STADSBADER CONTRACTORS
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2025VALQ-M BV
Chair of the board and director, permanent representative Valcke Dominique
chair of the board appointed by deed of 05-11-2025
director since 16-10-2025
6-year term from 2025
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 22-05-2026
CRESCAS BV
Director, permanent representative Anthony Casteels
since 24-09-2024
term until 24-09-2030
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 22-05-2026
DRI-vox BV
Director, permanent representative Ivo De Ridder
since 24-09-2024
term until 24-09-2030
listed in the 2025 annual accounts, filed on 22-05-2026
Lo-Consult BV
Director and day-to-day manager, permanent representative Folens, Jan Gilbert
director since 24-09-2024
day-to-day manager in office according to the deed of 25-05-2022
term until 24-09-2030
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 22-05-2026
Statutory auditor
current term since 24-09-2024
term until 24-09-2027
listed in the 2025 annual accounts, filed on 22-05-2026
- Lo-Consult
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 07-11-2024
Permanent representatives 4
Mandates through the years
10 names, the dashed line is todayDRI-vox
Director
Director
Lo-Consult
Managing director, Director
Managing director, Director
CRESCAS
Director
Director
VALQ-M
Director, Chair of the board
Director, Chair of the board
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
DESIRE STADSBADER
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
BUILDWAYS
Director
Director
DE-CONSULT
Director
Director
Taco Muntinga
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DRI-vox
- Director, appointed by deed of 16-06-2020, until 21-10-2020
- Director, appointed by deed of 21-10-2020, until 23-10-2024
- Director, since before 07-11-2024
- Lo-Consult
- Director, from 30-09-2020 to 23-10-2024
- Director, until 21-10-2020
- Director, until 21-10-2020
- Managing director, since before 10-05-2022
- Director, since before 07-11-2024
- CRESCAS
- Director, appointed by deed of 09-06-2022, until 23-10-2024
- Director, since before 07-11-2024
- VALQ-M
- Director, from 16-10-2025 to date
- Chair of the board, appointed by deed of 05-11-2025, still in office
- VRC BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 09-03-2023, still in office
- DESIRE STADSBADER
- Director, appointed by deed of 09-06-2022, until 23-10-2024
- Chair of the board, appointed by deed of 25-05-2022, ended, last mentioned on 09-06-2022
- Director, from before 07-11-2024 to 05-11-2025
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 24-04-2019 to 04-05-2022
- BUILDWAYS
- Director, until 21-10-2020
- Director, until 21-10-2020
- DE-CONSULT
- Director, until 21-10-2020
- Director, until 21-10-2020
- Taco Muntinga
- Director, until 30-04-2020
Control
Parent
Equity €167.1m
Profit €42.7m in 2025 (profit €22.4m in 2024)
Checked score 93
100%
This company
STADSBADER CONTRACTORS
Equity €56.0m
Profit €14.5m in 2025
Capital
- Capital
- €43,379,726.49
- Shares
- 37,645,846 in the 2025 annual accounts
- Contribution per share
- €1.15
- Equity per share
- €1.49 in 2025
- Source
- deed of 05-11-2025
Owners through the years
as the annual accounts name themOwners as a list
- DESIRE STADSBADER
- BAM BELGIUM
- Koninklijk BAM Groep nv
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-11-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 05-11-2025 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “T. De Wilde”“G. De Bal”deed of 18-02-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of April at 14:30deed of 05-11-2025 (in Dutch)
Shareholders
2 ownersOwners 2
- DESIRE STADSBADERparentEquity €167.1m Profit of €42.7m in 2025 (profit of €22.4m in 2024) Checked score 93100%
- STADSBADERparentEquity €135.3m Profit of €27.9m in 2025 (profit of €26.9m in 2024) Checked score 88SourceLEI registerconsolidated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-11-2024 ↗
- DESIRE STADSBADER (BE 0432.759.065) all shares
Stated in the deed
deed of 23-10-2024 ↗
- DESIRE STADSBADER (BE 0432.759.065) all shares
Stated in the deed
deed of 21-10-2020 ↗
- BAM BELGIUM (BE 0439.552.431) 37,645,648 shares
- Koninklijke BAM Groep N.V. 198 shares
Capital over time
- 05-11-2025 Capital stated in 3 deeds · €43,379,726.49 · 37,645,846 shares
- 30-12-2020 Converted to unavailable equity · €6,975,000
- 21-10-2020 Converted to unavailable equity · €52,610,893
- 21-10-2020 Capital reduction of €6,975,000 · to €45,635,893
- 21-10-2020 Capital reduction of €6,975,000
- 20-08-2020 Capital stated in the deed · €50,009,893.43 · 37,645,846 shares