ALDEA CONSTRUCT

Active

Public limited company·Handel in eigen onroerend goed· 10 yrs active

Guldensporenpark 117 ·9820 Merelbeke-Melle, Belgium

Risk: very low

BE 0636.769.564

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Directors & mandates

8 directors

Current directors & mandates

DR. IR. U. VANDEURZEN MANAGEMENT FIRMLegal entity
Director· perm. rep.: Bert Vandeurzen
State Gazette act 25027686 (27-02-2025)

Current
27-02-2025 → present

Former directors (7)

ALDEA GROUPLegal entity
Director· perm. rep.: Sophie Grulois
State Gazette act 25027686 (27-02-2025)

Former
29-11-2019 → 27-02-2025
8 events
- 27-02-2025 Appointed· Director
- 27-02-2025 Resigned· Director
- 27-02-2025 Resigned· Managing director
- 13-11-2023 Mandate renewed· Director
- 13-11-2023 Mandate renewed· Managing director
- 07-06-2021 Mandate renewed· Director
- 07-06-2021 Mandate renewed· Managing director
- 29-11-2019 Appointed· Managing director
HET KAPITTELHOFLegal entity
Director· perm. rep.: Jean-Luc Desmet
State Gazette act 25027686 (27-02-2025)

Former
03-06-2019 → 27-02-2025
5 events
- 27-02-2025 Appointed· Director
- 27-02-2025 Resigned· Director
- 13-11-2023 Mandate renewed· Director
- 07-06-2021 Mandate renewed· Director
- 03-06-2019 Appointed· Director
ALDEA GROUP
Director
State Gazette act 23425848 (13-11-2023)

Former
— → 13-11-2023
HET KAPITELLHOF
Director
State Gazette act 23425848 (13-11-2023)

Former
— → 13-11-2023
INTERNATIONAL ESTATE MANAGEMENTLegal entity
Director· perm. rep.: Laurens De Groote
State Gazette act 21136631 (22-11-2021)

Former
29-11-2019 → 31-01-2023
3 events
- 31-01-2023 Resigned· Director
- 07-06-2021 Mandate renewed· Director
- 29-11-2019 Appointed· Director
Christophe Desimpel
Managing director
State Gazette act 20098322 (26-08-2020)

Former
— → 06-08-2020
2 events
- 06-08-2020 Resigned· Managing director
- 29-11-2019 Resigned· Director
Frederick Pouders
Director
State Gazette act 19126348 (23-09-2019)

Former
— → 03-06-2019

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Thomas Durieux	—	01-01-2019 → 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	Handel in eigen onroerend goed(68110)
Legal form	Public limited company(014)
Incorporation	04-09-2015
Status	Active
Postal code	9820