BVK PROJECTS
Board
4 directors, no change since 2023AGGERIS BV
Director, permanent representative Miguel Beirens
current term since 30-11-2022
term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
BB-Projects BV
Director, permanent representative Olivier Beirens
current term since 30-11-2022
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
NB Invest BV
Director, permanent representative Nicolas Beirens
current term since 30-11-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
KVK-Projects BV
Director, permanent representative Koen Van Kerckhove
since 09-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Permanent representatives 4
Mandates through the years
4 names, the dashed line is todayBoard
Mandates as a list
- AGGERIS
- Director, appointed by deed of 02-12-2022, still in office
- BB-Projects
- Director, appointed by deed of 02-12-2022, still in office
- NB Invest
- Director, appointed by deed of 02-12-2022, still in office
- KVK-Projects
- Director, from 09-11-2023 to date
Control
25%
This company
BVK PROJECTS
Equity €47,439
Profit €23,906 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €47.44 in 2025
- Source
- deed of 02-12-2022
Owners through the years
as the annual accounts name themOwners as a list
- AGGERIS
- BB-Projects
- NB Invest
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
3 ownersOwners 3
-
25%
- Equity €956,229 Loss of €322,169 in 2025 (profit of €198,772 in 2024) Checked score 8225%
- Equity €802,978 Profit of €296,542 in 2025 (profit of €378,257 in 2024) Checked score 93Sourceaccounts NB Invest 202525%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-12-2022 ↗
- AGGERIS (BE 0661.781.213) 250 shares (25%) · €2,500
- BB-PROJECTS (BE 0681.439.945) 250 shares (25%) · €2,500
- NB INVEST (BE 0767.904.260) 250 shares (25%) · €2,500
- KVK-Pprojects (BE 0700.191.827) 250 shares (25%) · €2,500
Capital over time
- 02-12-2022 Incorporation · €10,000 · 1,000 shares