Belgian Building Materials
Board
2 directors, 1 auditor, no change since 2022Director (not named in the articles), permanent representative
since 31-03-2022
term until 31-03-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles), permanent representative
since 31-03-2022
term until 31-03-2028
listed in the 2025 annual accounts, filed on 29-07-2026
Verslag artikel 14:4 wvv bij omzetting in nv, permanent representative
appointed by deed of 11-04-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-04-2022
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Verslag artikel 14:4 wvv bij omzetting in nv
Manager (not named in the articles)
BoardEarlierRest of the term
Mandates as a list
-
- Director (not named in the articles), from 31-03-2022 to date
-
- Director (not named in the articles), from 31-03-2022 to date
-
- Verslag artikel 14:4 wvv bij omzetting in nv, appointed by deed of 11-04-2022, still in office
-
- Manager (not named in the articles), appointed by deed of 29-03-2018, until 11-04-2022
Control
Founder
This company
Belgian Building Materials
Equity €3.5m
Profit €371,776 in 2025
Capital
- Contribution
- €61,500
- Shares
- 1,000 in the deed of 29-03-2018
- Source
- 2025 annual accounts
Articles of association
deed of 11-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL VI: ALGEMENE VERGADERING Artikel 23: Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de derde…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening door bestuurders op dat ogenblik in functie, algemene vergadering bepaalt vergoeding”“Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
At incorporation
deed of 29-03-2018 ↗
- 1,000 shares (100%) · €50,000 in cash
Capital transactions
Capital over time
- 11-04-2022 Converted to unavailable equity · €50,000
- 11-04-2022 Capital increase of €61,500
- 29-03-2018 Incorporation · €50,000 · 1,000 shares