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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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Timeline

32 events since 2012

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 23 days before the deadline
Resignation: (director)Appointment: (director) · Director discharge: · General meeting of 25-02-20266 points ▸
  • General meeting, 25-02-2026
  • Director resignation,
  • Director discharge,
  • Power of attorney,
  • Power of attorney,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2025
Reappointment: (statutory auditor)Director discharge: (statutory auditor) · General meeting of 27-06-20253 points ▸
  • General meeting, 27-06-2025
  • Director discharge, (statutory auditor)
  • Auditor reappointment, (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 27 days before the deadline
New daily management delegate appointed, resigned · Permanent representatives: and · Director discharge: · Board meeting of 25-02-202510 points ▸
  • General meeting, 08-02-2025
  • Director resignation,
  • Director discharge, , mentioned twice in the deed
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • Board meeting, 25-02-2025
  • Director resignation, (daily management delegate)
  • Director appointment, (daily management delegate)
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFfull format · 21 days late
2023
Annual accounts 2022 filed PDFfull format · 28 days before the deadline
Appointment: (director)Permanent representative: · Board meeting of 13-01-20235 points ▸
  • General meeting, 03-01-2023
  • Director appointment,
  • Board meeting, 13-01-2023
  • Permanent representative,
  • Power of attorney, , mentioned twice in the deed
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Weakest financial year net -€6.4m The net result drops to -€6.4m, the lowest from 2013 to 2025. It recovers the following year.
1 director resigning, 1 statutory auditor reappointedReappointment: (statutory auditor) · Resignation: (daily management delegate) · Permanent representative: · Board meeting of 24-08-20229 points ▸
  • Board meeting, 18-05-2022
  • Power of attorney,
  • General meeting, 14-06-2022
  • Auditor reappointment, (statutory auditor)
  • General meeting, 21-08-2022
  • Director resignation,
  • Permanent representative,
  • Board meeting, 24-08-2022
  • Director resignation, (daily management delegate)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 12 days before the deadline
8 directors reappointed (class A director), (class A director), (class A director), (class A director), (class B director), . (class B director) and 2 others · Permanent representatives: , , , , , and 2 others · Director discharge: · General meeting of 14-03-202227 points ▸
  • General meeting, 14-03-2022
  • Amendment of the articles, article 31
  • Director reappointment, (class A director)
  • Director reappointment, (class A director)
  • Director reappointment, (class A director)
  • Director reappointment, (class A director)
  • Director reappointment, (class B director)
  • Director reappointment, . (class B director)
  • Director reappointment, (class B director)
  • Director reappointment, (class B director)
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director discharge, .
  • Director discharge,
  • Director discharge,
  • Registered office clause, Drève Richelle 161, bâtiment D, boite 19, 1410 Waterloo
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2021
Liquidity doubles current ratio 3.39 The current ratio rises from 1.69 to 3.39. Short-term debt falls from €9.0m to €4.7m.
Powers of attorney: , and 4 othersGeneral meeting of 29-06-20218 points ▸
  • Board meeting, 04-06-2021
  • Power of attorney, , mentioned 5 times in the deed
  • Power of attorney, , mentioned twice in the deed
  • Power of attorney,
  • Power of attorney, , mentioned twice in the deed
  • Power of attorney,
  • General meeting, 29-06-2021
  • Power of attorney,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 17 days before the deadline
New chair of the board appointed, resigned · Permanent representative: · General meeting of 26-02-20216 points ▸
  • Board meeting, 14-02-2021
  • Director resignation, (director and chair of the board)
  • Permanent representative,
  • Director appointment, (chair of the board)
  • General meeting, 26-02-2021
  • Director appointment,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2020
Back to profit net €2.6m The net result is €2.6m, after one loss-making year.
Resignations & appointmentsGeneral meeting of 19-06-20202 points ▸
  • General meeting, 19-06-2020
  • Board rule, 4, 4
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 53 days late
Registered office moved from Gosselies to WaterlooNew registered office: Drève Richelle, 161 Bâtiment D Boite 19 à 1410 WATERLOO · Previous registered office: AVENUE JEAN MERMOZ 1 BTE 4-6041 GOSSELIES · Appointment: (director) · Board meeting of 25-11-201914 points ▸
  • General meeting, 22-11-2019
  • Director appointment,
  • Permanent representative,
  • Board meeting, 25-11-2019
  • Registered-office move, Drève Richelle, 161 Bâtiment D Boite 19 à 1410 WATERLOO
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,

Open the deed in the Belgian Official Gazette

2019
1 director appointed, 1 resignation, 1 statutory auditor reappointedReappointment: (statutory auditor) · Resignation: · Appointment: · General meeting of 28-06-20194 points ▸
  • General meeting, 28-06-2019
  • Auditor reappointment, (statutory auditor)
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 22 days before the deadline
2018
Back to profit net €169,525 The net result is €169,525, after 5 loss-making years.
3 directors appointed, 2 resignations, 8 reappointmentsResignations: (director and chair) and (director and chair) · Appointments: , (chair of the board) and (daily management delegate and managing director) · Permanent representatives: , , , , , and 2 others · General meeting of 30-11-201834 points ▸
  • General meeting, 30-11-2018
  • Director resignation, (director and chair)
  • Director resignation, (director and chair)
  • Director appointment,
  • Director appointment,
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • Board meeting, 29-05-2018
  • Director appointment, (chair of the board)
  • Director appointment, (daily management delegate and managing director)
  • Permanent representative, (and manager)
  • Power of attorney,
  • Power of attorney,
  • Power of attorney, , mentioned twice in the deed
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • General meeting, 14-06-2018
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Registered office clause, Avenue des Grands Prés 80, 1150 Woluwe-Saint-Pierre
  • Power of attorney,
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 24 days late
2017
Annual accounts 2016 filed PDFfull format · 27 days before the deadline
2016
Appointment: (statutory auditor)General meeting of 02-06-20162 points ▸
  • General meeting, 02-06-2016
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 12 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · on the deadline day
2014
Annual accounts 2013 filed PDFfull format · 41 days before the deadline
2012
First establishment Les Papeteries de Genval, Avenue Jean Mermoz 1, Charleroi
Incorporation PDFpublished on 19-09-2012

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

CONSTRUCT ME was incorporated on 10 September 2012.1 The registered office was moved to Waterloo in 2020.2 Turnover fell from €28.1m in 2018 to €34,400 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-02-2020
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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