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GIJBELS CONSTRUCT

Active
Public limited companyfounded 1993active for 33 yearsIndustrieweg-Noord 1161, 3660 Oudsbergen, Belgium17 active companies are registered at this addressKBO/BCE: BE 0450.289.440
Summary

GIJBELS CONSTRUCT has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.2m and a net result of -€15,882. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 79% of 5,761 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

History

On 2 June 1993, GIJBELS CONSTRUCT was incorporated.1 HOME PROMOTION was merged into the company in 2026.2 The company has filed 33 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-03-2026
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
09-06
NBB filing Annual accounts filed
financial year 2025 · full format
23-03
Gazette deed Capital & shares · Restructuring
Merger · Dissolution · Share cancellation19 facts ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch) (2 times)
  • Merger, “fusie door overneming gelijkgestelde verrichting”, 08-12-2025 (deed in Dutch)
  • Merger, “fusie door overneming gelijkgestelde verrichting, eenparigheid van stemmen” (deed in Dutch)
  • Dissolution, 13-02-2026
  • Share cancellation, “fusie door overneming, dezelfde aandeelhouders in beide vennootschappen in dezelfde verhouding” (deed in Dutch)
  • Other provision, “rechtsopvolging, treedt in de rechten en plichten van de overgenomen vennootschap” (deed in Dutch)
  • Transfer of a branch of activity or universality, “handelszaak, de handelszaak van de overgenomen vennootschap HOME PROMOTION NV in zijn geheel, met alle rechten en plichten, schulden en schuldvorderingen en mog…” (deed in Dutch)
  • Real estate, “01a 72ca, 1) Een perceel grond met aanhorigheden, gelegen ter per plaatse Heikantstraat” (deed in Dutch)
  • Real estate, “01a 87ca, 2) Een perceel grond met aanhorigheden, gelegen ter per plaatse Heikantstraat” (deed in Dutch)
  • Real estate, “02a 04ca, 3) Een perceel grond met aanhorigheden, gelegen ter per plaatse Heikantstraat” (deed in Dutch)
  • Real estate, “92ca, 4) Een perceel grond met aanhorigheden, gelegen ter per plaatse Heikantstraat” (deed in Dutch)
  • Real estate, “13ca, 5) Een perceel grond met aanhorigheden, gelegen ter per plaatse Heikantstraat” (deed in Dutch)
  • +7 further facts in this act
2025
15-12
Gazette deed Restructuring
Merger · Incorporation · Amendment of the articles18 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, GIJBELS CONSTRUCT eigenares van de totaliteit van de stemrecht verlenende effecten van HOME PROMOTION op m…” (deed in Dutch)
  • Incorporation, 01-06-1993
  • Amendment of the articles (2 times)
  • Capital (2 times)
  • Incorporation, 01-04-1980
  • Other provision, “structuur vereenvoudigen en kosten reduceren, context and justification of the merger” (deed in Dutch)
  • Other provision, “gehele vermogen, zowel de rechten als de verplichtingen, transfer of assets and liabilities” (deed in Dutch)
  • Real estate, “1a 55ca, sectie A nummer 0075T7P0000” (deed in Dutch)
  • Real estate, “sectie A, Oudsbergen, derde afdeling, Ellikom, Heikantstraat” (deed in Dutch)
  • Declaration, “availability of soil certificates, niet beschikbaar op datum van neerlegging” (deed in Dutch)
  • Real estate, “17.309m², constructie/werkplaats” (deed in Dutch)
  • Other provision, 18-03-2010
  • +6 further facts in this act
22-09
Gazette deed Permanent representative: Stijn Verhoeven
Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
  • General meeting, 27-08-2025
  • Permanent representative, Stijn Verhoeven
  • Director in office, Davy Beuten (director)
  • Director in office, Hendrik Swennen (director)
  • Auditor appointment, Finvision Bedrijfsrevisoren BV
05-08
NBB filing Annual accounts filed
financial year 2024 · full format · 5 days late
2024
10-10
Gazette deed Resignation: Rietoever BV (bestuurder rechtspersoon)
Permanent representative: Peter Lammertink · Director discharge4 facts ▸
  • General meeting, 02-09-2024
  • Director resignation, Rietoever BV (bestuurder rechtspersoon)
  • Permanent representative, Peter Lammertink
  • Director discharge, Rietoever BV
23-07
Gazette deed Reappointments: Thomas Van Eeckhout (director) and BV Rietoever (director)
Resignations: Mathieu (Mathi) Gijbels, Herman Verwimp and 2 others · Director discharge11 facts ▸
  • General meeting, 10-06-2023
  • Director reappointment, Thomas Van Eeckhout (director)
  • Director reappointment, BV Rietoever (director)
  • Director resignation, Mathieu (Mathi) Gijbels (director and managing director)
  • Director resignation, Herman Verwimp (director)
  • Director resignation, David Leroy (director)
  • Director resignation, Gert Janssen (director)
  • Director discharge, Herman Verwimp
  • Director discharge, David Leroy
  • Director discharge, Gert Janssen
  • Director discharge, Mathieu (Mathi) Gijbels
03-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Back to profitnet €5.6m
Net result €5.6m after 2 loss-making years.
31-12
Financial Equity above €10mequity €11.2m ▲100%
Equity rises from €5.6m to €11.2m.
14-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
15-08
NBB filing Annual accounts filed
financial year 2021 · full format · 15 days late
Show earlier events
2021
20-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €215,211
Net result €215,211 after 2 loss-making years.
07-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Weakest financial yearnet -€127,658
Net result drops to -€127,658, the lowest in the series; recovery starts the following year.
10-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
07-08
NBB filing Annual accounts filed
financial year 2017 · full format · 7 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · full format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
5 of 33 deeds read
About the unread acts

Of the 33 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 28 have not been read yet: what they contain is neither established nor disproved here.

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