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ADECCO CONSTRUCT

Active
Noordkustlaan 16B ·1702 Dilbeek, Belgium
BE 0476.991.065
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Directors & mandates

22 directors
Current directors & mandates
  • Francesca Tornaghi
    Director
    State Gazette act 25129970 (14-10-2025)
    Current
    01-09-2025 → present
  • Aurélie Calouche
    Director
    State Gazette act 25129970 (14-10-2025)
    Current
    01-10-2022 → present
    2 events
    • 07-10-2025 Mandate renewed· Director
    • 01-10-2022 Appointed· Director
  • EmpassLegal entity
    Director· perm. rep.: Jan Dekeyser
    State Gazette act 25129970 (14-10-2025)
    Current
    14-10-2020 → present
    2 events
    • 07-10-2025 Mandate renewed· Director
    • 14-10-2020 Appointed· Director
  • BIYAADHOO BVBALegal entity
    Director· perm. rep.: Nico Reeskens
    State Gazette act 19053519 (18-04-2019)
    Current
    01-01-2019 → present
  • Sonia Frey
    Director
    State Gazette act 25129970 (14-10-2025)
    Current
    01-01-2019 → present
    2 events
    • 07-10-2025 Mandate renewed· Director
    • 01-01-2019 Appointed· Director
  • BIYAADHOOLegal entity
    Director· perm. rep.: Nico Reeskens
    State Gazette act 14095203 (08-05-2014)
    Current
    01-03-2014 → present
  • Stienaers Dirk
    Director
    State Gazette act 13023352 (07-02-2013)
    Current
    01-12-2012 → present
    2 events
    • 15-01-2017 Resigned· Director
    • 01-12-2012 Appointed· Director
Former directors (15)
  • Alexandra Bishop
    Director
    State Gazette act 21080068 (05-07-2021)
    Former
    21-06-2021 → 01-09-2025
    2 events
    • 01-09-2025 Resigned· Director
    • 21-06-2021 Appointed· Director
  • Ruben Van Opstaele
    Director
    State Gazette act 21056909 (12-05-2021)
    Former
    20-04-2021 → 01-10-2022
    2 events
    • 01-10-2022 Resigned· Director
    • 20-04-2021 Appointed· Director
  • Christophe Catoir
    Director
    State Gazette act 20135638 (17-11-2020)
    Former
    14-10-2020 → 21-06-2021
    2 events
    • 21-06-2021 Resigned· Director
    • 14-10-2020 Appointed· Director
  • Wim Six
    Director
    State Gazette act 15137126 (29-09-2015)
    Former
    29-09-2015 → 20-04-2021
    2 events
    • 20-04-2021 Resigned· Director
    • 29-09-2015 Mandate renewed· Director
  • Biyaadhoo BVLegal entity
    Director· perm. rep.: Nico Reeskens
    State Gazette act 20135638 (17-11-2020)
    Former
    — → 14-10-2020
  • Marc Dutruy
    Director
    State Gazette act 19053519 (18-04-2019)
    Former
    01-01-2019 → 14-10-2020
    2 events
    • 14-10-2020 Resigned· Director
    • 01-01-2019 Appointed· Director
  • Nicole Burth
    Director
    State Gazette act 19053519 (18-04-2019)
    Former
    01-01-2019 → 14-10-2020
    2 events
    • 14-10-2020 Resigned· Director
    • 01-01-2019 Appointed· Director
  • Katrien Berghs
    Director
    State Gazette act 17052858 (13-04-2017)
    Former
    16-01-2017 → 31-12-2018
    2 events
    • 31-12-2018 Resigned· Director
    • 16-01-2017 Appointed· Director
  • Marc De Smedt
    Director
    State Gazette act 15143912 (13-10-2015)
    Former
    10-09-2015 → 31-12-2018
    2 events
    • 31-12-2018 Resigned· Director
    • 10-09-2015 Appointed· Director
  • Stian Nygard
    Director
    State Gazette act 13023352 (07-02-2013)
    Former
    01-12-2012 → 31-12-2018
    2 events
    • 31-12-2018 Resigned· Director
    • 01-12-2012 Appointed· Director
  • Martin ALONSO ROTAECHE
    Director
    State Gazette act 15143912 (13-10-2015)
    Former
    — → 10-09-2015
  • Pozzoni Marcello
    Director
    State Gazette act 13023352 (07-02-2013)
    Former
    — → 01-12-2012
  • Chat@HoocheeLegal entity
    Director· perm. rep.: Nico Reeskens
    State Gazette act 14095203 (08-05-2014)
    Former
    — → 28-02-2012
  • Management Decision SupportLegal entity
    Director· perm. rep.: Marc De Smedt
    State Gazette act 14095203 (08-05-2014)
    Former
    — → 28-02-2012
  • ProfionLegal entity
    Director· perm. rep.: Patrick Michielsen
    State Gazette act 14095203 (08-05-2014)
    Former
    — → 28-02-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Ernst & Young bedrijfsrevisoren B.C.B.V.A.Current
Statutory auditor · represented by Han Wevers
10-04-2015 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Han Wevers
21-04-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening(78200)
Legal form Public limited company(014)
Incorporation05-03-2002
StatusActive
Postal code1702