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22 Construct

Active Private limited companyfounded 2020active for 5 yearsMediaplein 1, 2018 AntwerpKBO/BCE: BE 0758.922.456 subsidiary of Stélina Invest
Part of the group CALMERON HOLDING 25 companies in 2 countries
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Timeline

19 events since 2020

Deadline for the 2026 accounts: 31-07-2027

2026
Resignation: Contrarian BV (director)Reappointment: Contrarian BV (director) · General meeting of 30-06-20266 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBabbreviated format · 46 days late
2025
Back to profit net €24,953 The net result is €24,953, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0758922456
Registered office moved within AntwerpNew registered office: Mediaplein 1, 2018 Antwerpen · Previous registered office: Vijfhoekstraat 24, 2600 Antwerpen (Berchem) · Resignations: Stephane VERBEECK (director) and Lien VAN MECHELEN (director) · General meeting of 21-10-20258 points ▸

Open the deed in the Belgian Official Gazette

Resignation: Maxs BV (director)Permanent representative: Annick Van Mullem · General meeting of 18-09-20253 points ▸
  • General meeting, 18-09-2025
  • Director resignation, Maxs BV
  • Permanent representative, Annick Van Mullem

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 75 days late
2024
Weakest financial year net -€137,473 The net result drops to -€137,473, the lowest from 2021 to 2025. It recovers the following year.
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Antwerpen
Annual accounts 2023 filed PDFabbreviated format · 6 days late
2023
Highest result from 2021 to 2025 net €209,769 ▲495% The operating result of €281,113 and the net result of €209,769 are both a record.
Equity above €200,000 equity €208,424 After 2 profitable years in a row, equity reaches €208,424.
Annual accounts 2022 filed PDFabbreviated format · 8 days late
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging, maar zonder wijziging van het aantal woongelegenheden · Mortsel
2022
Back to profit net €35,227 The net result is €35,227, after one loss-making year.
Annual accounts 2021 filed PDFabbreviated format · 39 days late
Resignation: CDC Design BV (director)Permanent representative: Caroline De Cuyper · Director discharge: CDC Design BV · Board meeting of 15-02-20224 points ▸
  • Board meeting, 15-02-2022
  • Director resignation, CDC Design BV
  • Permanent representative, Caroline De Cuyper
  • Director discharge, CDC Design BV

Open the deed in the Belgian Official Gazette

2020
IncorporationFounding capital of €50,000, 1,000 shares · Founders: STÉLINA INVEST, CDC Design and MAXS · Appointments: VERBEECK Stephane Clément Theophile, VAN MECHELEN Lien, CDC Design, MAXS and Contrarian · published on 03-12-202015 points ▸
  • Founder, STÉLINA INVEST
  • Founder, CDC Design
  • Founder, MAXS
  • Founding capital, €50,000, 1,000 shares
  • 1,000 shares
  • Registered office clause, Vijfhoekstraat 24, 2600 Antwerpen-Berchem
  • Board rule, 5
  • Director appointment, VERBEECK Stephane Clément Theophile (director (not named in the articles))
  • Director appointment, VAN MECHELEN Lien (director (not named in the articles))
  • Director appointment, CDC Design (director (not named in the articles))
  • Director appointment, MAXS (director (not named in the articles))
  • Director appointment, Contrarian (director (not named in the articles))
  • Permanent representative, Björn Dillien
  • Permanent representative, Caroline De Cuyper
  • Permanent representative, Annick Van Mullem
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

First establishment Mediaplein 1, Antwerp

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 1 December 2020, 22 Construct was incorporated as a private limited company by STÉLINA INVEST, CDC Design and MAXS, with a starting capital of €50,000.12 In 2025 the registered office moved to Antwerp.3 Of the 3 current board members, Contrarian BV has served longest, since 2025.4 Total assets went from €421,655 in 2021 to €1.4m in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-12-2020
  3. 3Belgian Official Gazette, 10-11-2025
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2021 and 2025

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