B-Immoconstruct
Board
2 directors, last change in January 2026Sole director, permanent representative BAUM Luc
appointed by deed of 29-08-2025
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
appointed by deed of 06-01-2026
term without a fixed end
earlier statutory manager, until 06-01-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-07-2026
Permanent representatives 1
Permanent representative, for RKW Laswerken
appointed by deed of 29-08-2025
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayBAUM Luc
Director (not named in the articles)
Director (not named in the articles)
RKW Laswerken
Sole director
Sole director
B-Immoconstruct
Sole director
Sole director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BAUM Luc
- Sole director, from before 31-12-2021 to 06-01-2026
- Director (not named in the articles), appointed by deed of 06-01-2026, still in office
- RKW Laswerken
- Sole director, since before 31-12-2021
- B-Immoconstruct
- Sole director, appointed by deed of 29-08-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €122,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-01-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 122 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artike! 18. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel op één…”