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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 5730 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

History

CONSTRUCT PROTECT ENGINEERING was incorporated on 20 May 1988.1 Between 2011 and 2024 the company absorbed 5 companies by merger, including BELROOF and TECTUM DISTRIBUTIECENTRUM.234 The registered office was moved to Genk in 2017.5 Between 2018 and 2024 the capital was increased 3 times, most recently to €284,835.674 The board currently has 4 members; Biesmans Group has served longest, since 2013.8

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 01-08-2012
  3. 3Belgian State Gazette, 07-08-2019
  4. 4Belgian State Gazette, 28-11-2024
  5. 5Belgian State Gazette, 13-11-2017
  6. 6Belgian State Gazette, 10-08-2018
  7. 7Belgian State Gazette, 10-09-2024
  8. 8Belgian State Gazette, 01-04-2019

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
08-06
State Gazette act Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representatives: Gert Maris and Sebastiaan Gysemberg4 facts ▸
  • General meeting, 20-06-2025
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Gert Maris (permanent representative)
  • Permanent representative, Sebastiaan Gysemberg (permanent representative)
2025
31-12
Financial Back to profitnet €425,500
Net result €425,500 after 2 loss-making years.
31-12
Financial Equity above €10mEq €10.4m ▲4.3%
Equity rises from €10.0m to €10.4m.
26-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
28-11
State Gazette act Capital & shares · Purpose · Restructuring
Merger · Dissolution · Capital increase12 facts ▸
  • General meeting, 15-10-2024
  • General meeting, 15-10-2024
  • Merger
  • Dissolution, 15-10-2024
  • Capital increase, €100.000
  • Share issue, volledig volgestorte aandelen, 4
  • Share cancellation, TECTUM DISTRIBUTIECENTRUM
  • Capital, €284.834,55
  • Purpose change, Uitbreiding met de activiteiten van TDC NV (aankoopbeleid, vochtbestrijding, bouw, hout, metaal, etc.)
  • Director resignation, bestuurders
  • Power of attorney, BDO Advisory BV
  • Power of attorney, BDO Belgium BV
10-09
State Gazette act Restructuring
Permanent representatives: Yves Biesmans, Filip Biesmans and 2 others · Appointment: BDO Bedrijfsrevisoren BV (statutory auditor) · Merger14 facts ▸
  • General meeting, 14-08-2024
  • Permanent representative, Yves Biesmans
  • Permanent representative, Filip Biesmans
  • Permanent representative, Yves Biesmans
  • Permanent representative, Filip Biesmans
  • Permanent representative, Rudi Evens
  • Permanent representative, Chris Venken
  • Merger, 26-08-2024
  • Share issue, 0.04 aandelen van de Overnemende Vennootschap per 1 aandeel van de Over te Nemen Vennootschap, 0
  • Accounting effect, 01-07-2024
  • Purpose change, Uitbreiding van het voorwerp om de activiteiten van de Over te Nemen Vennootschap te omvatten
  • Capital increase, €100.000
  • +2 further facts in this act
29-08
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 29 days late
2023
31-12
Financial Weakest financial yearnet -€1.4m
Net result drops to -€1.4m, the lowest in the series; recovery starts the following year.
28-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
05-01
State Gazette act Appointment: BDO bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representative: Gert Maris · Mandate compensation4 facts ▸
  • General meeting, 17-06-2022
  • Auditor appointment, BDO bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Mandate compensation, BDO bedrijfsrevisoren Burg. CVBA
  • Permanent representative, Gert Maris
2022
31-12
Financial Equity above €10mEq €12.4m ▲25.9%
5 profitable years in a row build equity to €12.4m.
Show earlier events
30-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
30-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Highest result since 2018net €4.3m ▲1,500%
Operating result €5.3m, net result €4.3m, both a record.
31-12
Financial Equity above €5mEq €7.8m ▲124%
3 profitable years in a row build equity to €7.8m.
03-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
15-04
State Gazette act Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representatives: Gert Maris, Jean Biesmans and Yves Biesmans5 facts ▸
  • General meeting, 25-11-2019
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Gert Maris (permanent representative)
  • Permanent representative, Jean Biesmans (permanent representative)
  • Permanent representative, Yves Biesmans (permanent representative)
2019
07-08
State Gazette act Capital & shares · Resignations & appointments · Restructuring
Merger · Dissolution · Share cancellation8 facts ▸
  • General meeting, 10-07-2019
  • Merger, 10-07-2019
  • Dissolution, 10-07-2019
  • Share cancellation, merger
  • Accounting effect, 01-01-2019
  • Purpose change, Uitbreiding van het doel met activiteiten van BVBA BELROOF
  • Statutes amendment
  • Capital, €184.834,55
15-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
03-06
State Gazette act Permanent representative: Yves Biesmans
Resignation: Jean Biesmans (permanent representative)2 facts ▸
  • Permanent representative, Yves Biesmans
  • Director resignation, Jean Biesmans (permanent representative)
24-05
State Gazette act Restructuring
Merger · Accounting effect · Purpose change4 facts ▸
  • Merger, fusie door overneming
  • Accounting effect, 01-01-2019
  • Purpose change, Uitbreiding van het doel met: -De groothandel van dak- en bouwmaterialen inclusief aanverwante producten, evenals het verrichten van alle technische en commerci…
  • Statutes amendment
01-04
State Gazette act Appointments: BDO Bedrijfsrevisoren Burg. CVBA, Tectum Group and 3 others
Permanent representatives: Gert Maris, Yves Biesmans and 3 others · Resignations: Tectum+, Plar-BL and BYC · Director discharge21 facts ▸
  • General meeting, 05-12-2018
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Gert Maris
  • General meeting, 20-12-2018
  • Director resignation, Tectum+ (director)
  • Director resignation, Plar-BL (director)
  • Director resignation, BYC (director)
  • Director discharge, Tectum+
  • Director discharge, Plar-BL
  • Director discharge, BYC
  • Director appointment, Tectum Group (director)
  • Director appointment, Litoma (director)
  • +9 further facts in this act
2018
10-08
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Capital increase11 facts ▸
  • General meeting, 27-07-2018
  • Merger, absorption, 01-01-2018
  • Accounting effect, 01-01-2018
  • Capital increase, €60.000
  • Share issue, op naam zonder nominale waarde, 2
  • Capital, €184.834,55
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, CONSTRUCT PROTECT ENGINEERING
  • Inbreng in natura, 36287.82, EUR
  • Exchange ratio, 0.01589668, 2
10-08
State Gazette act Restructuring
Merger · Dissolution · Accounting effect6 facts ▸
  • General meeting, 27-06-2018
  • Merger
  • Dissolution, 27-06-2018
  • Accounting effect, 01-01-2018
  • Share cancellation, ISOALL NV
  • Power of attorney, C.P.E. NV
11-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
22-06
State Gazette act Restructuring
Appointment: BDO Bedrijfsrevisoren BV CVBA (statutory auditor) · Merger · Accounting effect8 facts ▸
  • Board meeting, 12/06/2018
  • Merger, fusie door overneming, 0
  • Merger, met fusie door overneming gelijkgestelde verrichting
  • Accounting effect, 01/01/2018
  • Accounting effect, 01/01/2018
  • Auditor appointment, BDO Bedrijfsrevisoren BV CVBA
  • Dividend entitlement, 01/01/2018
  • Share registration, op naam luiden; inschrijving in het aandelenregister binnen 15 dagen na publicatie van het fusiebesluit
2017
13-11
State Gazette act Reappointments: Tectum Group, Litoma and 3 others
Permanent representatives: Jean Biesmans, Rudi Evens and 2 others · Registered-office move12 facts ▸
  • General meeting, 20-10-2017
  • Registered-office move, Troisdorflaan 6, 3600 Genk
  • Director reappointment, Tectum Group (director)
  • Permanent representative, Jean Biesmans (managing director)
  • Director reappointment, Litoma (director)
  • Permanent representative, Rudi Evens (managing director)
  • Director reappointment, Tectum + (director)
  • Permanent representative, Jean Biesmans (director)
  • Director reappointment, Plan-BL (director)
  • Permanent representative, Filip Biesmans (director)
  • Director reappointment, BYC (director)
  • Permanent representative, Yves Biesmans (director)
19-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
26-04
State Gazette act Appointment: LITOMA (managing director)
Permanent representatives: Rudi Evens and Jean Biesmans4 facts ▸
  • Board meeting, 10-04-2017
  • Director appointment, LITOMA (managing director)
  • Permanent representative, Rudi Evens
  • Permanent representative, Jean Biesmans
2016
22-01
State Gazette act Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Notarial act date3 facts ▸
  • General meeting, 23-11-2015
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Notarial act date, 18-12-2015
2014
21-08
State Gazette act Capital & shares · Restructuring
Demerger · Capital decrease · Capital11 facts ▸
  • General meeting, 31-07-2014
  • Board meeting, 06-05-2014
  • Demerger, partiële splitsing door overneming, 0
  • Capital decrease, €45.165,45
  • Capital, €124.834,55
  • Real estate, Opstallen opgericht op een perceel grond, Vaartstraat 7, Genk, kadastrale sectie F nummer 1183/E, groot 48a96ca
  • Accounting effect, 01-01-2014
  • Power of attorney, CONSTRUCT PROTECT ENGINEERING
  • Power of attorney, Guido Van Aenrode
  • Inbreng in natura, EUR, Sint-Truiden
  • Capital increase, €45.165,45
22-05
State Gazette act Restructuring
Demerger · Capital · Share issue23 facts ▸
  • Demerger, partielle splitsing, 678.490,53 EUR
  • Demerger, partielle splitsing, 3.798.201,00 EUR
  • Demerger, partielle splitsing, 445.000,00 EUR
  • Capital, €170.000
  • Capital, €490.000
  • Capital, €312.000
  • Capital, €18.600
  • Share issue, 881, partiële splitsing TECTUM GROUP NV naar TECTUM VASTGOED BVBA
  • Share issue, 1492, vergoeding partiële splitsing CONSTRUCT PROTECT ENGINEERING NV
  • Share issue, 8352, vergoeding partiële splitsing DEKKERS NV
  • Share issue, 978, vergoeding partiële splitsing TECTUM CONSTRUCTORS BVBA
  • Accounting effect, 01/01/2014
  • +11 further facts in this act
2013
27-09
State Gazette act Appointments: Tectum Group nv, Plan BL bvba and BYC bvba
Permanent representatives: Jean Biesmans, Filip Biesmans and Yves Biesmans8 facts ▸
  • General meeting, 21-06-2013
  • Director appointment, Tectum Group nv (director)
  • Permanent representative, Jean Biesmans
  • Director appointment, Plan BL bvba (director)
  • Permanent representative, Filip Biesmans
  • Director appointment, BYC bvba (director)
  • Permanent representative, Yves Biesmans
  • Director appointment, Tectum Group nv (managing director)
28-06
State Gazette act Appointments: IRA NICOLAIJ BEDRIJFSREVISOR BVBA (statutory auditor) and HUBERT VENCKEN BVBA (statutory auditor)
Permanent representatives: NICOLAIJ Ira and VENCKEN Hubert5 facts ▸
  • General meeting, 20-12-2012
  • Auditor appointment, IRA NICOLAIJ BEDRIJFSREVISOR BVBA (statutory auditor)
  • Auditor appointment, HUBERT VENCKEN BVBA (statutory auditor)
  • Permanent representative, NICOLAIJ Ira
  • Permanent representative, VENCKEN Hubert
2012
08-11
State Gazette act Appointment: BVBA Tectum+ (director)
Permanent representative: Biesmans Jean3 facts ▸
  • General meeting, 09-01-2012
  • Director appointment, BVBA Tectum+ (director)
  • Permanent representative, Biesmans Jean
01-08
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 19-07-2012
  • Merger, absorption, 31-12-2011
  • Accounting effect, 01-01-2012
15-06
State Gazette act Restructuring
Permanent representatives: BIESMANS Jean, BIESMANS Yves and BIESMANS Filip · Merger · Capital14 facts ▸
  • Merger, geluidsloze fusie gelijkgesteld met fusie door overname conform artikel 676 W.Venn.
  • Capital, €25.000
  • Board composition, BIESMANS Jean (non-statutory manager)
  • Board composition, BIESMANS Filip (non-statutory manager)
  • Capital, €170.000
  • Board composition, TECTUM GROUP (managing director)
  • Board composition, SCHOLS Lydia (director)
  • Board composition, COMPAGNIE LIMBOURGEOISE DE CONSTRUCTION (director)
  • Board composition, PLAN-BL (director)
  • Permanent representative, BIESMANS Jean
  • Permanent representative, BIESMANS Yves
  • Permanent representative, BIESMANS Filip
  • +2 further facts in this act
18-01
State Gazette act Statutes amendment
Capital5 facts ▸
  • General meeting, 23-12-2011
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €170.000
2011
06-01
State Gazette act Appointment: HUBERT VENCKEN BVBA (statutory auditor)
2 facts ▸
  • General meeting, 18-06-2010
  • Auditor appointment, HUBERT VENCKEN BVBA (statutory auditor)
2003
02-10
State Gazette act Permanent representative: Jean Biesmans
2 facts ▸
  • Board meeting
  • Permanent representative, Jean Biesmans
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
25 of 25 acts read

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