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JONES CONSTRUCT

Active Private limited companyfounded 2021active for 5 yearsOostmallebaan 11, 2980 ZoerselKBO/BCE: BE 0775.895.080 #4 company by total assets in Zoersel, Real estate sector
JONES CONSTRUCT
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Board

2 directors, no change since 2025
ALPE PROJECTS BV
Director (not named in the articles), permanent representative LENAERTS Philip Emile Marie-José
since 19-10-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
GERMANUS BV
Director (not named in the articles), permanent representative LISMONT Steven Fried Tom
since 19-10-2021
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-10-2021
Permanent representatives 2
LENAERTS Philip Emile Marie-José
Permanent representative, for ALPE PROJECTS
appointed by deed of 21-10-2021
LISMONT Steven Fried Tom
Permanent representative, for GERMANUS
appointed by deed of 21-10-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ALPE PROJECTS
Director (not named in the articles)
GERMANUS
Director (not named in the articles)
KWALIS
Director
KARUNA
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • ALPE PROJECTS
    • Director (not named in the articles), from 19-10-2021 to date
  • GERMANUS
    • Director (not named in the articles), from 19-10-2021 to date
  • KWALIS
    • Director, appointed by deed of 12-01-2023, until 23-07-2025
  • KARUNA
    • Director (not named in the articles), appointed by deed of 21-10-2021, until 14-10-2022

Control

Shareholder
GERMANUS
Equity €14.7m
Loss €215,424 in 2025 (profit €617,677 in 2024)
Checked score 90
39.11%
This company
JONES CONSTRUCT
Equity €45,632
Profit €278,569 in 2025

and 2 other shareholders

Capital

Contribution
€15,000
Shares
450
Contribution per share
€33.33
Equity per share
€101 in 2025
Source
deed of 21-10-2021

Owners through the years

as the annual accounts name them
GERMANUS
36.89%39.11%
39.11%
KARUNA
33.33%
33.33% until 2021
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 21-10-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 21-10-2021 ↗
Capital over time
  1. 21-10-2021 Incorporation · €15,000 · 450 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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