22 Construct
Board
3 directors, no change since 2025Director, permanent representative Björn Dillien
since 10-10-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-09-2026
Director, permanent representative Lien VAN MECHELEN
since 21-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-09-2026
Director, permanent representative Stephane VERBEECK
since 21-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-09-2026
Permanent representatives 3
Björn Dillien
Permanent representative, for Contrarian BV
in office according to the deed of 17-09-2026
Mandates through the years
7 names, the dashed line is todayContrarian BV
Director
Director
STéLINA INVEST
Director
Director
VERCAM TRADE
Director
Director
MAXS
Director (not named in the articles)
Director (not named in the articles)
Lien Van Mechelen
Director (not named in the articles)
Director (not named in the articles)
Stephane Verbeeck
Director (not named in the articles)
Director (not named in the articles)
CDC Design
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Contrarian BV
- Director (not named in the articles), from 30-11-2020 to 10-10-2025
- Director, since before 10-10-2025
- STéLINA INVEST
- Director, from 30-11-2020 to date
- VERCAM TRADE
- Director, from 30-11-2020 to date
- MAXS
- Director (not named in the articles), from 30-11-2020 to 24-10-2025
- Lien Van Mechelen
- Director (not named in the articles), from 30-11-2020 to 21-10-2025
- Stephane Verbeeck
- Director (not named in the articles), from 30-11-2020 to 21-10-2025
- CDC Design
- Director (not named in the articles), from 15-01-2020 to 09-03-2022
- Director (not named in the articles), appointed by deed of 03-12-2020, no longer listed in the 2025 annual accounts
Control
100%
This company
22 Construct
Equity €95,903
Profit €24,953 in 2025
Further up the chainCALMERON HOLDING 62.44%
Capital
- Contribution
- €50,000
- Shares
- 1,000
- Contribution per share
- €50
- Equity per share
- €95.90 in 2025
- Source
- deed of 03-12-2020
Owners through the years
as the annual accounts name themOwners as a list
- Stélina Invest
- MAXS
- CDC Design
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 May at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
3 ownersOwners 3
- Stélina InvestparentEquity €11.5m Loss of €97,384 in 2025 (profit of €43,931 in 2024) Checked score 81100%
- Equity €166,738 Profit of €29,956 in 2023 (profit of €87,680 in 2022) Checked score 24Sourceaccounts CDC Design 202130%
- Equity €84,707 Profit of €64,957 in 2025 (loss of €23,682 in 2024) Checked score 93Sourceaccounts MAXS 30-06-202510%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-12-2020 ↗
- STÉLINA INVEST (BE 0739.524.931) 600 shares (60%) · €30,000
- CDC Design (BE 0643.814.239) 300 shares (30%) · €15,000
- MAXS (BE 0555.912.047) 100 shares (10%) · €5,000
Capital over time
- 03-12-2020 Incorporation · €50,000 · 1,000 shares
- 03-12-2020 Incorporation · 1,000 shares