GIJBELS CONSTRUCT

Active

Public limited company·Bemiddeling in verband met exploitatie van en handel in onroerend goed· 33 yrs active

Industrieweg-Noord 1161 ·3660 Oudsbergen, Belgium

Risk: very low

BE 0450.289.440

Watch Print / PDF

Directors & mandates

26 directors

Current directors & mandates

Mathieu (Mathi) GIJBELS
Director
State Gazette act 21129472 (29-10-2021)

Current
29-10-2021 → present
Thomas Van Eeckhout
Director
State Gazette act 24111278 (23-07-2024)

Current
29-10-2021 → present
2 events
- 23-07-2024 Mandate renewed· Director
- 29-10-2021 Appointed· Director
David Leroy
Director
State Gazette act 21129472 (29-10-2021)

Current
25-02-2021 → present
2 events
- 29-10-2021 Mandate renewed· Director
- 25-02-2021 Appointed· Director
Davy Beuten
Director
State Gazette act 21129472 (29-10-2021)

Current
25-02-2021 → present
2 events
- 29-10-2021 Mandate renewed· Director
- 25-02-2021 Appointed· Director
Gert Janssen
Director
State Gazette act 21129472 (29-10-2021)

Current
25-02-2021 → present
2 events
- 29-10-2021 Mandate renewed· Director
- 25-02-2021 Appointed· Director
Hendrik Swennen
Director
State Gazette act 21129472 (29-10-2021)

Current
25-02-2021 → present
2 events
- 29-10-2021 Mandate renewed· Director
- 25-02-2021 Appointed· Director
LUROSLegal entity
Director· perm. rep.: Luc Cardinaels
State Gazette act 21129472 (29-10-2021)

Current
25-02-2021 → present
3 events
- 29-10-2021 Mandate renewed· Director
- 25-02-2021 Appointed· Director
- 18-12-2020 Resigned· Director
A3 ProjectsLegal entity
Director· perm. rep.: David Leroy
State Gazette act 19042802 (27-03-2019)

Current
01-03-2019 → present
Geja ConstructureLegal entity
Director· perm. rep.: Gert Janssen
State Gazette act 19042802 (27-03-2019)

Current
01-03-2019 → present
Mathi Gijbels bvbaLegal entity
Director· perm. rep.: Mathi Gijbels
State Gazette act 18082662 (28-05-2018)

Current
28-05-2018 → present
DBUILDLegal entity
Director· perm. rep.: Davy Beuten
State Gazette act 17100222 (12-07-2017)

Current
12-07-2017 → present
SENSLegal entity
Director· perm. rep.: Hendrik Swennen
State Gazette act 17100222 (12-07-2017)

Current
12-07-2017 → present
BVBA JAMANLegal entity
Director· perm. rep.: Joost Callens
State Gazette act 18082662 (28-05-2018)

Current
29-12-2014 → present
2 events
- 28-05-2018 Mandate renewed· Director
- 29-12-2014 Mandate renewed· Director
Herman VERWIMP
Director
State Gazette act 21129472 (29-10-2021)

Current
29-12-2014 → present
5 events
- 29-10-2021 Mandate renewed· Director
- 25-02-2021 Appointed· Director
- 18-12-2020 Resigned· Director
- 28-05-2018 Mandate renewed· Director
- 29-12-2014 Mandate renewed· Director
Joel Melaerts
Director
State Gazette act 14228103 (29-12-2014)

Current
29-12-2014 → present
LUROS BVBALegal entity
Director· perm. rep.: Luc Cardinaels
State Gazette act 18082662 (28-05-2018)

Current
29-12-2014 → present
2 events
- 28-05-2018 Mandate renewed· Director
- 29-12-2014 Mandate renewed· Director
Mathi GIJBELS
Managing director
State Gazette act 18082662 (28-05-2018)

Current
29-12-2014 → present
3 events
- 28-05-2018 Mandate renewed· Managing director
- 29-12-2014 Mandate renewed· Director
- 29-12-2014 Mandate renewed· Managing director
Mathieu Gijbels
Director
State Gazette act 21025249 (25-02-2021)

Current
19-05-2006 → present
4 events
- 25-02-2021 Appointed· Director
- 18-12-2020 Resigned· Managing director
- 19-05-2006 Appointed· Managing director
- 19-05-2006 Mandate renewed· Director
N.V. Group Gijbels
Director
State Gazette act 06096593 (14-06-2006)

Current
19-05-2006 → present
2 events
- 19-05-2006 Mandate renewed· Director
- 19-05-2006 Appointed· Director

Former directors (7)

BV RietoeverLegal entity
Director· perm. rep.: Peter Lammertink
State Gazette act 24111278 (23-07-2024)

Former
29-10-2021 → 10-10-2024
3 events
- 10-10-2024 Resigned· Director
- 23-07-2024 Mandate renewed· Director
- 29-10-2021 Appointed· Director
A3 Projects bvLegal entity
Director· perm. rep.: David Leroy
State Gazette act 21025249 (25-02-2021)

Former
— → 18-12-2020
DBuild bvLegal entity
Director· perm. rep.: Davy Beuten
State Gazette act 21025249 (25-02-2021)

Former
— → 18-12-2020
Geja Constructure bvLegal entity
Director· perm. rep.: Gert Janssen
State Gazette act 21025249 (25-02-2021)

Former
— → 18-12-2020
Sens BVLegal entity
Director· perm. rep.: Hendrik Swennen
State Gazette act 21025249 (25-02-2021)

Former
— → 18-12-2020
Sentiero ManagementLegal entity
Director· perm. rep.: Joost Callens
State Gazette act 20129343 (03-11-2020)

Former
— → 03-11-2020
Danny LENAERTS
Director
State Gazette act 14228103 (29-12-2014)

Former
19-05-2006 → 28-05-2018
6 events
- 28-05-2018 Resigned· Managing director
- 28-05-2018 Resigned· Director
- 29-12-2014 Mandate renewed· Director
- 29-12-2014 Mandate renewed· Managing director
- 19-05-2006 Mandate renewed· Director
- 19-05-2006 Appointed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
BV o.v.v.e C.V.B.A. DELOITTE BEDRIJFSREVISORENCurrent Statutory auditor · represented by Dominique ROUX	—	21-12-2010 → present
CVBA Van HavermaetCurrent Company auditor · represented by Albert Opsteyn	—	08-07-2004 → present
Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Dominique ROUX	—	05-05-2020 → present
Finvision BedrijfsrevisorenCurrent Statutory auditor · represented by Stijn Verhoeven	—	22-09-2025 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310)
Legal form	Public limited company(014)
Incorporation	02-06-1993
Status	Active
Postal code	3660