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BuildUp

Dissolution or liquidation Private limited companyfounded 2017Nieuwlandlaan 39, 3200 AarschotKBO/BCE: BE 0676.500.566

Last board

2 directors, 1 auditor, last change in March 2026
Class B director, permanent representative EIJCKMANS Ronny
appointed by deed of 30-07-2021
earlier director, until 27-03-2026
also on the board of 6 other companies
PXLL BV
Niet statutair bestuurder categorie a, permanent representative de TROOSTEMBERGH-de TROOSTEMBERGH Hélène
appointed by deed of 30-07-2021
earlier director, until 27-03-2026
also on the board of 10 other companies
Statutory auditor, permanent representative Anton Nuttens
appointed by deed of 03-03-2022
Liquidator
appointed by deed of 27-08-2026 term without a fixed end
Permanent representatives 2
de TROOSTEMBERGH-de TROOSTEMBERGH Hélène
Permanent representative, for PXLL
appointed by deed of 30-07-2021
EIJCKMANS Ronny
Permanent representative, for JURECO
appointed by deed of 30-07-2021

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
JURECO
Class B director
PXLL
Niet statutair bestuurder categorie a
PINOY Jeroen
Liquidator
Pierre NOTHOMB
Niet statutair bestuurder categorie a
FABRITRO
Niet statutair bestuurder categorie a
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
  • JURECO
    • Class B director, appointed by deed of 30-07-2021, until 27-03-2026
    • Class B director, appointed by deed of 30-07-2021, still in office
  • PXLL
    • Niet statutair bestuurder categorie a, appointed by deed of 30-07-2021, until 27-03-2026
    • Niet statutair bestuurder categorie a, appointed by deed of 30-07-2021, still in office
  • Forvis Mazars Réviseurs d’Entreprises
    • Statutory auditor, appointed by deed of 03-03-2022, still in office
  • PINOY Jeroen
    • Liquidator, since before 31-12-2025
  • de Troostembergh-de Troostembergh Amaury Charles Marie Gobert
    • Niet statutair bestuurder categorie a, appointed by deed of 30-07-2021, until 27-03-2026
  • Pierre NOTHOMB
    • Niet statutair bestuurder categorie a, appointed by deed of 30-07-2021, until 27-03-2026
  • POLET Jean-François Charles Martin Ghislain
    • Class B director, appointed by deed of 30-07-2021, until 27-03-2026
  • FABRITRO
    • Niet statutair bestuurder categorie a, from 08-07-2021, no longer listed in the 2025 annual accounts

Control

Shareholder
Equity €152.7m
Profit €28,663 in 2025 (loss €11.1m in 2024)
29.99%
This company
BuildUp
Equity -€5.3m
Loss €5,439 in 2025

and 1 other shareholder

Capital

Contribution
€7,535,382.88
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 30-07-2021 (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 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 29-11-2022 Capital increase of €1,200,000 · to €4,911,382.88 · in cash
  2. 29-11-2022 Capital increase of €2,624,000 · in cash
  3. 30-07-2021 Converted to unavailable equity
  4. 30-07-2021 Capital increase of €3,500,000 · 1,334 new shares · in cash

Next steps