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GILLION CONSTRUCT

Active
Public limited company·Algemene bouw van residentiële gebouwen· 75 yrs active
Sint-Denijsstraat 132 ·1190 Vorst, Belgium
KBO/BCE: BE 0400.481.821
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age75 yrs
Board7
Connections8
Real estate1 parcel · 3,484 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of GILLION CONSTRUCT is 0.7% (low). The company has been active since 1951 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 12 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Filed more than 90 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 23-12-2025, 145 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
How we compute the deadline
The year end is derived from 6 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 23-12-2025 145 d late 2025-00588812
31-12-2023 31-07-2024 06-11-2024 98 d late 2024-00530386
31-12-2022 31-07-2023 04-09-2023 35 d late 2023-00429016
31-12-2021 31-07-2022 02-08-2022 2 d late 2022-20265481
31-12-2020 31-07-2021 04-08-2021 4 d late 2021-45500291
31-12-2019 31-07-2020 24-06-2020 37 d early 2020-20900133

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1951, 75 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.7% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate region +Higher-failure-rate sector +

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-12-2025 2025-00588812
31-12-2023 volledig 06-11-2024 2024-00530386
31-12-2023 consolidatie 17-11-2025 2025-00566959
31-12-2022 volledig 04-09-2023 2023-00429016
31-12-2022 consolidatie 21-11-2023 2023-00516753
31-12-2021 volledig 02-08-2022 2022-20265481
31-12-2021 consolidatie 09-12-2022 2022-20534650
31-12-2020 volledig 04-08-2021 2021-45500291
31-12-2020 consolidatie 15-02-2022 2022-05500593
31-12-2019 volledig 24-06-2020 2020-20900133

Directors

Directors & mandates

13 directors
Current directors & mandates
  • Alessandra Martins Soares
    Director
    State Gazette act 25052686 (23-04-2025)
    Current
    23-04-2025 → present
  • NEXT GENERATION DEVELOPMENTLegal entity
    Director· perm. rep.: Gaetan Piret
    State Gazette act 25052686 (23-04-2025)
    Current
    23-04-2025 → present
  • Rodrigue Gillion
    Director
    State Gazette act 25052686 (23-04-2025)
    Current
    23-04-2025 → present
  • Aurèle de Mérode
    Director
    State Gazette act 22114436 (27-09-2022)
    Current
    04-07-2022 → present
  • oN DUTYLegal entity
    Managing director· perm. rep.: Stefaan Van de Vloed
    State Gazette act 22040778 (29-03-2022)
    Current
    29-03-2022 → present
  • A. DE MERODELegal entity
    Director· perm. rep.: Amaury de Merode
    State Gazette act 21131380 (08-11-2021)
    Current
    08-11-2021 → present
  • Prince Amaury de Merode
    Director
    State Gazette act 23007731 (17-01-2023)
    Current
    17-08-2011 → present
    3 events
    • 17-01-2023 Appointed· Director
    • 28-11-2017 Mandate renewed· Director
    • 17-08-2011 Mandate renewed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Rodrigue Gillion SPRLLegal entity
    Director· perm. rep.: Monsieur Rodrigue Gillion
    State Gazette act 17165938 (28-11-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 28-11-2017 Mandate renewed· Director
    • 17-08-2011 Mandate renewed· Director
  • SPRL Philippe GillionLegal entity
    Director· perm. rep.: Monsieur Philippe Gillion
    State Gazette act 17165938 (28-11-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 28-11-2017 Mandate renewed· Director
    • 17-08-2011 Mandate renewed· Director
  • SPRL JAXS CONSULTLegal entity
    Manager· perm. rep.: Xavier Radelet
    State Gazette act 17055210 (19-04-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (3)
  • On Duty SRLLegal entity
    Manager· perm. rep.: Stefaan van de Vloed
    State Gazette act 25052686 (23-04-2025)
    Former
    - → 23-04-2025
  • Stefaan van de Vloed
    Managing director
    State Gazette act 20148571 (14-12-2020)
    Former
    23-10-2020 → 29-03-2022
    2 events
    • 29-03-2022 Resigned· Managing director
    • 23-10-2020 Appointed· Managing director
  • PHG ASSET MANAGEMENT
    Director
    State Gazette act 22004535 (10-01-2022)
    Former
    - → 25-10-2021
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
RSM INTERAUDIT SCCurrent
Company auditor · represented by Pierre WARZEE
 - 14-12-2023 → present
Commissaire
Statutory auditor
succeeded by RSM INTERAUDIT SC in 2023
 - 08-11-2021 → 14-12-2023
RSM InterAudit - Reviseurs d'entreprises
Company auditor · represented by Pierre WARZEE
succeeded by RSM INTERAUDIT SC in 2023
 - 05-11-2021 → 14-12-2023
RSM Interaudit SCRL
Statutory auditor · represented by Monsieur Pierre Warzée
succeeded by RSM InterAudit - Reviseurs d'entreprises in 2021
 - 17-08-2011 → 05-11-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

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

Legal Structure

NACE primary Algemene bouw van residentiële gebouwen(41001)
Legal form Public limited company(014)
Incorporation31-07-1951
StatusActive
Postal code1190

Structure & network

Connections & network

8 connected companies
A. DE MERODE, Sits on the board ADA. DE MERODENEXT GENERATION DEVELOPMENT, Sits on the board NGNEXTGENERATI…PMENToN DUTY, Sits on the board ODoN DUTYA. Martins, We sit on their board AMA. MartinsGILLION DEVELOPMENT, We sit on their board GDGILLIONDEVELOPMENTGILLION PARTNERS, We sit on their board GPGILLIONPARTNERSREBETON, Shared corporate director RREBETONTOSCA CAPITAL, Shared corporate director TCTOSCA CAPITALGILLION CONSTRUCT GILLIONCONSTRUCT0400.481.821
Group structureShared directors
Group structure
A. DE MERODE
Sits on the board · 2 subsidiaries
Control→
NEXT GENERATION DEVELOPMENT
Sits on the board · 5 subsidiaries · 2 locations
Control→
oN DUTY
Sits on the board · 1 subsidiary · 2 locations
Control→
A. Martins
We sit on their board · 1 location
→
GILLION DEVELOPMENT
We sit on their board · 1 subsidiary · 1 location
→
GILLION PARTNERS
We sit on their board · 1 location
→
Network connections
REBETON
Shared corporate director
→
TOSCA CAPITAL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

6 parties
Control over this companysits on this company's board3
NEXT GENERATION DEVELOPMENT
5 subsidiaries · 2 locations
oN DUTY
1 subsidiary · 2 locations
A. DE MERODE
2 subsidiaries
controls
GILLION CONSTRUCTBE 0400.481.821
controls
Where this company holds controlthis company sits on their board3
GILLION DEVELOPMENT
1 subsidiary · 1 location
A. Martins
1 location
GILLION PARTNERS
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
13 companies at this address See who is registered here

Establishment units

1 location
Sint-Denijsstraat 132, 1190 Vorst
Handelsbemiddeling in nieuwe en gebruikte auto's voor personenvervoer, inclusief die voor bijzondere doeleinden (b.v. ambulances)
since 19512.005.549.531
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area3,484 m²
Buildings1
Building footprint2,751 m²
Volume (LiDAR)30,651 m³
Tallest building18.3 m · ±3 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21382C0030/00W000 Brussels 3,484 m² 1 · 2,751 m² 18.3 m · 3 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

26 acts
Capital history · 7
13-03-2026
v3.2
23-01-2026
v3.2
08-01-2025
v3.2
08-01-2025
v3.2
07-03-2024
v3.2
04-02-2014
v3.2
26-07-2004
v3.2
All acts · 26 updated 5 months ago
2026
13-03-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
23-01-2026 Capital increase of €3,500,000 to €3,500,000 Capital & shares
  • €0 → €3.500.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
2025
05-11-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Caroline Humblet
Summary: proposalNotary: Caroline Humblet · Bruxelles
15-07-2025 Change in the board of directors Director changes
Summary: v3.2
23-04-2025 3 directors appointed, 1 resigning Director changes
  • Gaetan Piret, Bestuurder
  • Rodrigue Gillion, Bestuurder
  • Alessandra Martins Soares, Bestuurder
  • Stefaan van de Vloed, Zaakvoerder
Summary: v3.2
15-01-2025 Change in the board of directors Director changes
Summary: v3.2
08-01-2025 Capital decrease of €10,934,715.54 to €16,445,284.46 Capital & shares
  • €27.380.000 → €16.445.284,46
Summary: v3.2
08-01-2025 Capital decrease of €10,934,715.54 to €16,445,284.46 Capital & shares
  • €27.380.000 → €16.445.284,46
Summary: v3.2
2024
12-11-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Olivier Mareschal
Summary: proposalNotary: Olivier Mareschal · Brussel
12-11-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Olivier Mareschal
Summary: proposalNotary: Olivier Mareschal · Bruxelles
07-03-2024 Capital increase of €7,000,000 to €27,380,000 Capital & shares
  • €20.380.000 → €27.380.000
Summary: v3.2
2023
04-05-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Gérard INDEKEU
Summary: completedNotary: Gérard INDEKEU · Bruxelles
17-01-2023 Prince Amaury de Merode appointed as director Director changes
  • Prince Amaury de Merode, Bestuurder
Summary: v3.2
2022
27-09-2022 Aurèle de Mérode appointed as director Director changes
  • Aurèle de Mérode, Bestuurder
Summary: v3.2
29-03-2022 1 director appointed, 1 resigning Director changes
  • Stefaan Van de Vloed, Gedelegeerd bestuurder
  • Stefaan Van de Vloed, Gedelegeerd bestuurder
Summary: v3.2
10-01-2022 PHG ASSET MANAGEMENT resigns as director Director changes
  • PHG ASSET MANAGEMENT, Bestuurder
Summary: v3.2
2021
23-11-2021 Articles of association amended Statutes amendment
Summary: v3.2
08-11-2021 1 director appointed, 1 reappointed Director changes
  • Amaury de Merode, Bestuurder
  • Commissaire, Commissaris
Summary: v3.2
2020
14-12-2020 Stefaan Van de Vloed appointed as managing director Director changes
  • Stefaan Van de Vloed, Gedelegeerd bestuurder
Summary: v3.2
2017
28-11-2017 4 reappointed Director changes
  • Prince Amaury de Mérode, Bestuurder
  • Monsieur Rodrigue Gillion, Bestuurder
  • Monsieur Philippe Gillion, Bestuurder
  • Monsieur Pierre Warzée, Commissaris
Summary: v3.2
First 20 of 26 acts

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

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Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 5,321 of the 29,561 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van kantoorgebouwen41002Algemene bouw van residentiële gebouwen41201Algemene bouw van kantoorgebouwen41202Bouwen van individuele huizen45211Optrekken van andere residentiële gebouwen en van kantoorgebouwen45212Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van andere niet-residentiële gebouwen41203Optrekken van andere residentiële gebouwen en van kantoorgebouwen45212Optrekken van gebouwen voor industrieel of commercieel gebruik, voor landbouwdoeleinden, enz.45213
Primary activity highlighted.
Names & trade names
Legal nameFR GILLION CONSTRUCT
AbbreviationFR GILLION CONSTRUCT
Trade nameFR Les Entreprises Générales Fernand Gillion et fils
Registered office
Sint-Denijsstraat 132
1190 Vorst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.