Directors & mandates
23 directorsCurrent directors & mandates
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Current11-02-2025 → present
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Rafine BVLegal entityDirector· perm. rep.: Raf HoubenState Gazette act 25035691 (14-03-2025)Current11-02-2025 → present
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MaLiBe BVLegal entityDirector· perm. rep.: Johan Van Den BroeckState Gazette act 25035691 (14-03-2025)Current09-09-2024 → present
2 events
- 11-02-2025 Mandate renewed· Director
- 09-09-2024 Mandate renewed· Director
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Current09-09-2024 → present
2 events
- 09-09-2024 Appointed· Director
- 09-09-2024 Mandate renewed· Director
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Sarkri BVLegal entityDirector· perm. rep.: Sarah HoubenState Gazette act 25035691 (14-03-2025)Current09-09-2024 → present
2 events
- 11-02-2025 Mandate renewed· Director
- 09-09-2024 Mandate renewed· Director
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TDevelopment BVLegal entityDirector· perm. rep.: Thibaud DemotState Gazette act 25035691 (14-03-2025)Current09-09-2024 → present
2 events
- 11-02-2025 Mandate renewed· Director
- 09-09-2024 Mandate renewed· Director
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Democo Group NVLegal entityDirector· perm. rep.: Philip DemotState Gazette act 24131361 (09-09-2024)Current12-04-2022 → present
2 events
- 09-09-2024 Mandate renewed· Director
- 12-04-2022 Mandate renewed· Director
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FB Construct BVLegal entityManaging director· perm. rep.: Frederik BijnensState Gazette act 22046844 (12-04-2022)Current12-04-2022 → present
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MaLiBeLegal entityDirector· perm. rep.: Johannes Van Den BroeckState Gazette act 22046844 (12-04-2022)Current04-04-2022 → present
2 events
- 12-04-2022 Mandate renewed· Director
- 04-04-2022 Appointed· Director
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Current04-04-2022 → present
2 events
- 12-04-2022 Mandate renewed· Director
- 04-04-2022 Appointed· Director
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Current04-04-2022 → present
2 events
- 12-04-2022 Mandate renewed· Director
- 04-04-2022 Appointed· Director
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Current04-04-2022 → present
2 events
- 12-04-2022 Mandate renewed· Director
- 04-04-2022 Appointed· Director
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Current06-07-2021 → present
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Current04-10-2018 → present
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FBConstructLegal entityDirector· perm. rep.: Frederik BijnensState Gazette act 22108329 (12-09-2022)Current21-10-2016 → present
4 events
- 22-06-2022 Mandate renewed· Director
- 22-06-2022 Appointed· Managing director
- 06-07-2021 Appointed· Managing director
- 21-10-2016 Appointed· Director
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FB Construct bvbaLegal entityDirector· perm. rep.: Frederik BijnensState Gazette act 16112493 (09-08-2016)Current09-08-2016 → present
Former directors (7)
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Tiga-R NVLegal entityDirector· perm. rep.: Rudy HoubenState Gazette act 24131361 (09-09-2024)Former— → 09-09-2024
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FBConstruct BVLegal entityManaging director· perm. rep.: Frederik BijnensState Gazette act 24095760 (26-06-2024)Former— → 05-03-2024
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Former28-07-2014 → 06-07-2021
3 events
- 06-07-2021 Resigned· Director
- 08-07-2020 Mandate renewed· Director
- 28-07-2014 Mandate renewed· Director
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DEMOCO GROUPLegal entityManaging director· perm. rep.: Philip DemotState Gazette act 20077136 (08-07-2020)Former08-07-2020 → 06-07-2021
3 events
- 06-07-2021 Resigned· Managing director
- 08-07-2020 Mandate renewed· Managing director
- 08-07-2020 Mandate renewed· Director
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Former04-10-2018 → 06-07-2021
2 events
- 06-07-2021 Resigned· Director
- 04-10-2018 Mandate renewed· Director
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Former28-07-2014 → 06-07-2021
4 events
- 06-07-2021 Resigned· Managing director
- 08-07-2020 Mandate renewed· Director
- 18-11-2015 Mandate renewed· Managing director
- 28-07-2014 Mandate renewed· Managing director
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Former28-07-2014 → 16-12-2019
2 events
- 16-12-2019 Resigned· Director
- 28-07-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Gert Maris |
— | 28-04-2017 → present |
| KPMG & PartnersCurrent Statutory auditor · represented by Wim Heyndrickx |
— | 28-07-2014 → present |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Wim Heyndrickx |
— | — → 25-09-2017 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Algemene bouw van residentiële gebouwen(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 07-06-1990 |
| Status | Active |
| Postal code | 3500 |