CLUSTER CAP CONSTRUCTION
Timeline
7 events since 2008Board
Establishments
Address
2008201020122014201620182020202220242026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0898102412
23 directors appointedBSP Construction (director), Cegelec (director), TS CONSTRUCT SRL (director), Lixon (director), Knauf (director), Niko (director) and 17 others · Permanent representatives: Emmanuel Bortolotti, Benoit Gouverneur, Thomas Scorier, Helian de Bie, Geoffrey Houbart, Jiri Dechesne and 17 others · “D'aider les acteurs de la construction durable à se connaître et à partager leurs connaissances et leurs…” (deed in French)48 points ▸
- Purpose change, “D'aider les acteurs de la construction durable à se connaître et à partager leurs connaissances et leurs bonnes pratiques; De favoriser la connaissance de…” (deed in French)
- Director appointment, BSP Construction (director (not named in the articles))
- Permanent representative, Emmanuel Bortolotti
- Director appointment, Cegelec (director (not named in the articles))
- Permanent representative, Benoit Gouverneur
- Director appointment, TS CONSTRUCT SRL (director (not named in the articles))
- Permanent representative, Thomas Scorier
- Director appointment, Lixon (director (not named in the articles))
- Permanent representative, Helian de Bie
- Director appointment, Knauf (director (not named in the articles))
- Permanent representative, Geoffrey Houbart
- Director appointment, Niko (director (not named in the articles))
- Permanent representative, Jiri Dechesne
- Director appointment, KSB (director (not named in the articles))
- Permanent representative, Yves Sarek
- Director appointment, Home Eos (director (not named in the articles))
- Permanent representative, Pierre de Kettenis
- Director appointment, BeeBonds (director (not named in the articles))
- Permanent representative, Joël Duysan
- Director appointment, Thomas & Piron Home (director (not named in the articles))
- Permanent representative, Michel Villani
- Director appointment, Ascencio SCA (director (not named in the articles))
- Permanent representative, Jean-Luc Stavaux
- Director appointment, OP Wallonie (director (not named in the articles))
- Permanent representative, Nicolas Drabbe
- Director appointment, Teenconsulting (director (not named in the articles))
- Permanent representative, Vincent Kowalczyk
- Director appointment, Bsolutions (director (not named in the articles))
- Permanent representative, Philippe Decock
- Director appointment, helium3 architectures (director (not named in the articles))
- Permanent representative, André Lecomte
- Director appointment, Assar (director (not named in the articles))
- Permanent representative, Séverine Lits
- Director appointment, Immopass (director (not named in the articles))
- Permanent representative, Marc Guilmot
- Director appointment, UWA ASBL
- Permanent representative, Gaëtan Doquire
- Director appointment, Embuild ASBL
- Permanent representative, Francis Carnoy
- Director appointment, PMC ASBL
- Permanent representative, Philippe Callewaert
- Director appointment, UPSI ASBL
- Permanent representative, Katrien Kempe
- Director appointment, Buildwise ASBL (observer)
- Permanent representative, Arnaud Dawans
- Director appointment, Greenwin ASBL (observer)
- Permanent representative, Gilles Colson
- Director discharge, administrateurs actuels
- The deed holds 6 more points.
2022
13 directors appointed, 7 resignationsResignations: Entreprises Koeckelberg SA, SOFIPLAS SA, NATURHOME-Belgique SA, HOLCIM (BELGIQUE), BE GENIUS SPRL, Producteurs Belges de Matériaux de Construction ASBL and 1 other · Appointments: Producteurs Belges de Matériaux de Construction ASBL, UNAA SRL., BSP Construction SA, Cegelec SA, Dherte-Namur SA, UNION PROFESSIONNELLE DU SECTEUR IMMOBILIER UPSI ASBL and 7 others · General meeting of 28.09.2121 points ▸
- Director resignation, Entreprises Koeckelberg SA
- Director resignation, SOFIPLAS SA
- Director resignation, NATURHOME-Belgique SA
- Director resignation, HOLCIM (BELGIQUE)
- Director resignation, BE GENIUS SPRL
- Director resignation, Producteurs Belges de Matériaux de Construction ASBL
- Director resignation, Jean-Marie Hauglustaine
- Director appointment, Producteurs Belges de Matériaux de Construction ASBL
- Director appointment, UNAA SRL.
- Director appointment, BSP Construction SA
- Director appointment, Cegelec SA
- Director appointment, Dherte-Namur SA
- Director appointment, UNION PROFESSIONNELLE DU SECTEUR IMMOBILIER UPSI ASBL
- Director appointment, Thomas & Piron Home SA
- Director appointment, IMACT SPRL
- Director appointment, BeeBonds SPRL
- Director appointment, Ascerncio SC
- Director appointment, Aldes Benelux SA
- Director appointment, Home Eos SA
- Director appointment, Velux - Belgium SA
- General meeting, 28.09.21
2018
Company renamed from Cluster CAP 2020 to Cluster Cap ConstructionRegistered office moved within Les Isnes · New registered office: Rue Saucin, 70 à 5032 Les Isnes (Gembloux) · Previous registered office: Rue Saucin, 66 à 5032 Les Isnes · General meeting of 07-06-201832 points ▸
- General meeting, 07-06-2018
- Name change, Cluster Cap Construction
- Registered-office move, Rue Saucin, 70 à 5032 Les Isnes (Gembloux)
- Director appointment, HOLCIM (Belgique) SA
- Director appointment, N et B KNAUF ET C° SCS
- Director appointment, BE GENIUS SPRL
- Director appointment, SOFIPLAS SA
- Director appointment, LIXON SA
- Director appointment, ENTREPRISES KOECKELBERG SA
- Director appointment, NATURHOME BELGIQUE SA
- Director appointment, TS CONSTRUCT SPRL
- Director appointment, B Solutions Management SC SPRL
- Director appointment, Jean-Marie Hauglustaine
- Director appointment, Société civile d'architectures helium3 SC SCRL
- Director appointment, ATELIER DE L' ARBRE D'OR - ARCHITECTES SC SA
- Director appointment, Union Wallonne des Architectes ASBL (statutory director)
- Director appointment, Confédération de la Construction Wallonne (statutory director)
- Director appointment, Belgische Bouwmaterialen Producenten - Producteurs Belges de Matériaux de Construction ASBL (statutory director)
- Permanent representative, Séverine Baudoin
- Permanent representative, Geoffrey Houbart
- Permanent representative, Michael Gilis
- Permanent representative, Vincent Portzenheim
- Permanent representative, Yves Marion
- Permanent representative, Xavier Schlögel
- Permanent representative, Olivier Louis
- Permanent representative, Thomas Scorier
- Permanent representative, Philippe Decock
- Permanent representative, André Lecomte
- Permanent representative, Cédric Poncelet
- Permanent representative, Gaetan Doquire
- Permanent representative, Francis Carnoy
- Permanent representative, Luc Dumont
- The deed holds 1 more point.
2017
4 directors appointed, 4 resignationsResignations: DHERTE S.A., GMT Project S.P.R.L., CARIMAT S.A. and UWA A.S.B.L. · Appointments: HELIUM3 S.C.R.L., UWA A.S.B.L., Atelier de l'arbre d'or S.A. and BE GENIUS S.P.R.L. · Permanent representatives: André Dherte, François de Montlivault, Dominique Hanneuse, Joël Coupez, André Lecomte, Gaetan Doquire and 14 others · General meeting of 09-06-201647 points ▸
- General meeting, 09-06-2016
- Board meeting, 09-06-2016
- Director resignation, DHERTE S.A.
- Director resignation, GMT Project S.P.R.L.
- Director resignation, CARIMAT S.A.
- Director resignation, UWA A.S.B.L.
- Director appointment, HELIUM3 S.C.R.L.
- Director appointment, UWA A.S.B.L.
- Director appointment, Atelier de l'arbre d'or S.A.
- Director appointment, BE GENIUS S.P.R.L.
- Permanent representative, André Dherte (director)
- Permanent representative, François de Montlivault (director)
- Permanent representative, Dominique Hanneuse (director)
- Permanent representative, Joël Coupez (director)
- Permanent representative, André Lecomte (director)
- Permanent representative, Gaetan Doquire (director)
- Permanent representative, Cédric Poncelet (director)
- Permanent representative, Michael Gilis (director)
- Permanent representative, Philippe Decock (chair)
- Permanent representative, Yves Marion (vice-chair)
- Permanent representative, Geoffrey Houbart (vice-chair)
- Permanent representative, Jean-Louis Henry (treasurer)
- Permanent representative, Francis Carnoy (director)
- Permanent representative, Séverine Baudoin (director)
- Permanent representative, Emmanuel Maghue (director)
- Permanent representative, Luc Dumont (director)
- Permanent representative, Vincent Portzenheim (director)
- Permanent representative, Thomas Scorier (director)
- Permanent representative, Xavier Schlögel (director)
- Permanent representative, Fabrice de Barquin (observer)
- Board composition, BSOLUTIONS S.P.R.L. (chair)
- Board composition, LIXON S.A. (vice-chair)
- Board composition, KNAUF S.A. (vice-chair)
- Board composition, COBELBA S.A. (treasurer)
- Board composition, CCW A.S.B.L. (director)
- Board composition, HOLCIM S.A. (director)
- Board composition, Atelier d'Architecture GMV S.P.R.L. (director)
- Board composition, HELIUM3 S.C.R.L. (director)
- Board composition, Atelier de l'arbre d'or S.A. (director)
- Board composition, PMC A.S.B.L. (director)
- Board composition, UWA A.S.B.L. (director)
- Board composition, HAUGLUSTAINE Jean-Marie (director)
- Board composition, SOFIPLAS S.A. (director)
- Board composition, TS CONSTRUCT S.P.R.L. (director)
- Board composition, KOECKELBERG S.A. (director)
- Board composition, BE GENIUS S.P.R.L. (director)
- Board composition, CSTC A.S.B.L. (observer)
Sources: Publications in the Belgian Official GazetteFilings with the National Bank