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Generated 27-06-2026
Active BE 0648.878.728Public limited company

CONSTRUCTION LINK

Zwaanhofweg 10 ·8900 Ieper, Belgium· 10 yrs active
Sector: Real estate activities (68122)
Conclusion Checked

The computed 12-month bankruptcy probability of CONSTRUCTION LINK is 0.3% (very low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 3
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2016 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 07-07-2025 2025-00255709
31-12-2023 verkort 08-07-2024 2024-00232031
31-12-2022 verkort 05-07-2023 2023-00216424
31-12-2021 verkort 06-07-2022 2022-20172784
31-12-2020 verkort 13-07-2021 2021-35400443
31-12-2019 verkort 09-07-2020 2020-28900145
31-12-2018 verkort 11-07-2019 2019-32000165
31-12-2017 verkort 06-07-2018 2018-29100232
31-12-2016 verkort 27-07-2017 2017-35900332
Directors & mandates 5 directors
Current directors & mandates
  • GHEMICLegal entity
    Director· perm. rep.: Michael GHEYSENS
    State Gazette act 25118786 (19-09-2025)
    Current
    30-06-2025 → present
  • Simon GHEYSENS
    Director
    State Gazette act 23050983 (14-04-2023)
    Current
    30-06-2022 → present
  • Paul GHEYSENS
    Director
    State Gazette act 23447896 (06-12-2023)
    Current
    31-12-2019 → present
    5 events
    • 30-11-2023 Mandate renewed· Director
    • 30-06-2022 Mandate renewed· Director
    • 30-06-2022 Mandate renewed· Managing director
    • 31-12-2019 Appointed· Managing director
    • 31-12-2019 Appointed· Director
Former directors (2)
  • Michael GHEYSENS
    Director
    State Gazette act 23447896 (06-12-2023)
    Former
    30-06-2022 → 30-06-2025
    3 events
    • 30-06-2025 Resigned· Director
    • 30-11-2023 Mandate renewed· Director
    • 30-06-2022 Mandate renewed· Director
  • OPUS TERRAELegal entity
    Managing director· perm. rep.: Paul GHEYSENS
    State Gazette act 21011210 (26-01-2021)
    Former
    — → 31-12-2019
    2 events
    • 31-12-2019 Resigned· Managing director
    • 31-12-2019 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Joachim HOEBEECK
 — 06-11-2018 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · represented by Rik NECKEBROECK
 — — → 06-11-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68122)
Legal form Public limited company(014)
Incorporation22-02-2016
StatusActive
Postal code8900
Connections & network 4 connected companies
Group structure
GHEMIC
Parent · 61 subsidiaries · 1 location
Control→
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
Linked via shared directors
GHEMIC
via Michael GHEYSENS · Permanent representative
→
OPUS TERRAE
via Paul GHEYSENS · Permanent representative
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Construction Link
Zwaanhofweg 10, 8900 IeperOntwikkeling van residentiële bouwprojecten
since 20162.252.050.087
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
33305B1021/00D002 Flanders 5,629 m² 1 · 1,997 m² 8.8 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
15-04-2026
State Gazette act Director changes
2025
19-09-2025
State Gazette act Director changes
19-09-2025
State Gazette act Director changes
v3.2
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
28-02-2025
State Gazette act Director changes
28-02-2025
State Gazette act Director changes
v3.2
2024
08-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
06-12-2023
State Gazette act Director changes
Andreas LAGA
06-12-2023
State Gazette act Miscellaneous
other · Andreas LAGA
06-12-2023
State Gazette act Director changes
v3.2
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
14-04-2023
State Gazette act Director changes
14-04-2023
State Gazette act Director changes
v3.2
2022
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
18-01-2022
State Gazette act Director changes
v3.2
2021
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
26-01-2021
State Gazette act Director changes
v3.2
2020
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
06-11-2018
State Gazette act Director changes
v3.2
13-07-2018
State Gazette act Capital & shares
v3.2
06-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
03-11-2016
State Gazette act Statutes amendment
v3.2
03-11-2016
State Gazette act Director changes
v3.2
24-02-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 17 acts
Capital history · 1
13-07-2018
v3.2
All acts · 17 updated 2 months ago
2026
15-04-2026 Change of permanent representative Director changes
Technical details 
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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christophe Van Parys",
        "address": "Borsbeeksebrug 30 bus 2, 2600 Antwerpen-Berchem",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-20",
      "evidence_quote": "Het Bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van de Vennootschap, beslist heeft Mevrouw Melissa Carton, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Dhr. Christophe Van Parys, bedrijfsrevisor, met als kant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan Mevrouw Iwona Daszkowska (met rijksregisternummer 82.06.29-364.45) en Sta\u00EBlle bv, met maatschappelijke zetel te 9000 Gent, Hofstraat 365, 9000 Gent met ondernemingsnummer 1028.530.986, vertegenwoordigd door haar",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0648.878.728",
    "name_full": "Construction Link",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1028.530.986",
    "org_name": "Sta\u00EBlle bv",
    "person_name": null,
    "org_rep_person_name": "Stephanie Gobert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
19-09-2025 2 directors appointed, 1 resigning Director changes
  • Michael GHEYSENS — Bestuurder
  • Michael GHEYSENS — Vaste vertegenwoordiger
  • Michael GHEYSENS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Het ontslag van de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en dit met ingang van 30/06/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0844.615.028",
        "name": "GHEMIC",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De benoeming van de BV \u0022GHEMIC\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en ondernemingsnummer 0844.615.028 (RPR Gent, afdeling Gent) vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en dit met ingang ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0844.615.028",
        "name": "GHEMIC",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De benoeming van de BV \u0022GHEMIC\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en ondernemingsnummer 0844.615.028 (RPR Gent, afdeling Gent) vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en dit met ingang ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0648.878.728",
    "name_full": "CONSTRUCTION LINK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul GHEYSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-09-2025 1 director appointed, 1 resigning Director changes
  • Michael GHEYSENS — Bestuurder
  • Michael GHEYSENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Het ontslag van de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en dit met ingang van 30/06/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844615028",
        "name": "GHEMIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De benoeming van de BV \u0022GHEMIC\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en ondernemingsnummer 0844.615.028 (RPR Gent, afdeling Gent) vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en dit met ingang "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.878.728",
    "name_full": "CONSTRUCTION LINK",
    "legal_form": "NV"
  }
}
28-02-2025 Melissa CARTON reappointed as statutory auditor Director changes
  • Melissa CARTON — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 30/06/2024 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0648.878.728",
    "name_full": "CONSTRUCTION LINK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul GHEYSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-02-2025 Melissa CARTON reappointed as statutory auditor Director changes
  • Melissa CARTON — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0648878728",
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 30/06/2024 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.878.728",
    "name_full": "CONSTRUCTION LINK",
    "legal_form": "NV"
  }
}
2023
06-12-2023 3 resigning, 2 reappointed Director changes·Andreas LAGA
  • Simon GHEYSENS — Bestuurder
  • Paul GHEYSENS — Bestuurder
  • Michael GHEYSENS — Bestuurder
  • Paul GHEYSENS — Bestuurder
  • Michael GHEYSENS — Bestuurder
Notary: Andreas LAGA · Izegem
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon GHEYSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-30",
      "evidence_quote": "Kennisname en aanvaarding van het ontslag als bestuurder aangeboden door de heer Simon GHEYSENS, met ingang vanaf aktedatum.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-30",
      "evidence_quote": "Besluit tot ontslag van alle overige bestuurders en tot herbenoeming voor een duur van 6 jaren vanaf aktedatum, van de niet-statutaire bestuurders:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-30",
      "evidence_quote": "Besluit tot ontslag van alle overige bestuurders en tot herbenoeming voor een duur van 6 jaren vanaf aktedatum, van de niet-statutaire bestuurders:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
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    "is_associated": false
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    "pub_date": "2023-12-06",
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      "date": "2023-11-30",
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    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-11-30",
      "unanimous": null
    },
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      "date": "2023-11-30",
      "unanimous": null
    }
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  "co_filed_documents": [
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    "geco\u00F6rdineerde statuten met lijst publicatiedata"
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06-12-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Andreas LAGA
Summary: otherNotary: Andreas LAGA · Izegem
Technical details 
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06-12-2023 2 reappointed Director changes
  • Paul GHEYSENS — Bestuurder
  • Michael GHEYSENS — Bestuurder
Summary: v3.2
Technical details 
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14-04-2023 5 directors appointed Director changes
  • Simon GHEYSENS — Bestuurder
  • Michael GHEYSENS — Bestuurder
  • Paul GHEYSENS — Bestuurder
  • Paul GHEYSENS — Gedelegeerd bestuurder
  • Paul GHEYSENS — Voorzitter
Technical details 
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    }
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14-04-2023 4 reappointed Director changes
  • Simon GHEYSENS — Bestuurder
  • Michael GHEYSENS — Bestuurder
  • Paul GHEYSENS — Bestuurder
  • Paul GHEYSENS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_renew",
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        "rrn": null,
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    },
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      },
      "effective_date": "2022-06-30",
      "evidence_quote": "de herbenoeming van volgende personen, voor een termijn ingaand op 30/06/2022 en eindigend onmiddellijk na de gewone algemene vergadering van 2028: -De heer Paul GHEYSENS, wonende te 8902 Voormezele, Kemmelseweg 72, als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur"
    }
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    "kbo": "0648.878.728",
    "name_full": "CONSTRUCTION LINK",
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2022
18-01-2022 Melissa CARTON reappointed as statutory auditor Director changes
  • Melissa CARTON — Commissaris
Summary: v3.2
Technical details 
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      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Melissa CARTON",
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      },
      "via_org": {
        "kbo": "0648878728",
        "name": "KPMG Bedrijfsrevisoren",
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      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 30/06/2021 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar."
    }
  ],
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  "subject_company": {
    "kbo": "0648.878.728",
    "name_full": "CONSTRUCTION LINK",
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2021
26-01-2021 2 directors appointed, 2 resigning Director changes
  • Paul GHEYSENS — Gedelegeerd bestuurder
  • Paul GHEYSENS — Bestuurder
  • Paul GHEYSENS — Bestuurder
  • Paul GHEYSENS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
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      },
      "via_org": {
        "kbo": "0879054283",
        "name": "OPUS TERRAE",
        "address": null,
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      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Het ontslag van de BV \u0022OPUS TERRAE\u0022, met zetel te 8900 leper, Zwaanhofweg 10 en ondernemingsnummer 0879.054.283 (RPR Gent, afdeling leper), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Paul GHEYSENS, wonende te 8902 leper (Voormezele), Kemmelseweg 72, als bestuurder, gedelegeerd bestu"
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      "effective_date": "2019-12-31",
      "evidence_quote": "Het ontslag van de BV \u0022OPUS TERRAE\u0022, met zetel te 8900 leper, Zwaanhofweg 10 en ondernemingsnummer 0879.054.283 (RPR Gent, afdeling leper), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Paul GHEYSENS, wonende te 8902 leper (Voormezele), Kemmelseweg 72, als bestuurder, gedelegeerd bestu"
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      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De benoeming van de heer Paul GHEYSENS, voornoemd, als gedelegeerd bestuurder en voorzitter van de raad van bestuur, en dit met ingang van 31/12/2019."
    },
    {
      "kind": "director_in",
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      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De benoeming van de heer Paul GHEYSENS, voornoemd, als gedelegeerd bestuurder en voorzitter van de raad van bestuur, en dit met ingang van 31/12/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.878.728",
    "name_full": "CONSTRUCTION LINK",
    "legal_form": "NV"
  }
}
2018
06-11-2018 1 director appointed, 1 resigning Director changes
  • Joachim HOEBEECK — Commissaris
  • Rik NECKEBROECK — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dat het mandaat van de huidige commissaris van de vennootschap, de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1J, Gateway building (RPR Brussel) en ondernemingsnummer 0429.053.863, vertegenwoordigd door de heer Rik NECKEBR"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim HOEBEECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "BV o.v.v.e. CVBA \u0022KPMG BEDRIJFSREVISOREN\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming van de BV o.v.v.e. CVBA \u0022KPMG BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K (RPR Brussel) en ondernemingsnummer 0419.122.548, vertegenwoordigd door de heer Joachim HOEBEECK, bedrijfsrevisor, als commissaris, en dit voor een termijn van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.878.728",
    "name_full": "CONSTRUCTION LINK",
    "legal_form": "NV"
  }
}
13-07-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.878.728",
    "name_full": "CONSTRUCTION LINK",
    "legal_form": "NV"
  }
}
2016
03-11-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-10-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0648.878.728",
    "name_full": "GIRENWA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan de heer SIMOENS Thijs en mevrouw DASZKOWSKA Iwona, woonstkeuze gedaan hebbende te Zwaanhofweg 10, 8900 leper, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "SIMOENS Thijs",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Bijzondere volmacht werd verleend aan de heer SIMOENS Thijs en mevrouw DASZKOWSKA Iwona, woonstkeuze gedaan hebbende te Zwaanhofweg 10, 8900 leper, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "DASZKOWSKA Iwona",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-11-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.878.728",
    "name_full": "GIRENWA",
    "legal_form": "NV"
  }
}
24-02-2016 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Zwaanhofweg 10, 8900 Ieper",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0431.572.596",
        "name": "GHELAMCO INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0431.572.596",
      "holder_org_name": "GHELAMCO INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 63250,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0648.878.728",
    "name_full": "GIRENWA",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-19",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122Ontwikkeling van residentiële bouwprojecten41101Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Ontwikkeling van residentiële bouwprojecten68121Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Stedebouwkundige en tuin- en landschapsarchitecten71113Activiteiten van stedebouwkundige en tuin- en landschapsarchitecten71113
Primary activity highlighted.
Names & trade names
Legal nameNL CONSTRUCTION LINK
Registered office
Zwaanhofweg 10
8900 Ieper, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CABOLI BE 0648.879.025 · Ieper
GHELAMCO EUROPEAN PROPERTY FUND BE 0648.879.817 · Ieper
GROEP SOENEN CONSTRUCT BE 0664.614.306 · Ieper
J² INVEST BE 0507.742.243 · Ieper
VIMINALIS BE 0750.688.047 · Ieper
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative