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Construct Profile

Active Risk: not assessed
Public limited companyfounded 20206 yrs activeJan Van Rijswijcklaan 162/1, 2020 Antwerpen, BelgiumKBO/BCE: BE 0747.837.039
Summary

Construct Profile is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.4m and a net result of €32,354. Equity is growing by ~5% per year across the filed fiscal years. Its solvency ranks better than 23% of 2655 sector peers (fiscal year 2025). The company has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals.

Directors

Directors
2 directors, last change in 2026

Board 2

Construct Materials Group
Director · since 30-06-2026 · Legal entity · perm. rep.: Frank Buysse
Current
Phaesys
Director · since 30-06-2026 · Legal entity · perm. rep.: Aertgeerts Rudolf
Current

Permanent representatives 2

Aertgeerts Rudolf
Permanent representative · since 30-06-2026 · for Phaesys
Current
Frank Buysse
Permanent representative · since 30-06-2026 · for Construct Materials Group
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
6 of this company's 7 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

2 people since 2026, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Construct Materials Group
  • Director, from 30-06-2026 to date
Phaesys
  • Director, from 30-06-2026 to date
See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Construct Materials Group 100%
  2. Construct Profile

Highest known parent: Construct Materials Group. The sources do not say who stands above it.

According to the 2025 annual accounts of Construct Profile and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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.