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CONSTRUCT ME

Active
Public limited company·Algemene bouw van residentiële gebouwen· 13 yrs active
Drève Richelle 161 Bât.D ·1410 Waterloo, Belgium
BE 0848.550.951
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Directors & mandates

17 directors
Current directors & mandates
  • Meeùs & Parmentier PropertiesLegal entity
    Director· perm. rep.: Luc Parmentier
    State Gazette act 23015533 (01-02-2023)
    Current
    13-01-2023 → present
    2 events
    • 01-02-2023 Appointed· Director
    • 13-01-2023 Appointed· Managing director
  • CLAPEYTOLegal entity
    Director· perm. rep.: Patrice DESCAMPS
    State Gazette act 22321289 (31-03-2022)
    Current
    31-03-2022 → present
  • CLAPEYTOLegal entity
    Director· perm. rep.: Patrice Descamps
    State Gazette act 21052869 (30-04-2021)
    Current
    26-02-2021 → present
  • KEYSTONELegal entity
    Director· perm. rep.: Thomas RIHOUX
    State Gazette act 22321289 (31-03-2022)
    Current
    10-10-2019 → present
    2 events
    • 31-03-2022 Mandate renewed· Director
    • 10-10-2019 Appointed· Director
  • XAVIER PIERLETLegal entity
    Director· perm. rep.: Xavier Pierlet
    State Gazette act 19123833 (17-09-2019)
    Current
    20-05-2019 → present
  • ABSOlute ConsultingLegal entity
    Director· perm. rep.: Olivier BEGUIN
    State Gazette act 22321289 (31-03-2022)
    Current
    31-12-2018 → present
    3 events
    • 31-03-2022 Mandate renewed· Director
    • 31-12-2018 Resigned· Managing director
    • 31-12-2018 Mandate renewed· Director
  • C.A.I.Legal entity
    Director· perm. rep.: Carl MESTDAGH
    State Gazette act 22321289 (31-03-2022)
    Current
    31-12-2018 → present
    2 events
    • 31-03-2022 Mandate renewed· Director
    • 31-12-2018 Mandate renewed· Director
  • OSE ManagementLegal entity
    Director· perm. rep.: Dorothée MULLIEZ
    State Gazette act 22321289 (31-03-2022)
    Current
    31-12-2018 → present
    3 events
    • 31-03-2022 Mandate renewed· Director
    • 31-12-2018 Mandate renewed· Director
    • 31-12-2018 Appointed· Director
  • PAMELegal entity
    Director· perm. rep.: Erwan Punelle
    State Gazette act 18185764 (31-12-2018)
    Current
    31-12-2018 → present
    2 events
    • 31-12-2018 Appointed· Director
    • 31-12-2018 Mandate renewed· Director
  • PANDOLegal entity
    Director· perm. rep.: Christophe JONLET
    State Gazette act 22321289 (31-03-2022)
    Current
    31-12-2018 → present
    2 events
    • 31-03-2022 Mandate renewed· Director
    • 31-12-2018 Mandate renewed· Director
  • PHT CONSULTINGLegal entity
    Director· perm. rep.: Philippe Thibaut
    State Gazette act 18185764 (31-12-2018)
    Current
    31-12-2018 → present
  • TOO' GEZERLegal entity
    Director· perm. rep.: Patricq MULLIEZ
    State Gazette act 22321289 (31-03-2022)
    Current
    31-12-2018 → present
    2 events
    • 31-03-2022 Mandate renewed· Director
    • 31-12-2018 Mandate renewed· Director
Former directors (5)
  • F.O.A. MANAGEMENTLegal entity
    Director· perm. rep.: Nadia Vrancken
    State Gazette act 22321289 (31-03-2022)
    Former
    31-12-2018 → 24-06-2022
    4 events
    • 24-06-2022 Resigned· Director
    • 31-03-2022 Mandate renewed· Director
    • 31-12-2018 Mandate renewed· Director
    • 31-12-2018 Appointed· Managing director
  • PAME SRLLegal entity
    Director· perm. rep.: Erwan Punelle
    State Gazette act 21052869 (30-04-2021)
    Former
    — → 26-02-2021
  • PHT Consulting SPRLLegal entity
    Director· perm. rep.: Philippe Thibaut
    State Gazette act 19123833 (17-09-2019)
    Former
    — → 17-09-2019
  • Dorothée MULLIEZ
    Director
    State Gazette act 18185764 (31-12-2018)
    Former
    — → 31-12-2018
  • Erwan Punelle
    Director
    State Gazette act 18185764 (31-12-2018)
    Former
    — → 31-12-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
CHRISTOPHE REMON & COCurrent
Statutory auditor · represented by Christophe Remon
 — 12-09-2016 → present
F.O.A. MANAGEMENTCurrent
Statutory auditor · represented by Christophe Renom
 — 26-09-2022 → present
SRL REMON & CoCurrent
Statutory auditor · represented by Darya Shkred
 — 29-08-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Algemene bouw van residentiële gebouwen(41001)
Legal form Public limited company(014)
Incorporation10-09-2012
StatusActive
Postal code1410