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Cervantes Construct

Active
Private limited companyfounded 2019active for 6 yearsWarandestraat(STA) 4, 8840 Staden, BelgiumKBO/BCE: BE 0738.629.363
Risk analysisFollow ReportCompare
Cervantes ConstructActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

Van Essche Hans
Director · since 29-11-2019 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
STICOMAX
Director · since 23-08-2023 · term without a fixed end · Private limited company · permanent representative: Lode De Boe · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 14-07-2026
Current

Day-to-day management 1

STICOMAX
Managing director · appointed in the act of 20-09-2023 · term without a fixed end · Private limited company · permanent representative: Lode De Boe
Current
Permanent representatives 1
Lode De Boe
Permanent representative · appointed in the act of 20-09-2023 · for STICOMAX
Current

Statutory auditor 1

BV MOORE AUDIT
Statutory auditor · since 25-09-2025 · permanent representative: Planquette Kristof · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Vybros Capital Partners 96.9%
  2. VYMALA 52.5%
  3. STICOMAX 100%
  4. Cervantes Construct

Owners 1

Capital transactions

Capital over time
  1. 12-12-2024 Capital stated in the deed · 1,000 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Van Essche Hans
  • Director, from 29-11-2019 to date
STICOMAX
  • Director, from 23-08-2023 to date
  • Managing director, appointed in the act of 20-09-2023, still in office
BV MOORE AUDIT
  • Statutory auditor, appointed in the act of 21-05-2026, still in office
EMC Kwadraat
  • Director, appointed in the act of 20-09-2023, until 11-01-2025
Lode De Boe
  • Director, until 20-09-2023

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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