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HERCKENRODE CONSTRUCT

Active Public limited companyfounded 2016active for 10 yearsMarnixlaan 28, 1000 BrusselsKBO/BCE: BE 0662.681.630
HERCKENRODE CONSTRUCT
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Board

4 directors, last change in 2022
BV ED SOMERS INVEST
Director, permanent representative Edwin SOMERS
since 09-09-2016 term until 05-06-2028
listed in the 2025 annual accounts, filed on 08-07-2026
GAMBIET BV
Director, permanent representative Tom DECKERS
since 09-09-2016 term until 05-06-2028
listed in the 2025 annual accounts, filed on 08-07-2026
KOLMONT HOLDING BV
Director, permanent representative Bart TANS
since 09-11-2017 term until 05-06-2028
listed in the 2025 annual accounts, filed on 08-07-2026
BV VGV INVEST
Director, permanent representative Stefan VANGRONSVELD
since 01-11-2018 term until 05-06-2028
listed in the 2025 annual accounts, filed on 08-07-2026
Permanent representatives 4
Bart TANS
Permanent representative, for KOLMONT HOLDING BV
in office according to the deed of 08-10-2024
Edwin SOMERS
Permanent representative, for BV ED SOMERS INVEST
in office according to the deed of 08-10-2024
Stefan VANGRONSVELD
Permanent representative, for BV VGV INVEST
in office according to the deed of 08-10-2024
Tom DECKERS
Permanent representative, for GAMBIET BV
in office according to the deed of 08-10-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BV ED SOMERS INVEST
Director
GAMBIET BV
Director
KOLMONT HOLDING BV
Director
BV VGV INVEST
Director
BoardRest of the term
Mandates as a list
  • BV ED SOMERS INVEST
    • Director, from 09-09-2016 to date
  • GAMBIET BV
    • Director, from 09-09-2016 to date
  • KOLMONT HOLDING BV
    • Director, from 09-11-2017 to date
  • BV VGV INVEST
    • Director, from 01-11-2018 to date

Control

Shareholder
KOLMONT WOONPROJECTEN
Equity €10.9m
Profit €176,258 in 2025 (profit €378,939 in 2024)
Checked score 93
50%
This company
HERCKENRODE CONSTRUCT
Equity -€25,868
Loss €90,427 in 2025

and 1 other shareholder

Capital

Capital
€62,000
Shares
200
Contribution per share
€310
Equity per share
-€129 in 2025
Source
deed of 29-12-2023

Owners through the years

as the annual accounts name them
KOLMONT WOONPROJECTEN
50%
50%
VASO Constructions
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 29-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 4 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuursorgaan in functie als college van vereffenaars, gewone meerderheid”
“Alle verrichtingen vermeld in de wet, gewone meerderheid”

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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