S&R Bredene
Board
5 directors, 1 auditor, no change since September 2026Deed of 15-09-2026Reappointment: Forvis Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)General meeting of 30-06-2026
A.C.H. BUILD NV
Class B director, permanent representative LESKENS Eric Camille Simone
since 23-06-2022
term until 27-06-2028
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 09-09-2026
INNOPA NV
Class A director, permanent representative DE WIT Jan Luc Gustaaf Maria
since 23-06-2022
term until 27-06-2028
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 09-09-2026
Class B director, permanent representative BRONCKERS Joseph Hubertus Josephine Marie
since 23-06-2022
term until 27-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-09-2026
VANHOUT NV
Class B director, permanent representative EIJCKMANS Ronny
since 23-06-2022
term until 27-06-2028
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 09-09-2026
Class B director, permanent representative GEUENS Wim Louis
since 23-06-2022
term until 27-06-2028
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 09-09-2026
1 other company struck offStatutory auditor, permanent representative Koen Potters
appointed by deed of 28-06-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met inbegrip…”deed of 28-06-2022
Permanent representatives 6
BRONCKERS Joseph Hubertus Josephine Marie
Permanent representative, for LOTEC BV
appointed by deed of 28-06-2022
GEUENS Wim Louis
Permanent representative, for VINCI Facilities Belgium
appointed by deed of 28-06-2022
LESKENS Eric Camille Simone
Permanent representative, for A.C.H. BUILD
appointed by deed of 28-06-2022
Mandates through the years
8 names, the dashed line is todayA.C.H. BUILD
Class B director
Class B director
INNOPA
Class A director
Class A director
LOTEC BV
Class B director
Class B director
VANHOUT
Class B director
Class B director
VINCI Facilities Belgium
Class B director
Class B director
Koen Potters
Auditor representative
Auditor representative
Forvis Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren
Statutory auditor
Statutory auditor
CEGELEC Building Services
Class B director
Class B director
BoardEarlierRest of the termend not dated
Mandates as a list
- A.C.H. BUILD
- Class B director, from 23-06-2022 to date
- INNOPA
- Class A director, from 23-06-2022 to date
- LOTEC BV
- Class B director, from 23-06-2022 to date
- VANHOUT
- Class B director, from 23-06-2022 to date
- VINCI Facilities Belgium
- Class B director, from 23-06-2022 to date
- Koen Potters
- Auditor representative, appointed by deed of 09-12-2025, still in office
- Forvis Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren
- Statutory auditor, from 23-06-2022 to date
- CEGELEC Building Services
- Class B director, appointed by deed of 28-06-2022, no longer listed in the 2025 annual accounts
Control
100%
This company
S&R Bredene
Equity €1.8m
Loss €44,723 in 2025
Capital
- Capital
- €1,000,000
- Shares
- 1,000,000
- Contribution per share
- €1
- Equity per share
- €1.83 in 2025
- Source
- deed of 18-05-2026
Owners through the years
as the annual accounts name themOwners as a list
- S&R Group
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-06-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenminste helft van leden,waaronder minstens één A-Bestuurder, verzaakt door alle bestuurders”deed of 18-05-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 15:30deed of 18-05-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen, algemene vergadering te allen tijde bij gewone meerderheid”deed of 28-06-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-06-2022 ↗
- S&R GROUP (BE 0834.561.967) 61,500 shares (100%)
Capital over time
- 18-05-2026 Capital increase of €938,500 · to €1,000,000 · 938,500 new shares at €1 per share, 93.8% of the 1,000,000 shares after the increase · in cash
- 28-06-2022 Incorporation · €61,500 · 61,500 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2026).
- BELESCO struck off on 23-01-2026Official Gazetteappointed in 2026, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.