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CELIDEE CONSTRUCT

Active Public limited companyfounded 2014active for 11 yearsVredestraat 53, 8790 WaregemKBO/BCE: BE 0506.880.527 subsidiary of ION HOLDING
CELIDEE CONSTRUCT
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Overview

Lifetime

11 annual accounts with figures on one time axis
peak €7.4m (2025)
€7.4m 
lowest -€138,244 (2020)
€1.4m▲ 20×
peak €1.5m (2025)
€1.5m▲ 824%
€7.8m▲ 18.3%
peak 0 FTE (2016)
-not published
Board4 names since 2016
3 directorsDEMUYNCK Davy Roger Godard and 2 others
Owners2 names in the annual accounts
consolidatesION HOLDING
Documentsfilings and deeds
03-06-202658 days before the deadline
2025financial year
Result from €67,800 to €1.4mAppointment: EY Bedrijfsrevisoren BV (statutory auditor) 16-09Equity from €163,856 to €1.5mDebts from €6.6m to €7.8mCash from €44,351 to €798,321

Key points

from the 2025 annual accounts

Result

€1.4m ▲ 20×
€67,8002024€1.4m2025

The result rose in 2025 from €67,800 to €1.4m.

Debts

€7.8m 84% of the balance sheet
Financial debts 42%Suppliers 44%Taxes and wages 11%Other 3%

Of this, €4.3m falls due within a year.

Payment terms

123 days to suppliers
Suppliers
89 to 123

CELIDEE CONSTRUCT pays its suppliers 34 days later than in 2024.

Filings

11 annual accounts since 2015
AprilJune31 JulyOctober201520202025

The last five annual accounts were filed 30 to 58 days before the end of the period.

Position in the sector

€1.4m

Higher net result than 93% of companies in real estate. Sector median €20,526 · 5,817 companies.

Checked score

95
Excellent
Financially stronger than 62% of small companies in real estate (NACE 68)
Probability in this band: under 0.55%
Bankruptcy probability within 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

The dashed line is the sector median: 0.1% across 6,997 companies (NACE 68, small).

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 12-2024: 0.1% 01-2025: 0.1%● unchanged vs 12-2024 02-2025: 0.1%● unchanged vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.1%● unchanged vs 03-2025 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.1%● unchanged vs 05-2025 07-2025: 0.1%● unchanged vs 06-2025 08-2025: 0.1%● unchanged vs 07-2025 09-2025: 0.1%● unchanged vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026highest value 07-2026: < 0.1%▼ -0.1 percentage points vs 06-2026lowest value 08-2026: < 0.1%● unchanged vs 07-2026lowest value 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026 11-2026: < 0.1%● unchanged vs 10-2026

Financial strength
Average

41+14equity 16.3% of total assets
38+14short-term debt 46.2% · cash 8.6%
74+34return on assets 14.5%

Score breakdown

raises risk
Equity €1.5m (16.3% of total assets)
lowers risk
Size: turnover €7.4m, total assets €9.3m
Figures for financial year 2025 (filed on 06-06-2026)
Legal form: public limited company
Calculation

The band follows from the bankruptcy probability. 10 more points roughly halve it.

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 68, small). It does better than 36% of them on solvency, 32% on liquidity, 81% on profitability and 99% on growth.

The bankruptcy probability was computed on 07-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

The probability rests on the annual accounts with balance sheet date 31-12-2025.

Of the companies with a bankruptcy probability in the very low class on 30-06-2025, 0.1% went bankrupt within twelve months.

Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).

Comparable companies, two years later

In July 2024, 172 companies had the same profile as CELIDEE CONSTRUCT has now. Each dot is one company, two years later.

96.5%
were still trading
3.5%
stopped another way
0.0%
went bankrupt
  • Medium-sized
  • 10 to 20 years old
  • solvency 10 to 30%
  • a profit of 5% of the balance sheet or more

That fits the bankruptcy probability of CELIDEE CONSTRUCT itself: < 0.1% within 12 months.

Test of the method

The method was tested on the 497,447 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.

The companies in ten equal groups, from the lowest to the highest expected share
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.

This is an observation about 172 companies, not a prediction for CELIDEE CONSTRUCT. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.

Credit verdict

Credit of up to €140,000 on 30-day terms is acceptable

Liquidity is ample, with a current ratio of 2.16 (1.87 in 2024), above the usual 1.5. Short-term debt is 46.2% and cash 8.6% of total assets. However, 83.7% of the assets are financed with debt and provisions.

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Size: turnover €7.4m, total assets €9.3m
Companies of this size fail less often. How much that weighs depends on the rest of the company's profile.
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed on 06-06-2026)
NBB · annual accounts
lowers risk · Legal form: public limited company
KBO
raises risk · Equity €1.5m (16.3% of total assets)
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 03-06-2026, 58 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
58 days early
2024
45 days early
2023
30 days early
2022
55 days early
2021
32 days early
2020
52 days early
2019
14 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 7 accounts on average 41 days before the deadline. In the sector (NACE 68), the median for financial year 2024 was 7 days before the deadline, and 36% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 16 June (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
08-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Board and ownership

DD
DEMUYNCK Davy Roger Godard
Director, since 21-12-2023
TP
THIERS Paul
Director, since 21-12-2023
VK
VANFLETEREN Kristof Alfons Luc
Director, since 21-12-2023
EE
Ernst et Young Reviseurs d'Entreprises
Auditor, Wim Van Gasse BV
Board & ownership

Recent changes

Environmental permit granted Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Gent
Environmental permit granted Bouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie and 2 more · Leuven
3 directors appointed DEMUYNCK Davy, VANFLETEREN Kristof and THIERS Paul · Legal-form conversion: from private limited company to public limited company · Capital of €300,000 · General meeting of 31-03-2026 · Gazette deed
Environmental permit granted Bouwen of herbouwen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Koksijde
All 33 events

Comparable companies

same main activity, similar in size and age
Company
CELIDEE CONSTRUCT Waregem €7.4m 23.1% 16.3% -
ION Service Provider Waregem €6.0m 46.1% 67.3% 2.7
URBES PROJECTS Wevelgem €7.9m 9.1% 38.5% 1
La Croisée des Champs Woluwe-Saint-Lambert €4.6m 16.8% - -
C&C FINANCE Namur €7.1m 33.2% 43.1% 15.3
SCHIPPERSKAAI DEVELOPMENT Ghent €16.1m 13.0% -8.2% -
Oost West Construct Ghent €15.8m 16.0% 12.6% 2.9
-10%0%10%20%€5m€50m€500mCELIDEE CONSTRUCTEBIT margin

Grey: the largest companies of the sector (real estate (NACE 68)), without their names. Blue: the sector peers from the table.

These companies have the same main activity as CELIDEE CONSTRUCT: development of residential building projects (NACE 68121). They are comparable in size and age: total assets between €8.1m and €15m, founded between 2011 and 2016.

Official details

Source: KBO
Status
Active since 16-12-2014Normal situation
Registered office
142 active companies are registered at this address6 started in the 12 months before. Source: KBO register, as of 8 November 2026.
Activity
Development of residential building projectsNACE 68121and 5 others
Establishment unit
2.237.918.2768790 Waregem, since 16-12-2014
Financial year end
31 December
Peppol
Reachable
Company details

Annual accounts 2025

€7.4m
€1.4m▲ 20×
€1.5m▲ 824%
€9.3m▲ 37.9%
Filing
Filed on 03-06-2026, 58 days before the end of the filing period
Financials

Insights on CELIDEE CONSTRUCT

Solvency rose in 2025 from 2.4% to 16.3% because of the retained profit.

ION HOLDING holds all the shares.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2025

full format, filed on 03-06-2026, 58 days before the deadline
€7.4m
€1.7m
▲ 121×
-
-
16.3%
▲ 13.9 percentage points
2.16
▲ 0.30

Amounts without an identifiable currency are taken as euros.

Money flows

of every €100 of turnover, €18.25 remains as profit in 2025

Balance sheet

balance sheet total €9.3m on 31-12-2025
What the company ownsHow it is paid for

in €m

in euro

Position in the sector

Compare with sector

16.3%

Higher than 29% of 5,810 companies in 2025.

2.16

Higher than 64% of 5,561 companies in 2025.

14.5%

Higher than 92% of 5,784 companies in 2025.

CELIDEE CONSTRUCT Middle half of the sector 80% of the sector Full accounts in real estate (NACE 68)

Net result: top quarter · Equity: middle half · Balance sheet total: middle half · Working capital: top quarter

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20252024202320222021202020192018201720162015
Balance sheet: assets
20/58 9.3m6.7m1.3m100,881102,70879,711280,527355,165338,133310,757288,557
20 -------000-
21 -------000-
22 -------000-
24 -------000-
26 -------000-
27 -------000-
280 -------000-
281 -------000-
282/3 -----0-000-
282 -------000-
283 -------000-
284 -------000-
285/8 -------000-
29/58 9.3m6.7m1.3m100,881102,70879,711280,527355,165338,133310,757288,557
290 -------000-
291 -------000-
3 2.2m3.4m544,300000203,000286,568277,159254,476-
30/36 2.2m3.4m544,300--0203,000286,568277,159254,476-
30/31 -------000-
32 -------000-
33 -------000-
34 -------000-
35 2.2m3.4m544,300--0203,000286,568277,159254,476-
36 -------000-
37 -------000-
40/41 4.9m2.8m206,43997,45997,03450,52467,21059,56355,57652,987284,526
40 1.6m100,60414,7899,3777,8256,5546,720000284,013
41 3.3m2.7m191,65088,08289,20943,97060,49059,56355,57652,987513
50 -------000-
51/53 -------000-
54/58 798,32144,351296,4332,7305,65729,1872,7734,1212,8737694,031
490/1 1.4m428,444238,7576921707,5454,9132,5252,525-
Balance sheet: equity and liabilities
10/49 9.3m6.7m1.3m100,881102,70879,711280,527355,165338,133310,757288,557
10/15 1.5m163,85696,05797,35098,87366,368204,612288,355289,719291,505131,014
10/11 300,000300,000300,000300,000300,000300,000300,000300,000300,000300,000135,000
100 ------300,000300,000300,000300,000300,000
101 -------000165,000
11 -------000-
1100/10 -------000-
12 -------000-
13 1.2m----------
130 -------000-
1312 -------000-
1319 -------000-
132 -------000-
133 1.2m------000-
14 0-136,144-203,943-202,650-201,127-233,632-95,388-11,645-10,281-8,495-3,986
15 -------000-
19 -------000-
160 -------000-
161 -------000-
162 -------000-
163 -------000-
164/5 -------000-
168 -------000-
17/49 7.8m6.6m1.2m3,5303,83513,34375,91666,81048,41419,251157,542
17 3.3m2.9m544,500--067,00062,00032,50010,000-
170/4 3.3m2.9m544,500--067,00062,00032,50010,000-
170 -------000-
171 -------000-
172 -------000-
173 -------000-
174 3.3m2.9m544,500--067,00062,00032,50010,000-
1750 -------000-
1751 -------000-
176 -------000-
178/9 -------000-
42/48 4.3m3.6m487,1133,5303,45812,9661,41650014,2038,990157,542
42 -------000-
430/8 -------000-
439 -------000-
44 3.5m1.5m487,1133,5303,45812,9661,41650014,2038,990157,542
440/4 3.5m1.5m487,1133,5303,45812,9661,41650014,2038,990157,542
441 -------000-
46 02.1m-----000-
45 840,984---------0
450/3 840,984------0000
454/9 -------000-
47/48 -------0000
492/3 231,78188,192158,26003773777,5004,3101,711262-
Income statement
70/76A 11.9m6.0m717,7057,82535,772-189,0006,5546,81125,421254,214-
70 7.4m---0100,000-000-
71 3.5m6.0m714,128-0-289,000-5,0696,81121,234254,214-
72 -------000-
74 990,4391343,5777,8251,272------
76A ---034,50005,069000-
9900 -----------3,806
60/66A 10.2m6.0m721,0129,8503,111-50,17490,1398,06027,035258,149-
60 9.0m6.0m255,600-04006,81121,134248,387-
600/8 9.0m6.0m255,600-04006,81121,134248,387-
609 -------000-
61 1.2m1,792464,5449,3912,65231,3668,3421,1445,6983,635-
62 -------000-
630 -------000-
631/4 ----0-81,68981,689000-
635/8 -------000-
640/8 1,1265138684604591091071052036,12789
649 -------000-
66A -------000-
9901 1.7m14,060-3,307-2,02532,661-138,826-83,585-1,249-1,614-3,935-3,895
75/76B 124,24170,1482,21267517757-000-
75 124,24170,1482,21267517757-000-
750 -------000-
751 120,25970,1482,21267517757-000-
752/9 3,981------000-
76B -------000-
65/66B 016,40819817317317515911517357391
65 016,40819817317317515911517357391
650 016,231-----01262-
651 -------000-
652/9 0176198173173175159115172312-
66B -------000-
9903 1.8m67,800-1,294-1,52332,505-138,244-83,744-1,364-1,786-4,509-3,986
67/77 480,020------000-
670/3 480,020------000-
77 -------000-
9904 1.4m67,800-1,294-1,52332,505-138,244-83,744-1,364-1,786-4,509-3,986
789 -------000-
689 -------000-
9905 1.4m67,800-1,294-1,52332,505-138,244-83,744-1,364-1,786-4,509-3,986
Appropriation of the result
9906 1.2m-136,144-203,943-202,650-201,127-233,632-95,388-11,645-10,281-8,495-3,986
14P -136,144-203,943-202,650-201,127-233,632------
791 -------000-
792 -------000-
691/2 1.2m----------
691 -------000-
6920 -------000-
6921 1.2m------000-
694 -------000-
695 -------000-
696 -------000-
Social balance sheet
9087 -------000-
Hours worked1013 -----00000-
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 23 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2025 (PDF), filed on 03-06-2026.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2025 full format 03-06-2026 2026-00140337 PDF
31-12-2024 full format 16-06-2025 2025-00155658 PDF
31-12-2023 full format 01-07-2024 2024-00203520 PDF
31-12-2022 full format 06-06-2023 2023-00112220 PDF
31-12-2021 full format 29-06-2022 2022-20140283 PDF
31-12-2020 full format 09-06-2021 2021-19300526 PDF
31-12-2019 full format 17-07-2020 2020-31700038 PDF
31-12-2018 full format 28-06-2019 2019-25700408 PDF
31-12-2017 full format 08-06-2018 2018-18100143 PDF
31-12-2016 full format 30-05-2017 2017-14300207 PDF
31-12-2015 full format 20-07-2016 2016-34100100 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20252024202320222021202020192018201720162015
--------1,249-1,614-3,935-
--------1,364-1,786-4,509-
-------000-
753,970-252,082293,703-2,927-23,53026,414-1,3481,2482,105-3,262-
5.0m3.1m798,81797,35099,25066,745279,112354,665323,930301,767131,014
23.1%----------
16.3%2.4%7.5%96.5%96.3%83.3%72.9%81.2%85.7%93.8%45.4%
2.161.872.6428.5829.706.15--23.8134.571.83
1.660.911.5228.5829.706.1554.76-4.296.261.83
5.1340.1112.390.040.040.200.370.230.170.071.20
89.2%41.4%-1.3%-1.6%32.9%-208.3%-40.9%-0.5%-0.6%-1.5%-3.0%
14.5%1.0%-0.1%-1.5%31.6%-173.4%-29.9%-0.4%-0.5%-1.5%-1.4%
---------2602.52-15.04-
80 days----24 days-----
123 days89 days247 days137 days476 days151 days62 days23 days193 days13 days-

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Auditor

fees

The auditor is Ernst et Young Reviseurs d'Entreprises.

Item20252024202320222021
Fee for the audit€4,030€1,220€1,183€1,100€1,062

Source: notes to the 2021 to 2025 annual accounts (relations with the auditor)

Insights on CELIDEE CONSTRUCT

The operating result for 2025 is 121 times that of 2024 and the highest since 2015. It is the second rise in a row, after the fall in 2023.

Debt's share of the balance-sheet total falls from 97.6% to 83.7%. Equity and debt are higher.

Board & ownership

Board

3 directors, 1 auditor, last change in March 2026
DEMUYNCK Davy Roger Godard
Director (not named in the articles)
since 21-12-2023 6-year term from 2026
earlier director, until 11-01-2024
also on the board of 47 other companies
listed in the 2025 annual accounts, filed on 03-06-2026
THIERS Paul
Director (not named in the articles)
since 21-12-2023
earlier director, until 11-01-2024
listed in the 2025 annual accounts, filed on 03-06-2026
VANFLETEREN Kristof Alfons Luc
Director (not named in the articles)
since 21-12-2023 6-year term from 2026
earlier director, until 11-01-2024
also on the board of 45 other companies
listed in the 2025 annual accounts, filed on 03-06-2026
Ernst et Young Reviseurs d'Entreprises
Statutory auditor, permanent representative Wim Van Gasse BV
current term since 03-06-2025 term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 03-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
“2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de gedelegeerden…”
Full text

2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de gedelegeerden tot dit dagelijks bestuur, handelend zoals bepaald door het bestuursorgaan. Hij/zij moet(en) tegenover derden geen bewijs leveren van zijn/haar/hun machten.

deed of 09-04-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DEMUYNCK Davy Roger Godard
Director (not named in the articles)
THIERS Paul
Director (not named in the articles)
VANFLETEREN Kristof Alfons Luc
Director (not named in the articles)
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • DEMUYNCK Davy Roger Godard
    • Director (not named in the articles), from 31-05-2016 to date
    • Director, until 11-01-2024
  • THIERS Paul
    • Director (not named in the articles), from 31-05-2016 to date
    • Director, until 11-01-2024
  • VANFLETEREN Kristof Alfons Luc
    • Director (not named in the articles), from 31-05-2016 to date
    • Director, until 11-01-2024
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, from 05-06-2019 to date

See the board, name and registered office on a given date →

Control

Parent
ION HOLDING
Equity €92.5m
Profit €14.1m in 2025 (profit €17.2m in 2024)
Source: accounts ION HOLDING 2025
100%
This company
CELIDEE CONSTRUCT
Equity €1.5m
Profit €1.4m in 2025

Capital

Capital
€300,000
Shares
100 in the 2025 annual accounts
Contribution per share
€3,000
Equity per share
€15,144 in 2025
Source
deed of 09-04-2026

Owners through the years

as the annual accounts name them
ION HOLDING
50%99%100%
consolidates
BELGIAN LAND
50%
50% until 2015
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 09-04-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Wanneer een rechtspersoon aangewezen wordt tot bestuurder, benoemt deze een vaste vertegenwoordiger die belast wordt met de uitvoering van…”
“Het mandaat van de uittredende bestuurders die niet zijn herbenoemd, houdt onmiddellijk op na de algemene vergadering die heeft beraadslaagd…”
“Voorzitterschap raad van bestuur, De raad van bestuur kan uit zijn midden een voorzitter kiezen.”
“Elke bestuurder kan aan één van zijn collega’s volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”
“Agenda raad van bestuur, De besluiten van de raad van bestuur worden genomen bij meerderheid van stemmen.”
“Dagelijks bestuur, De raad van bestuur kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Effecten kunnen vrij worden overgedragen onder levenden of bij overlijden van de aandeelhouder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 15:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 11-01-2024 ↗
Capital over time
  1. 09-04-2026 Capital stated in the deed · €300,000
  2. 11-01-2024 Converted to unavailable equity

Network & group

Group

ION HOLDING has 64 holdings in 2 countries (2025 accounts), the bar shows equity in euros
ParentION HOLDING64 holdings, 2 countries 2025 accounts

Belgium 62 Year Equity Result

Europe 2 Year Equity Result

  • LU ION Luxembourg 2024-€183,411 result -€194,037 (2024)
  • LU Hofe Invest sarl 2024-€1.2m result -€416,097 (2024)

Source: list of holdings in the 2025 accounts of ION HOLDING. Holdings that file themselves stand with their latest accounts, the others with the amounts of that list, in their own currency.

Part of the group ION HOLDING Group, risk and exposure

At the same address

Vredestraat 53, 8790 Waregem · 141 other companies
G&V Caps Energy
registered office since 01-04-2024 · founded in 1997 · group G & V ENERGY GROUP
 turnover €559.1m (2025)
0461.054.460
XL SERVICESTATIONS
registered office since 01-04-2024 · founded in 2011 · group G & V ENERGY GROUP
 turnover €508.6m (2025)
0840.931.701
G&V Supply and Logistics
registered office since 15-07-1994 · founded in 1994 · group G & V ENERGY GROUP
 turnover €305.7m (2025)
0452.985.842
ION HOLDING
registered office since 24-10-2011 · founded in 2011
 turnover €77.8m (2025)
0840.549.639
Premier Development Fund 2
registered office since 07-09-2018 · founded in 2018
 total assets €107.8m (2025)
0699.566.968
G & V ENERGY GROUP
registered office since 20-07-2011 · founded in 2011
 14 FTE (2025)
0838.523.626
BREAKPOINT FOOD SERVICES
establishment since 06-06-2005 · founded in 2005 · group G & V ENERGY GROUP
 205 FTE (2025)
0874.264.958
PDF 2 Land
registered office since 03-02-2020 · founded in 2020 · group Premier Development Fund 2
 total assets €41.7m (2025)
0742.859.058
CAPRONNIER INVEST
registered office since 07-05-2021 · founded in 2021 · group Premier Development Fund 2
 turnover €33.7m (2025)
0767.963.153
GRAVEJAN GRO
registered office since 08-01-2021 · founded in 2021
 turnover €29.8m (2025)
0761.372.893
and 131 more

Earlier ties

HIGH STREET ONE
via VANFLETEREN Kristof Alfons Luc (no longer at HIGH STREET ONE) and DEMUYNCK Davy Roger Godard (no longer at HIGH STREET ONE) · Director · deed of 08-01-2020
founded in 2020 · negative equity (2025)
 total assets €6,396 (2025)
DECEUNINCK
via Paul Thiers, no longer at DECEUNINCK · Independent director · deed of 10-06-2011
founded in 1941
 656 FTE (2025)
ENERCON
via Paul Thiers, no longer at ENERCON · Permanent representative · deed of 23-01-2026
founded in 2014
 total assets €53.9m (2025)
Monteco
via VANFLETEREN Kristof Alfons Luc, no longer at Monteco · Director · deed of 12-06-2025
founded in 2021 · group ACKERMANS & VAN HAAREN
 total assets €33.5m (2025)
Foncière Diegem
via VANFLETEREN Kristof Alfons Luc (no longer at Foncière Diegem) and DEMUYNCK Davy Roger Godard (no longer at Foncière Diegem) · Director · deed of 06-02-2020
founded in 2020
 turnover €541,828 (2025)
RHEASTONE 8
via VANFLETEREN Kristof Alfons Luc (no longer at RHEASTONE 8), DEMUYNCK Davy Roger Godard (no longer at RHEASTONE 8) and Paul Thiers (no longer at RHEASTONE 8) · Director · deed of 27-12-2019
founded in 2017
 total assets €12.5m (2021)
Show 6 more earlier ties
KBT BELGIUM
via DEMUYNCK Davy Roger Godard, no longer at KBT BELGIUM · Director · deed of 22-07-2022
founded in 2018
 total assets €9.6m (2021)
A’PEN
via VANFLETEREN Kristof Alfons Luc, no longer at A’PEN · Director · deed of 02-09-2024
founded in 1981
 total assets €934,207 (2025)
Parc de l’Orient
via VANFLETEREN Kristof Alfons Luc (no longer at Parc de l’Orient) and DEMUYNCK Davy Roger Godard (no longer at Parc de l’Orient) · Statutory director · deed of 11-01-2024
founded in 2015
 total assets €434,051 (2025)
Nieuw-Construct
via DEMUYNCK Davy Roger Godard, no longer at Nieuw-Construct · Director
founded in 2017 · group Premier Development Fund 2
 total assets €333,047 (2025)
Nieuw-Land
via DEMUYNCK Davy Roger Godard, no longer at Nieuw-Land · Director
founded in 2017 · group Premier Development Fund 2
 total assets €296,978 (2025)
Onca Pintada
via VANFLETEREN Kristof Alfons Luc, no longer at Onca Pintada · Director · deed of 28-08-2025
 founded in 2025

Connections & network

60 connected companies
Depth
DEMUYNCK Davy Roger Godard, Shared director, links 59 companies DDDEMUYNCK DavyRoger Godard3SAG, via DEMUYNCK Davy Roger Godard 33SAGACCONSTRUCT, via DEMUYNCK Davy Roger Godard AACCONSTRUCTASTY MOULIN PROPERTIES, via DEMUYNCK Davy Roger Godard AMASTY MOULINPROPERTIESBDL CONSTRUCT, via DEMUYNCK Davy Roger Godard BCBDL CONSTRUCTBEAUBOURG PROJECTS, via DEMUYNCK Davy Roger Godard BPBEAUBOURGPROJECTSBIB Project, via DEMUYNCK Davy Roger Godard BPBIB ProjectBYGG, via DEMUYNCK Davy Roger Godard BBYGGBYGG Holding, via DEMUYNCK Davy Roger Godard BHBYGG HoldingCAPRONNIER INVEST, via DEMUYNCK Davy Roger Godard CICAPRONNIERINVESTEKATOV, via DEMUYNCK Davy Roger Godard EEKATOVGRAAF LABS, via DEMUYNCK Davy Roger Godard GLGRAAF LABSGRAVEJAN BOUW, via DEMUYNCK Davy Roger Godard GBGRAVEJAN BOUWGRAVEJAN GRO, via DEMUYNCK Davy Roger Godard GGGRAVEJAN GROCELIDEE CONSTRUCT CELIDEECONSTRUCT0506.880.527
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
Plantin Development
via DEMUYNCK Davy Roger Godard · Director · deed of 11-03-2026
Founded in 2016 · total assets €27.1m (2025) · negative equity · group BELGIAN LAND
→
HOF van LORREINEN
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Director · deeds of 17-02-2026 and 11-07-2022
Founded in 2017 · total assets €14.8m (2025) · negative equity · group Premier Development Fund
→
PANQUIN CONSTRUCT
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Director · deeds of 17-02-2026 and 11-07-2022
Founded in 2017 · total assets €8.1m (2025) · negative equity · group Premier Development Fund
→
BIB Project
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Class A director · deed of 23-12-2022
Founded in 2022 · total assets €3.9m (2024) · accounts filed late
→
Show 56 more companies with a shared director
Senes Construct
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · deeds of 03-02-2026 and 25-01-2024
Founded in 2016 · total assets €330,756 (2025) · negative equity
→
PENTACON
via Paul Thiers · Permanent representative · deed of 27-07-2026
Founded in 2006 · total assets €101.0m (2025)
→
BOUWBEDRIJF FURNIBO
via Paul Thiers · Director · deed of 08-01-2024
Founded in 1992 · 123 FTE (2025)
→
PDF 2 Land
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Director · deed of 12-01-2026
Founded in 2020 · total assets €41.7m (2025) · group Premier Development Fund 2
→
PENTAHOLD
via Paul Thiers · Director · deed of 03-09-2024
Founded in 2006 · total assets €35.1m (2025)
→
CAPRONNIER INVEST
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Director · deed of 11-05-2021
Founded in 2021 · turnover €33.7m (2025) · group Premier Development Fund 2
→
THE WHITE MONKEY
via DEMUYNCK Davy Roger Godard · Permanent representative · deed of 27-05-2026
Founded in 2015 · total assets €30.0m (2025)
→
GRAVEJAN GRO
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Director · deed of 12-01-2021
Founded in 2021 · turnover €29.8m (2025)
→
I-LAND
via VANFLETEREN Kristof Alfons Luc, DEMUYNCK Davy Roger Godard and Paul Thiers · Director · deed of 28-07-2026
Founded in 2012 · turnover €3.6m (2025) · group ION HOLDING
→
Premier Development Fund
via VANFLETEREN Kristof Alfons Luc, Paul Thiers and DEMUYNCK Davy Roger Godard (no longer at Premier Development Fund) · Director · deeds of 02-04-2025 and 23-09-2021
Founded in 2015 · total assets €25.9m (2025)
→
SOKRIFIN
via VANFLETEREN Kristof Alfons Luc · Permanent representative · deed of 27-05-2026
Founded in 2015 · total assets €25.5m (2025)
→
SRB-invest
via DEMUYNCK Davy Roger Godard · Director · deed of 28-11-2023
Founded in 1988 · total assets €23.4m (2022)
→
JOMA 2060
via DEMUYNCK Davy Roger Godard · Director · deed of 21-10-2025
Founded in 2019 · total assets €20.6m (2024)
→
PDF 2 Construct
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Director · deed of 12-01-2026
Founded in 2020 · total assets €18.8m (2025) · group Premier Development Fund 2
→
EKATOV
via VANFLETEREN Kristof Alfons Luc, DEMUYNCK Davy Roger Godard and Paul Thiers · Director · deed of 28-07-2026
Founded in 2012 · turnover €15.5m (2025) · group ION HOLDING
→
ASTY MOULIN PROPERTIES
via DEMUYNCK Davy Roger Godard · Director · deed of 24-10-2025
Founded in 2022 · total assets €15.1m (2024)
→
THE RIGHT TWIN
via DEMUYNCK Davy Roger Godard · Director (not named in the articles) · deed of 07-03-2024
Founded in 2020 · total assets €12.5m (2023)
→
ACCONSTRUCT
via DEMUYNCK Davy Roger Godard · Director · deed of 23-01-2026
Founded in 2018 · total assets €12.4m (2025) · group Premier Development Fund
→
LION INVESTMENT FUND
via VANFLETEREN Kristof Alfons Luc, DEMUYNCK Davy Roger Godard and Paul Thiers (no longer at LION INVESTMENT FUND) · Statutory director · deeds of 04-11-2026 and 14-06-2023
Founded in 2017 · total assets €12.3m (2025)
→
ION
via VANFLETEREN Kristof Alfons Luc, DEMUYNCK Davy Roger Godard and Paul Thiers (no longer at ION) · Statutory director · deeds of 03-11-2026 and 22-12-2022
Founded in 2011 · turnover €8.7m (2024) · group ION HOLDING
→
Helmgras Holding
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Class A director · deed of 29-09-2021
Founded in 2021 · total assets €11.8m (2025) · group Premier Development Fund 2
→
Stedelijk Leven Innovatief Maken Turnhout
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard (no longer at Stedelijk Leven Innovatief Maken Turnhout) · deed of 20-06-2025
Founded in 2012 · total assets €11.4m (2025) · group ION HOLDING
→
NOVA MONS
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · deeds of 24-02-2026 and 25-01-2024
Founded in 2016 · total assets €10.3m (2025)
→
ION Service Provider
via DEMUYNCK Davy Roger Godard and VANFLETEREN Kristof Alfons Luc (no longer at ION Service Provider) · Permanent representative · deeds of 25-01-2024 and 22-01-2024
Founded in 2015 · 2.7 FTE (2025)
→
PANQUIN LAND
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Director · deeds of 17-02-2026 and 11-07-2022
Founded in 2017 · total assets €7.9m (2025) · group Premier Development Fund
→
THE TALENT- CAPITAL BRIDGE
via Paul Thiers · Director · deed of 14-10-2025
Founded in 2008 · turnover €658,972 (2025)
→
NATIONALE IMMOBILIENVENNOOTSCHAP VAN HET BOUWBEDRIJF
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Director · deed of 12-07-2022
Founded in 1968 · total assets €6.0m (2025)
→
TNDM
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Class A director · deed of 06-10-2021
Founded in 2021 · total assets €5.9m (2025)
→
NOVEN
via Paul Thiers · Director · deed of 17-01-2024
Founded in 2015 · 13 FTE (2025)
→
BYGG
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Director (not named in the articles) · deed of 21-10-2022
Founded in 2022 · total assets €5.0m (2025)
→
MORTIER RENOVATIEWERKEN
via Paul Thiers · Director · deed of 13-01-2022
Founded in 2007 · 28 FTE (2025)
→
GRAVEJAN BOUW
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Director · deed of 12-01-2021
Founded in 2021 · total assets €2.6m (2025)
→
BEAUBOURG PROJECTS
via VANFLETEREN Kristof Alfons Luc, DEMUYNCK Davy Roger Godard and Paul Thiers · Director (not named in the articles) · deed of 05-10-2026
Founded in 2000 · total assets €2.5m (2026)
→
3SAG
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · deeds of 23-01-2026 and 16-01-2024
Founded in 2017 · turnover €801,750 (2025) · group Premier Development Fund
→
REEVOR
via VANFLETEREN Kristof Alfons Luc, DEMUYNCK Davy Roger Godard (no longer at REEVOR) and Paul Thiers (no longer at REEVOR) · deeds of 23-12-2025 and 02-12-2024
Founded in 2024 · total assets €2.1m (2025)
→
TURNHOUT KANTOREN CONSTRUCT
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard (no longer at TURNHOUT KANTOREN CONSTRUCT) · deeds of 30-06-2025 and 04-07-2023
Founded in 2018 · total assets €2.1m (2025) · group ION HOLDING
→
SLPT
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Class A director · deed of 06-10-2021
Founded in 2021 · total assets €1.9m (2025)
→
BYGG Holding
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Class B director · deed of 21-10-2022
Founded in 2022 · total assets €1.5m (2025)
→
PANNENSLAG GRO
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Director · deed of 29-10-2021
Founded in 2021 · total assets €1.4m (2025)
→
TREENITY LAND
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Director (not named in the articles) · deed of 12-11-2020
Founded in 2018 · total assets €815,715 (2025)
→
SUIKERPARK
via DEMUYNCK Davy Roger Godard · Permanent representative · deed of 17-07-2026
Founded in 2017 · total assets €805,358 (2025) · group ION HOLDING
→
PARKZICHT CONSTRUCT
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · deeds of 23-01-2026 and 16-01-2024
Founded in 2017 · total assets €550,224 (2025) · group Premier Development Fund
→
PHILLE & CO
via VANFLETEREN Kristof Alfons Luc, DEMUYNCK Davy Roger Godard and Paul Thiers · Director · deed of 29-07-2026
Founded in 2017 · total assets €549,481 (2025) · group ION HOLDING
→
TREENITY CONSTRUCT
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Director (not named in the articles) · deed of 12-11-2020
Founded in 2018 · total assets €401,135 (2025)
→
HELMGRAS CONSTRUCT
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Director · deed of 01-10-2021
Founded in 2021 · total assets €390,068 (2025) · group Premier Development Fund 2
→
BDL CONSTRUCT
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Class A director · deed of 27-11-2023
Founded in 2015 · total assets €222,996 (2025)
→
PDF 2 Invest
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Director · deed of 12-01-2026
Founded in 2020 · total assets €218,399 (2025) · group Premier Development Fund 2
→
SIRIUS INSTITUTE
via VANFLETEREN Kristof Alfons Luc, DEMUYNCK Davy Roger Godard and Paul Thiers (no longer at SIRIUS INSTITUTE) · Director (not named in the articles) · deed of 09-12-2021
Founded in 2021 · total assets €152,339 (2025)
→
ROYAL LL
via VANFLETEREN Kristof Alfons Luc, DEMUYNCK Davy Roger Godard and Paul Thiers · Director · deed of 29-07-2026
Founded in 2018 · total assets €133,401 (2025)
→
Senes AW
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · deeds of 03-02-2026 and 25-01-2024
Founded in 2016 · total assets €117,705 (2025)
→
Senes Land
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · deeds of 03-02-2026 and 24-01-2024
Founded in 2016 · total assets €90,252 (2025)
→
PDF 2 PROJECT
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Director · deed of 12-01-2026
Founded in 2020 · total assets €49,643 (2025) · group Premier Development Fund 2
→
TURNHOUT KANTOREN LAND
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard (no longer at TURNHOUT KANTOREN LAND) · deeds of 22-07-2025 and 04-07-2023
Founded in 2018 · total assets €37,603 (2025) · group ION HOLDING
→
GRAAF LABS
via VANFLETEREN Kristof Alfons Luc and DEMUYNCK Davy Roger Godard · Director (not named in the articles) · deed of 24-03-2026
Founded in 2026
→
MALSTOR
via VANFLETEREN Kristof Alfons Luc, DEMUYNCK Davy Roger Godard (no longer at MALSTOR) and Paul Thiers (no longer at MALSTOR) · deeds of 23-12-2025 and 20-02-2025
Founded in 2025
→
De Vlasschuur
via Paul Thiers · Director · deed of 23-09-2021
No longer active · founded in 2010
→

Timeline

Timeline

33 events since 2014

Deadline for the 2026 accounts: 31-07-2027

2026
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Gent
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie and 2 more · Leuven
Annual accounts 2025 filed PDFfull format · 58 days before the deadline
3 directors appointedDEMUYNCK Davy, VANFLETEREN Kristof and THIERS Paul · Legal-form conversion: from private limited company to public limited company · Capital of €300,000 · General meeting of 31-03-202611 points ▸
  • General meeting, 31-03-2026
  • Auditor report, 30-03-2026
  • Board meeting, 30-03-2026
  • Legal-form conversion, from private limited company to public limited company
  • Capital, €300,000, mentioned twice in the deed
  • Power of attorney, DE PAERMENTIER Hannah
  • Power of attorney, DEKEUKELEIRE Hanne
  • Director appointment, DEMUYNCK Davy (director (not named in the articles))
  • Director appointment, VANFLETEREN Kristof (director (not named in the articles))
  • Director appointment, THIERS Paul (director (not named in the articles))
  • Registered office clause, Vredestraat 53, 8790 Waregem
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Koksijde
2025
Highest result from 2015 to 2025 net €1.4m ▲1,892% The operating result of €1.7m and the net result of €1.4m are both a record.
Equity above €1m equity €1.5m ▲824% After 2 profitable years in a row, equity reaches €1.5m.
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)General meeting of 03-06-20252 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 45 days before the deadline
2024
Back to profit net €67,800 The net result is €67,800, after 2 loss-making years.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen and 1 more · Koksijde
Environmental permit granted OmgevingsloketBouwen of herbouwen · Leuven
Annual accounts 2023 filed PDFfull format · 30 days before the deadline
Environmental permit granted OmgevingsloketSlopen van niet vrijstaande gebouwen of constructies · Kortrijk
3 directors appointed, 3 resignationsResignations: DEMUYNCK Davy, VANFLETEREN Kristof and THIERS Paul · Appointments: DEMUYNCK Davy, VANFLETEREN Kristof and THIERS Paul · Director discharge: DEMUYNCK Davy · General meeting of 21-12-202312 points ▸
  • General meeting, 21-12-2023
  • Director resignation, DEMUYNCK Davy
  • Director resignation, VANFLETEREN Kristof
  • Director resignation, THIERS Paul
  • Director appointment, DEMUYNCK Davy (director (not named in the articles))
  • Director appointment, VANFLETEREN Kristof (director (not named in the articles))
  • Director appointment, THIERS Paul (director (not named in the articles))
  • Director discharge, DEMUYNCK Davy
  • Director discharge, VANFLETEREN Kristof
  • Director discharge, THIERS Paul
  • Registered office clause, Vredestraat 53, 8790 Waregem
  • ION HOLDING holds all the shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFfull format · 55 days before the deadline
2022
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Wim Van Gasse · General meeting of 31-05-20223 points ▸
  • General meeting, 31-05-2022
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Wim Van Gasse

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 32 days before the deadline
2021
Back to profit net €32,505 The net result is €32,505, after 6 loss-making years.
Liquidity more than quadruples current ratio 29.70 The current ratio rises from 6.15 to 29.70. Short-term debt falls from €12,966 to €3,458.
Annual accounts 2020 filed PDFfull format · 52 days before the deadline
2020
Weakest financial year net -€138,244 The net result drops to -€138,244, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 14 days before the deadline
Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Wim Van Gasse BVBA · General meeting of 04-06-20194 points ▸
  • General meeting, 04-06-2019
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Wim Van Gasse BVBA
  • Permanent representative, Wim Van Gasse

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFfull format · 33 days before the deadline
2018
Liquidity more than 29 times current ratio 710.33 The current ratio rises from 23.81 to 710.33. Short-term debt falls from €14,203 to €500.
Annual accounts 2017 filed PDFfull format · 53 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 62 days before the deadline
2016
Liquidity more than 18 times current ratio 34.57 The current ratio rises from 1.83 to 34.57. Short-term debt falls from €157,542 to €8,990.
Equity above €200,000 equity €291,505 ▲122% Equity rises from €131,014 to €291,505.
Annual accounts 2015 filed PDFfull format · 11 days before the deadline
2014
Incorporation PDFpublished on 30-12-2014
First establishment Vredestraat 53, Waregem

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

CELIDEE CONSTRUCT was incorporated on 16 December 2014.1 Turnover grew from €100,000 in 2020 to €7.4m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2020 and 2025

Company details

Identity

Enterprise number
0506.880.527
VAT number
BE 0506.880.527
Peppol ID
0208:0506880527
Other Peppol ID
9925:BE0506880527
Legal form
Public limited company
Status
Active, normal situation
Founded
16-12-2014
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 15:00
deed of 09-04-2026 (in Dutch)
Peppol
Reachable via PeppolFollow this company and you will hear the next morning if it leaves the Peppol register.
Name
CELIDEE CONSTRUCT in Dutch
Entity type
Legal entity

Activities

NACEBEL 2025
68121 Development of residential building projects main activity
43120 Site preparation
68110 Buying and selling of own real estate
68122 Development of non-residential building projects
68201 Renting and operating of own or leased residential real estate, excluding social housing
68203 Renting and operating of own or leased non-residential real estate, excluding land
Codes under NACEBEL 2008
41101 Real estate development main activity
41102 Construction of residential and non-residential buildings
43120 Site preparation
68100 Real estate activities
68201 Real estate activities
68203 Real estate rental
PurposeThe purpose describes the activities the company may carry out under its articles.
“- het samenstellen en valoriseren van een onroerend patrimonium, zowel in onroerend goed als onroerende rechten, onder andere de aankoop, de…”
5 activities
  1. - het samenstellen en valoriseren van een onroerend patrimonium, zowel in onroerend goed als onroerende rechten, onder andere de aankoop, de verkoop, de ruil, de negociatie, de verhandeling, het beheer, de leasing, de verhuur van onroerende goederen al dan niet bemeubeld, zowel in hoedanigheid van huurder als verhuurd, de verkaveling, de expertiseverlening, de doorverkoop, van alle onroerende goederen, gelegen in België of in het buitenland;
  2. - de financiering van al deze verrichtingen, met onder meer de onroerende leasing;
  3. - alle leningen, kredieten en voorschotten toestaan onder om het even welke vorm en voor om het even welke duur aan gelieerde vennootschappen of aan vennootschappen waarin de huidige vennootschap participaties bezit;
  4. - onder om het even welke vorm en duur leningen, kredieten en voorschotten aangaan verleend door om het even welke persoon in het kader van haar activiteiten;
  5. - het verlenen van borg, aval of van elke garantie in het algemeen, zowel voor haar eigen engagementen als voor dat van derden, onder andere het in hypotheek geven van haar goederen of in pand, met daarin begrepen het handelsfonds.
deed of 09-04-2026 (in Dutch)

Registered office and establishments

1 establishment
Establishment Since Unit number
Vredestraat 53 registered office 8790 Waregem 16-12-2014 2.237.918.276

Buildings and parcels at the address

Ground area
1.1 ha
Buildings
581 m²
Volume, LiDAR
520 m³
Tallest building
5.1 m
Buildings to scale, each on its own parcel
581 m², 5.1 m 581 m², 5.1 m

Environmental permits

9 applications in Flanders since 2024 · 6 granted
27-10-2026 No decision taken Nieuwbouw van bijgebouwen en niet overdekte lage constructie submitted 31-12-2025 · project 2025138385 Provincie Vlaams-Brabant
22-10-2026 Granted Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) submitted 13-07-2026 · project 2026075935 Gent
28-08-2026 Granted Bouwen of herbouwen; Nieuwbouw of aanleggen; Nieuwbouw van bijgebouwen en niet overdekte lage constructie; Slopen van niet vrijstaande gebouwen of constructies; Verwijderen van vrijstaande bijgebouwen, niet-overdekte lage constructies of andere beperkte handelingen submitted 29-06-2026 · project 2026079774 Leuven
26-06-2026 Discontinued Bouwen of herbouwen; Nieuwbouw of aanleggen; Nieuwbouw van bijgebouwen en niet overdekte lage constructie; Slopen van niet vrijstaande gebouwen of constructies; Verwijderen van vrijstaande bijgebouwen, niet-overdekte lage constructies of andere beperkte handelingen submitted 26-05-2026 · project 2026052095 Leuven
26-01-2026 Granted Bouwen of herbouwen; Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen submitted 25-11-2025 · project 2025142922 Koksijde
27-11-2025 Discontinued Bouwen of herbouwen; Nieuwbouw van bijgebouwen en niet overdekte lage constructie; Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen; Verwijderen van vrijstaande gebouwen submitted 17-10-2025 · project 2025116097 Koksijde
02-12-2024 Granted Bouwen of herbouwen; Nieuwbouw van bijgebouwen en niet overdekte lage constructie; Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen; Verwijderen van vrijstaande gebouwen submitted 19-07-2024 · project 2024084831 Koksijde
18-10-2024 Granted Bouwen of herbouwen submitted 06-08-2024 · project 2024049086 Leuven
22-04-2024 Granted Slopen van niet vrijstaande gebouwen of constructies submitted 08-02-2024 · project 2023170780 Kortrijk

Source: Omgevingsloket Vlaanderen.

Location

registered office establishment The establishment unit on the map
142 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
34452B1150/00A0001.1 ha 1 · 581 m² 5.1 m

Invoicing and payment

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice. Use the enterprise number 0506.880.527

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