AS BUILT DIGITAL
ActiveDirectors
Directors
1 director, no change since 2023
Board 1
KASKO
Current
Director · appointed in the act of 31-07-2023 · Private limited company · permanent representative: VAN GANSEN Jarno Lukas Maria · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 06-07-2026
Permanent representatives 1
VAN GANSEN Jarno Lukas Maria
Current
Permanent representative · appointed in the act of 31-07-2023 · for KASKO
Owners and capital
Shareholders
4 ownersChain of control
- As Built Projects
- AS BUILT DIGITAL
Owners 4
- As Built ProjectsparentEquity €161,525 Profit of €36,879 in 2025 (profit of €39,712 in 2024) Checked score 6859%
- Equity €5,833 Loss of €1,289 in 2025 (profit of €2,375 in 2024)16%
- Equity €451,402 Loss of €4,951 in 2025 (profit of €119,076 in 2024) Checked score 8510%
-
share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
act of 31-07-2023 ↗
- As Built Projects (BE 0792.853.749) 5,900 shares (59%) · €147,500
- CDB Financial Consulting (BE 0804.151.279) 1,600 shares (16%) · €40,000
- HERTI (BE 0792.689.938) 1,500 shares (15%) · €37,500
- CARPE DIEM ET PROSPICE FUTURA (BE 0597.964.715) 1,000 shares (10%) · €25,000
Capital over time
- 31-07-2023 Incorporation · €250,000 · 10,000 shares
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| KASKO |
|
| DE PAUW CONCEPT |
|
Articles of association
- 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
Articles of association, deed of 31-07-2023 (in Dutch)