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Lundenstraat +37 ·2100 Antwerpen, Belgium
BE 0476.612.369
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Directors & mandates

25 directors
Current directors & mandates
  • BuildetteLegal entity
    Director· perm. rep.: Tine Mutsaerts
    State Gazette act 25155784 (10-12-2025)
    Current
    05-11-2025 → present
  • BV NathacoLegal entity
    Director· perm. rep.: Boudewijn Muts
    State Gazette act 25109789 (29-08-2025)
    Current
    09-05-2025 → present
  • BV 13SSLegal entity
    Managing director· perm. rep.: Idriss Kandil
    State Gazette act 23141194 (08-11-2023)
    Current
    08-11-2023 → present
    2 events
    • 08-11-2023 Appointed· Managing director
    • 08-11-2023 Mandate renewed· Director
  • BV Hof Ter HeydeLegal entity
    Managing director· perm. rep.: Tom Vandekerckhove
    State Gazette act 23141194 (08-11-2023)
    Current
    08-11-2023 → present
    2 events
    • 08-11-2023 Appointed· Managing director
    • 08-11-2023 Appointed· Director
  • Turnkey Business Solutions BVLegal entity
    Director· perm. rep.: Lawrence Vandekerckhove
    State Gazette act 23141194 (08-11-2023)
    Current
    08-11-2023 → present
  • NIMBUS CAPITALLegal entity
    Director· perm. rep.: Eduard Bauwens
    State Gazette act 20071676 (25-06-2020)
    Current
    15-05-2020 → present
  • I3SSLegal entity
    Director· perm. rep.: Idriss KANDIL
    State Gazette act 17035469 (07-03-2017)
    Current
    20-05-2016 → present
  • N.V. BELGIAN EQUITY GROUPLegal entity
    Managing director· perm. rep.: Olivier DE BUSSERE
    State Gazette act 13112360 (19-07-2013)
    Current
    05-07-2013 → present
  • N.V. NIMBUS CAPITALLegal entity
    Director· perm. rep.: Eduard BAUWENS
    State Gazette act 13112360 (19-07-2013)
    Current
    05-07-2013 → present
  • ADVANCED BUILDING CONCEPTSLegal entity
    Director· perm. rep.: Marc DUMON
    State Gazette act 07080643 (07-06-2007)
    Current
    04-05-2007 → present
  • ANTWERP INVESTMENT COMPANYLegal entity
    Director· perm. rep.: Wener VAN WALLE
    State Gazette act 07080643 (07-06-2007)
    Current
    04-05-2007 → present
  • Ines DE KEULENAER
    Managing director
    State Gazette act 07080643 (07-06-2007)
    Current
    04-05-2007 → present
Former directors (13)
  • I3SSLegal entity
    Director· perm. rep.: Idriss Kandil
    State Gazette act 20071676 (25-06-2020)
    Former
    15-05-2020 → 24-05-2024
    2 events
    • 24-05-2024 Resigned· Director
    • 15-05-2020 Mandate renewed· Director
  • ODBULegal entity
    Managing director· perm. rep.: Olivier DeBusseré
    State Gazette act 20071676 (25-06-2020)
    Former
    05-05-2018 → 24-05-2024
    4 events
    • 24-05-2024 Resigned· Director
    • 15-05-2020 Mandate renewed· Managing director
    • 15-05-2020 Mandate renewed· Director
    • 05-05-2018 Appointed· Director
  • NV NIMBUS CAPITALLegal entity
    Director· perm. rep.: Eduard Bauwens
    State Gazette act 15107226 (24-07-2015)
    Former
    22-05-2015 → 08-11-2023
    3 events
    • 08-11-2023 Resigned· Director
    • 22-05-2015 Appointed· Director
    • 22-05-2015 Resigned· Director
  • ODBU BVLegal entity
    Managing director· perm. rep.: Olivier De Busseré
    State Gazette act 23141194 (08-11-2023)
    Former
    — → 08-11-2023
  • Marianne Rydberg
    Director
    State Gazette act 15107226 (24-07-2015)
    Former
    22-05-2015 → 07-02-2020
    2 events
    • 07-02-2020 Resigned· Director
    • 22-05-2015 Appointed· Director
  • Prologis Belgium XXVIIILegal entity
    Director· perm. rep.: DeBusseré Olivier
    State Gazette act 18093956 (18-06-2018)
    Former
    — → 04-05-2018
  • BELGIAN EQUITY GROUP NVLegal entity
    Managing director· perm. rep.: Olivier DE BUSSERE
    State Gazette act 15107226 (24-07-2015)
    Former
    22-05-2015 → 22-05-2015
    2 events
    • 22-05-2015 Resigned· Managing director
    • 22-05-2015 Appointed· Managing director
  • NV ADVANCED BUILDING CONCEPTSLegal entity
    Director· perm. rep.: Werner VAN WALLE
    State Gazette act 15107226 (24-07-2015)
    Former
    — → 22-05-2015
  • B.V.B.A. BOUWARTLegal entity
    Director· perm. rep.: Bart DE MAN
    State Gazette act 13112360 (19-07-2013)
    Former
    05-07-2013 → 31-12-2014
    3 events
    • 31-12-2014 Resigned· Director
    • 05-07-2013 Appointed· Director
    • 05-07-2013 Resigned· Director
  • B.V.B.A. COMPROLegal entity
    Director· perm. rep.: Rutger MEEUWIS
    State Gazette act 13112360 (19-07-2013)
    Former
    — → 05-07-2013
  • N.V. ADVANCED BUILDING CONCEPTSLegal entity
    Director· perm. rep.: Marc DUMON
    State Gazette act 13112360 (19-07-2013)
    Former
    05-07-2013 → 05-07-2013
    2 events
    • 05-07-2013 Resigned· Director
    • 05-07-2013 Appointed· Director
  • N.V. ANTWERP INVESTMENT COMPANYLegal entity
    Director· perm. rep.: Werner VAN WALLE
    State Gazette act 13112360 (19-07-2013)
    Former
    — → 05-07-2013
  • ELWILegal entity
    Director· perm. rep.: Kristiaan VAN DEN KIEBOOM
    State Gazette act 07080643 (07-06-2007)
    Former
    — → 04-05-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Luc R. VAN DEN ABBEELECurrent
Statutory auditor
 — 07-06-2007 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Overige werkzaamheden in verband met de afwerking van gebouwen(43350)
Legal form Public limited company(014)
Incorporation11-01-2002
StatusActive
Postal code2100