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CONSTRUCT PROTECT ENGINEERING

Active
Public limited companyfounded 198838 yrs activeTroisdorflaan 6, 3600 Genk, BelgiumKBO/BCE: BE 0434.353.726
Summary

CONSTRUCT PROTECT ENGINEERING has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.4m and a net result of €425,500. Equity is growing by ~11.1% per year across the filed fiscal years. Its solvency ranks better than 57% of 6016 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisWatch ReportCompare
CONSTRUCT PROTECT ENGINEERINGActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
4 directors, no change since 2019

Board 4

Jean BIESMANS
Chair of the board · since 01-01-2019 · Director · since 01-01-2019
Not recently confirmed
Biesmans Group
Director · since 21-06-2013 · Public limited company · perm. rep.: Jean Biesmans
Not recently confirmed
LITOMA
Director · since 20-10-2017 · Private limited company · perm. rep.: Rudi Evens
Not recently confirmed
TROISDORF
Director · since 01-01-2019 · Private limited company · perm. rep.: Filip Biesmans
Not recently confirmed

Day-to-day management 2

Biesmans Group
Managing director · since 21-06-2013 · Public limited company · perm. rep.: Jean Biesmans
Not recently confirmed
LITOMA
Managing director · since 10-04-2017 · Private limited company · perm. rep.: Rudi Evens
Not recently confirmed

Permanent representatives 3

Jean Biesmans
Permanent representative · since 21-06-2013 · for Biesmans Group
Not recently confirmed
Rudi Evens
Permanent representative · since 20-10-2017 · for LITOMA
Not recently confirmed
Filip Biesmans
Permanent representative · since 01-01-2019 · for TROISDORF
Not recently confirmed

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Auditor · since 22-06-2018
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 →

Mandate history

12 people since 2010, 5 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Auditor, from 22-06-2018 to date
Biesmans Group
  • Director, from 21-06-2013 not ended, last confirmed 01-04-2019
  • Managing director, from 21-06-2013 not ended, last confirmed 27-09-2013
LITOMA
  • Managing director, from 10-04-2017 not ended, last confirmed 26-04-2017
  • Director, already before 20-10-2017 not ended, last confirmed 01-04-2019
Jean BIESMANS
  • Chair of the board, from 01-01-2019 not ended, last confirmed 01-04-2019
  • Director, from 01-01-2019 not ended, last confirmed 01-04-2019
TROISDORF
  • Director, from 01-01-2019 not ended, last confirmed 01-04-2019
BYC
  • Director, from 21-06-2013 to 01-01-2019
Jean BIESMANS
  • Permanent representative, until 01-01-2019
Plan-BL
  • Director, from 21-06-2013 to 01-01-2019
TECTUM+
  • Director, from 09-01-2012 to 01-01-2019
BDO Bedrijfsrevisoren Burg.CVBA
  • Statutory auditor, from 23-11-2015 to 22-06-2018
IRA NICOLAIJ BEDRIJFSREVISOR bvba
  • Statutory auditor, from 20-12-2012 to 23-11-2015
HUBERT VENCKEN BVBA
  • Statutory auditor, from 18-06-2010 to 20-12-2012
See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. FYB 100%
  2. TROISDORF 100%
  3. Biesmans Group 100%
  4. RoofYou Belgium 100%
  5. CONSTRUCT PROTECT ENGINEERING

Highest known parent: FYB. The sources do not say who stands above it.

Owners 1

According to the annual accounts of the companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. 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.

Capital and shareholders

Capital over the years
  1. 28-11-2024 Capital increase of €100,000 · to €284,834.55
  2. 10-09-2024 Capital increase of €100,000
  3. 07-08-2019 Capital stated in the act · €184,834.55 · 135 shares
  4. 10-08-2018 Capital increase of €60,000 · to €184,834.55 · 2 new shares
  5. 21-08-2014 Capital reduction of €45,165.45 · to €124,834.55 · “vermindering van de fractiewaarde zonder vernietiging van aandelen”
  6. 22-05-2014 Capital stated in 3 acts · €170,000 · 133 shares

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