Building Up Renovation
Board
2 directors, since incorporationDirector, permanent representative
since 19-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director, permanent representative
since 19-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
1 other company struck offPermanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 19-12-2024 to date
-
- Director, from 19-12-2024 to date
Control
Founders
, .
This company
Building Up Renovation
Equity €15,267
Profit €11,067 in 2025
Capital
- Contribution
- €4,200
- Shares
- 120
- Contribution per share
- €35
- Equity per share
- €127 in 2025
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Verklaring van overdracht ingeschreven in register betrokken aandelen gedagtekend en ondertekend, bestuursorgaan kan erkennen en inschrijven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 23-12-2024 ↗
- 80 shares (66.7%) · €2,800 in cash
- 40 shares (33.3%) · €1,400 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- struck off on 15-02-2024mandate 2022 to 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.