Buildsmart
Curator
the curator has managed the company since 01-10-2024Last board
1 director, last change in 2021Sole director
since 24-12-2020
term until 31-03-2028
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 30-01-2024
Mandates through the years
7 names, the dashed line is todaySchuurmans Mike
Sole director
Sole director
Degila
Director
Director
Stephen Amant
Director
Director
Franky Amant
Director
Director
Guido Janssens
Managing director
Managing director
Guifeng Xiang
Director
Director
Quiquempoix Michel
Director
Director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 01-10-2024
Mandates as a list
- Schuurmans Mike
- Managing director, appointed by deed of 13-09-2019, last mentioned in 2019
- Sole director, from 24-12-2020, until the bankruptcy of 01-10-2024
- Degila
- Director, until 19-01-2021
- Stephen Amant
- Director, appointed by deed of 13-09-2019, until 30-11-2020
- Franky Amant
- Managing director, until 16-03-2019
- Director, until 21-06-2019
- Guido Janssens
- Managing director, appointed by deed of 13-11-2018, until 21-06-2019
- Managing director, appointed by deed of 13-11-2018, until 21-06-2019
- Guifeng Xiang
- Director, until 21-06-2019
- Quiquempoix Michel
- Director, until 28-05-2019
Control
26.47%
This company
Buildsmart
Equity -€5.0m
Loss €1.7m in 2023
Capital
- Capital
- €2,219,250
- Shares
- 11,464
- Contribution per share
- €194
- Equity per share
- -€440 in 2023
- Source
- deed of 19-01-2021
Owners through the years
as the annual accounts name themOwners as a list
- Degila
- STUYVENCATEN
- Apart Real Estate +
- Roosevelt House
- SCenT
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-01-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Enige bestuurder, algemene vergadering bij gewone meerderheid”deed of 19-01-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TWEEDE BESLUIT. De vergadering besluit de datum van de jaarvergadering te verplaatsen naar de laatste vrijdag van december om 14.00 uur…”deed of 07-10-2022 (in Dutch)
Shareholders
4 ownersOwners 4
- Equity €17.8m Profit of €8.1m in 2025 (loss of €10.5m in 2024) Checked score 9726.47%
- Equity €24.7m Profit of €2.2m in 2025 (loss of €1.8m in 2024) Checked score 96Sourceaccounts Degila 202526.12%
- Equity €1.0m Profit of €97,876 in 2023 (profit of €37,904 in 2022) Checked score 2425.61%
-
17.5%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 07-02-2019 ↗
- Stuyvencaten (BE 0400.779.848) €48,750 in cash
- Degila (BE 0427.200.371) €48,750 in cash
- Amant, Franky Aloïs €18,750 in cash
- Bontinck, Anne Augusta Jeanne Marie €17,250 in cash
- Lefevre, Geert Ernest €15,000 in cash
- Janssens, Guido Alex Louise €37,500 in cash
- Apart Real Estate + (BE 0705.936.702) €75,000 in cash
After 2 capital increases
deed of 04-09-2018 ↗
- Stuyvencaten (BE 0400.779.848) €71,437.50
- Degila (BE 0427.200.371) €71,437.50
- Bontinck Anne Augusta Jeanne Marie €37,687.50
- Elementas (BE 0830.980.687) €37,687.50
- GBL Communication (BE 0441.554.688) €33,150
- Geca Screen (BE 0454.005.926) €33,150
- Seagull Advertising (BE 0462.892.611) €32,400
- Amant Stephen Victor Rita €26,437.50
Capital over time
- 19-01-2021 Capital stated in the deed · €2,219,250 · 11,464 shares
- 30-12-2019 Capital increase of €350,000 · to €2,219,250 · in cash
- 07-02-2019 Capital increase of €348,000 · to €1,869,250 · in cash
- 04-09-2018 Capital increase of €476,250 · to €1,521,250 · in cash
- 07-06-2018 Capital increase of €45,000 · to €1,045,000 · 45 new shares at €1,000 per share · in cash