Willems Construct
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
Willems International
Current
Director (not named in the articles) · since 25-01-2018 · term without a fixed end · Legal entity · permanent representative: Willems Luc · listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 1
Willems Luc
Current
Permanent representative · appointed in the act of 21-11-2024 · for Willems International
Owners and capital
Shareholders
1 ownerChain of control
- WILLEMS INTERNATIONAL
- Willems Construct
Owners 1
- WILLEMS INTERNATIONALparentEquity €6.2m Profit of €391,482 in 2025 (profit of €1.1m in 2024)74.5%
Capital transactions
Capital over time
- 21-11-2024 Converted to unavailable equity
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
Articles of association, deed of 21-11-2024 (in Dutch)