B & D CONSTRUCT
Board
4 directors, 2 in day-to-day management, last change in 2021Director
current term since 22-09-2026
term until the 2026 general meeting
listed in the 2026 annual accounts, filed on 07-10-2026
BC INVEST NV
Director and managing director, permanent representative Christophe Bouve
director current term since 22-09-2026
managing director appointed by deed of 06-11-2019
term until the 2026 general meeting
listed in the 2026 annual accounts, filed on 07-10-2026
Director, permanent representative Christophe Bouve
since 22-09-2026
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 07-10-2026
DOBIN BV
Director and managing director, permanent representative Veerle Dobbelaere
director current term since 22-09-2026
managing director appointed by deed of 06-11-2019
term until the 2026 general meeting
listed in the 2026 annual accounts, filed on 07-10-2026
- BC INVEST, DOBIN
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor de uitoefening van het mandaat van de NV BC Invest, als gedelegeerd bestuurder in de NV B & D CONSTRUCT, werd de heer Christophe Bouve…”deed of 29-10-2021
Permanent representatives 2
Christophe Bouve
Permanent representative, for BC INVEST
in office according to the deed of 29-10-2021
Mandates through the years
6 names, the dashed line is todayBC INVEST
Director
Director
DOBIN
Director, Managing director
Director, Managing director
Amber Bouve
Director
Director
BC INVEST
Managing director, Director
Managing director, Director
IMMO B.C.
Managing director
Managing director
B&C IMMO
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BC INVEST
- Director, since before 27-04-2017
- DOBIN
- Director, since before 27-04-2017
- Managing director, appointed by deed of 06-11-2019, still in office
- Amber Bouve
- Director, appointed by deed of 06-11-2019, still in office
- BC INVEST
- Managing director, appointed by deed of 06-11-2019, still in office
- Director, since before 20-09-2021
- IMMO B.C.
- Chair of the board, until 30-09-2019
- Director, until 30-09-2019
- Managing director, until 30-09-2019
- B&C IMMO
- Chair of the board, from before 27-04-2017, last mentioned in 2017
- Director, from before 27-04-2017, last mentioned in 2017
- Managing director, from before 27-04-2017, last mentioned in 2017
Control
Shareholder
Equity €401,800
Loss €65,189 in 2026 (loss €88,385 in 2025)
Checked score 68
Source: accounts IMMO B.C. 31-03-2026
33.33%
This company
B & D CONSTRUCT
Equity €2.0m
Profit €1,513 in 2026
Capital
- Capital
- €62,500
- Shares
- 900
- Contribution per share
- €69.44
- Equity per share
- €2,211 in 2026
- Source
- deed of 14-04-2022
Owners through the years
as the annual accounts name themOwners as a list
- IMMO B.C.
- KRISS VAKANTIESERVICE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-04-2022 (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.
- At least 3 directorsTerm of at most 6 years“Gedelegeerden dagelijks bestuur, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 11:00