Weyne-Construct
Board
3 directors, since incorporationDirector (not named in the articles), permanent representative Justin Weyne
appointed by deed of 11-06-2026
term without a fixed end
Director (not named in the articles), permanent representative Charles Weyne
appointed by deed of 11-06-2026
term without a fixed end
WEYNE INVEST BV
Director (not named in the articles), permanent representative Gino Weyne
appointed by deed of 11-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt rechtsgeldig vertegenwoordigd: (i) door twee bestuurders gezamenlijk, waaronder minstens Charles Weyne Interieur en…”deed of 11-06-2026
Permanent representatives 3
Charles Weyne
Permanent representative, for Charles Weyne Interieur BV
appointed by deed of 11-06-2026
Mandates through the years
3 names, the dashed line is todayCervus Projects
Director (not named in the articles)
Director (not named in the articles)
Charles Weyne Interieur BV
Director (not named in the articles)
Director (not named in the articles)
WEYNE INVEST
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Cervus Projects
- Director (not named in the articles), appointed by deed of 11-06-2026, still in office
- Charles Weyne Interieur BV
- Director (not named in the articles), appointed by deed of 11-06-2026, still in office
- WEYNE INVEST
- Director (not named in the articles), appointed by deed of 11-06-2026, still in office
Control
Capital
- Contribution
- €250,000
- Shares
- 100
- Contribution per share
- €2,500
- Source
- deed of 11-06-2026
Articles of association
deed of 11-06-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo, kan op een algemene vergadering die beslist tot…”
- 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 Monday of May at 10:00
Shareholders
At incorporation
deed of 11-06-2026 ↗
- Weyne Invest (BE 1032.580.143) 100 shares (100%) · €250,000 in cash