BELCO BUILD
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
OBOLUS
Current
Director (not named in the articles) · in office according to the act of 21-11-2023 · earlier manager, until 21-11-2023 · term without a fixed end · Public limited company · permanent representative: COOLEN Hendrikus Wilhelmus · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 29-08-2025
SCHELLEKENS Luc Yvo Marc
Current
Director (not named in the articles) · in office according to the act of 21-11-2023 · earlier manager, until 21-11-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 29-08-2025
Permanent representatives 1
COOLEN Hendrikus Wilhelmus
Current
Permanent representative · in office according to the act of 21-11-2023 · for OBOLUS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-11-2023Owners and capital
Shareholders
2 ownersOwners 2
- Sourceaccounts BELCOFORT 2024Equity -€305,986 Loss of €10,975 in 2024 (profit of €42,941 in 2023) Checked score 4837.5%
- Sourceaccounts OBOLUS 2024Equity €235,626 Profit of €29,349 in 2024 (profit of €10,180 in 2023)37.5%
Capital transactions
Capital over time
- 21-11-2023 Converted to unavailable equity · €18,600
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| OBOLUS |
|
| SCHELLEKENS Luc Yvo Marc |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden, iedere bestuurder,alleen optredend,mag alle handelingen…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1000, gelijk recht in de winstverdeling”
Articles of association, deed of 21-11-2023 (in Dutch)