Skip to content

Blackbird Residence

Active
Private limited companyfounded 2023active for 3 yearsMereldreef 1, 3140 Keerbergen, BelgiumKBO/BCE: BE 0798.595.357

Directors

Directors
2 directors, no change since 2023

Board 2

LHOMAX
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
Current
V&D MGMT
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
Current
Permanent representatives 2
David LHOIR
Permanent representative · appointed in the act of 21-02-2023 · for LHOMAX
Current
Tamara FLIES
Permanent representative · appointed in the act of 21-02-2023 · for V&D MGMT
Current

Statutory auditor 1

PKF Bofidi Audit
Statutory auditor · since 24-09-2025 · term of 3 financial years from 2025 · listed in the 2025 annual accounts, filed on 10-08-2026
Current
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 21-02-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. LHOMAX 60%
  2. Blackbird Residence

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 21-02-2023 ↗
  • LHOMAX (BE 0869.751.290) 60 shares (60%) · €360,000 in cash
  • V&D MGMT (BE 0671.532.285) 40 shares (40%) · €240,000 in cash
Capital over time
  1. 21-02-2023 Incorporation · €600,000 · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
LHOMAX
  • Director, appointed in the act of 21-02-2023, still in office
V&D MGMT
  • Director, appointed in the act of 21-02-2023, still in office
PKF Bofidi Audit
  • Statutory auditor, from 24-09-2025 to date

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)

Next steps