Skip to content

Concretas

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsGroeningenlei 16, 2550 Kontich, Belgium32 active companies are registered at this addressKBO/BCE: BE 1011.373.666
Summary

Concretas is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.2m and a net result of €125,154. Its solvency ranks better than 23% of 6,651 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
5 directors, no change since 2024

Board 5

Tappelbeek
Director · since 10-07-2024 · Private limited company · permanent representative: Cedric Suykens
Current
TDN
Director · since 10-07-2024 · Private limited company · permanent representative: PERCY Patrick Henri Elsa Maria
Current
Companions
Director · since 11-07-2024 · Private limited company · permanent representative: SCHUERMANS Jeremy Véronique Philippe
Current
DELTAWISE
Director · since 11-07-2024 · Private limited company · permanent representative: VAN KERCKHOVE Fabian
Current
Gaju
Director · since 11-07-2024 · Private limited company · permanent representative: SNOEKS Mathieu
Current

Permanent representatives 5

Cedric Suykens
Permanent representative · since 10-07-2024 · for Tappelbeek
Current
PERCY Patrick Henri Elsa Maria
Permanent representative · since 10-07-2024 · for TDN
Current
SCHUERMANS Jeremy Véronique Philippe
Permanent representative · since 11-07-2024 · for Companions
Current
SNOEKS Mathieu
Permanent representative · since 11-07-2024 · for Gaju
Current
VAN KERCKHOVE Fabian
Permanent representative · since 11-07-2024 · for DELTAWISE
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

7 people since 2024, 5 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Tappelbeek
  • Director, from 10-07-2024 to date
TDN
  • Director, from 10-07-2024 to date
Companions
  • Director, from 11-07-2024 to date
DELTAWISE
  • Director, from 11-07-2024 to date
Gaju
  • Director, from 11-07-2024 to date
Fienile
  • Director, from 11-07-2024 to 13-11-2024
PERCY Patrick Henri Elsa Maria
  • Director, from 11-07-2024 to 13-11-2024
See the board, name and registered office on a given date →

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

2 owners

Chain of control

  1. TDN 61.46%
  2. Concretas

Highest known parent: TDN. The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of Concretas and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 11-07-2024 ↗
  • COMPANIONS (BE 0693.767.061) 10,675 shares (52.1%) · €1,067,500
  • Gaju (BE 1010.812.650) 1,075 shares (5.2%) · €107,500
  • TDN (BE 0450.803.342) 8,750 shares (42.7%) · €875,000

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 11-07-2024 Incorporation · €2,050,000 · 20,500 shares