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CONSTRUCT ME

Active Public limited companyfounded 2012active for 14 yearsDrève Richelle 161 Bât.D, 1410 WaterlooKBO/BCE: BE 0848.550.951 subsidiary of #4 company by total assets in Waterloo, Construction sector
Part of the group 60 companies in 6 countries
CONSTRUCT ME
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Board

8 directors, 1 in day-to-day management, 1 auditor, last change in 2025
Class B director, permanent representative
since 14-03-2022 term until 30-06-2028
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Director
since 14-03-2022 term until 30-06-2028
listed in the 2025 annual accounts, filed on 08-07-2026
Class B director, permanent representative
current term since 14-03-2022 term until 30-06-2028
also on the board of 26 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Class A director, permanent representative
current term since 14-03-2022 term until 30-06-2028
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Class A director, permanent representative
since 14-03-2022 term until 30-06-2028
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Class A director, permanent representative
since 14-03-2022 term until 30-06-2028
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Director and daily management delegate, permanent representative
director since 22-01-2025 daily management delegate appointed by deed of 01-04-2025 term of 6 financial years from 2025
also on the board of 35 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Director, permanent representative
current term since 22-12-2025 term of 6 financial years from 2025
also on the board of 32 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Statutory auditor, permanent representative
since 27-06-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 08-07-2026
Permanent representatives 7
Permanent representative, for
appointed by deed of 31-12-2018
Permanent representative, for
appointed by deed of 17-09-2019
Permanent representative, for
appointed by deed of 06-02-2020
Permanent representative, for
appointed by deed of 01-04-2025
Permanent representative, for
in office according to the deed of 31-12-2018
Permanent representative, for
in office according to the deed of 31-12-2018
Permanent representative, for
in office according to the deed of 31-12-2018

Office holders in the KBO →

Mandates through the years

19 names, the dashed line is today
Show

Director

Director

Director

Director

Director

Director

Director

Director, Daily management delegate

Statutory auditor

Director

Statutory auditor

Director

Statutory auditor

Daily management delegate and managing director

Director

Director

Director

Director and chair

Director and chair
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2018
    • Director, appointed by deed of 31-12-2018, still in office
    • Director, since before 31-12-2018
    • Director, since before 31-12-2018
    • Director, appointed by deed of 17-09-2019, still in office
    • Director, appointed by deed of 06-02-2020, still in office
    • Director, since before 31-12-2021
    • Director, since before 31-12-2024
    • Daily management delegate, appointed by deed of 01-04-2025, still in office
    • Statutory auditor, from 06-06-2019 to date
    • Director, from before 31-12-2018 to 22-12-2025
    • Statutory auditor, appointed by deed of 26-09-2022, until 29-08-2025
    • Director, appointed by deed of 01-02-2023, until 01-04-2025
    • Statutory auditor, appointed by deed of 12-09-2016, until 26-09-2022
    • Director, from before 31-12-2018 to 26-09-2022
    • Daily management delegate and managing director, appointed by deed of 31-12-2018, until 26-09-2022
    • Director, appointed by deed of 30-04-2021, no longer listed in the 2025 annual accounts
    • Chair of the board, appointed by deed of 30-04-2021, no longer listed in the 2025 annual accounts
    • Chair of the board, appointed by deed of 31-12-2018, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 31-12-2018, until 30-04-2021
    • Director, from before 31-12-2018 to 20-05-2019
    • Director and chair, until 31-12-2018
    • Director and chair, until 31-12-2018

Control

Parent
Equity €18.0m
Loss €728,631 in 2025 (loss €1.5m in 2024)
Checked score
Source: accounts 2025
100%
This company
CONSTRUCT ME
Equity -€7.3m
Loss €398,948 in 2025

Capital

Capital
€5,018,652
Shares
372
Contribution per share
€13,491
Equity per share
-€19,492 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
100%
50%
50% until 2020
Owners as a list
    • 2021 to 2024: 100%
    • 2013 to 2020: 50%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 31-03-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 09:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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