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Build@Sea Development

Active Risk: moderate
Public limited companyfounded 2025active for 1 yearL. Van Sluysstraat 12, 8370 Blankenberge, BelgiumKBO/BCE: BE 1018.947.287
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Build@Sea DevelopmentActive
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Directors

Directors
3 directors, 2 in day-to-day management, no change since 2025

Board 3

Build@Sea
Director · appointed in the act of 22-01-2025 · 6-year term from 2025 · Private limited company · permanent representative: DE VILLE Luc
Current
DE BAETS BOUWWERKEN
Director · appointed in the act of 22-01-2025 · 6-year term from 2025 · Private limited company · permanent representative: DE BAETS Filip
Current
VERBOMED
Director · appointed in the act of 22-01-2025 · 6-year term from 2025 · Private limited company · permanent representative: VANSPEYBROUCK Bart
Current

Day-to-day management 2

Build@Sea
Dagelijkse bestuurder · appointed in the act of 22-01-2025 · Private limited company · permanent representative: DE VILLE Luc
Current
VERBOMED
Dagelijkse bestuurder · appointed in the act of 22-01-2025 · Private limited company · permanent representative: VANSPEYBROUCK Bart
Current
Permanent representatives 3
DE BAETS Filip
Permanent representative · appointed in the act of 22-01-2025 · for DE BAETS BOUWWERKEN
Current
DE VILLE Luc
Permanent representative · appointed in the act of 22-01-2025 · for Build@Sea
Current
VANSPEYBROUCK Bart
Permanent representative · appointed in the act of 22-01-2025 · for VERBOMED
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 22-01-2025

Owners and capital

Capital transactions

Capital over time
  1. 22-01-2025 Incorporation · €61,500 · 1,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Build@Sea
  • Director, appointed in the act of 22-01-2025, still in office
  • Dagelijkse bestuurder, appointed in the act of 22-01-2025, still in office
DE BAETS BOUWWERKEN
  • Director, appointed in the act of 22-01-2025, still in office
VERBOMED
  • Director, appointed in the act of 22-01-2025, still in office
  • Dagelijkse bestuurder, appointed in the act of 22-01-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kiest voorzitter onder leden;bij verhindering vervangen door andere bestuurder aangeduid door collega's of bij gebrek overeenstemming…”

Articles of association, deed of 22-01-2025 (in Dutch)

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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