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3 KEYS CONSTRUCT

Active
Public limited companyfounded 20197 years activeKortrijksesteenweg 154, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0725.453.397
Summary

3 KEYS CONSTRUCT has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€375,640) and a net result of -€301,386. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 10% of 11,063 sector peers (NACE 68, fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
1 director, last change in 2026

Board 1

IMRODER
Sole director · since 01-09-2026 · Public limited company · permanent representative: LEMAHIEU Isabelle
Current

Permanent representatives 1

LEMAHIEU Isabelle
Permanent representative · since 01-09-2026 · for IMRODER
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may still be missing
2 of this company's 4 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2025, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
IMRODER
  • Sole director, from 01-09-2026 to date
Bemisal
  • Managing director, until 01-10-2026
TPJE
  • Managing director, until 01-10-2026
Vossekot NV
  • Director, until 27-11-2025
See the board, name and seat on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. Bemisal 100%
  2. 3 KEYS CONSTRUCT

Highest known parent: Bemisal. The sources do not say who stands above it.

According to the annual accounts of the companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 01-10-2026 ↗
  • BEMISAL (BE 0421.294.754) all shares

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 01-10-2026 Capital stated in the act · €63,000 · 90,000 shares