CONSTRUCTEL BELGIUM
ActiveFrom the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
CONSTRUCTEL BELGIUM has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €29.4m and a net result of €20.1m. Equity has been growing by about 61% per year since 2018. Its solvency ranks better than 48% of 2,445 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-04
financial year 2025 · full format
2025
31-12
Financial
Highest result from 2018 to 2025net €20.1m ▲197%
The operating result of €11.4m and the net result of €20.1m are both a record.
07-05
financial year 2024 · full format
2024
31-12
Financial
Equity above €25mequity €31.4m ▲146%
With a profit in every financial year since 2018, equity grows to €31.4m.
26-08
Gazette deed
Capital & shares · Amendment of the articles · RestructuringMerger · Accounting effect · Capital increase9 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Restructuring
Merger · Accounting effect · Capital increase9 points ▸
- General meeting, 31-07-2024
- Merger, “opération assimilée à la fusion par absorption, totalité du patrimoine sans exception ni réserve à titre universel” (deed in French), mentioned 3 times in the deed
- Accounting effect, 01-01-2024, mentioned 2 times in the deed
- Other provision, “prise de connaissance du projet de fusion CONSTRUCTELMODAL, PREMIÈRE RÉSOLUTION” (deed in French)
- Amendment of the articles, 5, mentioned 2 times in the deed
- Other provision, “prise de connaissance du projet de fusion MODAL INSTALLATION et CABLING STATION DATA, CINQUIÈME RÉSOLUTION” (deed in French)
- Capital increase, €132,600
- Other provision, “traitement comptable de l'opération assimilée à la fusion”, EUR (deed in French)
- Power of attorney, mentioned 2 times in the deed
28-06
Gazette deed
RestructuringMerger · Shareholding · Capital23 points ▸
Gazette deed
Restructuring
Merger · Shareholding · Capital23 points ▸
- Merger, “operation assimilée à la fusion par absorption”, 13-06-2024 (deed in French), mentioned 2 times in the deed
- Constructel Constructions et Telecommunications is a shareholder, mentioned 3 times in the deed
- Other provision, “absence attribution actions en échange, toutes actions détenues directement par Constructel Constructions et Telecommunications” (deed in French)
- Other provision, “restructuration générale du groupe Constructel Visabeira national et international, motifs restructuration” (deed in French)
- Board meeting, 13-06-2024
- Capital, €62,000, mentioned 2 times in the deed
- Board composition, Jorge Manuel Ferreira Guimaraes Sousa (director)
- Board composition, Antonio Ferreira Rocha Perpetua (director)
- Board composition, António José Monteiro Borges (director), mentioned 3 times in the deed
- Board composition, Luis Filipe Monteiro Marques (director)
- Board composition, Nuno Miguel Rodrigues Terras Marques (director and managing director)
- Other provision, “commissaire”, auditor appointment (deed in French), mentioned 3 times in the deed
- The act holds 11 more points.
28-06
Gazette deed
RestructuringAppointments: Forvis Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren (statutory auditor) and REMON&Co, Réviseurs d'entreprises (statutory auditor) · Merger · Shareholding29 points ▸
Gazette deed
Restructuring
Appointments: Forvis Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren (statutory auditor) and REMON&Co, Réviseurs d'entreprises (statutory auditor) · Merger · Shareholding29 points ▸
- Merger, “opération assimilée à une fusion par absorption, toutes les actions conférant le droit de vote directement” (deed in French)
- Board meeting, 13-06-2024
- Constructel Constructions et Telecommunications holds all the shares, mentioned 2 times in the deed
- Other provision, “absence d'attribution d'actions en échange, aucune action ou part de la Société Absorbante ne sera attribuée en échange d'actions ou parts de la Société Absorbé…” (deed in French)
- Other provision, “motifs de la fusion proposée, même secteur d'activité,mêmes clients,mêmes régions” (deed in French)
- Other provision, “bases fiscale et comptable de la fusion, motifs économiques valables” (deed in French)
- General meeting, 30-05-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €62,000
- Board composition, Jorge Manuel Ferreira Guimarães Sousa (director)
- Board composition, Antonio Ferreira Rocha Perpetua (director)
- Board composition, Antonio José Monteiro Borges (director), mentioned 2 times in the deed
- The act holds 17 more points.
18-06
Gazette deed
Reappointment: António Carlos Ferreira Rocha Perpétua (director)2 points ▸
Gazette deed
Reappointment: António Carlos Ferreira Rocha Perpétua (director)
2 points ▸
- General meeting, 29-04-2021
- Director reappointment, António Carlos Ferreira Rocha Perpétua (director)
05-06
Gazette deed
Amendment of the articles · NameCapital · Registered office clause6 points ▸
Gazette deed
Amendment of the articles · Name
Capital · Registered office clause6 points ▸
- Other provision, “procès-verbal, rappel modification dénomination aux fins correction BCE” (deed in French)
- Amendment of the articles
- Capital, €62,000
- Other provision, “CHAPITRE III.- ADMINISTRATION ET CONTROLE.” (deed in French)
- Other provision, “CHAPITRE IV. - ASSEMBLEE GENERALE DES ACTIONNAIRES.” (deed in French)
- Registered office clause, “Rue des Sandrinettes 31, Mons (Cuesmes)” (deed in French)
05-06
financial year 2023 · full format
06-02
financial year 2022 · full format · 190 days late
15-01
Gazette deed
Reappointment: Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren SRL (statutory auditor)1 point ▸
Gazette deed
Reappointment: Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren SRL (statutory auditor)
1 point ▸
- Auditor reappointment, Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren SRL
Show earlier events
2023
31-12
Financial
Equity above €10mequity €12.8m ▲55.6%
With a profit in every financial year since 2018, equity grows to €12.8m.
11-10
Gazette deed
Reappointments: Luis Monteiro Marques (director) and António José Monteiro Borges (director)3 points ▸
Gazette deed
Reappointments: Luis Monteiro Marques (director) and António José Monteiro Borges (director)
3 points ▸
- General meeting, 26-04-2023
- Director reappointment, Luis Monteiro Marques (director)
- Director reappointment, António José Monteiro Borges (director)
11-10
Gazette deed
Reappointments: Jorge Manuel Ferreira Guimarães Sousa, Nuno Miguel Rodrigues Terras Marques and Cabinet Mazars Réviseurs d'Entreprises SCRL4 points ▸
Gazette deed
Reappointments: Jorge Manuel Ferreira Guimarães Sousa, Nuno Miguel Rodrigues Terras Marques and Cabinet Mazars Réviseurs d'Entreprises SCRL
4 points ▸
- General meeting, 04-12-2020
- Director reappointment, Jorge Manuel Ferreira Guimarães Sousa (director)
- Director reappointment, Nuno Miguel Rodrigues Terras Marques (managing director)
- Auditor reappointment, Cabinet Mazars Réviseurs d'Entreprises SCRL (statutory auditor)
2022
31-12
Financial
Equity above €5mequity €8.2m ▲85.1%
With a profit in every financial year since 2018, equity grows to €8.2m.
06-07
financial year 2021 · full format
2021
20-07
financial year 2020 · full format
2020
31-12
Financial
Equity above €2mequity €2.2m ▲16.9%
With a profit in every financial year since 2018, equity grows to €2.2m.
04-08
financial year 2019 · full format · 4 days late
2019
13-05
financial year 2018 · full format
2018
14-06
financial year 2017 · full format
2017
28-09
financial year 2016 · full format · 59 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank