BUILDERBERG
Timeline
11 events since 2021Board
Filings
Financial
Establishments
Address
Other
202220242026
2026
Annual accounts 2025 filed PDFabbreviated format · 7 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0779342045
2024
Amendment of the articlesAEC-PROJECTS holds 78 shares · COPPENS Annick Paula Marc holds 1 share · MOROBÉ Olivier Guy Robert Simon Joseph holds 1 share · General meeting of 16-12-202410 points ▸
- General meeting, 16-12-2024
- AEC-PROJECTS holds 78 shares
- COPPENS Annick Paula Marc holds 1 share
- MOROBÉ Olivier Guy Robert Simon Joseph holds 1 share
- SV projects holds 39 shares
- DUYCK Sven Omer Jeannine holds 1 share
- Power of attorney, Benjamin VAN HAUWERMEIREN
- Board composition, COPPENS Annick Paula Marc (director)
- Board composition, MOROBÉ Olivier Guy Robert Simon Joseph (director)
- Board composition, DUYCK Sven Omer Jeannine (director)
- The deed holds 5 more points.
Annual accounts 2023 filed PDFabbreviated format · 68 days before the deadline
Company renamed from Access Estate - Wetteren to BUILDERBERGRegistered office moved from Wetteren to Ghent · New registered office: Laurent Delvauxstraat 1, 9000 Gent · Previous registered office: Florimond Leirensstraat 23, 9230 Wetteren · General meeting of 28-02-202414 points ▸
- General meeting, 28-02-2024
- AEC-PROJECTS holds 78 shares
- COPPENS Annick Paula Marc holds 1 share
- MOROBÉ Olivier Guy Robert Simon Joseph holds 1 share
- SV projects holds 39 shares
- DUYCK Sven Omer Jeannine holds 1 share
- Name change, BUILDERBERG
- Registered-office move, Laurent Delvauxstraat 1, 9000 Gent
- Director resignation, AEC-PROJECTS
- Director appointment, COPPENS Annick Paula Marc (director (not named in the articles)), mentioned twice in the deed
- Director appointment, MOROBÉ Olivier Guy Robert Simon Joseph (director (not named in the articles)), mentioned twice in the deed
- Director appointment, DUYCK Sven Omer Jeannine (director (not named in the articles)), mentioned twice in the deed
- Purpose change, “Bemiddeling bij het aankopen, het verkopen, het verhandelen, ruilen, huren en verhuren, verpachten en verkavelen, in waarde brengen, beheren, uitbaten…” (deed in Dutch)
- Power of attorney, Benjamin VAN HAUWERMEIREN
- The deed holds 6 more points.
2023
Back to profit net €40,401 The net result is €40,401, after one loss-making year.
Liquidity more than doubled current ratio 1.67 The current ratio rises from 0.59 to 1.67.
Annual accounts 2022 filed PDFabbreviated format · 33 days before the deadline
2022
Resignation: Frederic Piens (director)Permanent representative: Annick Coppens · Director discharge: Frederic Piens · General meeting of 01-06-20224 points ▸
- General meeting, 01-06-2022
- Director resignation, Frederic Piens
- Director discharge, Frederic Piens
- Permanent representative, Annick Coppens
2021
IncorporationFounding capital of €33,000, 120 shares · Founders: BV AEC-Projects (verschijner oprichter) and PIENS Frederick Hubert Suzanne (verschijner oprichter) · Appointments: PIENS Frederick Hubert Suzanne (director) and BV AEC-Projects (director) · published on 28-12-20217 points ▸
- Founder, PIENS Frederick Hubert Suzanne (verschijner oprichter)
- Founder, BV AEC-Projects (verschijner oprichter)
- Founding capital, €33,000, 120 shares
- Registered office clause, Florimond Leirensstraat 23, 9230 Wetteren
- Director appointment, PIENS Frederick Hubert Suzanne (director (not named in the articles))
- Director appointment, BV AEC-Projects (director (not named in the articles))
- Permanent representative, COPPENS Annick
- The deed holds 18 more points.
First establishment Laurent Delvauxstraat 1, Ghent
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
BUILDERBERG was incorporated on 24 December 2021 as a private limited company by BV AEC-Projects and one natural person, with a starting capital of €33,000.12 The name was changed to BUILDERBERG in 2024.3 The registered office was moved to Ghent in 2024.3 The board currently has 3 members, 3 of whom have served since 2024.4 Total assets rose from €31,174 in 2022 to €264,314 in 2025.5