Cervantes Construct
The computed 12-month bankruptcy probability of Cervantes Construct is 0.4% (very low). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 6 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 6 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 30-06-2025 | 2025-00201704 |
| 31-12-2023 | verkort | 29-08-2024 | 2024-00397517 |
| 31-12-2022 | verkort | 06-07-2023 | 2023-00209223 |
| 31-12-2021 | verkort | 19-08-2022 | 2022-20297950 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-60600343 |
-
Current23-08-2023 → present
-
Current23-08-2023 → present
2 events
- 23-08-2023 Appointed· Director
- 23-08-2023 Appointed· Managing director
Former directors (2)
-
Het Fiscaal AdvieskantoorLegal entityDirector· perm. rep.: Carl CommeeneState Gazette act 25310436 (10-02-2025)Former— → 11-01-2025
-
Former— → 23-08-2023
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 02-12-2019 |
| Status | Active |
| Postal code | 8840 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36505A0724/00R002 | Flanders | 6,101 m² | 1 · 5 m² | 1.6 m · 1 fl. |
| 36019B1080/00M002 | Flanders | 5,135 m² | 1 · 2,753 m² | 10.1 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-02-2025 Carl Commeene resigns as director
- Carl Commeene — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Commeene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0560799659",
"name": "EMC Kwadraat BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-11",
"evidence_quote": "De bijzondere algemene vergadering bevestigt het ontslag van bestuurder EMC Kwadraat BV (vast vertegenwoordigd door de heer Carl Commeene) met ingang vanaf 11 januari 2025. De bijzondere algemene vergadering verleent voorlopige kwijting aan EMC Kwadraat BV (vast vertegenwoordigd door de heer Carl Co",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.629.363",
"name_full": "CERVANTES CONSTRUCT",
"legal_form": "BV"
}
}12-12-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2024-12-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0738.629.363",
"name_full": "CERVANTES CONSTRUCT",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-04-2024 Registered office moved from Roeselare to Staden
- 8800 Roeselare, Wijnendalestraat 162 → 8840 Staden (België), Warandostraat 4A
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8840 Staden (Belgi\u00EB), Warandostraat 4A",
"city": "Staden",
"region": "vlaams_gewest",
"street": "Warandostraat",
"country": "BE",
"postcode": "8840",
"box_number": null,
"street_number": "4A",
"locality_suffix": null
},
"old_address": {
"raw": "8800 Roeselare, Wijnendalestraat 162",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Wijnendalestraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "162",
"locality_suffix": null
},
"effective_date": "2023-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-03",
"filing_date": "2023-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-12-08",
"unanimous": null
},
"subject_company": {
"kbo": "0738.629.363",
"name_full": "Cervantes Construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lode De Boe",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": []
}03-04-2024 Registered office moved from Roeselare to Staden
- Wijnendalestraat 162, 8800 Roeselare → Warandostraat 4A, 8840 Staden
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Staden",
"region": null,
"street": "Warandostraat",
"country": "BE",
"postcode": "8840",
"box_number": null,
"street_number": "4A"
},
"old_address": {
"city": "Roeselare",
"region": null,
"street": "Wijnendalestraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "162"
},
"effective_date": "2023-12-01",
"evidence_quote": "In overeenstemming met artikel 2 van de statuten beslist het bestuursorgaan van de BV Cervantes Construct hierbij om de zetel van de vennootschap te verplaatsen van 8800 Roeselare (Belgi\u00EB), Wijnendalestraat 162, naar 8840 Staden (Belgi\u00EB), Warandostraat 4A en dit met ingang van 1 december 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.629.363",
"name_full": "CERVANTES CONSTRUCT",
"legal_form": "BV"
}
}20-09-2023 3 directors appointed, 1 resigning
- Lode De Boe — Bestuurder
- Carl Commeene — Bestuurder
- Lode De Boe — Gedelegeerd bestuurder
- Lode De Boe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode De Boe",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-23",
"evidence_quote": "De enige aandeelhouder beslist en bevestigt hierbij uitdrukkelijk de heer Lode De Boe, wonende te Talpensdreef 1, 8890 Moorslede, te ontslaan als bestuurder van de Vennootschap en dit met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode De Boe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0803650740",
"name": "Sticomax",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-23",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden, te benoemen als bestuurders van de Vennootschap voor onbepaalde duur: Sticomax, een besloten vennootschap naar Belgisch recht met zetel te Kleistraat 8, 9790 Wortegem-Petegem en ingeschreven in de Kruispuntbank van \u00D6ndernemingen onder het nu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Commeene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886053329",
"name": "EMC Kwadraat",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-23",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden, te benoemen als bestuurders van de Vennootschap voor onbepaalde duur: ... EMC Kwadraat, een besloten vennootschap naar Belgisch recht met zetel te Hondekerkhofstraat 34, 8760 Meulebeke, ingeschreven in de Kruispuntbank van Ondernemingen onde"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lode De Boe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0803650740",
"name": "Sticomax",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-23",
"evidence_quote": "Het bestuursorgaan beslist te benoemen als gedelegeerd bestuurder van de Vennootschap en dit vanaf heden: Sticomax, een besloten vennootschap naar Belgisch recht met zetel te Kleistraat 8, 9790 Wortegem-Petegem en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0803.650.740, vast"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.629.363",
"name_full": "CERVANTES CONSTRUCT",
"legal_form": "BV"
}
}04-12-2019 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "8800 Roeselare, Wijnendalestraat 162",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-05-09",
"name": "DE BOE Lode Hubert",
"niss": null,
"address": "8890 Moorslede, Talpensdreef 1"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 75000,
"holder_person_name": "DE BOE Lode Hubert",
"is_subscriber_only": false,
"n_shares_subscribed": 75,
"amount_subscribed_eur": 75000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-12-10",
"name": "VAN ESSCHE Hans Roland",
"niss": null,
"address": "8760 Meulebeke, Ledestraat 6"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": "VAN ESSCHE Hans Roland",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0738.629.363",
"name_full": "Cervantes Construct",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-11-29",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Cervantes Construct |