BLOCK - BUILDING
Board
1 director, last change in 2025Director (not named in the articles)
since 01-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-01-2025
Mandates through the years
3 names, the dashed line is todayRUELENS Bert
Director
Director
GROSEMANS Dave Raoul Danny
Director (not named in the articles)
Director (not named in the articles)
Standaert Frederik
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- RUELENS Bert
- Director, from 01-10-2021 to date
- GROSEMANS Dave Raoul Danny
- Director (not named in the articles), from 09-07-2012 to 13-01-2025
- Standaert Frederik
- Director, until 01-07-2021
Control
Parent
Equity €211,015
Profit €44,471 in 2025 (profit €21,620 in 2024)
Checked score 93
100%
This company
BLOCK - BUILDING
Equity -€28,201
Loss €11,861 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Stapelaar Architectuur
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Dagelijks bestuur, Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
2 ownersOwners 2
- Stapelaar ArchitectuurparentEquity €211,015 Profit of €44,471 in 2025 (profit of €21,620 in 2024) Checked score 93100%
- Dave Grosemansnatural personSourceown accounts 2025share not stated
Capital transactions
Capital over time
- 13-01-2025 Converted to unavailable equity
- 13-01-2025 Converted to uncalled contributions