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CONSTRUX PROJECTS

Active
Private limited companyfounded 2003active for 23 yearsHazebeekstraat 11, 8531 Harelbeke, BelgiumKBO/BCE: BE 0480.221.858
Summary

CONSTRUX PROJECTS has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.2m and a net result of €280,040. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 31% of 542 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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CONSTRUX PROJECTSActiveChecked score 82/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023

Board 1

Construx Group
Director (not named in the articles) · Legal entity · permanent representative: JANNES Anthony
Current

Permanent representatives 1

JANNES Anthony
Permanent representative · for Construx Group
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN BV
Statutory auditor · since 04-12-2024 · permanent representative: Bart Roobrouck
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
2 of this company's 5 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

4 people since 2023, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Construx Group
  • Manager, until 04-12-2023
  • Director (not named in the articles), since before 04-12-2023
VRC BEDRIJFSREVISOREN BV
  • Statutory auditor, from 04-12-2024 to date
Ernst et Young Reviseurs d'Entreprises
  • Auditor, from 02-06-2023 to 04-12-2024
DEMYCON
  • Manager, until 04-12-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Construx Group BV consolidates
  2. Construx Group 100%
  3. CONSTRUX PROJECTS

Highest known parent: Construx Group BV. The sources do not say who stands above it.

Owners 2

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the 2025 annual accounts of CONSTRUX PROJECTS and those of the other companies, 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

Capital over the years
  1. 04-12-2023 Capital increase of €2,036,634.47 · to €2,283,967.47 · in kind
  2. 04-12-2023 Converted to unavailable equity · €272,066
  3. 02-06-2023 Capital stated in the deed · €247,333 · 1,600 shares

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