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RANDSTAD CONSTRUCT

Active Public limited companyfounded 1989active for 37 yearsBoechoutlaan 105 0001, 1853 GrimbergenKBO/BCE: BE 0438.801.472 subsidiary of RANDSTAD GROUP BELGIUM#8 oldest company in Flemish Brabant, Employment activities sector
Part of the group RANDSTAD GROUP BELGIUM 12 companies in 2 countries
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RANDSTAD CONSTRUCT
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Board

2 directors, 1 in day-to-day management, no change since 2025
Annic BOSMANS
Director and managing director
director since 01-04-2023 managing director appointed by deed of 17-04-2023 term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 01-06-2026
Herman NIJNS
Director
since 01-04-2025 term until 16-05-2028
earlier managing director, from 21-06-2011 to 01-04-2023
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
Annic BOSMANS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 15-04-2025

Office holders in the KBO →

Mandates through the years

16 names, the dashed line is today
Show
Herman NIJNS
Director
Annic BOSMANS
Director, Managing director
Jesus ECHEVARRIA MENDIGUREN
Director
Johan Christiaan (genoemd Chris) HEUTINK
Director
Johan Christiaan (nommé Chris) HEUTINK
Director
Dominique HERMANS
Director
Chris HEUTINK
Director
Jacobus Wim (nommé Jacques) VAN DEN BROEK
Director
Jacobus Wim VAN DEN BROEK
Director
DELOITT Bedrijfsrevisoren bv
Statutory auditor
Deloitte Bedrijfsrevisoren
Statutory auditor
François Béharel
Director
Robert Jan van de Kraats
Director
PwC Réviseurs d'Entreprises SRL
Statutory auditor
Jacques van den Broek
Director
J.W. van den Broek
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Herman NIJNS
    • Director, from before 01-01-2011 to 01-04-2023
    • Managing director, appointed by deed of 21-06-2011, until 01-04-2023
    • Director, from 01-04-2025 to date
  • Annic BOSMANS
    • Director, since before 31-12-2022
    • Managing director, appointed by deed of 17-04-2023, still in office
  • Jesus ECHEVARRIA MENDIGUREN
    • Director, from before 31-12-2024 to 15-04-2025
  • Johan Christiaan (genoemd Chris) HEUTINK
    • Director, appointed by deed of 02-06-2022, until 10-02-2025
  • Johan Christiaan (nommé Chris) HEUTINK
    • Director, appointed by deed of 02-06-2022, until 01-01-2025
  • Dominique HERMANS
    • Director, from before 31-12-2022 to 30-09-2024
  • Chris HEUTINK
    • Director, from 29-03-2022 to 01-01-2023
    • Director, until 01-01-2023
  • Jacobus Wim (nommé Jacques) VAN DEN BROEK
    • Director, from 01-04-2020 to 02-06-2022
  • Jacobus Wim VAN DEN BROEK
    • Director, appointed by deed of 20-04-2020, until 02-06-2022
  • DELOITT Bedrijfsrevisoren bv
    • Statutory auditor, appointed by deed of 13-07-2021, no longer listed in the 2025 annual accounts
  • Deloitte Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 13-11-2015, until 01-01-2021
  • François Béharel
    • Director, appointed by deed of 11-03-2014, until 20-04-2020
  • Robert Jan van de Kraats
    • Director, from before 01-01-2011 to 17-05-2019
    • Director, until 17-07-2019
  • PwC Réviseurs d'Entreprises SRL
    • Statutory auditor, appointed by deed of 02-01-2009, until 20-05-2015
  • Jacques van den Broek
    • Director, until 20-02-2014
    • Director, until 20-02-2014
  • J.W. van den Broek
    • Director, from before 01-01-2011, no longer listed in the 2025 annual accounts

Control

Parent
RANDSTAD GROUP BELGIUM
Equity €193.8m
Profit €67.6m in 2025 (profit €63.4m in 2024)
100%
This company
RANDSTAD CONSTRUCT
Equity €4.9m
Profit €933,782 in 2025

Further up the chainRandstad nv NL consolidates

and 1 other shareholder

Capital

Capital
€2,900,300.42
Shares
87,467 in the 2025 annual accounts
Contribution per share
€33.16
Equity per share
€55.63 in 2025
Source
deed of 21-01-2025

Owners through the years

as the annual accounts name them
RANDSTAD GROUP BELGIUM
99.99%99.99%100%
100%
Randstad nv NL
consolidates
consolidates
Randstad Holding nv NL
consolidates
consolidates until 2017
Owners as a list

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

Articles of association

deed of 08-01-2024 (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 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 21-01-2025 Capital increase of €1,000,000 · to €2,900,300.42 · 8,764 new shares
  2. 14-11-2024 Capital stated in 4 deeds · €1,900,300.42 · 78,703 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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