WRV CONSTRUCT
Board
1 director, no change since 2025Director (not named in the articles)
since 22-11-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-03-2025
Mandates through the years
1 name, the dashed line is todayPEREIRA DA SILVA Wdson
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PEREIRA DA SILVA Wdson
- Director (not named in the articles), from 22-11-2024 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €89.93 in 2025
- Source
- deed of 26-11-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-03-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00deed of 26-11-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 26-11-2024 (in French)
Shareholders
Stated in the deed
deed of 19-03-2025 ↗
- PEREIRA DA SILVA Wdson 100 shares
At incorporation
deed of 26-11-2024 ↗
- PEREIRA DA SILVA Wdson 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 28-03-2025 Capital stated in the deed · 100 shares
- 26-11-2024 Incorporation · €2,000 · 100 shares
- 26-11-2024 Incorporation · €2,000 · 100 shares