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JHL Construct

Active Private limited companyfounded 2024active for 2 yearsTextielstraat 34, 8790 WaregemKBO/BCE: BE 1010.293.602 subsidiary of Antemm Real Estate NV
JHL Construct
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Board

3 directors, since incorporation
Petrix BV
Director (not named in the articles), permanent representative TEMMERMAN Peter
since 12-06-2024 term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Versol BV
Director (not named in the articles), permanent representative VERHAEGHE Dries Achille Willy
since 12-06-2024 term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
VP ASSET MANAGEMENT BV
Director (not named in the articles), permanent representative VAN POUCKE Thomas Paul Etienne
since 12-06-2024 term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk…”
deed of 14-06-2024
Permanent representatives 3
TEMMERMAN Peter
Permanent representative, for Petrix
appointed by deed of 14-06-2024
VAN POUCKE Thomas Paul Etienne
Permanent representative, for VP ASSET MANAGEMENT
appointed by deed of 14-06-2024
VERHAEGHE Dries Achille Willy
Permanent representative, for Versol
appointed by deed of 14-06-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Petrix
Director (not named in the articles)
Versol
Director (not named in the articles)
VP ASSET MANAGEMENT
Director (not named in the articles)
Board
Mandates as a list
  • Petrix
    • Director (not named in the articles), from 12-06-2024 to date
  • Versol
    • Director (not named in the articles), from 12-06-2024 to date
  • VP ASSET MANAGEMENT
    • Director (not named in the articles), from 12-06-2024 to date

Control

Consolidating parent
Antemm Real Estate NV
Equity €67.0m
Profit €11.4m in 2025 (loss €2.8m in 2024)
consolidates
This company
JHL Construct
Equity -€117,994
Loss €167,994 in 2025

and 2 other shareholders

Capital

Contribution
€50,000
Shares
1,000
Contribution per share
€50
Equity per share
-€118 in 2025
Source
deed of 14-06-2024

Owners through the years

as the annual accounts name them
GH Investment België
50%
50%
NOAL
50%
50%
ANTEMM REAL ESTATE
consolidates
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 14-06-2024 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 14-06-2024 ↗
Capital over time
  1. 14-06-2024 Incorporation · €50,000 · 1,000 shares

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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