Skip to content

TURNHOUT KANTOREN CONSTRUCT

Active Public limited companyfounded 2018active for 8 yearsVredestraat 53, 8790 WaregemKBO/BCE: BE 0699.901.619 subsidiary of
Part of the group 72 companies in 2 countries
TURNHOUT KANTOREN CONSTRUCT
Follow ReportCompare

Board

4 directors, 1 auditor, no change since March 2026

Deed of 05-03-2026Appointment: (statutory auditor)Permanent representative: · General meeting of 13-02-2026

Director, permanent representative
current term since 08-06-2023 term until 11-05-2029
also on the board of 87 other companies
listed in the 2025 annual accounts, filed on 04-06-2026
8 other companies bankrupt, 1 judicially dissolved
Class A director
since 24-02-2025 term until 11-05-2029
also on the board of 63 other companies
listed in the 2025 annual accounts, filed on 04-06-2026
1 other company struck off
Class A director, permanent representative
since 24-02-2025 term until 11-05-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 09-05-2025 term until 11-05-2029
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 04-06-2026
Statutory auditor, permanent representative
current term since 09-05-2025 term until 12-05-2028
listed in the 2025 annual accounts, filed on 04-06-2026
Permanent representatives 2
Permanent representative, for
appointed by deed of 17-07-2018
Permanent representative, for
appointed by deed of 30-06-2025

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today

Director

Class A director

Class A director

Director

Statutory auditor

Director

Director

Class A director

Class B director

Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 13-07-2018 to date
    • Director, from 13-07-2018 to 22-01-2024
    • Class A director, from 24-02-2025 to date
    • Class A director, since before 31-12-2024
    • Director, from 09-05-2025 to date
    • Statutory auditor, from 13-07-2018 to date
    • Director, appointed by deed of 26-02-2021, until 09-05-2025
    • Director, from 13-07-2018 to 24-02-2025
    • Class A director, appointed by deed of 22-01-2024, until 24-02-2025
    • Class A director, appointed by deed of 22-01-2024, no longer listed in the 2025 annual accounts
    • Class B director, from before 08-06-2023, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 17-07-2018, until 15-10-2019

Control

Parent
Equity €92.5m
Profit €14.1m in 2025 (profit €17.2m in 2024)
70%
This company
TURNHOUT KANTOREN CONSTRUCT
Equity €244,271
Loss €4,415 in 2025

and 1 other shareholder

Capital

Capital
€270,000
Shares
100
Contribution per share
€2,700
Equity per share
€2,443 in 2025
Source
deed of 22-01-2024

Owners through the years

as the annual accounts name them
16%30%16%
16%
70%70%
consolidates
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 17-07-2018 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
4 directors
“Staking van stemmen, onder A-Bestuurders”
deed of 22-01-2024 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voorkooprecht-kennisgeving Voorgenomen Overdracht, Voorkoopprijs”
“Voorkoopprijs, geheel Aangeboden Aandelen”
“Voorwaarden en modaliteiten bod Derde uit kennisgeving, Overdracht aan andere Aandeelhouder”
“Geheel aangehouden Aandelen, Aandeelhouder Soort B”
“Verplichten Aandeelhouder Soort B tot mede-Overdracht alle Aandelen, geheel aangehouden Aandelen”
deed of 22-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of May at 19:00
deed of 17-07-2018 (in Dutch)

Shareholders

2 owners

Owners 2

  • parent
    Equity €92.5m Profit of €14.1m in 2025 (profit of €17.2m in 2024)
    Sourceaccounts 2025
    70%
  • Equity €4.18bn Profit of €17.2m in 2025 (profit of €27.2m in 2024)
    Sourceaccounts 2025
    16%

Capital transactions

Shareholders according to the deeds
At incorporation deed of 17-07-2018 ↗
  • 84 shares (84%) · €226,800
  • 16 shares (16%) · €43,200
Capital over time
  1. 22-01-2024 Capital stated in the deed · €270,000
  2. 17-07-2018 Incorporation · €270,000 · 100 shares

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off

8 other companies of this director went bankrupt (2018, 2020, 2021, 2022, 2023, 2025, 2026) and 1 was judicially dissolved (2025).

  • bankruptcy on 07-05-2026appointed in 2022, still in office
  • bankruptcy on 29-12-2025appointed in 2022, still in office
  • bankruptcy on 11-12-2025mandate 2020 to 2022
  • judicial dissolution on 20-11-2025appointed in 2021, still in office
  • bankruptcy on 26-01-2023mandate 2016 to 2022
  • bankruptcy on 02-06-2022appointed in 2018, still in office
  • bankruptcy on 30-12-2021appointed in 2016, still in office
  • bankruptcy on 31-08-2020mandate until 2016
  • bankruptcy on 13-03-2018appointed in 2015, still in office

1 other company of this director was struck off by the FPS Economy (2025).

  • struck off on 15-01-2025mandate 2016 to 2022

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure