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Buildbox

Active
Private limited companyfounded 2007active for 19 yearsKievitstraat 30, 2400 Mol, BelgiumKBO/BCE: BE 0889.022.222
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BuildboxActiveChecked score 81/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
VAN BAELEN Guido
Director (not named in the articles) · appointed in the act of 12-05-2023
Current
VAN BAELEN Ward
Director (not named in the articles) · appointed in the act of 12-05-2023
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 12-05-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN BAELEN Guido
  • Manager, until 12-05-2023
  • Director (not named in the articles), appointed in the act of 12-05-2023, still in office
VAN BAELEN Ward
  • Director (not named in the articles), appointed in the act of 12-05-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, met of zonder beperking van duur”
“Vergoeding bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten”

Articles of association, deed of 12-05-2023 (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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