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SF - CONSTRUCT

Active
Public limited companyfounded 198937 years activeVenusstraat 8, 3290 Diest, BelgiumKBO/BCE: BE 0437.066.756
Summary

SF - CONSTRUCT has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.0m and a net result of €178,939. Equity is growing by ~7.6% per year across the filed fiscal years. Its solvency ranks better than 71% of 1,011 sector peers (NACE 41, fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

Ferny Raymond Henri
Chair · since 07-01-2026 · Non-statutory director
Current
Sooghen Freddy Prosper
Non-statutory director
Current

Day-to-day management 1

Ferny Raymond Henri
Afgevaardigd/gedelegeerd bestuurder · since 07-01-2026
Current

Statutory auditor 1

PKF Bofidi Audit
Statutory auditor · since 06-05-2026 · permanent representative: Frank Bloemen
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
16 of this company's 18 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Mandate history

3 people since 2026, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ferny Raymond Henri
  • Chair, from 07-01-2026 to date
  • Director, until 07-01-2026
  • Non-statutory director, already before 07-01-2026 to date
  • Afgevaardigd/gedelegeerd bestuurder, from 07-01-2026 to date
Sooghen Freddy Prosper
  • Director, until 07-01-2026
  • Non-statutory director, already before 07-01-2026 to date
PKF Bofidi Audit
  • Statutory auditor, from 06-05-2026 to date
See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. PATRISO HOLDING 99.99%
  2. SF - CONSTRUCT

Highest known parent: PATRISO HOLDING. The sources do not say who stands above it.

According to the annual accounts of the companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 07-01-2026 ↗
  • Patriso Holding €3,260,000 · “opeisbare schuldvordering onder vorm van lening ten aanzien van NV SF-Construct”

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 07-01-2026 Capital increase of €3,260,000 · to €3,510,000 · 121,272 new shares