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Constell8

Active
Public limited companyfounded 2018active for 7 yearsHoek 76, 2850 Boom, Belgium43 active companies are registered at this addressKBO/BCE: BE 0713.816.565
Summary

The annual accounts of Constell8 for financial year 2025 show a net loss of 1,981% of the equity at the start of that year. The 2025 annual accounts show equity of €542,818 and a net result of -€691,817. Equity remains stable across the filed financial years (±2.1% per year). Its solvency ranks better than 49% of 5,004 sector peers (NACE 47, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.5% (low).

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (24383435). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

FACE
Director · since 21-03-2024 · Legal entity · permanent representative: DE PIERE Karel
Current
VAN RHIJN Caspar
Director · since 21-03-2024
Current
viLdiS
Director · since 21-03-2024 · Legal entity · permanent representative: BEERS Michiel
Current

Permanent representatives 2

BEERS Michiel
Permanent representative · since 21-03-2024 · for viLdiS
Current
DE PIERE Karel
Permanent representative · since 21-03-2024 · for FACE
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
7 of this company's 10 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

7 people since 2024, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FACE
  • Director, from 21-03-2024 to date
VAN RHIJN Caspar
  • Director, from 21-03-2024 to date
viLdiS
  • Director, from 21-03-2024 to date
PROVIRON CAPITAL
  • Director, from 21-03-2024 to 30-01-2025
APERS Roel
  • Director, from before 21-03-2024 to 02-04-2024
MOORS Wouter
  • Director, from before 21-03-2024 to 02-04-2024
VELKENEERS Roel
  • Director, from before 21-03-2024 to 02-04-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Sources: the companies' annual accounts, 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
  1. 30-01-2025 Capital increase of €465,076.50 · to €1,577,766.31 · 8,436 new shares · in cash
  2. 30-01-2025 Capital increase of €789,264.62 · to €2,367,030.93 · 17,895 new shares · “inbreng schuldvorderingen”
  3. 02-04-2024 Capital increase of €849,950.40 · to €1,112,689.81 · 15,420 new shares · in cash