B.B. CONSTRUCT
Board
2 directors, last change in 2024Director (not named in the articles)
since 03-04-2003
term without a fixed end
earlier manager, until 29-03-2024
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 03-04-2003
term without a fixed end
earlier manager, until 29-03-2024
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 13 - INTERNE BESTUURSBEVOEGDHEID Iedere bestuurder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of…”deed of 29-03-2024
Mandates through the years
2 names, the dashed line is todayDirk Bauwens
Director (not named in the articles)
Director (not named in the articles)
Hendrik Buysse
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Dirk Bauwens
- Director (not named in the articles), from 03-04-2003 to date
- Manager, until 29-03-2024
- Hendrik Buysse
- Director (not named in the articles), from 03-04-2003 to date
- Manager, until 29-03-2024
Control
Capital
- Contribution
- €1,051,400
- Source
- 2025 annual accounts
Articles of association
deed of 29-03-2024 (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.
- “ARTIKEL 12, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden en door overlijden,ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00