CONCRETE DIVERSITY
Board
4 directors, last change in 2025SRL ALYOR
Director (not named in the articles), permanent representative Bart Laroy
appointed by deed of 30-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
SRL JAVEMA
Director (not named in the articles), permanent representative Jan Laroy
appointed by deed of 30-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
Director (not named in the articles)
appointed by deed of 30-07-2025
term without a fixed end
earlier statutory director, until 30-07-2025
Director (not named in the articles)
appointed by deed of 30-07-2025
term without a fixed end
earlier statutory director, until 30-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-07-2025
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todaySRL ALYOR
Director (not named in the articles)
Director (not named in the articles)
SRL JAVEMA
Director (not named in the articles)
Director (not named in the articles)
LAROY, Bart Frans Etienne
Director (not named in the articles)
Director (not named in the articles)
LAROY, Jan Michel Carlos
Director (not named in the articles)
Director (not named in the articles)
Bart Laroy
Director (not named in the articles)
Director (not named in the articles)
Jan Laroy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SRL ALYOR
- Director (not named in the articles), since before 30-06-2022
- SRL JAVEMA
- Director (not named in the articles), since before 30-06-2022
- LAROY, Bart Frans Etienne
- Director (not named in the articles), appointed by deed of 30-07-2025, still in office
- Statutory director, until 30-07-2025
- LAROY, Jan Michel Carlos
- Director (not named in the articles), appointed by deed of 30-07-2025, still in office
- Statutory director, until 30-07-2025
- Bart Laroy
- Director (not named in the articles), until 03-07-2025
- Jan Laroy
- Director (not named in the articles), until 03-07-2025
Control
Parent
Equity €1.8m
Profit €9,247 in 2025 (profit €7,325 in 2024)
Checked score 94
100%
This company
CONCRETE DIVERSITY
Equity €1.5m
Profit €206,245 in 2025
Capital
- Contribution
- €476,265.45
- Source
- deed of 30-07-2025
Owners through the years
as the annual accounts name themOwners as a list
- Total Urban Concept
- U.-S. IMMO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-07-2025 (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 board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder kan bijzondere bevoegdheden doorgeven aan volmachthebbers, als er slechts één bestuurder is, is het geheel van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 18:00