Builthings
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director and managing director, permanent representative Jozef Van der Vorst
director current term since 01-07-2026
managing director in office according to the deed of 24-02-2025
term until 02-05-2032
listed in the 2025 annual accounts, filed on 31-08-2026
Director
current term since 01-07-2026
term until 02-05-2032
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor, permanent representative Bart Bosman
current term since 16-09-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayANMIC GROUP BV
Sole director, Managing director
Sole director, Managing director
Michael Van der Vorst
Director
Director
BV Bedrijfsrevisor Bart Bosman
Statutory auditor
Statutory auditor
VAN DER VORST Jozef Guido Paul
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ANMIC GROUP BV
- Sole director, from 01-07-2020 to date
- Director, until 15-07-2020
- Managing director, since before 24-02-2025
- Michael Van der Vorst
- Director, appointed by deed of 24-02-2025, still in office
- BV Bedrijfsrevisor Bart Bosman
- Statutory auditor, from 30-06-2021 to date
- VAN DER VORST Jozef Guido Paul
- Director, until 15-07-2020
Control
Parent
Equity €14.3m
Profit €502,499 in 2025 (profit €1.5m in 2024)
Checked score 69
Source: accounts ANMIC GROUP BV 2025
100%
This company
Builthings
Equity €21.8m
Profit €2.7m in 2025
Capital
- Capital
- €62,000
- Shares
- 6,200
- Contribution per share
- €10
- Equity per share
- €3,517 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-07-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, enige bestuurder”“Algemene vergadering, kan zelf nodige doen om beëindiging mandaat aan derden tegen te werpen”“Raad kiest uit midden voorzitter, voorzitter verhinderd”“Elke bestuurder kan aan één collega volmacht verlenen voor bepaalde raad om te vertegenwoordigen en te stemmen,schriftelijk, tenminste helft…”“Bijzonder register, besluiten in notulen ondertekend door voorzitter vergadering en minstens meerderheid aanwezige leden/de bestuurders die…”