Baksteenkaai
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2025
Board 3
REAL UNITED BV
Current
Director · since 17-07-2017 · Legal entity · listed in the 2025 annual accounts, filed on 05-06-2026
TOMANAGE
Current
Director · appointed in the act of 02-06-2025 · term without a fixed end · Legal entity · permanent representative: TANGHEOlivier
CommV LRA CONSULTING
Current
Director (not named in the articles) · since 20-11-2025 · term without a fixed end · Legal entity · permanent representative: LIMDA AZHIEVA · listed in the 2025 annual accounts, filed on 05-06-2026
Day-to-day management 1
CommV LRA CONSULTING
Current
Day-to-day manager · appointed in the act of 20-01-2026 · term without a fixed end · Legal entity · permanent representative: LIMDA AZHIEVA
Permanent representatives 2
TANGHEOlivier
Current
Permanent representative · appointed in the act of 02-06-2025 · for TOMANAGE
LIMDA AZHIEVA
Current
Permanent representative · appointed in the act of 20-01-2026 · for CommV LRA CONSULTING
Owners and capital
Shareholders
1 ownerOwners 1
- Equity €51.6m Profit of €6.7m in 2025 (profit of €6.8m in 2024)50%
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 02-06-2025 ↗
- BVREALUNITED €150,000
- VOFTOHOLD €149,400
- TANGHERené €600
- TANGHE René €600
Stated in the act
act of 02-06-2025 ↗
- BV REAL UNITED 250 shares
- VOF TOHOLD 249 shares
- TANGHE René 1 share
Capital over time
- 02-06-2025 Converted to unavailable equity · €100,000
- 02-06-2025 Converted to available equity
- 02-06-2025 Capital increase of €300,000 · in cash
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| REAL UNITED BV |
|
| TOMANAGE |
|
| CommV LRA CONSULTING |
|
| TANGHE Olivier |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “500, vergoeding voor de inbrengen”
Articles of association, deed of 02-06-2025 (in Dutch)