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Bauwerk

Active Private limited companyfounded 2023active for 3 yearsAbeelstraat 28, 9600 RonseKBO/BCE: BE 0805.113.361
Bauwerk
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Board

1 director, since incorporation
Morel,Philippe Oscar Leo
Director
since 24-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-05-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Morel,Philippe Oscar Leo
Director
Board
Mandates as a list
  • Morel,Philippe Oscar Leo
    • Director, from 24-08-2023 to date

Control

Founder
Morel,Philippe Oscar Leo
This company
Bauwerk
Equity €40,574
Profit €22,645 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
€406 in 2025
Source
deed of 29-08-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 15-05-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 10:00
deed of 15-05-2025 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 29-08-2023 (in Dutch)

Shareholders

At incorporation deed of 29-08-2023 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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