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S CONSTRUCT

Active Private limited companyfounded 2025active for 1 yearSteenweg op Mechelen 455, 1950 KraainemKBO/BCE: BE 1027.471.807
S CONSTRUCT
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Overview

Key points

2025 accounts not filed, 104 days past the deadlineNo accounts filed yet

Bankruptcy probability

Bankruptcy probability within 12 months
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Signals

Board and ownership

Director
  • 100 sharesdeed of 12-09-2025
Board & ownership

Recent changes

UBO non-compliance effective 22-03-2026 · KBO administration
Incorporation Founder: (shareholder and founder) · 100 shares · Appointment: (director) · published on 12-09-2025 · Gazette deed
View the timeline

Official details

Source: KBO
Status
Active since 10-09-2025Normal situation
Registered office
958 active companies are registered at this address97 started in the 12 months before. Source: KBO register, as of 12 November 2026.
Activity
“Alle financiële, commerciële of industriële verrichtingen met betrekking tot de bouw, renovatie en inrichting…” (deed in Dutch)From the articles, 15 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Insights on S CONSTRUCT

The company has been active since 2025 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry. No annual accounts have been filed with the National Bank.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Board & ownership

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 12-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-09-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 12-09-2025, still in office

See the board, name and registered office on a given date →

Control

Founder
This company
S CONSTRUCT

Articles of association

deed of 12-09-2025 (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.
“Indien geen andere bestuurders naast besturende rechtspersoon, mag naast vaste vertegenwoordiger plaatsvervangende vaste vertegenwoordiger…”
“Kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
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
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”

Shareholders

At incorporation deed of 12-09-2025 ↗
  • 100 shares (100%) · €3,000 in cash

Capital transactions

Capital over time
  1. 12-09-2025 Incorporation · 100 shares

Network & group

S CONSTRUCT shares no director with another company.

At the same address

Steenweg op Mechelen 455, 1950 Kraainem · 957 other companies
EFFICY
registered office since 13-03-2006 · founded in 2005
 74 FTE (2025)
0875.895.449
VERISURE
establishment since 15-11-2021 · founded in 1997 · group Verisure Midholding AB
 201 FTE (2025)
0459.866.904
Efficy HoldCo
registered office since 16-10-2025 · founded in 2025 · group EFFICY
 total assets €124.5m (2025)
1029.273.829
INFORMEX
registered office since 31-01-1983 · founded in 1983
 12 FTE (2025)
0423.709.559
NOVASOL
registered office since 13-06-1997 · founded in 1997 · group EGREGORA · accounts filed late
 13 FTE (2024)
0460.802.557
Verzekeringskantoor Van Dessel
establishment since 01-04-2018 · founded in 1991
 164 FTE (2025)
0446.433.491
VERISURE SECURITY
establishment since 15-11-2021 · founded in 2005 · group Verisure Midholding AB
 390 FTE (2025)
0877.035.396
Efficy Finco
registered office since 23-07-2025 · founded in 2025 · negative equity (2025) · group EFFICY
 total assets €30.0m (2025)
1025.813.503
CENTER FOR CREATIVE LEADERSHIP
establishment since 27-07-1990 · founded in 1990
 80 FTE (2019)
0544.219.785
PerkinElmer (Belgium)
registered office since 18-10-2022 · founded in 2022 · accounts filed late
 32 FTE (2024)
0792.588.483
and 947 more

Timeline

Timeline

2 events since 2025
2026
UBO non-compliance effective 22-03-2026
2025
IncorporationFounder: (shareholder and founder) · 100 shares · Appointment: (director) · published on 12-09-20256 points ▸
  • Founder, (shareholder and founder)
  • 100 shares
  • Registered office clause, Steenweg op Mechelen 455/1, 1950 Kraainem
  • Board composition, 1
  • Director appointment, (director (not named in the articles))
  • Permanent representative,
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

Company details

Identity

Enterprise number
1027.471.807
VAT number
BE 1027.471.807
Legal form
Private limited company
Status
Active, normal situation
Founded
10-09-2025
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 12-09-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
deed of 12-09-2025 (in Dutch)
Peppol
Not found in the Peppol Directory
Name
S CONSTRUCT in Dutch
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 12-09-2025 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 12-09-2025 (in Dutch)

Activities

PurposeThe purpose describes the activities the company may carry out under its articles.
“Alle financiële, commerciële of industriële verrichtingen met betrekking tot de bouw, renovatie en inrichting van alle soorten gebouwen…”
15 activities
  1. Alle financiële, commerciële of industriële verrichtingen met betrekking tot de bouw, renovatie en inrichting van alle soorten gebouwen, alsmede openbare en particuliere werken
  2. Alle verrichtingen die rechtstreeks of onrechtstreeks verband houden met het beheer van vastgoedactiva die zij bezit of in de toekomst zal bezitten of door deelneming in het kapitaal van andere vennootschappen die dergelijke activa bezitten
  3. Binnen- en buitenrenovatie en -verbouwing
  4. Voorbereidende werkzaamheden op bouwplaatsen
  5. Grondwerken: graven, opvullen, egaliseren van bouwterreinen, openen van geulen (sleuven), uitgraven van rotsen, vernietiging door explosieven, enz.
  6. Gevelrenovatie
  7. Andere reinigingswerkzaamheden
  8. Metselwerk
  9. Dakbedekking
  10. Elektriciteit
  11. Verwarming en sanitaire voorzieningen
  12. Pleisterwerk
  13. Dekvloer en tegels
  14. Timmerwerk
  15. Alle activiteiten die eigen zijn aan en verband houden met een onderneming die actief is in de bouwsector en alle mogelijke technische verrichtingen in verband met de bouw, renovatie en afwerking op het gebied van onroerend goed: de verbouwing en aanpassing van om het even welk gebouw, met inbegrip van alle timmerwerk, schrijnwerk, muur- en vloerbekleding, cementwerk, plafonds, schilderwerk, metsel- en betonwerk, het opmeten en leggen van steen en marmer, beglazing, zinkwerk, metalen en niet-metalen bekledingen, alsook afbraakwerken, de installatie van centrale verwarming, gasverwarming door individuele toestellen, loodgieterswerk en sanitair, en de installatie van elektrische apparatuur en bekabeling
deed of 12-09-2025 (in Dutch)

Registered office and establishments

Steenweg op Mechelen 455 registered office 1950 Kraainem

Buildings and parcels at the address

Ground area
1.1 ha
Buildings
865 m²
Volume, LiDAR
33,994 m³
Tallest building
42.8 m
Buildings to scale, each on its own parcel
865 m², 42.8 m 865 m², 42.8 m

Location

exact location from the address register On OpenStreetMap
958 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
22002C0073/00N0091.1 ha 1 · 865 m² 42.8 m · 14

Invoicing and payment

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Register as of 11 November 2026 · Peppol Directory

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