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BRICK & MORTAR LTI

Active Private limited companyfounded 2017active for 9 yearsGrote Markt 64, 3800 Sint-TruidenKBO/BCE: BE 0684.448.133
BRICK & MORTAR LTI
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Board

5 directors, no change since 2023
Director, permanent representative
appointed by deed of 08-11-2017 term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 21-09-2026
Director, permanent representative
appointed by deed of 05-12-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-09-2026
Director
appointed by deed of 05-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 21-09-2026
Director, permanent representative
appointed by deed of 05-12-2023 term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 21-09-2026
Director
appointed by deed of 05-12-2023
listed in the 2025 annual accounts, filed on 21-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-03-2023
Permanent representatives 3
Permanent representative, for
appointed by deed of 08-11-2017
Permanent representative, for
appointed by deed of 05-12-2023
Permanent representative, for
appointed by deed of 05-12-2023

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Statutory director

Director

Director

Director

Director

Statutory director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Statutory director, from 03-11-2017 to date
    • Director, since before 30-06-2023
    • Director, since before 30-06-2023
    • Director, since before 30-06-2023
    • Director, since before 30-06-2023
    • Statutory director, from 03-11-2017, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 05-12-2023, no longer listed in the 2025 annual accounts

Control

Shareholder
Equity €982,007
Loss €50,684 in 2025 (profit €1,108 in 2024)
Checked score
Source: accounts 2025
41.59%
This company
BRICK & MORTAR LTI
Equity €2.0m
Loss €80,999 in 2025

Capital

Contribution
€1,638,002
Shares
389,463 in the deed of 08-11-2017 and 3 later capital increases
Contribution per share
€4.21
Equity per share
€5.20 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
99.99%100%45.95%
45.95%
listed
listed until 2021
99%
99% until 2020
Owners as a list
    • 2019 to 2022: 99.99%
    • 2023: 100%
    • 2024: 45.95%
    • 2021: listed
    • 2017 to 2020: 99%

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 01-03-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, ARTIKEL TWAALF - BESTUURSORGAAN”
deed of 01-03-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 17:00
deed of 22-09-2025 (in Dutch)

Capital transactions

Shareholders according to the deeds
At incorporation deed of 08-11-2017 ↗
  • founder
  • founder
  • founder
Capital over time
  1. 25-06-2025 Capital increase of €270,000 · 62,187 new shares · in kind
  2. 25-06-2025 Capital increase of €530,000 · 122,071 new shares · in cash
  3. 05-12-2023 Capital increase of €710,000 · 180,203 new shares · in cash
  4. 01-03-2023 Converted to unavailable equity · €25,002
  5. 08-11-2017 Incorporation · €25,002 · 25,002 shares

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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