CONSTRUCT MECHELEN
Curators
2 mandatesLast board
3 directors, 1 auditor, last change in 2021CASTELMORE NV
Director, permanent representative Jelle Geerits
appointed by deed of 01-03-2021
6-year term from 2021
also on the board of 2 other companies
Director, permanent representative Tim Nagels
appointed by deed of 01-03-2021
6-year term from 2021
also on the board of 16 other companies
3 other companies bankruptDirector, permanent representative Geert Paepen
appointed by deed of 01-03-2021
6-year term from 2021
earlier director (not named in the articles), until 01-03-2021
also on the board of 1 other company
Statutory auditor, permanent representative Anton Nuttens
appointed by deed of 01-03-2021
Permanent representatives 3
Mandates through the years
8 namesCASTELMORE
Director
Director
CASTELMORE GROUP
Director
Director
STESSENS BEHEER
Director
Director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
GVL Consult
Director (not named in the articles)
Director (not named in the articles)
Melange
Director (not named in the articles)
Director (not named in the articles)
POUILLON PETER BV
Director (not named in the articles)
Director (not named in the articles)
STESSENS RENOVATIE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 30-03-2021
Mandates as a list
- CASTELMORE
- Director, appointed by deed of 01-03-2021, until the bankruptcy of 30-03-2021
- CASTELMORE GROUP
- Director, appointed by deed of 01-03-2021, until the bankruptcy of 30-03-2021
- STESSENS BEHEER
- Director, appointed by deed of 01-03-2021, until the bankruptcy of 30-03-2021
- Director (not named in the articles), until 01-03-2021
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 01-03-2021, until the bankruptcy of 30-03-2021
- GVL Consult
- Director (not named in the articles), until 01-03-2021
- Melange
- Director (not named in the articles), until 01-03-2021
- POUILLON PETER BV
- Director (not named in the articles), until 01-03-2021
- STESSENS RENOVATIE
- Director (not named in the articles), until 01-03-2021
Control
Shareholder in 2020
This company
CONSTRUCT MECHELEN
Equity €22,794
Profit €63,402 in 2019
Capital
- Contribution
- €18,600
- Source
- 2019 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- STESSENS RENOVATIE
- GVL Consult
- POUILLON PETER
Source: lists of holdings in the owners' accounts
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off3 other companies of this director went bankrupt (2022, 2023, 2024).
- PLUS POINT MARKETING BELGIUM bankruptcy on 29-10-2024Official Gazettemandate until 2021
- ECOPACK bankruptcy on 30-05-2023Official Gazetteappointed in 2022, still in office
- MARCOM INVEST bankruptcy on 29-12-2022Official Gazettemandate until 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.