VESALIUS CONSTRUCT
The computed 12-month bankruptcy probability of VESALIUS CONSTRUCT is 0.5% (very low). The company has been active since 2014 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.
| Active | 12 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 26-06-2025 | 2025-00200878 |
| 31-12-2023 | verkort | 20-06-2024 | 2024-00161524 |
| 31-12-2022 | verkort | 20-06-2023 | 2023-00152456 |
| 31-12-2021 | verkort | 19-07-2022 | 2022-20226432 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-45300026 |
| 31-12-2019 | volledig | 05-10-2020 | 2020-59200372 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33100118 |
| 31-12-2017 | volledig | 14-09-2018 | 2018-63100514 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-27400378 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24600049 |
-
KB FINANCIAL SERVICES BVLegal entityDirectorState Gazette act 23101440 (04-08-2023)Current04-08-2023 → present
-
Rudi op 't RoodtDirectorState Gazette act 22101416 (24-08-2022)Current24-08-2022 → present
-
LADY AT WORK BVLegal entityDirectorState Gazette act 21083075 (12-07-2021)Current12-07-2021 → present
-
L.A.W. BVLegal entityDirectorState Gazette act 25096055 (29-07-2025)Current24-06-2020 → present
3 events
- 29-07-2025 Appointed· Director
- 17-08-2020 Appointed· Director
- 24-06-2020 Appointed· Director
Historic, not recently confirmed (5)
-
KB FINANCIAL SERVICES bvbaLegal entityDirectorState Gazette act 19127364 (24-09-2019)Not recently confirmedlast confirmed in an act from 2019
-
2BUILD CONSULTANCY bvbaLegal entityDirectorState Gazette act 18169927 (29-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Hilde DE VALCKDirectorState Gazette act 17132957 (19-09-2017)Not recently confirmedlast confirmed in an act from 2017
-
Kristof VANFLETERENDirectorState Gazette act 17132957 (19-09-2017)Not recently confirmedlast confirmed in an act from 2017
-
Sophie GRULOISDirectorState Gazette act 17132957 (19-09-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (1)
-
Robin HuybrechtsVertegenwoordiger commissarisState Gazette act 24099463 (03-07-2024)Permanent representative03-07-2024 → present
Former directors (5)
-
2BUILD CONSULTANCY BVLegal entityDirectorState Gazette act 23101440 (04-08-2023)Former- → 04-08-2023
-
SG MANAGEMENT BVLegal entityDirectorState Gazette act 20094480 (17-08-2020)Former- → 17-08-2020
2 events
- 17-08-2020 Resigned· Director
- 24-06-2020 Resigned· Director
-
VGD BEDRIJFSREVISORENAuditorState Gazette act 20094480 (17-08-2020)Former17-08-2020 → present
-
SOKRIDEV bvbaLegal entityDirectorState Gazette act 19127364 (24-09-2019)Former- → 24-09-2019
-
DV CONSULTING, H. DE VALCK Comm.VLegal entityDirectorState Gazette act 18169927 (29-11-2018)Former- → 29-11-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 03-07-2024 → present |
Show 3 earlier auditors
| KPMG REVISEURS D'ENTREPRISES/ BEDRIJFSREVISOREN cvba/ scrl Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2024 |
- | 12-07-2021 → 03-07-2024 |
| Peter BRUGGEMAN Statutory auditor succeeded by KPMG REVISEURS D'ENTREPRISES/ BEDRIJFSREVISOREN cvba/ scrl in 2021 |
- | 19-09-2017 → 12-07-2021 |
| VGD BEDRIJFSREVISOREN Statutory auditor |
- | - → 12-07-2021 |
| NACE primary | Handel in eigen onroerend goed(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 07-01-2014 |
| Status | Active |
| Postal code | 1000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21812N1468/00B000 | Brussels | 6,482 m² | 1 · 4,827 m² | 74.9 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-07-2025 L.A.W. BV appointed as director
- L.A.W. BV, Bestuurder
Technical details
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"subject_company": {
"kbo": "0543.851.185",
"name_full": "VESALIUS CONSTRUCT"
}
}03-07-2024 2 directors appointed
- KPMG Bedrijfsrevisoren BV, Commissaris
- Robin Huybrechts, Vertegenwoordiger commissaris
Technical details
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}
}04-08-2023 1 director appointed, 1 resigning
- KB FINANCIAL SERVICES BV, Bestuurder
- 2BUILD CONSULTANCY BV, Bestuurder
Technical details
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},
{
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}
],
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"subject_company": {
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"name_full": "VESALIUS Construct"
}
}24-08-2022 Rudi op 't Roodt appointed as director
- Rudi op 't Roodt, Bestuurder
Technical details
{
"events": [
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],
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},
"subject_company": {
"kbo": "0543.851.185",
"name_full": "VESALIUS CONSTRUC\u0422"
}
}06-07-2022 Articles of association amended
Technical details
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"name_change": {
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"old": "",
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"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
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"name_full": "VESALIUS CONSTRUCT"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}12-07-2021 2 directors appointed, 1 resigning
- LADY AT WORK BV, Bestuurder
- KPMG REVISEURS D'ENTREPRISES/ BEDRIJFSREVISOREN cvba/ scrl, Commissaris
- VGD BEDRIJFSREVISOREN, Commissaris
Technical details
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"role": "Bestuurder",
"person": {
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"name": "LADY AT WORK BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "VGD BEDRIJFSREVISOREN",
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},
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}17-08-2020 2 directors appointed, 1 resigning
- L.A.W. BV, Bestuurder
- VGD BEDRIJFSREVISOREN, Auditor
- SG MANAGEMENT BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
},
{
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}
],
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"subject_company": {
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}
}24-06-2020 1 director appointed, 1 resigning
- L.A.W. BV, Bestuurder
- SG MANAGEMENT BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
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}
],
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"subject_company": {
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}
}24-09-2019 1 director appointed, 1 resigning
- KB FINANCIAL SERVICES bvba, Bestuurder
- SOKRIDEV bvba, Bestuurder
Technical details
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"events": [
{
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"role": "Bestuurder",
"person": {
"rrn": null,
"name": "KB FINANCIAL SERVICES bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "SOKRIDEV bvba",
"address": null,
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}29-11-2018 1 director appointed, 1 resigning
- 2BUILD CONSULTANCY bvba, Bestuurder
- DV CONSULTING, H. DE VALCK Comm.V, Bestuurder
Technical details
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"events": [
{
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"role": "bestuurder",
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"rrn": null,
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"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DV CONSULTING, H. DE VALCK Comm.V",
"address": null,
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}
],
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"subject_company": {
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}
}19-09-2017 4 directors appointed
- Hilde DE VALCK, Bestuurder
- Sophie GRULOIS, Bestuurder
- Kristof VANFLETEREN, Bestuurder
- Peter BRUGGEMAN, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde DE VALCK",
"address": null,
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}
},
{
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"rrn": null,
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"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Kristof VANFLETEREN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
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}
],
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"subject_company": {
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"name_full": "Vesalius Construct"
}
}23-11-2016 Registered office moved within Brussel
- Koloniënstraat 56, 1000 Brussel → 1000 Brussel, Regentschapsstraat 58
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Regentschapsstraat 58",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Regentschapsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"old_address": {
"raw": "Koloni\u00EBnstraat 56, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koloni\u00EBnstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"effective_date": "2016-10-12",
"evidence_quote": "Op 12 oktober 2016 werd door de Raad van Bestuur besloten, met ingang van heden, de zetel van de vennootschap te verplaatsen naar 1000 Brussel, Regentschapsstraat 58.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "SG MANAGEMENT bvba",
"firm_city": null,
"firm_name": "SG MANAGEMENT bvba",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2016-11-23",
"filing_date": "2018-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-10-12",
"unanimous": true
},
"subject_company": {
"kbo": "0543.851.185",
"name_full": "Vesalius Construct",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": "SG MANAGEMENT bvba",
"person_name": null,
"org_rep_person_name": "S. GRULOIS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Verklaring van de bestuurders"
]
}| Legal nameNL | VESALIUS CONSTRUCT |