SUD - CONSTRUCT
Board
4 directors, 1 in day-to-day management, 1 auditor, no change since January 2026GABELI BV
Director, permanent representative Hans Beerlandt
current term since 14-05-2023
3-year term from 2024
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 28-05-2026
Director and managing director
director current term since 14-05-2024
managing director in office according to the deed of 12-07-2024
term until 11-05-2027, 3-year term from 2024
listed in the 2025 annual accounts, filed on 28-05-2026
Director, permanent representative Mark BEYST
current term since 14-05-2024
3-year term from 2024
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 28-05-2026
Director
current term since 14-05-2024
3-year term from 2024
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 28-05-2026
Statutory auditor, permanent representative Angélique Mitrugno
since 14-05-2024
term until 11-05-2027
listed in the 2025 annual accounts, filed on 28-05-2026
- Etienne BANSE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 09-05-2023
Permanent representatives 2
Mark BEYST
Permanent representative, for Mark Beyst - Consultancy BV
appointed by deed of 13-01-2021
Mandates through the years
19 names, the dashed line is todayMark Beyst - Consultancy BV
Director
Director
POLET Jean
Director
Director
Etienne BANSE
Director, Managing director
Director, Managing director
GABELI
Director
Director
SRL DELOITTE Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
ALTHIEL
Director
Director
Marc Joway
Director
Director
MAZARS REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Alain Delens
Director
Director
François Malfait
Director
Director
Philippe Quoilin SRL
Director
Director
Rik VANDENBERGHE
Director
Director
Damien MAGERAT
Director
Director
Jacques DELENS
Honorary chair
Honorary chair
Jacques Rorif
Director
Director
Luc Galand
Director
Director
Hugo Van Passel
Statutory auditor
Statutory auditor
Jean-Jacques Delens
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Mark Beyst - Consultancy BV
- Director, appointed by deed of 13-01-2021, still in office
- POLET Jean
- Director, appointed by deed of 13-01-2021, still in office
- Etienne BANSE
- Director, from 11-05-2021 to date
- Managing director, since before 12-07-2024
- GABELI
- Director, from 11-05-2021 to date
- SRL DELOITTE Réviseurs d'Entreprises
- Statutory auditor, from 14-05-2024 to date
- ALTHIEL
- Director, from 11-05-2021 to 01-08-2023
- Director, appointed by deed of 27-07-2021, no longer listed in the 2025 annual accounts
- Director, until 05-01-2026
- Marc Joway
- Director, appointed by deed of 09-07-2007, until 05-01-2026
- Managing director, appointed by deed of 08-06-2011, until 01-01-2017
- Chair of the board, appointed by deed of 05-09-2017, ended, last mentioned on 05-09-2017
- MAZARS REVISEURS D'ENTREPRISES
- Statutory auditor, from 11-05-2021 to 12-07-2024
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 14-06-2010, until 14-03-2022
- Alain Delens
- Director, appointed by deed of 13-01-2021, until 11-05-2021
- François Malfait
- Director, appointed by deed of 09-07-2007, until 11-05-2021
- Philippe Quoilin SRL
- Director, appointed by deed of 13-01-2021, until 11-05-2021
- Director, appointed by deed of 13-01-2021, no longer listed in the 2025 annual accounts
- Rik VANDENBERGHE
- Director, appointed by deed of 13-01-2021, until 11-05-2021
- Damien MAGERAT
- Director, appointed by deed of 10-07-2015, until 15-09-2020
- Managing director, appointed by deed of 05-09-2017, ended, last mentioned on 05-09-2017
- Jacques DELENS
- Director, appointed by deed of 09-07-2007, no longer listed in the 2025 annual accounts
- Honorary chair, appointed by deed of 05-09-2017, no longer listed in the 2025 annual accounts
- Chair of the board, until 01-01-2017
- Jacques Rorif
- Director, appointed by deed of 09-07-2007, until 12-05-2015
- Luc Galand
- Director, appointed by deed of 09-07-2007, until 12-05-2015
- Hugo Van Passel
- Statutory auditor, appointed by deed of 09-07-2007, until 14-06-2010
- Jean-Jacques Delens
- Managing director, from before 02-04-2003, last mentioned in 2003
Control
Parent
Equity €8.5m
Profit €5.5m in 2025 (profit €2.0m in 2024)
Checked score 86
Source: own accounts 2025
100%
This company
SUD - CONSTRUCT
Equity €831,234
Profit €2,868 in 2025
Further up the chainBESIX Group 100%
Capital
- Capital
- €550,000
- Shares
- 10,000 in the 2025 annual accounts
- Contribution per share
- €55
- Equity per share
- €83.12 in 2025
- Source
- deed of 09-05-2023
Owners through the years
as the annual accounts name themOwners as a list
- Entreprises Jacques Delens
- BESIX Group
- BESIX Real Estate Development Properties
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-05-2023 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée peut limiter à tout moment par majorité simple, tous pouvoirs article 2:87 CSA,sans autorisation spéciale”