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Construction Brands

Active
Public limited companyfounded 1949active for 76 yearsStationsstraat 30, 8460 Oudenburg, Belgium17 active companies are registered at this addressKBO/BCE: BE 0400.837.751
Summary

The computed 12-month bankruptcy probability of Construction Brands is 4.4% (elevated). The annual accounts of Construction Brands for financial year 2025 show a net loss of 69% of the equity at the start of that year. The 2025 annual accounts show equity of €220,195 and a net result of -€133,559. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 25% of 6,139 sector peers (NACE 46, financial year 2025). The company has been active since 1949 and the Belgian Official Gazette contains no insolvency or warning signals.

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Construction BrandsActiveChecked score 39/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2026

Board 1

GROEP VERHELST
Director · Public limited company · permanent representative: Kathleen Verhelst
Current

Permanent representatives 1

Kathleen Verhelst
Permanent representative · for GROEP VERHELST
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · since 02-09-2025 · permanent representative: Frank Vandelanotte
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
14 of this company's 20 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2025, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GROEP VERHELST
  • Director, since before 31-07-2026
CALLENS VANDELANOTTE
  • Statutory auditor, from 02-09-2025 to date
HAVECON
  • Director, until 31-07-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. BOUW BEHEER 100%
  2. GROEP VERHELST 100%
  3. VERHELST BOUWMATERIALEN 100%
  4. Construction Brands

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

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 31-12-2025 ↗
Stated in the act act of 31-12-2025 ↗
Stated in the act act of 29-09-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 31-12-2025 Capital increase of €160,044 · to €1,372,044 · no new shares · in cash
  2. 31-12-2025 Capital reduction of €1,310,544 · to €61,500 · to absorb losses
  3. 29-09-2023 Capital stated in the deed · €1,212,000 · 48,890 shares

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