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Construct Materials Group

Active
Public limited companyfounded 20206 years activeJan Van Rijswijcklaan 162/1, 2020 Antwerpen, BelgiumKBO/BCE: BE 0747.775.374
Summary

Construct Materials Group has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.6m and a net result of €36,161. Equity is growing by ~9.7% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.5% (very low).

Directors

Directors
2 directors, last change in 2026

Board 2

Dirk Vael
Director · since 26-06-2026
Current
Phaesys
Director · since 26-06-2026 · Legal entity · permanent representative: Aertgeerts Rudolf
Current

Permanent representatives 1

Aertgeerts Rudolf
Permanent representative · since 26-06-2026 · for Phaesys
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
7 of this company's 9 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Mandate history

3 people since 2025, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dirk Vael
  • Director, already before 26-06-2026 to date
Phaesys
  • Director, already before 26-06-2026 to date
AVALOR
  • Klasse a bestuurder, until 04-11-2025
See the board, name and seat on a given date →

Owners and capital

Owners

3 owners

According to the 2025 annual accounts of Construct Materials Group and those of the other companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code 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 fill in these statements, or need not, is missing.