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GILLION CONSTRUCT

Active
Public limited company·Algemene bouw van residentiële gebouwen· 74 yrs active
Sint-Denijsstraat 132 ·1190 Vorst, Belgium
BE 0400.481.821
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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
  • SPRL JAXS CONSULTLegal entity
    Manager· perm. rep.: Xavier Radelet
    State Gazette act 17055210 (19-04-2017)
    Current
    18-04-2017 → 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
  • Rodrigue Gillion SPRLLegal entity
    Director· perm. rep.: Monsieur Rodrigue Gillion
    State Gazette act 17165938 (28-11-2017)
    Current
    17-08-2011 → present
    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)
    Current
    17-08-2011 → present
    2 events
    • 28-11-2017 Mandate renewed· Director
    • 17-08-2011 Mandate renewed· Director
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
CommissaireCurrent
Statutory auditor
 — 08-11-2021 → present
RSM InterAudit - Reviseurs d'entreprisesCurrent
Company auditor · represented by Pierre WARZEE
 — 05-11-2021 → present
RSM INTERAUDIT SCCurrent
Company auditor · represented by Pierre WARZEE
 — 14-12-2023 → present
RSM Interaudit SCRLCurrent
Statutory auditor · represented by Monsieur Pierre Warzée
 — 17-08-2011 → 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 Algemene bouw van residentiële gebouwen(41001)
Legal form Public limited company(014)
Incorporation31-07-1951
StatusActive
Postal code1190