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CLUSTER CAP CONSTRUCTION

Active Risk: very low Non-profit associationfounded 2008active for 18 yearsRue Saucin, Isnes 70, 5032 GemblouxKBO/BCE: BE 0898.102.412
CLUSTER CAP CONSTRUCTION
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Board

34 directors, last change in 2025
Lixon
Director (not named in the articles), permanent representative Helian de Bie
appointed by deed of 29-11-2018
TS CONSTRUCT SRL
Director (not named in the articles), permanent representative Thomas Scorier
appointed by deed of 29-11-2018
Aldes Benelux NV
Director, permanent representative Christophe Vermeiren
appointed by deed of 11-02-2022
ASCENCIO NV
Director, permanent representative Jean-Luc Stavaux
appointed by deed of 11-02-2022
also on the board of 1 other company
B.S.P. Construction NV
Director, permanent representative Emmanuel Bortolotti
appointed by deed of 11-02-2022
BeeBonds BV
Director (not named in the articles), permanent representative Joël Duysan
appointed by deed of 11-02-2022
Belgische Bouwmaterialen Producenten - Producteurs Belges de Matériaux de Construction VZW
Director, permanent representative Luc Dumont
appointed by deed of 11-02-2022
CEGELEC NV
Director, permanent representative Benoit Gouvemeur
appointed by deed of 11-02-2022
also on the board of 2 other companies
DHERTE-NAMUR NV
Director, permanent representative Patrick Joly
appointed by deed of 11-02-2022
Home Eos NV
Director (not named in the articles), permanent representative Pierre de Kettenis
appointed by deed of 11-02-2022
OFFICE DES PROPRIETAIRES WALLONIE BV
Director, permanent representative Olivier Remacle
appointed by deed of 11-02-2022
Thomas & Piron Home NV
Director (not named in the articles), permanent representative Michel Villani
appointed by deed of 11-02-2022
Show all 36 office holders
UNION PROFESSIONNELLE DU SECTEUR IMMOBILIER UPSI VZW
Director, permanent representative Pierre-Alain Frau
appointed by deed of 11-02-2022
also on the board of 1 other company
Urban Nation Architects BV
Director, permanent representative Séverine Lits
appointed by deed of 11-02-2022
Velux - Belgium NV
Director, permanent representative Sabine Pauquay
appointed by deed of 11-02-2022
also on the board of 1 other company
Ascencio SCA
Director (not named in the articles), permanent representative Jean-Luc Stavaux
appointed by deed of 19-05-2025
Assar
Director (not named in the articles), permanent representative Séverine Lits
appointed by deed of 19-05-2025
Bsolutions
Director (not named in the articles), permanent representative Philippe Decock
appointed by deed of 19-05-2025
BSP Construction
Director (not named in the articles), permanent representative Emmanuel Bortolotti
appointed by deed of 19-05-2025
CEGELEC
Director (not named in the articles), permanent representative Benoit Gouverneur
appointed by deed of 19-05-2025
EMBUILD asbl
Director, permanent representative Francis Carnoy
appointed by deed of 19-05-2025
helium3 architectures
Director (not named in the articles), permanent representative André Lecomte
appointed by deed of 19-05-2025
Immopass
Director (not named in the articles), permanent representative Marc Guilmot
appointed by deed of 19-05-2025
Knauf
Director (not named in the articles), permanent representative Geoffrey Houbart
appointed by deed of 19-05-2025
KSB
Director (not named in the articles), permanent representative Yves Sarek
appointed by deed of 19-05-2025
NIKO
Director (not named in the articles), permanent representative Jiri Dechesne
appointed by deed of 19-05-2025
OP Wallonie
Director (not named in the articles), permanent representative Nicolas Drabbe
appointed by deed of 19-05-2025
PMC ASBL
Director, permanent representative Philippe Callewaert
appointed by deed of 19-05-2025
Teenconsulting
Director (not named in the articles), permanent representative Vincent Kowalczyk
appointed by deed of 19-05-2025
UPSI ASBL
Director, permanent representative Katrien Kempe
appointed by deed of 19-05-2025
UWA ASBL
Director, permanent representative Gaëtan Doquire
appointed by deed of 19-05-2025
Ascerncio SC
Director
appointed by deed of 11-02-2022
IMACT SPRL
Director
appointed by deed of 11-02-2022
UNAA SRL.
Director
appointed by deed of 11-02-2022
Buildwise ASBL
Observer, permanent representative Arnaud Dawans
appointed by deed of 19-05-2025
Greenwin ASBL
Observer, permanent representative Gilles Colson
appointed by deed of 19-05-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Home Eos SA (548933490), représenté par Pierre de Kettenis (60.08.17-403-15), comme administrateur. Velux - Belgium SA (412621370)…”
deed of 11-02-2022
Permanent representatives 30
Helian de Bie
Permanent representative, for Lixon
appointed by deed of 29-11-2018
Thomas Scorier
Permanent representative, for TS CONSTRUCT SRL
appointed by deed of 29-11-2018
Benoit Gouvemeur
Permanent representative, for CEGELEC
appointed by deed of 11-02-2022
Christophe Vermeiren
Permanent representative, for Aldes Benelux
appointed by deed of 11-02-2022
Joël Duysan
Permanent representative, for BeeBonds
appointed by deed of 11-02-2022
Luc Dumont
Permanent representative, for Belgische Bouwmaterialen Producenten - Producteurs Belges de Matériaux de Construction
appointed by deed of 11-02-2022
Michel Villani
Permanent representative, for Thomas & Piron Home
appointed by deed of 11-02-2022
Olivier Remacle
Permanent representative, for OFFICE DES PROPRIETAIRES WALLONIE
appointed by deed of 11-02-2022
Patrick Joly
Permanent representative, for DHERTE-NAMUR
appointed by deed of 11-02-2022
Pierre de Kettenis
Permanent representative, for Home Eos
appointed by deed of 11-02-2022
Pierre-Alain Frau
Permanent representative, for UNION PROFESSIONNELLE DU SECTEUR IMMOBILIER UPSI
appointed by deed of 11-02-2022
Sabine Pauquay
Permanent representative, for Velux - Belgium
appointed by deed of 11-02-2022
André Lecomte
Permanent representative, for helium3 architectures
appointed by deed of 19-05-2025
Arnaud Dawans
Permanent representative, for Buildwise ASBL
appointed by deed of 19-05-2025
Benoit Gouverneur
Permanent representative, for CEGELEC
appointed by deed of 19-05-2025
Emmanuel Bortolotti
Permanent representative, for BSP Construction
appointed by deed of 19-05-2025
Francis Carnoy
Permanent representative, for EMBUILD asbl
appointed by deed of 19-05-2025
Gaëtan Doquire
Permanent representative, for UWA ASBL
appointed by deed of 19-05-2025
Geoffrey Houbart
Permanent representative, for Knauf
appointed by deed of 19-05-2025
Gilles Colson
Permanent representative, for Greenwin ASBL
appointed by deed of 19-05-2025
Jean-Luc Stavaux
Permanent representative, for Ascencio SCA
appointed by deed of 19-05-2025
Jiri Dechesne
Permanent representative, for NIKO
appointed by deed of 19-05-2025
Katrien Kempe
Permanent representative, for UPSI ASBL
appointed by deed of 19-05-2025
Marc Guilmot
Permanent representative, for Immopass
appointed by deed of 19-05-2025
Nicolas Drabbe
Permanent representative, for OP Wallonie
appointed by deed of 19-05-2025
Philippe Callewaert
Permanent representative, for PMC ASBL
appointed by deed of 19-05-2025
Philippe Decock
Permanent representative, for Bsolutions
appointed by deed of 19-05-2025
Séverine Lits
Permanent representative, for Assar
appointed by deed of 19-05-2025
Vincent Kowalczyk
Permanent representative, for Teenconsulting
appointed by deed of 19-05-2025
Yves Sarek
Permanent representative, for KSB
appointed by deed of 19-05-2025

Office holders in the KBO →

Mandates through the years

48 names, the dashed line is today
Show
Belgische Bouwmaterialen Producenten - Producteurs Belges de Matériaux de Construction
Director
Lixon
Director
TS CONSTRUCT SRL
Director
Aldes Benelux
Director
ASCENCIO
Director
Ascerncio SC
Director
B.S.P. Construction
Director
BeeBonds
Director
CEGELEC
Director
DHERTE-NAMUR
Board
Home Eos
Director
IMACT SPRL
Director
OFFICE DES PROPRIETAIRES WALLONIE
Director
Thomas & Piron Home
Director
UNAA SRL.
Director
UNION PROFESSIONNELLE DU SECTEUR IMMOBILIER UPSI
Director
Urban Nation Architects
Director
Velux - Belgium
Director
Ascencio SCA
Director (not named in the articles)
Assar
Director (not named in the articles)
Bsolutions
Director (not named in the articles)
BSP Construction
Director (not named in the articles)
CEGELEC
Director (not named in the articles)
EMBUILD asbl
Director
helium3 architectures
Director (not named in the articles)
Immopass
Director (not named in the articles)
Knauf
Director (not named in the articles)
KSB
Director (not named in the articles)
NIKO
Director (not named in the articles)
OP Wallonie
Director (not named in the articles)
PMC ASBL
Director
Teenconsulting
Director (not named in the articles)
UPSI ASBL
Director
UWA ASBL
Director
Buildwise ASBL
Observer
Greenwin ASBL
Observer
BE GENIUS SPRL
Director
ENTREPRISES KOECKELBERG SA
Director
Jean-Marie Hauglustaine
Director
NATURHOME BELGIQUE SA
Director
SA Holcim (Belgique)
Director
SOFIPLAS SA
Director
ATELIER DE L' ARBRE D'OR - ARCHITECTES SC SA
Director
B Solutions Management SC SPRL
Director
Confédération de la Construction Wallonne
Statutory director
N et B KNAUF ET C° SCS
Director
Société civile d'architectures helium3 SC SCRL
Director
Union Wallonne des Architectes ASBL
Statutory director
BoardOther functionEarlierend not dated
Mandates as a list
  • Belgische Bouwmaterialen Producenten - Producteurs Belges de Matériaux de Construction
    • Statutory director, appointed by deed of 29-11-2018, until 11-02-2022
    • Director, appointed by deed of 11-02-2022, still in office
  • Lixon
    • Director, appointed by deed of 29-11-2018, still in office
  • TS CONSTRUCT SRL
    • Director, appointed by deed of 29-11-2018, still in office
  • Aldes Benelux
    • Director, appointed by deed of 11-02-2022, still in office
  • ASCENCIO
    • Director, appointed by deed of 11-02-2022, still in office
  • Ascerncio SC
    • Director, appointed by deed of 11-02-2022, still in office
  • B.S.P. Construction
    • Director, appointed by deed of 11-02-2022, still in office
  • BeeBonds
    • Director, appointed by deed of 11-02-2022, still in office
  • CEGELEC
    • Director, appointed by deed of 11-02-2022, still in office
  • DHERTE-NAMUR
    • Board, appointed by deed of 11-02-2022, still in office
  • Home Eos
    • Director, appointed by deed of 11-02-2022, still in office
  • IMACT SPRL
    • Director, appointed by deed of 11-02-2022, still in office
  • OFFICE DES PROPRIETAIRES WALLONIE
    • Director, appointed by deed of 11-02-2022, still in office
  • Thomas & Piron Home
    • Director, appointed by deed of 11-02-2022, still in office
  • UNAA SRL.
    • Director, appointed by deed of 11-02-2022, still in office
  • UNION PROFESSIONNELLE DU SECTEUR IMMOBILIER UPSI
    • Director, appointed by deed of 11-02-2022, still in office
  • Urban Nation Architects
    • Director, appointed by deed of 11-02-2022, still in office
  • Velux - Belgium
    • Director, appointed by deed of 11-02-2022, still in office
  • Ascencio SCA
    • Director (not named in the articles), appointed by deed of 19-05-2025, still in office
  • Assar
    • Director (not named in the articles), appointed by deed of 19-05-2025, still in office
  • Bsolutions
    • Director (not named in the articles), appointed by deed of 19-05-2025, still in office
  • BSP Construction
    • Director (not named in the articles), appointed by deed of 19-05-2025, still in office
  • CEGELEC
    • Director (not named in the articles), appointed by deed of 19-05-2025, still in office
  • EMBUILD asbl
    • Director, appointed by deed of 19-05-2025, still in office
  • helium3 architectures
    • Director (not named in the articles), appointed by deed of 19-05-2025, still in office
  • Immopass
    • Director (not named in the articles), appointed by deed of 19-05-2025, still in office
  • Knauf
    • Director (not named in the articles), appointed by deed of 19-05-2025, still in office
  • KSB
    • Director (not named in the articles), appointed by deed of 19-05-2025, still in office
  • NIKO
    • Director (not named in the articles), appointed by deed of 19-05-2025, still in office
  • OP Wallonie
    • Director (not named in the articles), appointed by deed of 19-05-2025, still in office
  • PMC ASBL
    • Director, appointed by deed of 19-05-2025, still in office
  • Teenconsulting
    • Director (not named in the articles), appointed by deed of 19-05-2025, still in office
  • UPSI ASBL
    • Director, appointed by deed of 19-05-2025, still in office
  • UWA ASBL
    • Director, appointed by deed of 19-05-2025, still in office
  • Buildwise ASBL
    • Observer, appointed by deed of 19-05-2025, still in office
  • Greenwin ASBL
    • Observer, appointed by deed of 19-05-2025, still in office
  • BE GENIUS SPRL
    • Director, appointed by deed of 29-11-2018, until 11-02-2022
  • ENTREPRISES KOECKELBERG SA
    • Director, appointed by deed of 29-11-2018, until 11-02-2022
  • Jean-Marie Hauglustaine
    • Director, appointed by deed of 29-11-2018, until 11-02-2022
  • NATURHOME BELGIQUE SA
    • Director, appointed by deed of 29-11-2018, until 11-02-2022
  • SA Holcim (Belgique)
    • Director, appointed by deed of 29-11-2018, until 11-02-2022
  • SOFIPLAS SA
    • Director, appointed by deed of 29-11-2018, until 11-02-2022
  • ATELIER DE L' ARBRE D'OR - ARCHITECTES SC SA
    • Director, appointed by deed of 29-11-2018, last mentioned in 2018
  • B Solutions Management SC SPRL
    • Director, appointed by deed of 29-11-2018, last mentioned in 2018
  • Confédération de la Construction Wallonne
    • Statutory director, appointed by deed of 29-11-2018, last mentioned in 2018
  • N et B KNAUF ET C° SCS
    • Director, appointed by deed of 29-11-2018, last mentioned in 2018
  • Société civile d'architectures helium3 SC SCRL
    • Director, appointed by deed of 29-11-2018, last mentioned in 2018
  • Union Wallonne des Architectes ASBL
    • Statutory director, appointed by deed of 29-11-2018, last mentioned in 2018

Control

This non-profit association has no shareholders or capital.

Articles of association

deed of 19-05-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
20 directors
“Rémunération administrateurs, assemblée générale décide si gratuit ou non”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés par statuts si aucun…”

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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