Blackbird Residence
ActiveDirectors
Directors
2 directors, no change since 2023
Board 2
LHOMAX
Current
Director · since 17-02-2023 · term without a fixed end · Private limited company · permanent representative: David LHOIR · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 10-08-2026
V&D MGMT
Current
Director · since 17-02-2023 · term without a fixed end · Private limited company · permanent representative: Tamara FLIES · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 10-08-2026
Permanent representatives 2
David LHOIR
Current
Permanent representative · appointed in the act of 21-02-2023 · for LHOMAX
Tamara FLIES
Current
Permanent representative · appointed in the act of 21-02-2023 · for V&D MGMT
Statutory auditor 1
PKF Bofidi Audit
Current
Statutory auditor · since 24-09-2025 · term of 3 financial years from 2025 · listed in the 2025 annual accounts, filed on 10-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”
deed of 21-02-2023Owners and capital
Shareholders
2 ownersChain of control
- LHOMAX
- Blackbird Residence
Owners 2
- LHOMAXparentSourceaccounts LHOMAX 2025Equity €18.6m Profit of €275,511 in 2025 (profit of €376,563 in 2024)60%
- Sourceaccounts V&D MGMT 2025Equity €797,169 Profit of €94,080 in 2025 (profit of €51,129 in 2024)40%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 21-02-2023 ↗
Capital over time
- 21-02-2023 Incorporation · €600,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| LHOMAX |
|
| V&D MGMT |
|
| PKF Bofidi Audit |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, niet bezoldigd tenzij algemene vergadering bij benoeming anders beslist”
Articles of association, deed of 21-02-2023 (in Dutch)