BIEJUCO
ActiveDirectors
Directors
2 directors, no change since 2023
Board 2
KNOKKE CONSTRUCT
Current
Director · appointed in the act of 13-06-2023 · term without a fixed end · Private limited company · permanent representative: VANBALLENBERGHE Bram · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 01-07-2026
VOLUS
Current
Director · appointed in the act of 13-06-2023 · term without a fixed end · Private limited company · permanent representative: Dirk Van Tornhaut · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 2
Dirk Van Tornhaut
Current
Permanent representative · appointed in the act of 13-06-2023 · for VOLUS
VANBALLENBERGHE Bram
Current
Permanent representative · appointed in the act of 13-06-2023 · for KNOKKE CONSTRUCT
Statutory auditor 1
AUDITAS BEDRIJFSREVISOREN BV
Current
Statutory auditor · appointed in the act of 22-07-2025 · 3-year term from 2025 · permanent representative: Sven VANSTEELANT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-06-2023Owners and capital
Shareholders
3 ownersChain of control
- VT-Invest BV
- BIEJUCO
Owners 3
- VT-Invest BVconsolidating parentEquity €113.9m Profit of €41.3m in 2025 (profit of €10.4m in 2024)consolidates
- Equity €147,447 Loss of €49,356 in 2025 (profit of €127,497 in 2024) Checked score 9150%
- Sourceaccounts VOLUS 2025Equity €6.9m Profit of €4.5m in 2025 (profit of €63,331 in 2024) Checked score 9450%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 13-06-2023 ↗
- VOLUS BV (BE 0631.754.961) 600 shares · €250,000 in cash
- KNOKKE CONSTRUCT BV (BE 0773.561.340) 600 shares · €250,000 in cash
Capital over time
- 13-06-2023 Incorporation · €500,000 · 1,200 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| KNOKKE CONSTRUCT |
|
| VOLUS |
|
| AUDITAS BEDRIJFSREVISOREN BV |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “1200, gelijk recht in winstverdeling”
Articles of association, deed of 13-06-2023 (in Dutch)