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CONSTANT IMMO

Active
Private limited companyfounded 1987active for 39 yearsRue du Trèfle 10, 4650 Herve, BelgiumKBO/BCE: BE 0431.376.321
Summary

CONSTANT IMMO has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of €291,261. Equity remains stable across the filed financial years (±1.3% per year). Its solvency ranks better than 95% of 10,995 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director, last change in 2025

Board 1

SNG Invest
Director · since 22-12-2025 · Private limited company · permanent representative: Jean-Pierre SEPULCHRE
Current

Permanent representatives 1

Jean-Pierre SEPULCHRE
Permanent representative · since 22-12-2025 · for SNG Invest
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 →
Not every act has been read: a resignation may still be missing
6 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2025, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SNG Invest
  • Director, from 22-12-2025 to date
Anne-Marie CONSTANT
  • Director, until 22-12-2025
CONSTANT SOFTWARE SYSTEMS
  • Director, until 22-12-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. SNG Invest 100%
  2. SEPULCHRE VERVIERS 100%
  3. CONSTANT IMMO

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

Owners 1

According to the 2024 annual accounts of CONSTANT IMMO 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.