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B&R Construct

Active
Public limited company·Groothandel in bouwmaterialen, algemeen assortiment· 12 yrs active
Hoge Mauw 1510 ·2370 Arendonk, Belgium
BE 0546.916.484
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Directors & mandates

11 directors
Current directors & mandates
  • B&R DevelopmentLegal entity
    Director· perm. rep.: Sven Duyck
    State Gazette act 26023517 (16-02-2026)
    Current
    21-01-2026 → present
    2 events
    • 21-01-2026 Appointed· Director
    • 21-01-2026 Appointed· Managing director
  • Col de la VenteLegal entity
    Director· perm. rep.: Jan In' Ven
    State Gazette act 26023517 (16-02-2026)
    Current
    21-01-2026 → present
  • AGBb BVLegal entity
    Director· perm. rep.: Koen Martens
    State Gazette act 20047578 (07-04-2020)
    Current
    02-02-2020 → present
  • B&R NVLegal entity
    Director· perm. rep.: Sam Daems
    State Gazette act 20047578 (07-04-2020)
    Current
    02-02-2020 → present
Former directors (7)
  • B & RLegal entity
    Director· perm. rep.: Filip Van Camfort
    State Gazette act 26023517 (16-02-2026)
    Former
    30-12-2022 → 21-01-2026
    9 events
    • 21-01-2026 Resigned· Director
    • 21-01-2026 Appointed· Director
    • 19-10-2023 Appointed· Director
    • 19-10-2023 Resigned· Director
    • 19-10-2023 Resigned· Managing director
    • 30-12-2022 Resigned· Director
    • 30-12-2022 Appointed· Director
    • 30-12-2022 Appointed· Managing director
    • 30-12-2022 Resigned· Managing director
  • Komart BeheerLegal entity
    Managing director· perm. rep.: Martens Koen
    State Gazette act 23143974 (13-11-2023)
    Former
    19-10-2023 → 21-01-2026
    3 events
    • 21-01-2026 Resigned· Director
    • 19-10-2023 Appointed· Managing director
    • 19-10-2023 Appointed· Director
  • K.M.C. ServicesLegal entity
    Director· perm. rep.: Martens Koen
    State Gazette act 23016396 (02-02-2023)
    Former
    30-12-2022 → 19-10-2023
    4 events
    • 19-10-2023 Resigned· Director
    • 19-10-2023 Resigned· Managing director
    • 30-12-2022 Appointed· Director
    • 30-12-2022 Appointed· Managing director
  • LEFICOLegal entity
    Director· perm. rep.: Van Camfort Filip
    State Gazette act 23016396 (02-02-2023)
    Former
    30-12-2022 → 19-10-2023
    2 events
    • 19-10-2023 Resigned· Director
    • 30-12-2022 Appointed· Director
  • A.G.B.b.Legal entity
    Manager· perm. rep.: Martens Koen
    State Gazette act 18331444 (09-10-2018)
    Former
    09-10-2018 → 30-12-2022
    3 events
    • 30-12-2022 Resigned· Director
    • 30-12-2022 Resigned· Managing director
    • 09-10-2018 Appointed· Manager
  • EB MANAGEMENTLegal entity
    Director· perm. rep.: Bruyninckx Eddy
    State Gazette act 23016396 (02-02-2023)
    Former
    — → 30-12-2022
  • EB Management
    Director
    State Gazette act 20054978 (05-05-2020)
    Former
    05-05-2020 → 05-05-2020
    2 events
    • 05-05-2020 Appointed· Director
    • 05-05-2020 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Groupe Audit BelgiumCurrent
Statutory auditor · represented by Boesmans Philippe
27-09-2024 → present
VAN HERCK & Co BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Philippe Boesmans
03-06-2022 → 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 Groothandel in bouwmaterialen, algemeen assortiment(46831)
Legal form Public limited company(014)
Incorporation20-02-2014
StatusActive
Postal code2370