Buildco
Timeline
15 events since 2021Board
Filings
Financial
Establishments
Address
Other
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 17 days before the deadline
Registered office moved from Ghent to HalenNew registered office: Stadsbeemd 1013, 3545 Halen, België · Previous registered office: Coupure 64/0002, 9000 Gent, België · Resignations: NALD BV, Apricus BV and Green Park Investment Partners BV11 points ▸
- Director resignation, NALD BV
- Director resignation, Apricus BV
- Director resignation, Green Park Investment Partners BV
- Director appointment, Claus Thorsgaard
- Director appointment, Marinus Matthëus Berkhout
- Director appointment, NALD BV
- Power of attorney, Nick Hallemeesch
- Power of attorney, Aude Goffaux
- Power of attorney, Charlotte Berthe
- Registered-office move, Stadsbeemd 1013, 3545 Halen, België
- The company is a shareholder of Buildco BV
Registered in the Peppol Directory Reachable for e-invoices through 0208:0771923525
2025
Weakest financial year net -€1.6m The net result drops to -€1.6m, the lowest from 2022 to 2025.
Registered office moved within GhentNew registered office: Coupure 64/0002, 9000 Gent · Previous registered office: Coupure 64 bus F- 9000 Gent · Appointment: NALD BV (director) · General meeting of 17-09-202510 points ▸
- General meeting, 17-09-2025
- Director appointment, NALD BV
- Permanent representative, Niels Decraene
- Board composition, Green Park Investment Partners BV (director)
- Permanent representative, Wim Vernaeve
- Board composition, Apricus BV (director)
- Permanent representative, Beau Osselaere
- Board composition, NALD BV (director)
- Board meeting, 17-09-2025
- Registered-office move, Coupure 64/0002, 9000 Gent
Annual accounts 2024 filed PDFabbreviated format · 34 days before the deadline
2024
Highest result from 2022 to 2025 net €414,104 ▲72.4% The operating result of €257,960 and the net result of €414,104 are both a record.
Amendment of the articlesGeneral meeting of 25-09-20244 points ▸
- General meeting, 25-09-2024
- Amendment of the articles, article 23
- Amendment of the articles, article 17
- Power of attorney, Charlotte Van Haverbeke
- The deed holds 1 more point.
1 director appointed, 1 resignationResignation: Mad Men BV · Appointment: Greenpark Investment Partners BV · Permanent representatives: Wim Vernaeve and Beau Osselaere · Board meeting of 08-01-202414 points ▸
- General meeting, 24-10-2023
- Director resignation, Mad Men BV
- Director appointment, Greenpark Investment Partners BV
- Board composition, Apricus BV (director)
- Board composition, Greenpark Investment Partners BV (director)
- Permanent representative, Wim Vernaeve, mentioned 3 times in the deed
- Permanent representative, Beau Osselaere
- Board meeting, 08-01-2024
- Power of attorney, PKF BOFIDI Accountants & Advisers
- Power of attorney, Lindsey Schamp
- Power of attorney, Wendy Defreyne
- Power of attorney, Sylvia Vanbeveren
- Power of attorney, Eva Thielemans
- Power of attorney, Tine Talpe
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 91 days before the deadline
2023
Back to profit net €240,230 The net result is €240,230, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · 30 days before the deadline
2021
1 director appointedApricus BV · Permanent representatives: Beau Osselaere and Wim Vernaeve · General meeting of 10-08-20217 points ▸
- General meeting, 05-08-2021
- Director appointment, Apricus BV, mentioned twice in the deed
- Permanent representative, Beau Osselaere
- Board composition, Apricus BV (director)
- Board composition, Mad Men BV (director)
- Permanent representative, Wim Vernaeve
- General meeting, 10-08-2021
- The deed holds 3 more points.
IncorporationFounding capital of €1,075,000, 1,075,000 shares · Founders: Buildco GP, Marc GOOSSENS, Catherine GRESSENS and 1 other · Appointment: MAD MEN (director) · published on 04-08-202111 points ▸
- Founder, Buildco GP
- Founder, Marc GOOSSENS
- Founder, Catherine GRESSENS
- Founder, Beau Willy Kathleen OSSELAERE
- Founding capital, €1,075,000, 1,075,000 shares
- Buildco GP holds 698,750 shares
- Marc GOOSSENS holds 161,250 shares
- Catherine GRESSENS holds 161,250 shares
- Beau Willy Kathleen OSSELAERE holds 215,000 shares
- Director appointment, MAD MEN
- Permanent representative, Wim Gilbert Maria VERNAEVE
- The deed holds 2 more points.
First establishment Stadsbeemd 1013, Halen
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Buildco was incorporated on 2 August 2021 as a private limited company by Buildco GP and three natural persons, with a starting capital of €1.1m.12 The registered office moved to Ghent in 2025 and to Halen in 2026.34 The board currently has 3 members. NALD has served longest, since 2025.5 Total assets rose from €5.3m in 2022 to €5.9m in 2025.6