Pates Consulting

Active Risk: not assessed Private limited companyfounded 1990active for 35 yearsHaltstraat 50, 3900 PeltKBO/BCE: BE 0442.493.115 subsidiary of SWBPC#1 company by equity in Pelt, Professional and technical services sector

Part of the group SWBPC 48 companies in 6 countries

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Pates Consulting

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Holdings

own accounts to 30-06-2025, the bar shows equity in euros

This companyPates Consulting11 holdings, 3 countries accounts to 30-06-2025

Belgium 9 Year Equity Result

BE ALGEMENE PARTICIPATIE KERKHOFS40% 2025€33.9m result €2.7m (2025)
BE Build Software Holding76.91% 2025€2.1m result €20,051 (2025)
BE Quality-Jobs@Construct40% 2025€1.8m result €30,823 (2025)
BE LUNA 2025€326,143 result €15,005 (2025)
BE Q Academy33.33% 2025€246,620 result €44,318 (2025)
BE R-Drilling 2025€92,055 result -€11,830 (2025)
BE Pates ESP 2025€15,911 result -€4,089 (2025)
BE MH APK & Q47.47% 2025-€157,304 result -€38,229 (2025)
BE RDJ Drilling (in vereffening)no longer active 2025-€278,520 result -€2,090 (2025)

Europe 2 Year Equity Result

RO APK Infra & Construction S.R.L.99% 2023ROL 157,097 result -ROL 15,818 (2023)
PL APK Poland SPZOO 2023PLN 183,144 result -PLN 49,084 (2023)

Source: list of holdings in its own 30-06-2025 accounts. Holdings that file themselves stand with their latest accounts, the others with the amounts of that list, in their own currency.

Part of the group SWBPC Group, risk and exposure

Parent

SWBPC

1022.275.278 · 100% of the shares

At the same address

Haltstraat 50, 3900 Pelt · 42 other companies

APK infra registered office since 09-11-2000 · founded in 1976 · group ALGEMENE PARTICIPATIE KERKHOFS	540 FTE (2025) 0415.763.576
ALGEMENE PARTICIPATIE KERKHOFS registered office since 11-05-1993 · founded in 1993	turnover €23.2m (2025) 0449.530.662
FH APK & Q registered office since 02-01-2020 · founded in 2020 · negative equity (2025)	total assets €49.3m (2025) 0740.671.214
APK Infra West registered office since 25-04-1985 · founded in 1985 · group ALGEMENE PARTICIPATIE KERKHOFS	212 FTE (2025) 0427.121.088
Quality Jobs@work registered office since 12-08-2010 · founded in 2002	360 FTE (2025) 0478.962.937
Q MACHINERY registered office since 10-06-1983 · founded in 1983 · group ALGEMENE PARTICIPATIE KERKHOFS	18 FTE (2025) 0424.430.230
R-INVEST registered office since 16-05-2003 · founded in 1996 · group SWBPC	4.1 FTE (2025) 0458.374.983
VEREECKE registered office since 17-12-1968 · founded in 1968 · group ALGEMENE PARTICIPATIE KERKHOFS	116 FTE (2025) 0406.189.478
MH APK&Q registered office since 02-01-2020 · founded in 2020 · negative equity (2025)	total assets €16.6m (2025) 0740.671.016
Quality Jobs @ Construct registered office since 14-01-2003 · founded in 2002	53 FTE (2025) 0477.288.795

and 32 more

Holdings and subsidiaries

10 holdings · 9 subsidiaries, including indirect ones

Share, source and own figures per holding (10)

Source for every holding own accounts 30-06-2025

APK Poland SPZOOPLsubsidiary
Equity PLN 183,144Result -PLN 49,084

100%
Lunasubsidiary
Equity €326,143 Profit of €15,005 in 2025 (loss of €741 in 2024) Checked score 94

100%
Pates ESPsubsidiary
Equity €15,911 Loss of €4,089 in 2025 Checked score 63
Alsoaccounts Pates ESP 2025

100%
RDJ Drillingsubsidiary
Equity -€278,520 Loss of €2,090 in 2025 (loss of €3,323 in 2024) Checked score 11
Alsoaccounts RDJ Drilling 30-09-2025

100%
APK Infra & Construction S.R.L.ROsubsidiary
Equity ROL 157,097Result -ROL 15,818

99%
BUILD-SOFTWARE Holdingsubsidiary
Equity €2.1m Profit of €20,051 in 2025 (loss of €22,001 in 2024)
Alsoaccounts BUILD-SOFTWARE Holding 2025

76.91%
MH APK&Q
Equity -€157,304 Loss of €38,229 in 2025 (loss of €52,593 in 2024)
Alsoaccounts MH APK&Q 30-06-2025

47.47%
ALGEMENE PARTICIPATIE KERKHOFS
Equity €33.9m Profit of €2.7m in 2025 (profit of €12.7m in 2024) Checked score 89
Alsoaccounts ALGEMENE PARTICIPATIE KERKHOFS 2025

40%
Quality Jobs @ Construct
Equity €1.8m Profit of €30,823 in 2025 (profit of €1,853 in 2024) Checked score 82
Alsoaccounts Quality Jobs @ Construct 2025

40%
Q - Academy
Equity €246,620 Profit of €44,318 in 2025 (loss of €13,365 in 2024) Checked score 69
Alsoaccounts Q - Academy 2025

33.33%

All subsidiaries, including indirect ones 9

Pates Consulting or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.

APK Poland SPZOOPL 100%
Luna 100%
Pates ESP 100%
RDJ Drilling 100%
APK Infra & Construction S.R.L.RO 99%
BUILD-SOFTWARE Holding 76.91%3 subsidiaries
- BUILD-SOFTWARE 100%
- Build-Software NederlandNL 100%
- Build Oasis MarokkoMA 80%

Holdings through the years 2006 to 2025

Holdings through the years
Name	2006	2009	2010	2011	2012	2013	2014	2016	2017	2018	2019	2021	2023	2024	2025
APK Poland SPZOOPL 2012 to 2025: 100%					100%
Luna 2025: 100%															100%
Pates ESP 2025: 100%															100%
R-Drilling 2012 to 2014: 50% 2016 to 2025: 100%					50%			100%
RDJ Drilling 2012 to 2014: 50% 2016 to 2021: 98% 2023 to 2025: 100%					50%			98%					100%
APK Infra & Construction S.R.L.RO 2012 to 2025: 99%					99%
BUILD-SOFTWARE Holding 2025: 76.91%															76.91%
MH APK&Q 2024 to 2025: 47.47%														47.47%
ALGEMENE PARTICIPATIE KERKHOFS 2006 to 2021: 5% 2023 to 2025: 40%	5%												40%
Quality Jobs @ Construct 2011 to 2021: 75.14% 2023 to 2025: 40%				75.14%									40%
Q - Academy 2013 to 2025: 33.33%						33.33%
RESOL 2012: 90% 2013 to 2024: 74.44%					90%	74.44%
BUILD-SOFTWARELU 2021: via 24.9% 2023 to 2024: 24.9%												via 24.9%	24.9%
APK Sud 2012 to 2021: 98.39% 2023: 100%					98.39%								100%
NAPK Holding bvNL 2009 to 2021: 5%		5%
APK RECYCLING & TRANSPORT 2009 to 2021: 1%		1%
Q MACHINERY 2009 to 2021: 1%		1%
Ageres 2016 to 2021: 0.4%								0.4%
SABBE BEDRIJF 2013 to 2021: 0.22%						0.22%
WEGENBOUW MARTIN 2019 to 2021: 0.19%											0.19%
APK Wegenbouw 2011 to 2021: 0.13%				0.13%
Q Contractors 2013 to 2014: 0.13% 2017 to 2021: 0.13%						0.13%			0.13%
APK GROENAANLEG 2018 to 2021: 0.02%										0.02%
R-INVEST 2011: 23.98% 2012 to 2021: 0.02%				23.98%	0.02%
AGERES CONSTRUCT SOLUTIONS 2016 to 2021: 0.01%								0.01%
Alwabo Wegenbouw 2017 to 2021: 0.01%									0.01%
APK Infra West 2016 to 2021: 0.01%								0.01%
APK Recycling 2017 to 2021: 0.01%									0.01%
APK Telecom Networksolutions 2016 to 2021: 0.01%								0.01%
DRION GLIJBOUW 2017 to 2021: 0.01%									0.01%
ARMAMAST 2017 to 2018: 0.01%									0.01%
SLEGERS TUINBOUW 2017 to 2018: 0.01%									0.01%
Q jobs bvNL 2013 to 2017: 100%						100%
GUANA CABLING SYSTEMS 2011 to 2014: 0.13% 2016: 100% 2017: 0.13%				0.13%				100%	0.13%
SCHOEMACO 2011 to 2017: 0.13%				0.13%
A.M.-MANAGEMENT 2017: 0.01%									0.01%
BEVEREN RECYCLING 2012 to 2017: 0.01%					0.01%
GUANA I.C.T. 2011 to 2014: 0.01% 2016: 100%				0.01%				100%
WAASLAND INFRA 2013 to 2014: 0.06%						0.06%
APK FACILITY TECHNICS 2014: 0.01%							0.01%
M.L. Invest 2010: 3.23%			3.23%