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BWP Holding

Active Risk: not assessed Private limited companyfounded 2024active for 2 yearsVlieghavenlaan 40, 3140 KeerbergenKBO/BCE: BE 1014.781.930 #4 company by total assets in Keerbergen, Finance and insurance sector
BWP Holding
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Board

2 directors, since incorporation
BWP Investment Partners BV
Director (not named in the articles), permanent representative AERTGEERTS, Rudolf
since 07-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 19-12-2025
IN CONCRETO BV
Director (not named in the articles), permanent representative KENNES, Lennart Franciscus Maria
since 07-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 19-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 10-10-2024
Permanent representatives 2
AERTGEERTS, Rudolf
Permanent representative, for BWP Investment Partners
appointed by deed of 10-10-2024
KENNES, Lennart Franciscus Maria
Permanent representative, for IN CONCRETO
appointed by deed of 10-10-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BWP Investment Partners
Director (not named in the articles)
IN CONCRETO
Director (not named in the articles)
Board
Mandates as a list
  • BWP Investment Partners
    • Director (not named in the articles), from 07-10-2024 to date
  • IN CONCRETO
    • Director (not named in the articles), from 07-10-2024 to date

Control

Shareholder
IN CONCRETO
Equity €14.2m
Profit €355,496 in 2025 (profit €4.5m in 2024)
Checked score 96
Source: accounts IN CONCRETO 2025
30%
This company
BWP Holding
Equity €681,031
Profit €41,031 in 2025

Capital

Contribution
€640,000
Shares
1,000
Contribution per share
€640
Equity per share
€681 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
IN CONCRETO
30%
30%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 10-10-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of July at 10:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 10-10-2024 ↗
Capital over time
  1. 10-10-2024 Incorporation · 1,000 shares

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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