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BUILDERBERG

Active Private limited companyfounded 2021active for 4 yearsLaurent Delvauxstraat 1, 9000 GhentKBO/BCE: BE 0779.342.045 subsidiary of AEC-PROJECTS
BUILDERBERG
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Board

3 directors, no change since 2024
COPPENS Annick Paula Marc
Director (not named in the articles)
since 28-02-2024 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
DUYCK Sven Omer Jeannine
Director (not named in the articles)
since 28-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Olivier Morobé
Director (not named in the articles)
since 28-02-2024
listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
COPPENS Annick Paula Marc
Director (not named in the articles)
DUYCK Sven Omer Jeannine
Director (not named in the articles)
Olivier Morobé
Director (not named in the articles)
AEC-PROJECTS
Director (not named in the articles)
Frederic Piens
Director
PIENS Frederick Hubert Suzanne
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • COPPENS Annick Paula Marc
    • Director (not named in the articles), since before 31-12-2023
  • DUYCK Sven Omer Jeannine
    • Director (not named in the articles), since before 31-12-2023
  • Olivier Morobé
    • Director (not named in the articles), since before 31-12-2023
  • AEC-PROJECTS
    • Director (not named in the articles), from 23-12-2021 to 04-03-2024
  • Frederic Piens
    • Director, until 01-06-2022
  • PIENS Frederick Hubert Suzanne
    • Director (not named in the articles), from 23-12-2021, no longer listed in the 2025 annual accounts

Control

Parent
AEC-PROJECTS
Equity €125,092
Loss €7,451 in 2026 (profit €831 in 2025)
65%
This company
BUILDERBERG
Equity €34,631
Profit €7 in 2025

Further up the chainACCESS ESTATE 100%

and 2 other shareholders

Capital

Contribution
€33,000
Shares
120
Contribution per share
€275
Equity per share
€289 in 2025
Source
deed of 28-12-2021

Owners through the years

as the annual accounts name them
LATEM PROJECTS
65%
65%
AEC-PROJECTS
65%
65% until 2024
Owners as a list

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 28-12-2021 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s), elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of…”
deed of 28-12-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 19:00
deed of 23-12-2024 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 28-12-2021 (in Dutch)

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 23-12-2024 ↗
Stated in the deed deed of 04-03-2024 ↗
At incorporation deed of 28-12-2021 ↗
Capital over time
  1. 28-12-2021 Incorporation · €33,000 · 120 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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