SUD - CONSTRUCT
Timeline
70 events since 1985Board
Capital
Filings
Financial
Establishments
Address
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 64 days before the deadline
2 directors resigningAlthiel SRL and Marc Joway · Permanent representative: Pierre Sironval · General meeting of 13-05-20255 points ▸
- General meeting, 09-05-2023
- General meeting, 13-05-2025
- Director resignation, Althiel SRL
- Permanent representative, Pierre Sironval
- Director resignation, Marc Joway
- The deed holds 1 more point.
2025
Back to profit net €2,868 The net result is €2,868, after one loss-making year.
Liquidity more than 11 times current ratio 27.02 The current ratio rises from 2.36 to 27.02. Short-term debt falls from €217,785 to €175,819.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0427450591
Annual accounts 2024 filed PDFfull format · 29 days before the deadline
2024
Registered office moved from Watermael-Boitsfort to Woluwe-Saint-LambertNew registered office: Avenue des Communautés, 100-1200 Woluwe-Saint-Lambert · Previous registered office: Avenue du Col-Vert, 1-1170 Watermael-Boitsfort · Board meeting of 25-09-20242 points ▸
- Board meeting, 25-09-2024
- Registered-office move, Avenue des Communautés, 100-1200 Woluwe-Saint-Lambert
1 statutory auditor appointed, 4 directors reappointedReappointments: Jean POLET, GABELI SRL, Mark BEYST - Consultancy bv and Etienne BANSE (managing director) · Permanent representatives: Hans Beerlandt and Mark BEYST · Appointment: Deloitte Réviseurs d'Entreprises SRL (statutory auditor) · General meeting of 26-06-20249 points ▸
- General meeting, 14-05-2024
- Director reappointment, Jean POLET
- Director reappointment, GABELI SRL
- Director reappointment, Mark BEYST - Consultancy bv
- Director reappointment, Etienne BANSE (managing director)
- Permanent representative, Hans Beerlandt
- Permanent representative, Mark BEYST
- General meeting, 26-06-2024
- Auditor appointment, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 26 days before the deadline
2023
Resignation: Althiel SRL (director)Permanent representative: Pierre Sironval · General meeting of 09-05-20233 points ▸
- General meeting, 09-05-2023
- Director resignation, Althiel SRL
- Permanent representative, Pierre Sironval
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 28 days before the deadline
Amendment of the articlesGeneral meeting of 27-04-20233 points ▸
- General meeting, 27-04-2023
- Capital, €550,000, 10,000 shares
- Power of attorney, Tim CARNEWAL
- The deed holds 3 more points.
2022
Annual accounts 2021 filed PDFfull format · 4 days before the deadline
Reappointment: Mazars Révíseurs d'Entreprises (statutory auditor)General meeting of 11-05-20212 points ▸
- General meeting, 11-05-2021
- Auditor reappointment, Mazars Révíseurs d'Entreprises (statutory auditor)
- The deed holds 1 more point.
2021
Back to profit net €54,328 The net result is €54,328, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 13 days late
3 directors appointed, 4 resignations, 2 reappointmentsResignations: Rik Vandenberghe, Alain Delens, François Malfait and Philipe Quoilin SRL · Reappointments: Mark Beyst - Consultancy BV and Jean Polet · Appointments: Gabeli SRL, Althiel SRL and Etienne Banse · General meeting of 11-05-202123 points ▸
- General meeting, 11-05-2021
- Director resignation, Rik Vandenberghe
- Director resignation, Alain Delens
- Director resignation, François Malfait
- Director resignation, Philipe Quoilin SRL
- Director reappointment, Mark Beyst - Consultancy BV
- Director reappointment, Jean Polet
- Director appointment, Gabeli SRL
- Director appointment, Althiel SRL
- Director appointment, Etienne Banse
- Permanent representative, Philippe Quoilin
- Permanent representative, Mark Beyst
- Permanent representative, Hans Beerlandt
- Permanent representative, Pierre Sironval
- Power of attorney, Gabeli SRL (director)
- Power of attorney, Marc JOWAY (director)
- Power of attorney, Althiel SRL (director)
- Power of attorney, Jean Polet (director)
- Power of attorney, Mark Beyst - Consultancy BV (director)
- Power of attorney, Etienne Banse (director)
- Power of attorney, Alain Lobet (director)
- Power of attorney, Pierre Velaerts (director)
- Power of attorney, Karla Craeynest
- The deed holds 1 more point.
5 directors appointed, 1 resignationResignation: Damien MAGERAT · Appointments: Alain Delens, Rik Vandenberghe, Philippe Quoilin srl, Jean Polet and Mark Beyst-Consultancy bv · Permanent representatives: Philippe Quoilin and Mark Beyst · Board meeting of 08-12-202020 points ▸
- Board meeting, 08-12-2020
- Director resignation, Damien MAGERAT
- Director appointment, Alain Delens
- Director appointment, Rik Vandenberghe
- Director appointment, Philippe Quoilin srl
- Director appointment, Jean Polet
- Director appointment, Mark Beyst-Consultancy bv
- Permanent representative, Philippe Quoilin
- Permanent representative, Mark Beyst
- Power of attorney, Alain Delens (director)
- Power of attorney, Marc JOWAY (director)
- Power of attorney, François MALFAIT (director)
- Power of attorney, Philippe Quoilin srl (director)
- Power of attorney, Rik Vandenberghe (director)
- Power of attorney, Jean Polet (director)
- Power of attorney, Mark Beyst-Consultancy bv (director)
- Power of attorney, Etienne BANSE
- Power of attorney, Alain LOBET
- Power of attorney, Pierre VELAERTS
- Power of attorney, Karla CRAEYNEST
2020
Annual accounts 2019 filed PDFfull format · 75 days late
Annual accounts 2018 filed PDFfull format · 159 days late
2018
Back to profit net €833,606 The net result is €833,606, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 100 days late
2017
Weakest financial year net -€431,703 The net result drops to -€431,703, the lowest from 2008 to 2025. It recovers the following year.
1 director appointed, 1 reappointmentChanges of role: Marc JOWAY (chair of the board) and Jacques DELENS (honorary chair) · Appointment: Damien MAGERAT (managing director) · Reappointment: Jacques DELENS · Board meeting of 13-06-201723 points ▸
- Board meeting, 01-12-2016
- Director appointment, Damien MAGERAT (managing director)
- Director resignation, Marc JOWAY (managing director)
- Director resignation, Jacques DELENS (chair of the board)
- Director appointment, Jacques DELENS (honorary chair)
- Director appointment, Marc JOWAY (chair of the board)
- General meeting, 09-05-2017
- Director reappointment, Jacques DELENS
- Board meeting, 13-06-2017
- Power of attorney, Jacques DELENS
- Power of attorney, Marc JOWAY
- Power of attorney, Damien MAGERAT
- Power of attorney, François MALFAIT
- Power of attorney, Etienne BANSE
- Power of attorney, Jonathan COUVREUR
- Power of attorney, Delphine DELTENRE
- Power of attorney, Pierre VELAERTS
- Power of attorney, Benjamin BERTRAND
- Power of attorney, Pascal HAYERT
- Power of attorney, Vincent PEDZIWIATR
- Power of attorney, Christophe VERLY
- Power of attorney, Patrick EVRART
- Power of attorney, Yves LEJEUNE
Annual accounts 2016 filed PDFfull format · 20 days before the deadline
2016
4 directors reappointed, 1 statutory auditor reappointedJacques Delens, Marc Joway, Damien Magerat, François Malfait and Mazars Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Anton Nuttens · General meeting of 10-05-20167 points ▸
- General meeting, 10-05-2016
- Director reappointment, Jacques Delens
- Director reappointment, Marc Joway
- Director reappointment, Damien Magerat
- Director reappointment, François Malfait
- Auditor reappointment, Mazars Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Anton Nuttens
Annual accounts 2015 filed PDFfull format · 51 days before the deadline
2015
1 director appointed, 2 resignations, 2 reappointmentsReappointments: Marc Joway and Jacques Delens · Appointment: Damien Magerat · Resignations: Luc Galand and Jacques Rorif · General meeting of 12-05-20157 points ▸
- General meeting, 13-05-2014
- Director reappointment, Marc Joway
- Director reappointment, Jacques Delens, mentioned twice in the deed
- General meeting, 12-05-2015
- Director appointment, Damien Magerat
- Director resignation, Luc Galand
- Director resignation, Jacques Rorif
Annual accounts 2014 filed PDFfull format · 50 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 45 days before the deadline
2013
1 statutory auditor appointed, 4 directors reappointedReappointments: Jacques Delens, François Malfait, Luc Galand and Jacques Rorif · Appointment: Mazars Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Anton Nuttens · General meeting of 14-05-20137 points ▸
- General meeting, 14-05-2013
- Director reappointment, Jacques Delens
- Director reappointment, François Malfait
- Director reappointment, Luc Galand
- Director reappointment, Jacques Rorif
- Auditor appointment, Mazars Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Anton Nuttens
Annual accounts 2012 filed PDFfull format · 56 days before the deadline
2012
- Board meeting, 16-03-2012
- Power-of-attorney revocation, 16-03-2012
- Power of attorney, Jacques DELENS
- Power of attorney, Marc JOWAY
- Power of attorney, Luc GALAND
- Power of attorney, François MALFAIT
- Power of attorney, Jacques RORIF
- Power of attorney, Patrice VAN DE VELDE
- Power of attorney, Christophe DEMEY
- Power of attorney, Benoît ARNOLD
- Power of attorney, Benjamin BERTRAND
- Power of attorney, Guy LAUNOY
- Power of attorney, Henriette VANOBBERGEN
- Power of attorney, Yves LEJEUNE
- Power of attorney, Patrick EVRART
Annual accounts 2011 filed PDFfull format · 56 days before the deadline
Permanent representative: Anton Nuttens2 points ▸
- Corporate act, 21-05-2012
- Permanent representative, Anton Nuttens
2011
1 director appointed, 2 reappointmentsReappointments: Jacques Delens and Marc Joway · Appointment: Marc Joway (managing director) · General meeting of 10-05-20115 points ▸
- General meeting, 10-05-2011
- Director reappointment, Jacques Delens
- Director reappointment, Marc Joway
- Board meeting, 10-05-2011
- Director appointment, Marc Joway (managing director)
Annual accounts 2010 filed PDFfull format · 75 days before the deadline
2010
- Board meeting, 08-09-2010
- Power of attorney, Jacques DELENS (chair of the board and director)
- Power of attorney, Marc JOWAY (managing director)
- Power of attorney, Luc GALAND (director)
- Power of attorney, François MALFAIT (director)
- Power of attorney, Jacques RORIF (director)
- Power of attorney, Patrice VAN DE VELDE (director (executive))
- Power of attorney, Christophe DEMEY (dirigeant de travaux)
- Power of attorney, Benoît ARNOLD (dirigeant adjoint de travaux)
- Power of attorney, Benjamin BERTRAND (gestionnaire de chartier)
- Power of attorney, Guy LAUNOY (gestionnaire de chantier)
- Power of attorney, Hennette VANOBBERGEN (gestionriaire de chantier)
- Power of attorney, Yves LEJEUNE (deviseur senior)
- Power of attorney, Patrick EVRART (comptable senior)
- The deed holds 1 more point.
3 directors reappointed, 1 statutory auditor reappointedJacques Delens, Jacques Rorif, Luc Galand and Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Hugo Van Passel · General meeting of 11-05-20106 points ▸
- General meeting, 11-05-2010
- Director reappointment, Jacques Delens
- Director reappointment, Jacques Rorif
- Director reappointment, Luc Galand
- Auditor reappointment, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises
- Permanent representative, Hugo Van Passel
Annual accounts 2009 filed PDFfull format · 74 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 79 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 65 days before the deadline
2007
4 directors reappointed, 1 statutory auditor reappointedJacques Delens, Jacques Rorif, Luc Galand, Marc Joway and Hugo Van Passel (statutory auditor) · General meeting of 08-05-20076 points ▸
- General meeting, 08-05-2007
- Director reappointment, Jacques Delens
- Director reappointment, Jacques Rorif
- Director reappointment, Luc Galand
- Director reappointment, Marc Joway
- Auditor reappointment, Hugo Van Passel (statutory auditor)
5 directors appointedJacques DELENS, Marc JOWAY, Luc GALAND, François MALFAIT and Jacques RORIF · Board meeting of 06-03-200720 points ▸
- Board meeting, 06-03-2007
- Power of attorney, Jacques DELENS
- Power of attorney, Marc JOWAY
- Power of attorney, Luc GALAND
- Power of attorney, François MALFAIT
- Power of attorney, Jacques RORIF
- Power of attorney, Patrice VAN DE VELDE
- Power of attorney, Benoît ARNOLD
- Power of attorney, Benjamin BERTRAND
- Power of attorney, Christophe DEMEY
- Power of attorney, Guy LAUNOY
- Power of attorney, Henriette VANOBBERGEN
- Power of attorney, Guy Sedran & fils sprl
- Power of attorney, Yves LEJEUNE
- Power of attorney, Patrick EVRART
- Director appointment, Jacques DELENS, mentioned twice in the deed
- Director appointment, Marc JOWAY
- Director appointment, Luc GALAND
- Director appointment, François MALFAIT
- Director appointment, Jacques RORIF
Annual accounts 2006 filed PDFfull format · 83 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
- Board meeting, 17-03-2005
- Power of attorney, Jacques DELENS
- Power of attorney, Marc JOWAY
- Power of attorney, Jacques RORIF
- Power of attorney, Luc GALAND
- Power of attorney, François MALFAIT
- Power of attorney, Patrice VAN DE VELDE
- Power of attorney, Benoît ARNOLD
- Power of attorney, Patrick EVRART
2004
Annual accounts 2003 filed PDFfull format
2003
- Board meeting, 02-04-2003
- Director reappointment, Jean-Jacques DELENS (managing director)
Annual accounts 2002 filed PDFfull format
2002
First establishment SUD-CONSTRUCT, Gemeenschappenlaan 100, Woluwe-Saint-Lambert
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFunclassified schema
1999
Annual accounts 1998 filed PDFunclassified schema
1998
Annual accounts 1997 filed PDFunclassified schema
1997
Annual accounts 1996 filed PDFunclassified schema
1996
Annual accounts 1995 filed PDFunclassified schema
1995
Annual accounts 1994 filed PDFunclassified schema
1994
Annual accounts 1993 filed PDFunclassified schema
1993
Annual accounts 1992 filed PDFunclassified schema
1992
Annual accounts 1991 filed PDFunclassified schema
1991
Annual accounts 1990 filed PDFunclassified schema
1990
Annual accounts 1989 filed PDFunclassified schema
1989
Annual accounts 1988 filed PDFunclassified schema
1988
Annual accounts 1987 filed PDFunclassified schema
1987
Annual accounts 1986 filed PDFunclassified schema
1986
Annual accounts 1985 filed PDFunclassified schema
1985
Incorporation published on 27-06-1985
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
SUD - CONSTRUCT was incorporated on 31 May 1985.1 The registered office was moved to Woluwe-Saint-Lambert in 2024.2 The board currently has 4 members. GABELI has served longest, since 2023.3 Turnover fell from €15.7m in 2018 to €72,154 in 2023 and headcount from 28.8 full-time equivalents in 2018 to 26.7 in 2020.4