Checked.be
Active
BE 0427.450.591Public limited company
SUD - CONSTRUCT
Gemeenschappenlaan 100 ·1200 Sint-Lambrechts-Woluwe, Belgium· 41 yrs active
Sector: Construction of buildings
(41001)
Conclusion
The computed 12-month bankruptcy probability of SUD - CONSTRUCT is 0.8% (low). The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 41 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 28 |
Bankruptcy probability (12 mo)
0.8%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Long track record
−Higher-failure-rate sector
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1985 — 41 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 28-05-2026 | 2026-00126802 |
| 31-12-2024 | volledig | 13-06-2025 | 2025-00150376 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00232484 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00198657 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20240436 |
| 31-12-2020 | volledig | 13-08-2021 | 2021-50400457 |
| 31-12-2019 | volledig | 14-10-2020 | 2020-62200164 |
| 31-12-2018 | volledig | 06-01-2020 | 2020-00300022 |
| 31-12-2017 | volledig | 08-11-2018 | 2018-71900231 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30200028 |
Directors & mandates
Current directors & mandates
-
Current13-05-2025 → present
-
Current13-05-2025 → present
-
Current13-05-2025 → present
-
Current12-07-2024 → present
2 events
- 13-05-2025 Appointed· Managing director
- 12-07-2024 Mandate renewed· Director
-
Current11-05-2021 → present
-
Current11-05-2021 → present
3 events
- 13-05-2025 Appointed· Director
- 12-07-2024 Mandate renewed· Director
- 11-05-2021 Appointed· Director
-
Current13-01-2021 → 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 entityDirector· perm. rep.: Mark BeystState Gazette act 26001189 (05-01-2026)Current13-01-2021 → 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 entityDirector· perm. rep.: Philippe QuoilinState Gazette act 21004630 (13-01-2021)Current13-01-2021 → present
-
Current09-07-2007 → 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)
-
Former09-07-2007 → 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
-
Former13-01-2021 → 11-05-2021
2 events
- 11-05-2021 Resigned· Director
- 13-01-2021 Appointed· Director
-
Former19-09-2013 → 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 entityDirector· perm. rep.: Philippe QuoilinState Gazette act 21089965 (27-07-2021)Former— → 11-05-2021
-
Former13-01-2021 → 11-05-2021
2 events
- 11-05-2021 Resigned· Director
- 13-01-2021 Appointed· Director
-
Former10-07-2015 → 15-09-2020
3 events
- 15-09-2020 Resigned· Director
- 23-08-2016 Mandate renewed· Director
- 10-07-2015 Appointed· Director
-
Former09-07-2007 → 12-05-2015
3 events
- 12-05-2015 Resigned· Director
- 19-09-2013 Mandate renewed· Director
- 09-07-2007 Mandate renewed· Director
-
Former09-07-2007 → 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
| 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.
Legal Structure
| NACE primary | Construction of buildings(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 31-05-1985 |
| Status | Active |
| Postal code | 1200 |
Connections & network
Group structure
Parent · 5 subsidiaries · 1 location
Control→
Parent · 351 subsidiaries · 5 locations
Control→
Parent · 8 subsidiaries · 1 location
Control→
Parent · 5 subsidiaries · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
SUD-CONSTRUCT
since 20022.110.794.036
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21018A0151/00E000 | Brussels | 2,591 m² | 1 · 1,070 m² | 27.7 m · 8 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
28-05-2026
NBB filing
Annual accounts filed
05-01-2026
State Gazette act
Director changes
05-01-2026
State Gazette act
Director changes
05-01-2026
State Gazette act
Director changes
2025
13-06-2025
NBB filing
Annual accounts filed
2024
12-11-2024
State Gazette act
Registered-office change
12-11-2024
State Gazette act
Registered-office change
12-11-2024
State Gazette act
Registered-office change
12-07-2024
State Gazette act
Director changes
12-07-2024
State Gazette act
Director changes
12-07-2024
State Gazette act
Director changes
05-07-2024
NBB filing
Annual accounts filed
2023
01-08-2023
State Gazette act
Director changes
01-08-2023
State Gazette act
Director changes
03-07-2023
NBB filing
Annual accounts filed
09-05-2023
State Gazette act
Statutes amendment
09-05-2023
State Gazette act
Statutes amendment
2022
27-07-2022
NBB filing
Annual accounts filed
14-03-2022
State Gazette act
Director changes
14-03-2022
State Gazette act
Director changes
2021
13-08-2021
NBB filing
Annual accounts filed
27-07-2021
State Gazette act
Director changes
27-07-2021
State Gazette act
Director changes
13-01-2021
State Gazette act
Director changes
13-01-2021
State Gazette act
Director changes
2020
14-10-2020
NBB filing
Annual accounts filed
06-01-2020
NBB filing
Annual accounts filed
2018
08-11-2018
NBB filing
Annual accounts filed
2017
05-09-2017
State Gazette act
Director changes
05-09-2017
State Gazette act
Director changes
11-07-2017
NBB filing
Annual accounts filed
2016
23-08-2016
State Gazette act
Director changes
23-08-2016
State Gazette act
Director changes
2015
10-07-2015
State Gazette act
Director changes
10-07-2015
State Gazette act
Director changes
2013
19-09-2013
State Gazette act
Director changes
2007
09-07-2007
State Gazette act
Director changes
09-07-2007
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 3
12-11-2024
v3.2
12-11-2024
Registered-office move
12-11-2024
Registered-office move
All acts · 28
updated 5 months ago
2026
05-01-2026 2 resigning
- Pierre Sironval — Bestuurder
- Marc Joway — Bestuurder
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat d\u0027Adminstrateur d\u0027Althiel SRL, avec repr\u00E9sentant permanenti Monsieur Pierre Sironval, et le remercie pour sa contribution aux travaux du conseil d\u0027administration de la soci\u00E9t\u00E9 pendant l\u0027exercice de son mandat.",
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"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Etienne BANSE",
"address": "1970 Wezembeek-Oppem",
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{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain LOBET",
"address": "1190 Forest",
"birth_date": null,
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"reason": null,
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"via_org": null,
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"evidence_quote": "Monsieur Alain LOBET, Domicili\u00E9 \u00E0 1190 Forest.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre VELAERTS",
"address": "1300 Wavre",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Pierre VELAERTS. Domicili\u00E9 \u00E0 1300 Wavre.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karla CRAEYNEST",
"address": "1461 Haut-Ittre",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Karla CRAEYNEST, Domicili\u00E9e \u00E0 1461 Haut-Ittre",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"kind": "substantive_delegation",
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"person": {
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"address": null,
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"compensated": null,
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"evidence_quote": "L\u0027Assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alain Lobet, Arnaud Decl\u00E8ve et Jean Van den Bossche, tous avec le pouvoir d\u0027agir seul, ainsi qu\u0027\u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription / la modifica",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-05",
"filing_date": "2023-05-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-05-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.450.591",
"name_full": "Sud Construct",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arnaud Decl\u00E8ve",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2026 7 directors appointed, 2 resigning
- Hans Beerlandt — Bestuurder
- Jean Polet — Bestuurder
- Mark Beyst — Bestuurder
- Etienne Banse — Gedelegeerd bestuurder
- Alain Lobet — Bestuurder
- Pierre Velaerts — Bestuurder
- Karla Craeyneest — Bestuurder
- Pierre Sironval — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Sironval",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Joway",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Hans Beerlandt",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Etienne Banse",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Velaerts",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Karla Craeyneest",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "Sud Construct"
}
}05-01-2026 7 directors appointed, 2 resigning
- Hans Beerlandt — Bestuurder
- Jean POLET — Bestuurder
- Mark BEYST — Bestuurder
- Etienne BANSE — Gedelegeerd bestuurder
- Alain LOBET — Bestuurder
- Pierre VELAERTS — Bestuurder
- Karla CRAEYNEST — Bestuurder
- Pierre Sironval — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Pierre Sironval",
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"via_org": {
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"name": "Althiel SRL",
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},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat d\u0027Adminstrateur d\u0027Althiel SRL, avec repr\u00E9sentant permanenti Monsieur Pierre Sironval, et le remercie pour sa contribution aux travaux du conseil d\u0027administration de la soci\u00E9t\u00E9 pendant l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
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"person": {
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"name": "Marc Joway",
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat d\u0027administrateur de Monsieur Marc Joway et le remercie pour les efforts qu\u0027il a faits pendant l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
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"name": "GABELI SRL",
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"legal_form": null
},
"effective_date": "2025-05-13",
"evidence_quote": "Liste A GABELI SRL (0752.811.654) repr\u00E9sent\u00E9e par Monsieur Hans Beerlandt, Administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean POLET",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-13",
"evidence_quote": "Monsieur Jean POLET, domicili\u00E9 \u00E0 NL-4835 KJ Breda, Administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Mark BEYST",
"address": null,
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},
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"name": "Mark BEYST - Consultancy bv",
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},
"effective_date": "2025-05-13",
"evidence_quote": "Mark BEYST - Consultancy bv (0502.422.485), repr\u00E9sent\u00E9e par M. Mark BEYST, Administrateur"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Etienne BANSE",
"address": null,
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},
"effective_date": "2025-05-13",
"evidence_quote": "Monsieur Etienne BANSE, Domicili\u00E9 \u00E0 1970 Wezembeek-Oppem, Administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Alain LOBET",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-13",
"evidence_quote": "Monsieur Alain LOBET, Domicili\u00E9 \u00E0 1190 Forest."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre VELAERTS",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-13",
"evidence_quote": "Monsieur Pierre VELAERTS. Domicili\u00E9 \u00E0 1300 Wavre."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karla CRAEYNEST",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-13",
"evidence_quote": "Madame Karla CRAEYNEST, Domicili\u00E9e \u00E0 1461 Haut-Ittre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "SUD - CONSTRUCT",
"legal_form": "SA"
}
}2024
12-11-2024 Registered office moved from Watermael-Boitsfort to Woluwe-Saint-Lambert
- Avenue du Col-Vert 1, 1170 Watermael-Boitsfort → Avenue des Communautés 100, 1200 Woluwe-Saint-Lambert
Summary:
v3.2
Technical details
{
"events": [
{
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"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels Gewest",
"street": "Avenue des Communaut\u00E9s",
"country": "BE",
"postcode": "1200",
"box_number": "1200",
"street_number": "100"
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"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "1"
},
"effective_date": "2024-11-15",
"evidence_quote": "Le Conseil d\u00E9cide du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 SUD CONSTRUCT \u00E0 la nouvelle adresse: Avenue des Communaut\u00E9s, 100 \u00E0 1200 Woluwe-Saint-Lambert. Le transfert sera effectif \u00E0 la date du 15 novembre 2024."
}
],
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"subject_company": {
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"name_full": "SUD - CONSTRUCT",
"legal_form": "SA"
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}12-11-2024 Registered office moved from Watermael-Boitsfort to Woluwe-Saint-Lambert
- Avenue du Col-Vert, 1- 1170 Watermael-Boitsfort → Avenue des Communautés, 100 à 1200 Woluwe-Saint-Lambert
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Communaut\u00E9s, 100 \u00E0 1200 Woluwe-Saint-Lambert",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Communaut\u00E9s",
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"country": "BE",
"postcode": "1170",
"box_number": null,
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},
"effective_date": "2024-11-15",
"evidence_quote": "Le Conseil d\u00E9cide du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 SUD CONSTRUCT \u00E0 la nouvelle adresse: Avenue des Communaut\u00E9s, 100 \u00E0 1200 Woluwe-Saint-Lambert.",
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"effective_date_qualifier": "absolute",
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],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-12",
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"act_kind_objet": "Objet de l\u0027acte:"
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"decision": {
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"subject_company": {
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"_kbo_filled_from_list": true
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"publication_proxy": {
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"org_kbo": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
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}12-11-2024 Registered office moved from Watermael-Boitsfort to Woluwe-Saint-Lambert
- Avenue du Col-Vert, 1- 1170 Watermael-Boitsfort → Avenue des Communautés, 100 à 1200 Woluwe-Saint-Lambert
Notary:
Franppphana de Arunlla · Watermael-Boitsfort
Technical details
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"act_meta": {
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},
"co_filed_documents": [
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}12-07-2024 5 directors appointed
- Jean Pôlet — Bestuurder
- Hans Beerlandt — Bestuurder
- Mark Beyst — Bestuurder
- Etienne Banse — Gedelegeerd bestuurder
- Angélique Mitrugno — Commissaire
Summary:
v3.2
Technical details
{
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"subject_company": {
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}12-07-2024 9 directors appointed
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
- Etienne BANSE — Gedelegeerd bestuurder
- Alain LOBET — Gedelegeerd bestuurder
- Pierre VELAERTS — Gedelegeerd bestuurder
- Karla CRAEYNEST — Gedelegeerd bestuurder
- Jean POLET — Dagelijks bestuur
- Mark BEYST — Gedelegeerd bestuurder
- Arnaud Declève — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
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"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
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"evidence_quote": "L\u0027Assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alain Lobet, Arnaud Decl\u00E8ve et Jean Van den Bossche, tous avec le pouvoir d\u0027agir seul, ainsi qu\u0027\u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription / la modifica",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alain Lobet, Arnaud Decl\u00E8ve et Jean Van den Bossche, tous avec le pouvoir d\u0027agir seul, ainsi qu\u0027\u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription / la modifica",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alain Lobet, Arnaud Decl\u00E8ve et Jean Van den Bossche, tous avec le pouvoir d\u0027agir seul, ainsi qu\u0027\u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription / la modifica",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
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"filing_date": "2024-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.450.591",
"name_full": "Sud Construct",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arnaud Decl\u00E8ve",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-07-2024 1 director appointed, 4 reappointed
- Angélique Mitrugno — Commissaris
- Jean Polet — Bestuurder
- Hans Beerlandt — Bestuurder
- Mark Beyst — Bestuurder
- Etienne Banse — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Polet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans le mandat de Monsieur Jean P\u00F4let, de Gabeli SRL, avec repr\u00E9sentant permanent Monsieur Hans Beerlandt, de Mark Beyst - Consultancy BV avec repr\u00E9sentant permanent Monsieur Mark Beyst, et de Monsieur Etienne Banse, pour un terme de trois ans, soit"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Beerlandt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0752811654",
"name": "Gabeli SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans le mandat de Monsieur Jean P\u00F4let, de Gabeli SRL, avec repr\u00E9sentant permanent Monsieur Hans Beerlandt, de Mark Beyst - Consultancy BV avec repr\u00E9sentant permanent Monsieur Mark Beyst, et de Monsieur Etienne Banse, pour un terme de trois ans, soit"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Beyst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502422485",
"name": "Mark Beyst - Consultancy BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans le mandat de Monsieur Jean P\u00F4let, de Gabeli SRL, avec repr\u00E9sentant permanent Monsieur Hans Beerlandt, de Mark Beyst - Consultancy BV avec repr\u00E9sentant permanent Monsieur Mark Beyst, et de Monsieur Etienne Banse, pour un terme de trois ans, soit"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Banse",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans le mandat de Monsieur Jean P\u00F4let, de Gabeli SRL, avec repr\u00E9sentant permanent Monsieur Hans Beerlandt, de Mark Beyst - Consultancy BV avec repr\u00E9sentant permanent Monsieur Mark Beyst, et de Monsieur Etienne Banse, pour un terme de trois ans, soit"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ang\u00E9lique Mitrugno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant que commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Ang\u00E9lique Mitrugno, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ans sur le contr\u00F4le des"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "SUD - CONSTRUCT",
"legal_form": "SA"
}
}2023
01-08-2023 Pierre Sironval resigns as director
- Pierre Sironval — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Sironval",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427450591",
"name": "Althiel SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la fin du mandat d\u0027Althiel SRL, avec repr\u00E9santant permanent Monsieur Pierre Sironval et le remercie pour sa contribution aux travaux du conseil d\u0027administration de la soci\u00E9t\u00E9 pendant l\u0027exercice de son mandat.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "SUD - CONSTRUCT",
"legal_form": "SA"
}
}01-08-2023 Althiel SRL resigns as director
- Althiel SRL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Althiel SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "Sud Construct"
}
}09-05-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "SUD-CONSTRUCT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-05-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-04-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.450.591",
"name_full": "SUD - CONSTRUCT",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jean Van den Bossche et Audrey Manche, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1200 Bruxelles, Avenue des Communaut\u00E9s 100, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Jean Van den Bossche",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jean Van den Bossche et Audrey Manche, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1200 Bruxelles, Avenue des Communaut\u00E9s 100, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Audrey Manche",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
14-03-2022 Mazars Réviseurs d'Entreprises appointed as auditor
- Mazars Réviseurs d'Entreprises — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "Sud Construct"
}
}14-03-2022 Anton Nuttens reappointed as statutory auditor
- Anton Nuttens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, \u00E9tant Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Anton Nuttens, pour un terme de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "SUD - CONSTRUCT",
"legal_form": "SA"
}
}2021
27-07-2021 2 directors appointed, 4 resigning, 2 reappointed
- Hans Beerlandt — Bestuurder
- Pierre Sironval — Bestuurder
- Rik Vandenberghe — Bestuurder
- Alain Delens — Bestuurder
- François Malfait — Bestuurder
- Philippe Quoilin — Bestuurder
- Mark Beyst — Bestuurder
- Jean Polet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Vandenberghe",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Rik Vandenberghe"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Delens",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ... Monsieur Alain Delens"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Malfait",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ... de Monsieur Fran\u00E7ois Malfait"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Quoilin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Philipe Quoilin SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ... Philipe Quoilin SRL avec comme repr\u00E9sentant permanent Monsieur Philippe Quoilin."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Beyst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502422485",
"name": "Mark Beyst - Consultancy BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans le mandat de Mark Beyst - Consultancy BV avec repr\u00E9sentant permanent Monsieur Mark Beyst"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Polet",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler ... le mandat de ... Monsieur Jean Polet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Beerlandt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0752811654",
"name": "Gabeli SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que administrateurs, (i) Gabeli SRL, avec repr\u00E9sentant permanent Monsieur Hans Beerlandt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Sironval",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0745958011",
"name": "Althiel SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que administrateurs, ... (ii) Althiel SRL, avec repr\u00E9sentant permanent Monsieur Pierre Sironval"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "SUD - CONSTRUCT",
"legal_form": "SA"
}
}27-07-2021 7 directors appointed, 4 resigning
- Mark Beyst - Consultancy BV — Bestuurder
- Jean Polet — Bestuurder
- Gabeli SRL — Bestuurder
- Hans Beerlandt — Bestuurder
- Althiel SRL — Bestuurder
- Pierre Sironval — Bestuurder
- Etienne Banse — Bestuurder
- Rik Vandenberghe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rik Vandenberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Delens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Malfait",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Quoilin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mark Beyst - Consultancy BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Polet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gabeli SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans Beerlandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Althiel SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Sironval",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne Banse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "Sud Construct"
}
}13-01-2021 5 directors appointed, 1 resigning
- Alain Delens — Bestuurder
- Rik Vandenberghe — Bestuurder
- Philippe Quoilin — Bestuurder
- Jean Polet — Bestuurder
- Mark Beyst — Bestuurder
- Damien MAGERAT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien MAGERAT",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-15",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission de M. Damien MAGERAT de son mandat d\u0027administrateur \u00E0 la date du 15 septembre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Delens",
"address": null,
"birth_date": null
},
"evidence_quote": "coopte comme administrateurs, jusqu\u0027\u00E0 confirmation par la prochaine assembl\u00E9e g\u00E9n\u00E9rale: - Monsieur Alain Delens, domicili\u00E9 \u00E0 1140 Evere:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Vandenberghe",
"address": null,
"birth_date": null
},
"evidence_quote": "coopte comme administrateurs, jusqu\u0027\u00E0 confirmation par la prochaine assembl\u00E9e g\u00E9n\u00E9rale: - Monsieur Rik Vandenberghe, domicili\u00E9 \u00E0 2000 Antwerpen;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Quoilin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Philippe Quoilin sri",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "coopte comme administrateurs, jusqu\u0027\u00E0 confirmation par la prochaine assembl\u00E9e g\u00E9n\u00E9rale: - Philippe Quoilin sri repr\u00E9sent\u00E9e par Monsieur Philippe Quoilin, domicili\u00E9 \u00E0 4031 Angleur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Polet",
"address": null,
"birth_date": null
},
"evidence_quote": "coopte comme administrateurs, jusqu\u0027\u00E0 confirmation par la prochaine assembl\u00E9e g\u00E9n\u00E9rale: - Monsieur Jean Polet, domicili\u00E9 \u00E0 NL-4835 KJ Breda;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Beyst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502422485",
"name": "Mark Beyst - Consultancy bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "coopte comme administrateurs, jusqu\u0027\u00E0 confirmation par la prochaine assembl\u00E9e g\u00E9n\u00E9rale: - Mark Beyst - Consultancy bv (0502.422.485), ayant comme repr\u00E9sentant permanent M. Mark Beyst."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "SUD - CONSTRUCT",
"legal_form": "SA"
}
}13-01-2021 5 directors appointed, 1 resigning
- Alain Delens — Bestuurder
- Rik Vandenberghe — Bestuurder
- Philippe Quoilin — Bestuurder
- Jean Polet — Bestuurder
- Mark Beyst — Bestuurder
- Damien Magerat — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Damien Magerat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Delens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rik Vandenberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Quoilin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Polet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mark Beyst",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "Sud Construct"
}
}2017
05-09-2017 1 director appointed, 1 reappointed
- Marc JOWAY — Bestuurder
- Jacques DELENS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques DELENS",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvellement du mandat d\u0027Administrateur de Monsieur Jacques Delens pour un terme d\u0027un an, c\u0027est-\u00E0-d\u00EDre jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc JOWAY",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "D\u00E9cide de nommer M. Marc JOWAY \u00E0 la Pr\u00E9sidence du Conseil, et ce \u00E0 partir du 1er janvier 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "SUD - CONSTRUCT",
"legal_form": "SA"
}
}05-09-2017 16 directors appointed, 1 resigning
- Damien Magerat — Gedelegeerd bestuurder
- Marc Joway — Président du conseil d'administration
- Jacques Delens — Président honoraire
- Marc Joway — Bestuurder
- Jacques Delens — Bestuurder
- François Malfait — Bestuurder
- Etienne Banse — Bestuurder
- Jonathan Couvreur — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Damien Magerat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Marc Joway",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Jacques Delens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident Honoraire",
"person": {
"rrn": null,
"name": "Jacques Delens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marc Joway",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jacques Delens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Malfait",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Etienne Banse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jonathan Couvreur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Delphine Deltrenre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre Velaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Benjamin Bertrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pascal Hayert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Vincent Pedziwiatr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christophe Verly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Patrick Evrart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Yves Lejeune",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "Sud - Construct"
}
}2016
23-08-2016 5 reappointed
- Jacques Delens — Bestuurder
- Marc Joway — Bestuurder
- Damien Magerat — Bestuurder
- François Malfait — Bestuurder
- Anton Nuttens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Delens",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvellement du mandat d\u0027Administrateur de Monsieur Jacques Delens pour un terme d\u0027 un an, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Joway",
"address": null,
"birth_date": null
},
"evidence_quote": "renouveliement des mandats d\u0027Administrateur de Messieurs Marc Joway, Damien Magerat et Fran\u00E7ois Malfait pour un terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Magerat",
"address": null,
"birth_date": null
},
"evidence_quote": "renouveliement des mandats d\u0027Administrateur de Messieurs Marc Joway, Damien Magerat et Fran\u00E7ois Malfait pour un terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Malfait",
"address": null,
"birth_date": null
},
"evidence_quote": "renouveliement des mandats d\u0027Administrateur de Messieurs Marc Joway, Damien Magerat et Fran\u00E7ois Malfait pour un terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "renouvellement du mandat de Commisaire de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Mazars R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77 bo\u00EEte 4, RPM Bruxelles, num\u00E9ro d\u0027entreprise 0428.837.889 (num\u00E9ro IRE B00021), pour un"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "SUD - CONSTRUCT",
"legal_form": "SA"
}
}23-08-2016 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "SUD - CONSTRUC\u0422"
}
}2015
10-07-2015 3 directors appointed, 2 resigning
- Marc Joway — Bestuurder
- Jacques Delens — Bestuurder
- Damien Magerat — Bestuurder
- Luc Galand — Bestuurder
- Jacques Rorif — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marc Joway",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jacques Delens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Damien Magerat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Luc Galand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jacques Rorif",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "SUD - CONSTRUC\u0422"
}
}10-07-2015 1 director appointed, 2 resigning, 2 reappointed
- Damien Magerat — Bestuurder
- Luc Galand — Bestuurder
- Jacques Rorif — Bestuurder
- Marc Joway — Bestuurder
- Jacques Delens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Joway",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvellement du mandat d\u0027Administrateur de Monsieur Marc Joway pour un terme de deux ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Delens",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvellement du mandat d\u0027Administrateur de Monsieur Jacques Delens pour un terme d\u0027 un an, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Magerat",
"address": null,
"birth_date": null
},
"evidence_quote": "nomination comme Administrateur de Monsieur Damien Magerat (domicili\u00E9 rue Saint-Roch 8 \u00E0 1325 Dion-le-Mont) pour un terme d\u0027un an, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Galand",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-12",
"evidence_quote": "Fin honorable des mandats d\u0027Administrateurs de Messieurs Luc Galand et Jacques Rorif au 12 mai 2015."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Rorif",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-12",
"evidence_quote": "Fin honorable des mandats d\u0027Administrateurs de Messieurs Luc Galand et Jacques Rorif au 12 mai 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "SUD - CONSTRUCT",
"legal_form": "SA"
}
}2013
19-09-2013 1 director appointed, 4 reappointed
- Anton Nuttens — Commissaris
- Jacques Delens — Bestuurder
- François Malfait — Bestuurder
- Luc Galand — Bestuurder
- Jacques Rorif — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Delens",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027Administrateur de Monsieur Jacques Delens venant \u00E0 expiration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de le r\u00E9\u00E9lire pour un nouveau terme d\u0027un an, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Malfait",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs de Messieurs Fran\u00E7ois Malfait, Luc Galand et Jacques Rorif venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u0117rale d\u00E9cide de reconduire ces mandats pour un terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Galand",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs de Messieurs Fran\u00E7ois Malfait, Luc Galand et Jacques Rorif venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u0117rale d\u00E9cide de reconduire ces mandats pour un terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Rorif",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs de Messieurs Fran\u00E7ois Malfait, Luc Galand et Jacques Rorif venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u0117rale d\u00E9cide de reconduire ces mandats pour un terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Mazars R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77 bo\u00EEte 4, RPM Bruxelles, num\u00E9ro d\u0027entreprise 0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "SUD - CONSTRUCT",
"legal_form": "SA"
}
}2007
09-07-2007 5 directors appointed
- Jacques Delens — Bestuurder
- Jacques Rorif — Bestuurder
- Luc Galand — Bestuurder
- Marc Joway — Bestuurder
- Hugo Van Passel — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Delens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Rorif",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Galand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Joway",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Hugo Van Passel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "SUD-CONSTRUCT"
}
}09-07-2007 5 reappointed
- Jacques Delens — Bestuurder
- Jacques Rorif — Bestuurder
- Luc Galand — Bestuurder
- Marc Joway — Bestuurder
- Hugo Van Passel — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Delens",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Messieurs Jacques Delens, Jacques Rorif, Luc Galand et Marc Joway venant \u00E0 expiration et \u00E9tant r\u00E9\u00E9ligibles, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire pour un nouveau terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027approbation des comptes de l\u0027exercice social de l\u0027ann\u00E9e 2009"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Rorif",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Messieurs Jacques Delens, Jacques Rorif, Luc Galand et Marc Joway venant \u00E0 expiration et \u00E9tant r\u00E9\u00E9ligibles, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire pour un nouveau terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027approbation des comptes de l\u0027exercice social de l\u0027ann\u00E9e 2009"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Galand",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Messieurs Jacques Delens, Jacques Rorif, Luc Galand et Marc Joway venant \u00E0 expiration et \u00E9tant r\u00E9\u00E9ligibles, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire pour un nouveau terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027approbation des comptes de l\u0027exercice social de l\u0027ann\u00E9e 2009"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Joway",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Messieurs Jacques Delens, Jacques Rorif, Luc Galand et Marc Joway venant \u00E0 expiration et \u00E9tant r\u00E9\u00E9ligibles, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire pour un nouveau terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027approbation des comptes de l\u0027exercice social de l\u0027ann\u00E9e 2009"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hugo Van Passel",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de commissaire de Monsieur Hugo Van Passel venant \u00E0 expiration l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de le r\u00E9\u00E9lire pour un nouveau terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027approbation des comptes de l\u0027exercice social de l\u0027ann\u00E9e 2009."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.450.591",
"name_full": "SUD - CONSTRUCT",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Optrekken van andere residentiële gebouwen en van kantoorgebouwen45212
Primary activity highlighted.
Names & trade names
| Legal nameFR | SUD - CONSTRUCT |
Registered office
Gemeenschappenlaan 100
1200 Sint-Lambrechts-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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