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S CONSTRUCTION

Active Private limited companyfounded 2022active for 4 yearsAncienne Voie de Liège 1, 4800 VerviersKBO/BCE: BE 0780.467.146
S CONSTRUCTION
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Board

3 directors, no change since 2024
SCHAUS Olivier Léopold
Director (not named in the articles)
since 14-01-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-05-2026
SCHAUS Olivier Léopold Georges
Director (not named in the articles)
since 14-01-2022
listed in the 2025 annual accounts, filed on 29-05-2026
SCHAUS Adrien Damien
Director (not named in the articles)
since 21-03-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-05-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
SCHAUS Olivier Léopold
Director (not named in the articles)
SCHAUS Olivier Léopold Georges
Director (not named in the articles)
SCHAUS Adrien Damien
Director (not named in the articles)
WILLEMS Gaëtan Suzanne Walter Ghislain
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • SCHAUS Olivier Léopold
    • Director (not named in the articles), from 14-01-2022 to date
  • SCHAUS Olivier Léopold Georges
    • Director (not named in the articles), from 14-01-2022 to date
  • SCHAUS Adrien Damien
    • Director (not named in the articles), from 21-03-2024 to date
  • WILLEMS Gaëtan Suzanne Walter Ghislain
    • Director (not named in the articles), from 14-01-2022 to 28-03-2024

Control

Shareholder
GC2M Consulting
Equity €103,343
Profit €100,158 in 2025 (profit €106,251 in 2024)
Checked score 94
50%
This company
S CONSTRUCTION
Equity €59,909
Profit €16,108 in 2025

and 1 other shareholder

Capital

Contribution
€50,000
Shares
100
Contribution per share
€500
Equity per share
€599 in 2025
Source
deed of 18-01-2022

Owners through the years

as the annual accounts name them
S PROJECT
50%
50%
GC2M Consulting
50%
50% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-01-2022 (in French)
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 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, prix notification initiale ou contestation prix fixé par…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday 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

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 18-01-2022 ↗
Capital over time
  1. 18-01-2022 Incorporation · €50,000 · 100 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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