Constantia HoldCo
ActiveSummary
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).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
02-10
Gazette deed
Resignation: Laurent Bourgeois (director)Appointment: Frank Heistercamp (director) · Permanent representative: Alper Turken · Power of attorney9 facts ▸
Gazette deed
Resignation: Laurent Bourgeois (director)
Appointment: Frank Heistercamp (director) · Permanent representative: Alper Turken · Power of attorney9 facts ▸
- General meeting, 02-09-2026
- Director resignation, Laurent Bourgeois (director)
- Director appointment, Frank Heistercamp (director)
- Board composition, Parisian MidCo SAS (director)
- Board composition, Frank Heistercamp (director)
- Board composition, Robert Kresing (director)
- Permanent representative, Alper Turken
- Power of attorney
- Power of attorney, Arnaud Vandeputte
04-08
NBB filing
Annual accounts filed
financial year 2025 · full format · 4 days late
2025
31-07
NBB filing
Annual accounts filed
financial year 2024 · full format
25-03
Gazette deed
Permanent representatives: Alper Turken and Thibaud LanaspreAppointment: Robert Kresing (director)8 facts ▸
Gazette deed
Permanent representatives: Alper Turken and Thibaud Lanaspre
Appointment: Robert Kresing (director)8 facts ▸
- General meeting, 17-02-2025
- Permanent representative, Alper Turken
- Permanent representative, Thibaud Lanaspre
- Director appointment, Robert Kresing (director)
- Other provision, “aanvaarding mandaat als bestuurder” (deed in Dutch)
- Board composition, Parisian MidCo SAS (director)
- Board composition, Laurent Bourgeois (director)
- Board composition, Robert Kresing (director)
2024
09-12
Gazette deed
Permanent representatives: Thibaud Lanaspre and Grégory Voisin3 facts ▸
Gazette deed
Permanent representatives: Thibaud Lanaspre and Grégory Voisin
3 facts ▸
- General meeting, 30-10-2024
- Permanent representative, Thibaud Lanaspre
- Permanent representative, Grégory Voisin
13-11
Gazette deed
Appointment: PwC Bedrijfsrevisoren (statutory auditor)2 facts ▸
Gazette deed
Appointment: PwC Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 09-08-2023
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
10-10
NBB filing
Annual accounts filed
financial year 2023 · consolidated
09-09
Gazette deed
Permanent representatives: Grégory Voisin and Mathieu Sarday3 facts ▸
Gazette deed
Permanent representatives: Grégory Voisin and Mathieu Sarday
3 facts ▸
- General meeting, 17-06-2024
- Permanent representative, Grégory Voisin
- Permanent representative, Mathieu Sarday
18-07
NBB filing
Annual accounts filed
financial year 2023 · full format
05-04
Gazette deed
Resignation: Hein Wilderjans (director)Appointment: Laurent Bourgeois (director)3 facts ▸
Gazette deed
Resignation: Hein Wilderjans (director)
Appointment: Laurent Bourgeois (director)3 facts ▸
- General meeting, 08-01-2024
- Director resignation, Hein Wilderjans (director)
- Director appointment, Laurent Bourgeois (director)
2023
31-12
Financial
Back to profitnet €24.2m
Net result €24.2m after 3 loss-making years.
02-08
NBB filing
Annual accounts filed
financial year 2022 · consolidated
Show earlier events
10-07
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
04-07
NBB filing
Annual accounts filed
financial year 2021 · consolidated
28-06
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial
Weakest financial yearnet -€121,555
Net result drops to -€121,555, the lowest in the series; recovery starts the following year.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.22
Current ratio from 0.42 to 1.22.
14-07
NBB filing
Annual accounts filed
financial year 2020 · full format
14-07
NBB filing
Annual accounts filed
financial year 2020 · consolidated
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
6 of 22 deeds read
About the unread acts
Of the 22 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 16 have not been read yet: what they contain is neither established nor disproved here.
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