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ADECCO CONSTRUCT

Active Public limited companyfounded 2002active for 24 yearsNoordkustlaan 16B, 1702 DilbeekKBO/BCE: BE 0476.991.065 subsidiary of Adecco Group AG
ADECCO CONSTRUCT
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Board

3 directors, 1 auditor, last change in October 2026
Sonia Frey
Director
since 01-01-2019 term until 15-05-2030
listed in the 2025 annual accounts, filed on 17-06-2026
Francesca Tornaghi
Director
since 01-09-2025 term until 15-05-2030
listed in the 2025 annual accounts, filed on 17-06-2026
Kevin HABERMEHL
Director
appointed by deed of 16-10-2026
BV PwC Bedrijfsrevisoren
Statutory auditor, permanent representative Anke Verrijssen
since 16-05-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 17-06-2026

Office holders in the KBO →

Mandates through the years

14 names, the dashed line is today
Show
Sonia Frey
Director
Francesca Tornaghi
Director
Kevin HABERMEHL
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Empass
Director
Aurélie Calouche
Director
Alexandra Bishop
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Ruben Van Opstaele
Director
Christophe Catoir
Director
Wim Six
Director
Biyaadhoo BV
Director
Marc Dutruy
Director
Nicole Burth
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Sonia Frey
    • Director, from 01-01-2019 to date
  • Francesca Tornaghi
    • Director, from 01-09-2025 to date
  • Kevin HABERMEHL
    • Director, appointed by deed of 16-10-2026, still in office
  • BV PwC Bedrijfsrevisoren
    • Statutory auditor, from 16-05-2024 to date
  • Empass
    • Director, appointed by deed of 17-11-2020, until 01-10-2026
  • Aurélie Calouche
    • Director, appointed by deed of 04-11-2022, until 01-09-2026
  • Alexandra Bishop
    • Director, appointed by deed of 05-07-2021, until 01-09-2025
  • EY Bedrijfsrevisoren BV
    • Statutory auditor, from 20-05-2020 to 16-05-2024
  • Ruben Van Opstaele
    • Director, appointed by deed of 12-05-2021, until 01-10-2022
  • Christophe Catoir
    • Director, appointed by deed of 17-11-2020, until 21-06-2021
  • Wim Six
    • Director, until 12-05-2021
  • Biyaadhoo BV
    • Director, until 14-10-2020
  • Marc Dutruy
    • Director, until 14-10-2020
  • Nicole Burth
    • Director, until 14-10-2020

Control

Consolidating parent
Adecco Group AG CH
consolidates
This company
ADECCO CONSTRUCT
Equity €355,626
Profit €91,175 in 2025

and 2 other shareholders

Capital

Capital
€225,000
Shares
2,250
Contribution per share
€100
Equity per share
€158 in 2025
Source
deed of 19-02-2024

Owners through the years

as the annual accounts name them
Adecco Group CH
99.96%
ADECCO PROFESSIONAL STAFFING
0.04%
Adecco Group AG CH
consolidates
consolidates
Adecco SA CH
consolidates
consolidates until 2015
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 19-02-2024 (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 3 directors
“Raad van bestuur, raad kan voorzitter benoemen; bij ontstentenis of afwezigheid wordt voorzitterschap waargenomen door bestuurder aangeduid…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of May at 10:30
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te…”

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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