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BUILDING CLASSICS

Active Public limited companyfounded 1992active for 34 yearsNachtegaallaan 27, 8790 WaregemKBO/BCE: BE 0447.733.687

Board

1 director, last change in 2022
Sole director (not named in the articles)
since 19-12-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 18-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Hij kan hen op elk…”
deed of 30-12-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
NOLF Maxim Willy Simon
Sole director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • NOLF Maxim Willy Simon
    • Sole director (not named in the articles), from 19-12-2022 to date
  • DE SPIEGELEER Frans
    • Chair, from before 26-04-2021, ended, last mentioned on 28-06-2021
    • Director, from before 26-04-2021 to 30-12-2022
  • MORTIER Nicole
    • Director, from before 26-04-2021 to 30-12-2022
    • Managing director, from before 26-04-2021, ended, last mentioned on 28-06-2021

Control

Capital

Capital
€62,000
Shares
250
Contribution per share
€248
Equity per share
-€174 in 2025
Source
deed of 30-12-2022

Next steps