Buildex
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
VHT Machines
Current
Director (not named in the articles) · appointed by deed of 02-01-2024 · earlier manager, until 02-01-2024 · term without a fixed end · Private limited company · permanent representative: Kristof HOMBROEK · listed in the 2025 annual accounts, filed on 30-04-2026
Permanent representatives 1
Kristof HOMBROEK
Current
Permanent representative · appointed by deed of 02-01-2024 · for VHT Machines
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-01-2024Owners and capital
Shareholders
1 ownerChain of control
- VHT Machines
- Buildex
Owners 1
- VHT MachinesparentEquity €1.5m Profit of €570,306 in 2026 (profit of €144,256 in 2025) Checked score 97100%
Owners through the years 2022 to 2025
| Name | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| VHT Machines | 100% | |||
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| VHT Machines |
|
| J.M.S Support |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, geen beroep op rechter”
Articles of association, deed of 02-01-2024 (in Dutch)