BOUWDEPOT
Board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-05-2025
Mandates through the years
14 names, the dashed line is todayBOUWGROEP
Director
Director
Bouwmaterialen Schelfhout
Director
Director
Bouwmaterialen Van Vlaenderen
Director
Director
BUYSSE BOUWMATERIALEN
Director
Director
De Roover & zonen
Director
Director
Desmet Wim Bouwstoffen
Director
Director
GEDIMAT SMETS
Director
Director
HENDRICKX
Director
Director
TANGHE
Director
Director
VAN BELLINGHEN BVBA
Director
Director
VAN DER VELDEN - BOUWMATERIALEN
Director
Director
VDB-SNICK
Director
Director
Bridts
Director
Director
Earlier
Mandates as a list
- BOUWGROEP
- Director, from 25-05-2021 to 30-05-2025
- Bouwmaterialen De Groote - Houtboerke
- Director, from 25-05-2021 to 30-05-2025
- Bouwmaterialen Schelfhout
- Director, from 25-05-2021 to 30-05-2025
- Bouwmaterialen Van Vlaenderen
- Director, from 25-05-2021 to 30-05-2025
- BUYSSE BOUWMATERIALEN
- Director, from 25-05-2021 to 30-05-2025
- De Roover & zonen
- Director, from 25-05-2021 to 30-05-2025
- Desmet Wim Bouwstoffen
- Director, from 25-05-2021 to 30-05-2025
- GEDIMAT SMETS
- Director, from 25-05-2021 to 30-05-2025
- HENDRICKX
- Director, from 25-05-2021 to 30-05-2025
- TANGHE
- Director, from 25-05-2021 to 30-05-2025
- VAN BELLINGHEN BVBA
- Director, from 25-05-2021 to 30-05-2025
- VAN DER VELDEN - BOUWMATERIALEN
- Director, from 25-05-2021 to 30-05-2025
- VDB-SNICK
- Director, from 25-05-2021 to 30-05-2025
- Bridts
- Director, from 25-05-2021 to 28-01-2022
Control
14.28%
This company
BOUWDEPOT
Equity €29,665
Profit €48,118 in 2025
Capital
- Contribution
- €18,550
- Source
- deed of 30-05-2025
Owners through the years
as the annual accounts name themOwners as a list
- GEFEAK
- Bouwmaterialen De Groote - Houtboerke
- De Roover & zonen
- Bouwmaterialen Van Vlaenderen
- BRIDTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-05-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, enkel indien uit staat actief…”
Shareholders
4 ownersOwners 4
-
14.28%
- Equity €3.1m Profit of €41,829 in 2025 (loss of €313,167 in 2024) Checked score 857.14%
- Equity €10.7m Profit of €812,891 in 2025 (profit of €896,360 in 2024) Checked score 977%
- Equity €1.8m Loss of €13,683 in 2025 (profit of €145,892 in 2024) Checked score 927 shares