WOONCONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
since 05-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BESTUUR & EXTERNE VERTEGENWOORDIGING De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al…”deed of 11-05-2022
Mandates through the years
1 name, the dashed line is todayWouters, Yves Louis Joseph
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Wouters, Yves Louis Joseph
- Director (not named in the articles), from 05-05-2022 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Equity per share
- €8.27 in 2025
- Source
- deed of 11-05-2022
Articles of association
deed of 11-05-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December at 18:00
Shareholders
At incorporation
deed of 11-05-2022 ↗
- Wouters, Yves Louis Joseph 2,500 shares (100%) · €2,500