BOMEIR CONSTRUCT
Board
4 directors, since incorporationBVR BV
Director (not named in the articles), permanent representative Victor Borgonjon
since 11-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Koncreet BV
Director (not named in the articles), permanent representative Kylian Lameire
since 11-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
P&A Projects BV
Director (not named in the articles), permanent representative Peter Borgonjon
since 11-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
since 11-07-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Permanent representatives 3
Mandates through the years
4 names, the dashed line is todayBVR
Director (not named in the articles)
Director (not named in the articles)
Koncreet
Director (not named in the articles)
Director (not named in the articles)
P&A Projects
Director (not named in the articles)
Director (not named in the articles)
Yves Lameire
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BVR
- Director (not named in the articles), from 11-07-2023 to date
- Koncreet
- Director (not named in the articles), from 11-07-2023 to date
- P&A Projects
- Director (not named in the articles), from 11-07-2023 to date
- Yves Lameire
- Director (not named in the articles), from 11-07-2023 to date
Control
40%
This company
BOMEIR CONSTRUCT
Equity €167,181
Loss €83,380 in 2025
Capital
- Contribution
- €265,000
- Source
- deed of 13-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- P&A Projects
- BVR
- Koncreet
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-07-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Shareholders
3 ownersOwners 3
- Equity €1.6m Profit of €44,890 in 2025 (loss of €62,796 in 2024) Checked score 8040%
- Equity €26,310 Profit of €14,091 in 2025 (profit of €1,648 in 2024) Checked score 64Sourceaccounts BVR 202510%
- Equity €73,241 Profit of €34,905 in 2025 (profit of €42,153 in 2024) Checked score 82Sourceaccounts Koncreet 202510%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-07-2023 ↗
- P&A PROJECTS (BE 0401.004.928) founder
- BVR (BE 0787.713.343) founder
- LAMEIRE Yves Cyriel Yvonne founder
- Koncreet (BE 0765.266.949) founder
Capital over time
- 13-07-2023 Incorporation · €265,000