ALDEA CONSTRUCT
Board
3 directors, 1 auditor, last change in June 2026ALDEA GROUP NV
Director, permanent representative Sophie Grulois
since 31-01-2025
6-year term from 2026
earlier managing director, until 27-02-2025
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Director, permanent representative Jean-Luc Desmet
since 31-01-2025
6-year term from 2025
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Director
since 31-01-2025
term until 02-06-2031
listed in the 2025 annual accounts, filed on 15-07-2026
Statutory auditor, permanent representative Thomas Durieux
current term since 14-10-2025
term until 05-06-2028
listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayHET KAPITTELHOF
Director
Director
ALDEA GROUP
Director
Director
V.M.F. NV
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
INTERNATIONAL ESTATE MANAGEMENT
Director
Director
Christophe Desimpel
Managing director
Managing director
Frederick Pouders
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- HET KAPITTELHOF
- Director, appointed by deed of 23-09-2019, until 13-11-2023
- Director (not named in the articles), from before 13-11-2023 to 27-02-2025
- Director, appointed by deed of 27-02-2025, still in office
- ALDEA GROUP
- Managing director, appointed by deed of 16-01-2020, until 27-02-2025
- Director, from before 07-06-2021 to 13-11-2023
- Director (not named in the articles), from before 13-11-2023 to 27-02-2025
- Director, appointed by deed of 27-02-2025, still in office
- V.M.F. NV
- Director, since before 31-12-2024
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 02-03-2020 to date
- DR. IR. U. VANDEURZEN MANAGEMENT FIRM
- Director, appointed by deed of 27-02-2025, no longer listed in the 2025 annual accounts
- INTERNATIONAL ESTATE MANAGEMENT
- Director, appointed by deed of 16-01-2020, until 07-09-2023
- Christophe Desimpel
- Director, until 29-11-2019
- Managing director, until 26-08-2020
- Frederick Pouders
- Director, until 23-09-2019
Control
100%
This company
ALDEA CONSTRUCT
Equity €1.2m
Loss €316,336 in 2025
Capital
- Capital
- €5,000,000
- Shares
- 5,000 in the 2025 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €237 in 2025
- Source
- deed of 13-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- ALDEA GROUP
- INTERNATIONAL ESTATE MANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-11-2023 (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.
- “Minimum aantal leden door wet voorgeschreven, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”
Shareholders
2 ownersOwners 2
- ALDEA GROUPparentEquity €64.6m Loss of €4.8m in 2025 (loss of €16.5m in 2024) Checked score 80100%
- Equity €14,687 Profit of €14,432 in 2025 (loss of €8,438 in 2024) Checked score 830.02%