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BuildFive

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAvenue Reine Astrid 92, 1310 La Hulpe, Belgium138 active companies are registered at this addressKBO/BCE: BE 1042.222.339
Summary

BuildFive is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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BuildFiveActive
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Overview

Activity
Activities of head offices
NACE 70100
1 site
Size
No accounts filed yet
Financial health
No score: no figuresToo young for a bankruptcy probability
Structure
Board
4 members
Signalsraises riskYoung companyShow the evidence

Signals

1 signal.
raises risk
raises risk · Young company
Founded in 2026, less than a year ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years under a year 0 10 years
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2026.
KBO publications · our coverage
  1. IncorporationAppointments: STAAR Donald Anthony Jean…

Financials

First annual accounts expected by 31-07-2028
The first financial year runs to 31-12-2027. No annual accounts are due yet, so no filing is missing.

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No filed accounts are known for this company, so a size comparison is not possible. These companies share only the sector and the region. Of the 5,757 active companies whose main activity is activities of head offices (NACE 70100), figures are known for 3,690. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
under verification, no change since 2026
This board is reconstructed from a single act (26360577). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

CARNIOL Oliver James
Administrateur non statutaire · since 07-09-2026
Current
GOOSSENS Michael Anthony
Administrateur non statutaire · since 07-09-2026
Current
STAAR Donald Anthony Jean Christine
Administrateur non statutaire · since 07-09-2026
Current
VANDENKERCKHOVE Michel Théodore Paul Marie
Administrateur non statutaire · since 07-09-2026
Current

Day-to-day management 1

STAAR Donald Anthony Jean Christine
Managing director · since 07-09-2026
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

4 people since 2026, 4 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
CARNIOL Oliver James
  • Administrateur non statutaire, from 07-09-2026 to date
GOOSSENS Michael Anthony
  • Administrateur non statutaire, from 07-09-2026 to date
STAAR Donald Anthony Jean Christine
  • Administrateur non statutaire, from 07-09-2026 to date
  • Managing director, from 07-09-2026 to date
VANDENKERCKHOVE Michel Théodore Paul Marie
  • Administrateur non statutaire, from 07-09-2026 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 10-09-2026 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 10-09-2026 Incorporation · €1,000,000 · 100,000 shares

Group and network

Connections & network

4 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Acts, filings and financial milestones

2026
10-09
Gazette deed Incorporation
Appointments: STAAR Donald Anthony Jean Christine, GOOSSENS Michael Anthony and 2 others · Founding capital · Bank account14 facts ▸
  • Incorporation, 07-09-2026
  • Founding capital, €1,000,000
  • Bank account, “CBC Banque, compte spécial” (deed in French)
  • Financial instrument, 25000, “issue” (deed in French)
  • Declaration, “émission des Droits de Souscription, renonciation au droit de préférence” (deed in French)
  • Registered office clause, “Avenue Reine Astrid 92 – 1310 La Hulpe” (deed in French)
  • Director appointment, STAAR Donald Anthony Jean Christine (administrateur non statutaire)
  • Director appointment, GOOSSENS Michael Anthony (administrateur non statutaire)
  • Director appointment, CARNIOL Oliver James (administrateur non statutaire)
  • Director appointment, VANDENKERCKHOVE Michel Théodore Paul Marie (administrateur non statutaire)
  • Declaration, “Belgique et étranger, no ban” (deed in French)
  • Director appointment, STAAR Donald Anthony Jean Christine (managing director)
  • +2 further facts in this act
Gazette deed
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded08-09-2026
Activities, NACEBEL 2025
70100Activities of head offices
70200Business and other management consultancy
82100Office administrative and support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:1042222339
Registered 06-10-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 October 2026 · Peppol Directory

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, La Hulpe · 1 establishment unit since 2026
registered office establishment The establishment unit on the map
Ground area
10.1 ha
Building footprint
113 m²
Building volume
983 m³
Parcel 25050C0039/00K000, Wallonia · tallest building 14.1 m. Linked by address, not a title deed.
138 companies at this address See who is registered here
1 establishment unit
BuildFive
Avenue Reine Astrid 92, 1310 La HulpeActivities of head offices
since 2026unit no. 2.393.855.179
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
25050C0039/00K000 Wallonia 10.1 ha 1 · 113 m² 14.1 m · 3
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La fourniture de services pour le développement d’une plateforme dans le secteur de la rénovation, construction, maintenance technique et…” (deed in French)
7 activities (deed in French)
  1. La fourniture de services pour le développement d’une plateforme dans le secteur de la rénovation, construction, maintenance technique et intervention d’urgence du bâtiment en Belgique
  2. La prise de participations, sous quelque forme que ce soit, dans toutes sociétés ou entreprises de droit belge ou de droit étranger, commerciales, industrielles, financières, civiles, mobilières ou immobilières, ainsi que l'acquisition, la souscription, la détention, la gestion, la valorisation et la cession de tous titres, droits sociaux et autres valeurs mobilières
  3. La gestion, l'administration, la coordination, le contrôle et la mise en valeur de ces participations, notamment par l'exercice de mandats d'administrateur, de gérant, de liquidateur ou de toute autre fonction de direction, de gestion ou de représentation au sein des sociétés ou entreprises dans lesquelles elle détient une participation ou avec lesquelles elle entretient un lien économique
  4. La prestation de tous services, conseils, études, assistance et accompagnement au profit de sociétés du groupe ou de tiers, notamment en matière de gestion, de stratégie, d'organisation, de développement commercial, d'administration, de finances, de ressources humaines, d'informatique, ainsi que dans le secteur de la maintenance, de l'entretien, de la réparation et des interventions d'urgence relatives aux bâtiments et aux infrastructures en Belgique
  5. L'acquisition, la détention, l'administration, la gestion, la mise en valeur, la location, la sous-location et l'aliénation de tous biens meubles et immeubles, ainsi que de tous droits réels
  6. L'octroi d'avances, de prêts, de garanties, de sûretés ou de toute autre forme de financement à des sociétés dans lesquelles elle détient une participation, à des sociétés du même groupe ou à des tiers, ainsi que le cautionnement de leurs engagements, dans les limites autorisées par la loi
  7. L'exercice de toute activité d'intermédiaire commercial dans les domaines précités ainsi que dans tout secteur dont l'activité n'est pas réglementée

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BuildFive
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 10-09-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 16. Représentation externe La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire public…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales” (deed in French)
“Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
“Tous actes nécessaires ou utiles à la réalisation de l'objet, pouvoirs de l'organe d'administration” (deed in French)
“Réunion et délibération du collège, au moins la moitié des membres présente ou représentée” (deed in French)
“Matière réservée, EUR” (deed in French)
“Décisions par consentement unanime et blocage, administrateur-délégué reporte les points concernés” (deed in French)
“Gestion journalière, à une ou plusieurs personnes” (deed in French)
2 more provisions on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 10-09-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession d'actions, tout acquéreur ou bénéficiaire tenu d'adhérer au Pacte d'Actionnaires par signature d'un acte d'adhésion avant…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Chaque action confère un droit égal dans la répartition des bénéfices, affectation” (deed in French)
2 more provisions on this in the deed

deed of 10-09-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
General meetingThe meeting of all shareholders, which appoints directors and approves the accounts.
“Chaque action donne droit à une voix, procuration écrite à toute personne, actionnaire ou non” (deed in French)
7 more provisions on this in the deed

deed of 10-09-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution, formes prévues pour les modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 10-09-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, après un second avis recommandé resté sans résultat pendant un mois, convocation de l'assemblée générale pour prononcer…” (deed in French)
Other provision: “Un seul propriétaire reconnu par titre, indivisibilité des titres” (deed in French)
Other provision: “Décès de l'actionnaire unique, jusqu'au jour du partage ou de la délivrance des legs” (deed in French)
Other provision: “Election de domicile, siège” (deed in French)
Other provision: “Litige entre la société, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la société et à…” (deed in French)
Other provision: “Dispositions du Code des sociétés et des associations non licitement dérogées réputées inscrites dans les statuts, droit commun” (deed in French)
2 more provisions in the deed, see the deed of 10-09-2026

deed of 10-09-2026

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