B&R Development
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in January 2026B & R NV
Chair and director (not named in the articles), permanent representative Daems Sam
chair appointed by deed of 01-02-2024
director (not named in the articles) since 19-10-2023
6-year term from 2023
also on the board of 24 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
Vistalago BV
Director (not named in the articles) and managing director, permanent representative Sven Duyck
director (not named in the articles) since 21-01-2026
managing director appointed by deed of 09-02-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor, permanent representative Boesmans Philippe
appointed by deed of 27-09-2024
listed in the 2025 annual accounts, filed on 13-07-2026
- Day-to-day management
- Vistalago
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayB & R
Chair, Director (not named in the articles)
Chair, Director (not named in the articles)
Vistalago
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Groupe Audit Belgium
Statutory auditor
Statutory auditor
Komart Beheer
Managing director
Managing director
PROJECTMANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
B & RNV
Chair
Chair
K.M.C. Services
Director (not named in the articles)
Director (not named in the articles)
LEFICO
Director (not named in the articles)
Director (not named in the articles)
EB MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- B & R
- Director (not named in the articles), since before 19-10-2023
- Chair, from 19-10-2023 to date
- Vistalago
- Director (not named in the articles), since before 31-12-2025
- Managing director, appointed by deed of 09-02-2026, still in office
- Groupe Audit Belgium
- Statutory auditor, from 31-07-2024 to date
- Komart Beheer
- Director (not named in the articles), appointed by deed of 01-02-2024, until 21-01-2026
- Managing director, appointed by deed of 03-01-2025, until 21-01-2026
- PROJECTMANAGEMENT
- Director (not named in the articles), appointed by deed of 01-02-2024, until 03-01-2025
- Managing director, appointed by deed of 01-02-2024, ended, last mentioned on 01-02-2024
- B & RNV
- Chair, appointed by deed of 01-02-2024, no longer listed in the 2025 annual accounts
- K.M.C. Services
- Director (not named in the articles), from 04-06-2020 to 19-10-2023
- LEFICO
- Director (not named in the articles), appointed by deed of 01-02-2023, until 19-10-2023
- EB MANAGEMENT
- Director (not named in the articles), from 04-06-2020 to 30-12-2022
Control
Parent
Equity €40.0m
Profit €661,767 in 2025 (loss €2.6m in 2024)
Checked score 88
Source: accounts B & R 2025
100%
This company
B&R Development
Equity -€1.3m
Loss €838,234 in 2025
Capital
- Contribution
- €875,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: parent in its own accounts, lists of holdings in the owners' accounts