W&V CONSTRUCT
Board
1 director, since incorporationDirector, permanent representative HEYLENKimValentine
appointed by deed of 05-11-2026
term without a fixed end
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayARSY PROJECTS
Director
Director
Board
Mandates as a list
- ARSY PROJECTS
- Director, appointed by deed of 05-11-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 05-11-2026
Articles of association
deed of 05-11-2026- 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
- 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.
- “Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de…”
Shareholders
At incorporation
deed of 05-11-2026 ↗
- ARSY PROJECTS (BE 0759.941.253) 50 shares (50%) · €5,000
- GLOBAL TAX BUSINESS CONSULTING (BE 0475.557.940) 50 shares (50%) · €5,000