WV Konstruct
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-07-2025
Mandates through the years
2 names, the dashed line is todayVERMEIRE Inge
Director
Director
WAECKENS Nico Mark
Director
Director
Board
Mandates as a list
- VERMEIRE Inge
- Director, appointed by deed of 08-07-2025, still in office
- WAECKENS Nico Mark
- Director, appointed by deed of 08-07-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 08-07-2025
Articles of association
deed of 08-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten…”
- 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.
- First Saturday of May at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Shareholders
At incorporation
deed of 08-07-2025 ↗
- WAECKENS Nico Mark 50 shares (50%) · €1,250 in cash
- VERMEIRE Inge 50 shares (50%) · €1,250 in cash