BuildTrade
ActiveDirectors
Directors
2 directors, last change in 2023
WITTEBROODT Matthias Christian Brigitte
Current
Director (not named in the articles) · since 08-02-2013 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-06-2026
Van Wesemael Katrien
Current
Director (not named in the articles) · since 01-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-11-2023Owners and capital
Shareholders
2 ownersOwners 2
- MATTHIAS WITTEBROODTnatural personSourceown accounts 201799.46%
- KATRIEN VAN WESEMAELnatural personSourceown accounts 20170.54%
Capital transactions
Capital over time
- 22-11-2023 Converted to unavailable equity · €8,060
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Van Wesemael Katrien |
|
| WITTEBROODT Matthias Christian Brigitte |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal, prijs vermeld…”
Articles of association, deed of 22-11-2023 (in Dutch)