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BOUWDEPOT

Active Private limited companyfounded 2017active for 9 yearsIndustriepark-West 75, 9100 Sint-NiklaasKBO/BCE: BE 0670.770.143

Board

Last change in 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-05-2025

Office holders in the KBO →

Mandates through the years

14 names, the dashed line is today
Show
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

Shareholder
Equity €80,617
Loss €1,771 in 2025 (loss €385 in 2024)
14.28%
This company
BOUWDEPOT
Equity €29,665
Profit €48,118 in 2025

and 3 other shareholders

Capital

Contribution
€18,550
Source
deed of 30-05-2025

Owners through the years

as the annual accounts name them
7.14% until 2020
Owners as a list

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 owners

Owners 4

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