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BUILTWINS

Active
Private limited companyfounded 2022active for 4 yearsPopulierendreef 12, 2800 Mechelen, BelgiumKBO/BCE: BE 0788.413.327
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BUILTWINSActiveChecked score 53/100
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2026

Board 3

JORISSEN Filip Wim Lieve
Director · appointed in the act of 12-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-07-2026
Current
DELAGO
Director (not named in the articles) · appointed in the act of 07-08-2026 · Private limited company · permanent representative: Steven De Laet · also on the board of 2 other companies
Current
WARAKU
Director (not named in the articles) · appointed in the act of 07-08-2026 · term without a fixed end · Private limited company · permanent representative: Hélène Bostoen · also on the board of 5 other companies
Current

Day-to-day management 1

DELAGO
Day-to-day manager · appointed in the act of 30-10-2026 · term without a fixed end · Private limited company · permanent representative: Steven De Laet
Current
Permanent representatives 2
Hélène Bostoen
Permanent representative · appointed in the act of 07-08-2026 · for WARAKU
Current
Steven De Laet
Permanent representative · appointed in the act of 07-08-2026 · for DELAGO
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De Vennootschap wordt rechtsgeldig vertegenwoordigd ten aanzien van derden, in rechte en in authentieke akten, met inbegrip van akten…”
deed of 07-08-2026

Owners and capital

Shareholders

At incorporation act of 12-07-2022 ↗

Capital transactions

Capital over time
  1. 07-08-2026 Capital increase of €610,000 · to €615,000 · 610,000 new shares at €1 per share · in cash
  2. 12-07-2022 Incorporation · €5,000 · 10,000 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
JORISSEN Filip Wim Lieve
  • Director, appointed in the act of 12-07-2022, still in office
DELAGO
  • Director (not named in the articles), appointed in the act of 07-08-2026, still in office
  • Day-to-day manager, appointed in the act of 30-10-2026, still in office
WARAKU
  • Director (not named in the articles), appointed in the act of 07-08-2026, still in office
PICARD Damien Thierry Sylvain
  • Director, appointed in the act of 12-07-2022, until 07-07-2026

Articles of association

Share registerThe share register shows who holds which registered shares.
“Op naam, Aan de aandeelhouders kunnen van deze inschrijvingen certificaten worden afgegeven”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Elke vermeende overdracht in strijd met de Aandeelhoudersovereenkomst en deze statuten is nietig en zonder rechtsgevolg, de Vennootschap is…”
“Overdracht van Effecten zoals uiteengezet in Artikel 7 van de Aandeelhoudersovereenkomst”
“Overdracht van Effecten door een Effectenhouder aan andere bestaande of nieuw op te richten rechtspersonen of natuurlijke personen die…”
“Overdracht van Effecten ingevolge de uitoefening van het Voorkooprecht, het Volgrecht of de Volgplicht”
“Overdracht van Effecten in toepassing van de Leaver bepalingen zoals uiteengezet in Artikel 4.7 van de Aandeelhoudersovereenkomst”
“Een toewijzing van ESOP Inschrijvingsrechten toegestaan door de Raad van Bestuur; of elke overdracht van Effecten die unaniem werd…”
“Overdracht van Effecten tussen de Oprichters”
“Overdracht van Effecten tussen de Bestaande Aandeelhouders overeenkomstig de Optieovereenkomst of in overeenstemming met de leaver…”
“Kennisgeving Overdracht kan deel uitmaken van de Bevestigingskennisgeving”
“Deelname aan overdracht tegen Gevraagde Prijs en Gevraagde Voorwaarden, volgrecht”
“Volgplicht, Voorkooprecht en Volgrecht niet van toepassing”
Share issue ruleThe articles set how and by whom new shares are issued.
“Bij een uitgifte van nieuwe Aandelen zal dit steeds gebeuren met inachtneming van de regels opgenomen in de Aandeelhoudersovereenkomst…”

Articles of association, deed of 07-08-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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