Databuild Projects
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2024
Board 4
DATABUILD DEVELOPMENT
Current
Director · since 21-12-2023 · 6-year term from 2024 · Private limited company · permanent representative: VAN CAMP Kenneth · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 25-11-2025
M SOLUTION
Current
Director · since 21-12-2023 · 6-year term from 2024 · Private limited company · permanent representative: APPART Michel · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 25-11-2025
TOUCH
Current
Director · since 21-12-2023 · 6-year term from 2024 · Private limited company · permanent representative: VERCRUYSSE Philippe · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-11-2025
TRAK 1 ONCOLOGY VENTURES
Current
Director · since 21-12-2023 · 6-year term from 2024 · Private limited company · permanent representative: VAN CAMP Ronald · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-11-2025
Day-to-day management 1
TRAK 1 ONCOLOGY VENTURES
Current
Managing director · appointed in the act of 29-02-2024 · Private limited company · permanent representative: VAN CAMP Ronald
Permanent representatives 4
APPART Michel
Current
Permanent representative · appointed in the act of 29-02-2024 · for M SOLUTION
VAN CAMP Kenneth
Current
Permanent representative · appointed in the act of 29-02-2024 · for DATABUILD DEVELOPMENT
VAN CAMP Ronald
Current
Permanent representative · appointed in the act of 29-02-2024 · for TRAK 1 ONCOLOGY VENTURES
VERCRUYSSE Philippe
Current
Permanent representative · appointed in the act of 29-02-2024 · for TOUCH
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”
deed of 29-02-2024Owners and capital
Shareholders
1 ownerOwners 1
- Equity €9.7m Loss of €63,169 in 2025 (loss of €22,537 in 2024) Checked score 8030%
Capital transactions
Capital over time
- 29-02-2024 Capital stated in the deed · €1,661,500 · 2,000 shares
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DATABUILD DEVELOPMENT |
|
| M SOLUTION |
|
| TOUCH |
|
| TRAK 1 ONCOLOGY VENTURES |
|
| DATABUILD EUROPЕ |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad kan voorzitter benoemen,bij ontstentenis/afwezigheid waargenomen door aangeduide aanwezige bestuurder, raad van bestuur”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals wet vereist of in bij wet bepaalde gevallen, ontbinding”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”
Articles of association, deed of 29-02-2024 (in Dutch)