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BPK DEVELOPMENTS

Active Risk: not assessed
Private limited companyfounded 2000active for 26 yearsKlokkestraat 32, 2570 Duffel, BelgiumKBO/BCE: BE 0472.843.722
Risk analysisFollow ReportCompare
BPK DEVELOPMENTSActive
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2026

Board 2

HEROS HOLDING
Director · appointed in the act of 28-01-2025 · term without a fixed end · Public limited company · permanent representative: Antonius VAN DER KLUGT · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 19-08-2026
Current
Johannes van der Klugt
Director · appointed in the act of 23-10-2026 · term without a fixed end
Current
Permanent representatives 1
Antonius VAN DER KLUGT
Permanent representative · appointed in the act of 28-01-2025 · for HEROS HOLDING
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN
Statutory auditor · appointed in the act of 23-10-2026 · 3-year term from 2026 · permanent representative: Lieselore Debrabandere
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-12-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. Wayland Holding BVNL consolidates
  2. Wayland PlantsNL 100%
  3. HEROS HOLDING 100%
  4. BPK DEVELOPMENTS

Owners 2

Mandate history

5 people, 3 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
HEROS HOLDING
  • Director, appointed in the act of 28-01-2025, still in office
Johannes van der Klugt
  • Director, appointed in the act of 23-10-2026, still in office
VRC BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 23-10-2026, still in office
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 01-12-2023, until 29-06-2026
Antonius van der Klugt
  • Director, from before 29-12-2023 to 03-07-2024

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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