SUD - CONSTRUCT

Active

Public limited company·Algemene bouw van residentiële gebouwen· 41 yrs active

Gemeenschappenlaan 100 ·1200 Sint-Lambrechts-Woluwe, Belgium

Risk: low

BE 0427.450.591

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Directors & mandates

18 directors

Current directors & mandates

Alain LOBET
Director
State Gazette act 26001189 (05-01-2026)

Current
13-05-2025 → present
Karla CRAEYNEST
Director
State Gazette act 26001189 (05-01-2026)

Current
13-05-2025 → present
Pierre VELAERTS
Director
State Gazette act 26001189 (05-01-2026)

Current
13-05-2025 → present
Etienne BANSE
Managing director
State Gazette act 26001189 (05-01-2026)

Current
12-07-2024 → present
2 events
- 13-05-2025 Appointed· Managing director
- 12-07-2024 Mandate renewed· Director
ALTHIELLegal entity
Director· perm. rep.: Pierre Sironval
State Gazette act 21089965 (27-07-2021)

Current
11-05-2021 → present
GABELILegal entity
Director· perm. rep.: Hans Beerlandt
State Gazette act 26001189 (05-01-2026)

Current
11-05-2021 → present
3 events
- 13-05-2025 Appointed· Director
- 12-07-2024 Mandate renewed· Director
- 11-05-2021 Appointed· Director
Jean POLET
Director
State Gazette act 26001189 (05-01-2026)

Current
13-01-2021 → present
4 events
- 13-05-2025 Appointed· Director
- 12-07-2024 Mandate renewed· Director
- 11-05-2021 Mandate renewed· Director
- 13-01-2021 Appointed· Director
Mark Beyst - ConsultancyLegal entity
Director· perm. rep.: Mark Beyst
State Gazette act 26001189 (05-01-2026)

Current
13-01-2021 → present
4 events
- 13-05-2025 Appointed· Director
- 12-07-2024 Mandate renewed· Director
- 11-05-2021 Mandate renewed· Director
- 13-01-2021 Appointed· Director
Philippe Quoilin sriLegal entity
Director· perm. rep.: Philippe Quoilin
State Gazette act 21004630 (13-01-2021)

Current
13-01-2021 → present
Jacques DELENS
Director
State Gazette act 17126764 (05-09-2017)

Current
09-07-2007 → present
5 events
- 05-09-2017 Mandate renewed· Director
- 23-08-2016 Mandate renewed· Director
- 10-07-2015 Mandate renewed· Director
- 19-09-2013 Mandate renewed· Director
- 09-07-2007 Mandate renewed· Director

Former directors (8)

Marc Joway
Director
State Gazette act 17126764 (05-09-2017)

Former
09-07-2007 → 05-01-2026
5 events
- 05-01-2026 Resigned· Director
- 01-01-2017 Appointed· Director
- 23-08-2016 Mandate renewed· Director
- 10-07-2015 Mandate renewed· Director
- 09-07-2007 Mandate renewed· Director
Alain Delens
Director
State Gazette act 21004630 (13-01-2021)

Former
13-01-2021 → 11-05-2021
2 events
- 11-05-2021 Resigned· Director
- 13-01-2021 Appointed· Director
François Malfait
Director
State Gazette act 16118014 (23-08-2016)

Former
19-09-2013 → 11-05-2021
3 events
- 11-05-2021 Resigned· Director
- 23-08-2016 Mandate renewed· Director
- 19-09-2013 Mandate renewed· Director
Philipe Quoilin SRLLegal entity
Director· perm. rep.: Philippe Quoilin
State Gazette act 21089965 (27-07-2021)

Former
— → 11-05-2021
Rik Vandenberghe
Director
State Gazette act 21004630 (13-01-2021)

Former
13-01-2021 → 11-05-2021
2 events
- 11-05-2021 Resigned· Director
- 13-01-2021 Appointed· Director
Damien MAGERAT
Director
State Gazette act 16118014 (23-08-2016)

Former
10-07-2015 → 15-09-2020
3 events
- 15-09-2020 Resigned· Director
- 23-08-2016 Mandate renewed· Director
- 10-07-2015 Appointed· Director
Jacques Rorif
Director
State Gazette act 13142875 (19-09-2013)

Former
09-07-2007 → 12-05-2015
3 events
- 12-05-2015 Resigned· Director
- 19-09-2013 Mandate renewed· Director
- 09-07-2007 Mandate renewed· Director
Luc Galand
Director
State Gazette act 13142875 (19-09-2013)

Former
09-07-2007 → 12-05-2015
3 events
- 12-05-2015 Resigned· Director
- 19-09-2013 Mandate renewed· Director
- 09-07-2007 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Anton Nuttens	—	19-09-2013 → present
Hugo Van PasselCurrent Statutory auditor	—	09-07-2007 → present
MAZARS REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Anton Nuttens	—	14-03-2022 → present
SRL DELOITTE Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Angélique Mitrugno	—	12-07-2024 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Algemene bouw van residentiële gebouwen(41001)
Legal form	Public limited company(014)
Incorporation	31-05-1985
Status	Active
Postal code	1200