Colabora
ActiveDirectors
Directors
4 directors, last change in 2026
Board 4
Herroelen bv
Current
Director · appointed in the act of 28-11-2022 · 4-year term from 2026 · Legal entity · permanent representative: B. Herroelen
Jureco bv
Current
Director · appointed in the act of 28-11-2022 · 4-year term from 2026 · Legal entity · permanent representative: R. Eijckmans
Vanhout Projects nv
Current
Director · appointed in the act of 28-11-2022 · 4-year term from 2026 · Legal entity · permanent representative: D. Bastiaensen
Manibel bv
Current
Director · in office according to the act of 09-07-2026 · 4-year term from 2026 · Legal entity · permanent representative: B. Lenaerts
Permanent representatives 4
B. Herroelen
Current
Permanent representative · appointed in the act of 28-11-2022 · for Herroelen bv
D. Bastiaensen
Current
Permanent representative · appointed in the act of 28-11-2022 · for Vanhout Projects nv
R. Eijckmans
Current
Permanent representative · appointed in the act of 28-11-2022 · for Jureco bv
B. Lenaerts
Current
Permanent representative · in office according to the act of 09-07-2026 · for Manibel bv
Statutory auditor 1
DELOITTE Bedrijfsrevisoren BV
Current
Statutory auditor · since 11-06-2024 · 3-year term from 2024 · permanent representative: Ben Vandeweyer · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Dagelijks bestuur. De raad van bestuur mag het dagelijks bestuur van de vennootschap, alsook de vertegenwoordiging van de vennootschap wat…”
deed of 29-08-2022Owners and capital
Shareholders
3 ownersChain of control
- Besix Group
- Colabora
Owners 3
- Besix Groupconsolidating parentconsolidates
- Sourceaccounts VANHOUT 2025Equity €23.3m Profit of €1.4m in 2025 (profit of €1.1m in 2024) Checked score 9250%
- Equity €8.2m Profit of €922,149 in 2025 (profit of €1.1m in 2024) Checked score 9050%
Mandate history
7 people, 5 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Herroelen bv |
|
| Jureco bv |
|
| Vanhout Projects nv |
|
| Manibel bv |
|
| DELOITTE Bedrijfsrevisoren BV |
|
| Incipio bv |
|
| Vanhout nv |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, 2”
Articles of association, deed of 29-08-2022 (in Dutch)