Nieuw-Construct
Part of the group
34 companies in 2 countries
Board
4 directors, 1 auditor, no change since 2024Class A director, permanent representative
current term since 30-12-2023
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 15-12-2025
Class A director
Class B director, permanent representative
current term since 30-12-2023
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 15-12-2025
Manager
current term since 30-12-2023
term without a fixed end
also on the board of 63 other companies
listed in the 2025 annual accounts, filed on 15-12-2025
1 other company struck offStatutory auditor, permanent representative
since 30-12-2023
term until 09-12-2026
listed in the 2025 annual accounts, filed on 15-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan kan eveneens besluiten nemen middels unanieme schriftelijke besluitvorming. Het bestuursorgaan zal overeenkomstig artikel…”deed of 25-01-2024
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayClass A director
Manager
Manager
Director
Statutory auditor
Manager
Statutory auditor
Manager
BoardEarlierend not dated
Mandates as a list
-
- Class A director, from 19-06-2017 to date
-
- Manager, from 19-06-2017 to date
-
- Manager, appointed by deed of 22-06-2017, still in office
-
- Director, from 02-10-2020 to date
-
- Statutory auditor, from 30-12-2023 to date
-
- Manager, from 19-06-2017, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 22-06-2017, until 25-01-2024
-
- Manager, appointed by deed of 22-06-2017, until 02-10-2020
Control
Parent
Equity €70.5m
Profit €2.4m in 2025 (loss €730,183 in 2024)
Checked score
70%
This company
Nieuw-Construct
Equity €173,815
Profit €6,021 in 2025
Capital
- Contribution
- €120,000
- Shares
- 100 in the 2021 annual accounts
- Contribution per share
- €1,200
- Equity per share
- €1,738 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-06-2017 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 25-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vrije Overdracht”“Geheel, deel voor niet geschreven gehouden, onafhankelijke bedrijfsrevisor lid via Voorzitter Instituut”deed of 25-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 22-06-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of December at 10:00deed of 25-01-2024 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €70.5m Profit of €2.4m in 2025 (loss of €730,183 in 2024) Checked scoreSourceaccounts 30-06-202570%
- Sourcedeed 22-06-2017share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-06-2017 ↗
- 70 shares (70%)
- 30 shares (30%)
Capital over time
- 25-01-2024 Converted to unavailable equity
- 22-06-2017 Incorporation · €120,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2025).
- struck off on 15-01-2025mandate 2016 to 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.