BUILDMASTERS
Board
4 directors, no change since January 2026APT VENTURE BV
Director, permanent representative VANDEN BERGHE Tim Geert Johan
since 16-04-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
MANADIM BV
Director, permanent representative VANDEN BERGHE Kevin Dirk Jozef Philippe
since 16-04-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
TUPPARELLO
Director (not named in the articles), permanent representative Meert Mathias
since 01-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director, permanent representative MEERT Mathias Nele Bernard
appointed by deed of 18-04-2024
term without a fixed end
earlier director (not named in the articles), until 01-01-2026
also on the board of 5 other companies
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-04-2024
Permanent representatives 3
VANDEN BERGHE Kevin Dirk Jozef Philippe
Permanent representative, for MANADIM
appointed by deed of 18-04-2024
VANDEN BERGHE Tim Geert Johan
Permanent representative, for APT VENTURE
appointed by deed of 18-04-2024
Mandates through the years
4 names, the dashed line is todayAPT VENTURE
Director
Director
M & M CONSULTANCY
Director
Director
MANADIM
Director
Director
TUPPARELLO
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- APT VENTURE
- Director, from 16-04-2024 to date
- M & M CONSULTANCY
- Director, from 16-04-2024 to 01-01-2026
- Director, appointed by deed of 18-04-2024, still in office
- MANADIM
- Director, from 16-04-2024 to date
- TUPPARELLO
- Director (not named in the articles), since before 31-12-2025
Control
Shareholder
Equity €2.1m
Profit €192,828 in 2024 (profit €163,930 in 2023)
Checked score 57
50%
This company
BUILDMASTERS
Equity €129,827
Profit €30,179 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,298 in 2025
- Source
- deed of 18-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- UNIMONTIS
- M & M CONSULTANCY
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
2 ownersOwners 2
- Equity €2.1m Profit of €192,828 in 2024 (profit of €163,930 in 2023) Checked score 5750%
- Equity €3.7m Profit of €571,199 in 2025 (profit of €250,366 in 2024) Checked score 93Sourceaccounts UNIMONTIS 202550%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-04-2024 ↗
- UNIMONTIS (BE 0833.421.129) 50 shares (50%) · €5,000
- M & M CONSULTANCY (BE 0875.659.778) 50 shares (50%) · €5,000
Capital over time
- 18-04-2024 Incorporation · €10,000 · 100 shares
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 (2026).
- CHILLAX struck off on 04-07-2026Official Gazettemandate 2019 to 2026
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.