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Building 4

Active Private limited companyfounded 1991active for 35 yearsGroenbek 14, 8790 WaregemKBO/BCE: BE 0444.411.537
Building 4
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Board

3 directors, last change in 2025
Boovan
Director (not named in the articles), permanent representative VAN ACKERE Luc
in office according to the deed of 02-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
NESTEN
Director (not named in the articles), permanent representative VANNESTE Luc
in office according to the deed of 02-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Patriduc
Director (not named in the articles)
in office according to the deed of 02-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-04-2024
Permanent representatives 2
VAN ACKERE Luc
Permanent representative, for Boovan
in office according to the deed of 02-04-2024
VANNESTE Luc
Permanent representative, for NESTEN
in office according to the deed of 02-04-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Boovan
Board
NESTEN
Board
Patriduc
Board
Naert-Defreyne
Board
Gl-Invest BV
Director (not named in the articles)
Naert-Defreyene BV
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Boovan
    • Board, since before 31-12-2021
  • NESTEN
    • Board, since before 31-12-2021
  • Patriduc
    • Board, since before 31-12-2021
  • Naert-Defreyne
    • Board, from 18-12-2020 to 05-12-2025
    • Director (not named in the articles), from before 02-04-2024 to 04-12-2025
  • Gl-Invest BV
    • Director (not named in the articles), until 09-07-2021
  • Naert-Defreyene BV
    • Director (not named in the articles), appointed by deed of 09-07-2021, no longer listed in the 2025 annual accounts

Control

Shareholder
PATRIDUC
Equity €5.9m
Loss €35,832 in 2026 (profit €163,306 in 2025)
Checked score 94
25.07%
This company
Building 4
Equity -€97,948
Loss €55,366 in 2025

and 1 other shareholder

Capital

Contribution
€68,592.01
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
PATRIDUC
25.07%
25.07%
BOOVAN
25%
25%
NESTEN
24.93%24.93%
24.93% until 2023
GI-Invest
25%
25% until 2020
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 02-04-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of May at 10:00

Shareholders

2 owners

Owners 2

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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