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Constructie Spiessens

Active
Public limited companyfounded 1973active for 53 yearsTenhovestraat 6A, 8700 Tielt, BelgiumKBO/BCE: BE 0413.640.464
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Constructie SpiessensActiveChecked score 84/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 3 in day-to-day management, last change in 2021

Board 3

Depraetere Lieven
Director and managing director · in office according to the act of 03-03-2022 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Depraetere Mathias
Bestuurder en afgevaardigd bestuurder · appointed in the act of 03-03-2022 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Spiessens BV
Bestuurder en afgevaardigd bestuurder · in office according to the act of 03-03-2022 · 6-year term from 2021 · Legal entity · permanent representative: Degryse Conny · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 3

Depraetere Lieven
Director and managing director · in office according to the act of 03-03-2022 · 6-year term from 2021
Current
Depraetere Mathias
Bestuurder en afgevaardigd bestuurder · appointed in the act of 03-03-2022 · 6-year term from 2021
Current
Spiessens BV
Bestuurder en afgevaardigd bestuurder · in office according to the act of 03-03-2022 · 6-year term from 2021 · Legal entity · permanent representative: Degryse Conny
Current
Permanent representatives 1
Degryse Conny
Permanent representative · in office according to the act of 03-03-2022 · for Spiessens BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Wanneer de vennootschap optreedt als zaakvoerder, bestuurder, lid van de directieraad of de raad van toezicht, of vereffenaar van andere…”
deed of 22-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. MAJAST 99.11%
  2. Constructie Spiessens

Owners 1

  • MAJASTparent
    Sourceaccounts MAJAST 2025
    Equity €2.6m Profit of €65,083 in 2025 (profit of €58,133 in 2024) Checked score 87
    99.11%

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Depraetere Lieven
  • Director and managing director, since before 10-06-2021
  • Director and managing director, since before 10-06-2021
Depraetere Mathias
  • Bestuurder en afgevaardigd bestuurder, appointed in the act of 03-03-2022, still in office
  • Bestuurder en afgevaardigd bestuurder, appointed in the act of 03-03-2022, still in office
Spiessens BV
  • Bestuurder en afgevaardigd bestuurder, since before 10-06-2021
  • Bestuurder en afgevaardigd bestuurder, since before 10-06-2021
Degryse Conny
  • Director and managing director, until 10-06-2021
  • Director and managing director, until 10-06-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 3”
“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren overeenkomstig de wet, algemene vergadering”
“Raad kiest voorzitter onder zijn leden,tenzij hij maar twee leden telt, bij belet vervangen door oudste in jaren van aanwezige bestuurders”
“Bestuurder, tenzij algemene vergadering anders beslist”

Articles of association, deed of 22-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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