Cervantes Construct
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-07
full format · 17 days before the deadline
21-05
Gazette deed
Appointment: BV MOORE AUDIT (statutory auditor)Permanent representatives: Planquette Kristof and Lode De Boe4 points ▸
Gazette deed
Appointment: BV MOORE AUDIT (statutory auditor)
Permanent representatives: Planquette Kristof and Lode De Boe4 points ▸
- General meeting, 25-09-2025
- Auditor appointment, BV MOORE AUDIT (statutory auditor)
- Permanent representative, Planquette Kristof
- Permanent representative, Lode De Boe
2025
30-06
abbreviated format · 31 days before the deadline
10-02
Gazette deed
Resignation: EMC Kwadraat BV (director)Permanent representative: Carl Commeene · Director discharge5 points ▸
Gazette deed
Resignation: EMC Kwadraat BV (director)
Permanent representative: Carl Commeene · Director discharge5 points ▸
- General meeting, 05-02-2025
- Board meeting, 05-02-2025
- Director resignation, EMC Kwadraat BV (director)
- Permanent representative, Carl Commeene
- Director discharge, EMC Kwadraat BV
2024
31-12
Financial
Highest result from 2020 to 2025net €4.9m ▲304%
The net result of €4.9m is the highest of those years.
12-12
Gazette deed
Amendment of the articlesPurpose change · Capital · Power of attorney7 points ▸
Gazette deed
Amendment of the articles
Purpose change · Capital · Power of attorney7 points ▸
- Other provision, “wijziging aantal aandelen, Eerste beslissing” (deed in Dutch)
- Other provision, “ontheffing voorlezing verslag, Tweede beslissing” (deed in Dutch)
- Other provision, “aandeelhouders, ontvangst en kennisname verslag” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital
- Power of attorney
29-08
abbreviated format · 29 days late
03-04
Gazette deed
Registered office moved from Roeselare to StadenPermanent representative: Lode De Boe5 points ▸
Gazette deed
Registered office moved from Roeselare to Staden
Permanent representative: Lode De Boe5 points ▸
- Board meeting, 08-12-2023
- Registered-office move, 8840 Staden(België),Warandestraat 4A
- Other provision, “Bijlagen bij het Belgisch Staatsblad, bekendmaking beslissing” (deed in Dutch)
- Director in office, STICOMAX (managing director)
- Permanent representative, Lode De Boe
2023
31-12
Financial
Equity above €5mequity €5.2m ▲30.7%
With a profit in every financial year since 2020, equity grows to €5.2m.
20-09
Gazette deed
Resignation: Lode De Boe (director)Appointments: Sticomax (director) and EMC Kwadraat (director) · Permanent representatives: Lode De Boe and Carl Commeene8 points ▸
Gazette deed
Resignation: Lode De Boe (director)
Appointments: Sticomax (director) and EMC Kwadraat (director) · Permanent representatives: Lode De Boe and Carl Commeene8 points ▸
- General meeting, 23-08-2023
- Director resignation, Lode De Boe (director)
- Director appointment, Sticomax (director)
- Permanent representative, Lode De Boe
- Director appointment, EMC Kwadraat (director)
- Permanent representative, Carl Commeene
- Board meeting, 23-08-2023
- Director appointment, Sticomax (managing director)
06-07
abbreviated format · 25 days before the deadline
2022
19-08
abbreviated format · 19 days late
Show earlier events
2021
31-12
Financial
Weakest financial yearnet €1.0m ▼28.9%
The net result drops to €1.0m, the lowest from 2020 to 2025. It recovers the following year.
31-12
Financial
Equity above €2mequity €2.6m ▲66.6%
With a profit in every financial year since 2020, equity grows to €2.6m.
31-08
abbreviated format · 31 days late
2019
04-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank