Constantia HoldCo

Active

Private limited companyfounded 2019active for 6 yearsSint-Pietersvliet 7, 2000 Antwerpen, Belgium65 active companies are registered at this addressKBO/BCE: BE 0737.674.607

Summary

Constantia HoldCo has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €124.7m and a net result of -€113,653. Equity remains stable across the filed financial years (±1.1% per year). The computed 12-month bankruptcy probability is 0.5% (low).

Risk analysisFollow Report Compare

Constantia HoldCoActiveChecked score 81/100

Risk analysis Report Compare

Directors

3 directors, last change in 2026

Board 3

Robert Kresing

Director · since 17-02-2025

Current

Frank Heistercamp

Director · since 02-09-2026

Current

Parisian Midco

Director (not named in the articles) · since 23-08-2023 · Legal entity · from a recent deed

Current

Statutory auditor 1

Pwc Bedrijfsrevisoren

Statutory auditor · since 13-11-2024 · permanent representative: Didier Delanoye

Current

"From a recent act": read from a Gazette act not yet processed into our list of directors.

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

13 of this company's 22 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

8 people since 2023, 4 in office

All 8 In office 4 Ended 4

Board
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Parisian Midcofrom an act	Director (not named in the articles), from 23-08-2023 to date
Robert Kresing	Director, from 17-02-2025 to date
Frank Heistercamp	Director, from 02-09-2026 to date
Pwc Bedrijfsrevisoren	Statutory auditor, from 13-11-2024 to date
Laurent Bourgeois	Director, from 05-04-2024 to 02-09-2026
Hein Wilderjans	Director, until 08-01-2024
Marc ARENS	Director, until 10-08-2023
VAN WOLFSWINKEL Hubert	Director, until 10-08-2023

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

EOS FincoLU consolidates
Constantia HoldCo

Highest known parent: EOS Finco (Luxembourg). The sources do not say who stands above it.

Owners 1

EOS FincoLUconsolidating parent
Sourceparent in own accounts 2025

consolidates

According to the 2025 annual accounts of Constantia HoldCo 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

Capital over the years

23-08-2023 Capital stated in 2 acts · 122,958,485 shares