increase
deed of 14-04-2020 ↗
- €3,250
- €3,250