BuildUp
Last board
2 directors, 1 auditor, last change in March 2026JURECO BV
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
Permanent representatives 2
de TROOSTEMBERGH-de TROOSTEMBERGH Hélène
Permanent representative, for PXLL
appointed by deed of 30-07-2021
Mandates through the years
8 names, the dashed line is todayJURECO
Class B director
Class B director
PXLL
Niet statutair bestuurder categorie a
Niet statutair bestuurder categorie a
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
PINOY Jeroen
Liquidator
Liquidator
de Troostembergh-de Troostembergh Amaury Charles Marie Gobert
Niet statutair bestuurder categorie a
Niet statutair bestuurder categorie a
Pierre NOTHOMB
Niet statutair bestuurder categorie a
Niet statutair bestuurder categorie a
POLET Jean-François Charles Martin Ghislain
Class B director
Class B director
FABRITRO
Niet statutair bestuurder categorie a
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
29.99%
This company
BuildUp
Equity -€5.3m
Loss €5,439 in 2025
Capital
- Contribution
- €7,535,382.88
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BESIX Group
- VANHOUT
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 directorsTerm 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 ownersOwners 2
- Equity €152.7m Profit of €28,663 in 2025 (loss of €11.1m in 2024)29.99%
- Equity €23.3m Profit of €1.4m in 2025 (profit of €1.1m in 2024) Checked score 92Sourceaccounts VANHOUT 202510%
Capital transactions
Capital over time
- 29-11-2022 Capital increase of €1,200,000 · to €4,911,382.88 · in cash
- 29-11-2022 Capital increase of €2,624,000 · in cash
- 30-07-2021 Converted to unavailable equity
- 30-07-2021 Capital increase of €3,500,000 · 1,334 new shares · in cash