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I-Building

Active
Public limited companyfounded 1970active for 56 yearsLeopoldlaan 87, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0407.048.622

Directors

Directors
Last change in 2026

Owners and capital

Capital transactions

Capital over time
  1. 27-10-2026 Capital stated in the deed · €2,367,383.20 · 2,000 shares

Mandate history

3 people, 0 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Kristel Barro
  • Director, from before 22-11-2021 to 27-10-2026
  • Managing director, from before 22-11-2021 to 27-10-2026
Tamara Martens
  • Director, appointed by deed of 22-11-2021, until 27-10-2026
MARTENS Dimitri
  • Director, from before 22-11-2021, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
“Artikel 15: Dagelijks bestuur De enige bestuurder kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“De algemene vergadering beslist bij elke benoeming of en in welke mate het mandaat van bestuurder zal bezoldigd zijn met een vaste of…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandelen op naam, iedere aandeelhouder kan kennis nemen”

Articles of association, deed of 27-10-2026 (in Dutch)

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