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CONSTRUCT PROTECT ENGINEERING

Active
Public limited companyfounded 198838 yrs activeTroisdorflaan 6, 3600 Genk, BelgiumKBO/BCE: BE 0434.353.726
Summary

CONSTRUCT PROTECT ENGINEERING has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.39M and a net result of €426k. Equity is growing by ~5.7% per year across the filed fiscal years. Its solvency ranks better than 57% of 4867 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Checked score

Score 2025
57 / 100
Fair
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability43▲+30
Solvency77▲+5
Growth69▲+12
Track record100
Bankruptcy probability, 12 months
1.0% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €550k at 30 days acceptable
Liquidity ample (current ratio 1.98 against 1.78 in 2024; short-term debt: 48.1% and cash: 0.7% of total assets), and 48.2% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 38 years 0 40 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
51.8%
Return on assets
2.1%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Sector 46
higher
← fewer bankruptcies more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-06-2026, 31 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
31 d early
2024
35 d early
2023
29 d late
2022
33 d early
2021
31 d early
2020
31 d early
2019
28 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€54.22M▼ 11.2%
2024 · €61.04M
2019: €38.18M 2020: €41.34M 2021: €47.14M 2022: €55.64M 2023: €53.66M 2024: €61.04M
2019 → 2025
EBIT margin
1.5%▲ 2.9pp
2024 · -1.4%
2019: 2.2% 2020: 12.9% 2021: 6.5% 2022: 6.6% 2023: -3.4% 2024: -1.4%
2019 → 2025
Net result
€426k
2024 · €-1.35M
2019: €270k 2020: €4.32M 2021: €2.06M 2022: €2.55M 2023: €-1.41M 2024: €-1.35M
2019 → 2025
Working capital
€9.44M▲ 7.6%
2024 · €8.77M
2019: €-413k 2020: €7.10M 2021: €9.09M 2022: €11.73M 2023: €10.10M 2024: €8.77M
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€47.14M-€55.64M▲ 18.0%€53.66M▼ 3.6%€61.04M▲ 13.8%€54.22M▼ 11.2%
Equity€9.85M-€12.40M▲ 25.9%€10.99M▼ 11.4%€9.96M▼ 9.3%€10.39M▲ 4.3%
Operating result€3.08M-€3.69M▲ 19.7%€-1.84M€-882k▲ 52.1%€788k
Net result€2.06M-€2.55M▲ 23.8%€-1.41M€-1.35M▲ 4.5%€426k
Result per fiscal year
Operating resultNet result
€-2.00M€0€2.00M€4.00MOperating result 2021: €3.08M€3.08MNet result 2021: €2.06M€2.06MOperating result 2022: €3.69M€3.69MNet result 2022: €2.55M€2.55MOperating result 2023: €-1.84M€-1.84MNet result 2023: €-1.41M€-1.41MOperating result 2024: €-882k€-882kNet result 2024: €-1.35M€-1.35MOperating result 2025: €788k€788kNet result 2025: €426k€426k20212022202320242025€-2M€-1M€0€1MOperating result 2023: €-1.84M€-1.8MNet result 2023: €-1.41M€-1.4MOperating result 2024: €-882k€-882kNet result 2024: €-1.35M€-1.4MOperating result 2025: €788k€788kNet result 2025: €426k€426k202320242025
The operating result returns to profit in 2025: €788k after a loss of €882k in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €20.06M
Fixed assets €963k ▼ 20.0%
Current assets €19.09M ▼ 4.5%
Equity and liabilities €20.06M
Equity €10.39M ▲ 4.3%
Provisions €9k =
Debt €9.66M ▼ 13.9%
Debt's share of the balance-sheet total falls from 52.9% to 48.1%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€1.11M
2024 · €-545k
Cash flow
€752k
2024 · €-1.01M
Current ratio
1.98
2024 · 1.78
Quick ratio
0.94
2024 · 0.83
Debt to equity
0.93
2024 · 1.13
ROE
4.1%
2024 · -13.6%
ROA
2.1%
2024 · -6.4%
Interest coverage
3.54
2024 · -1.28
Debt ≤ 1 year
€9.66M
2024 · €11.22M
Income taxes
€6k
2024 · €7k
Staff costs
€4.07M
2024 · €4.23M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 78 lines
Balance sheet Code20242025
Assets
Total assets20/58€21.19M€20.06M
Fixed assets21/28€1.20M€963k
Intangible fixed assets21€232k€163k
Tangible fixed assets22/27€973k€800k
Plant, machinery and equipment23€461k€344k
Furniture and vehicles24€132k€98k
Other tangible fixed assets26€379k€358k
Financial fixed assets28€641€641=
Other financial fixed assets284/8€641€641=
Amounts receivable and cash guarantees285/8€641€641=
Current assets29/58€19.99M€19.09M
Stocks and contracts in progress3€10.63M€9.97M
Stocks30/36€10.63M€9.97M
Work in progress32€19k€81k
Goods purchased for resale34€10.61M€9.89M
Amounts receivable within one year40/41€8.73M€8.53M
Trade receivables40€4.12M€4.36M
Other amounts receivable41€4.61M€4.16M
Cash at bank and in hand54/58€63k€137k
Deferred charges and accrued income490/1€558k€456k
Equity and liabilities
Total equity and liabilities10/49€21.19M€20.06M
Equity10/15€9.96M€10.39M
Contributions10/11€285k€285k=
Capital10€285k€285k=
Issued capital100€285k€285k=
Reserves13€9.68M€10.11M
Non-distributable reserves130/1€28k€28k=
Legal reserve130€28k€28k=
Distributable reserves133€9.65M€10.08M
Provisions and deferred taxes16€9k€9k=
Provisions for liabilities and charges160/5€9k€9k=
Other liabilities and charges164/5€9k€9k=
Amounts payable17/49€11.22M€9.66M
Amounts payable within one year42/48€11.22M€9.66M
Financial debts43€3k€0
Credit institutions430/8€3k€0
Trade debts44€10.21M€8.44M
Suppliers440/4€10.21M€8.44M
Taxes, remuneration and social security45€444k€511k
Taxes450/3€10k€2k
Remuneration and social security454/9€434k€509k
Other amounts payable47/48€560k€708k
Accrued charges and deferred income492/3€986€0
Income statement Code20242025
Operating income70/76A€61.14M€55.92M
Turnover70€61.04M€54.22M
Change in stocks of work in progress, finished goods and contracts in progress71€-1.05M€62k
Other operating income74€1.12M€1.59M
Non-recurring operating income76A€32k€50k
Operating charges60/66A€62.02M€55.13M
Goods for resale, raw materials and consumables60€44.56M€38.58M
Purchases600/8€44.46M€37.99M
Change in stocks: decrease (increase)609€92k€585k
Services and other goods61€12.38M€11.69M
Remuneration, social security and pensions62€4.23M€4.07M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€337k€326k
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€364k€171k
Other operating charges640/8€161k€299k
Non-recurring operating charges66A€0-
Operating profit (loss)9901€-882k€788k
Financial income75/76B€266k€318k
Recurring financial income75€266k€318k
Income from current assets751€147k€86k
Other financial income752/9€119k€232k
Financial charges65/66B€728k€675k
Recurring financial charges65€728k€675k
Debt charges650€426k€315k
Other financial charges652/9€302k€360k
Profit (loss) for the period before taxes9903€-1.34M€431k
Income taxes67/77€7k€6k
Taxes670/3€7k€6k
Profit (loss) for the period9904€-1.35M€426k
Profit (loss) for the period to be appropriated9905€-1.35M€426k
Appropriation of the result
Profit (loss) to be appropriated9906€-1.35M€426k
Transfer from equity791/2€1.35M€0
From reserves792€1.35M€0
Transfer to equity691/2-€426k
To other reserves6921-€426k
Social balance
Average headcount (FTE)908758.751.1

The notes to these accounts (76 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Back to profitnet €426k
Net result €426k after 2 loss-making years.
31-12
Financial Equity above €10MEq €10.39M ▲4.3%
Equity rises from €9.96M to €10.39M.
26-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
28-11
State Gazette act Capital & shares · Purpose · Restructuring
Merger · Dissolution · Capital increase12 facts ▸
  • General meeting, 15-10-2024
  • General meeting, 15-10-2024
  • Merger
  • Dissolution, 15-10-2024
  • Capital increase, €100.000
  • Share issue, volledig volgestorte aandelen, 4
  • Share cancellation, TECTUM DISTRIBUTIECENTRUM
  • Capital, €284.834,55
  • Purpose change, Uitbreiding met de activiteiten van TDC NV (aankoopbeleid, vochtbestrijding, bouw, hout, metaal, etc.)
  • Director resignation, bestuurders
  • Power of attorney, BDO Advisory BV
  • Power of attorney, BDO Belgium BV
10-09
State Gazette act Restructuring
Permanent representatives: Yves Biesmans, Filip Biesmans and 2 others · Appointment: BDO Bedrijfsrevisoren BV (statutory auditor) · Merger14 facts ▸
  • General meeting, 14-08-2024
  • Permanent representative, Yves Biesmans
  • Permanent representative, Filip Biesmans
  • Permanent representative, Yves Biesmans
  • Permanent representative, Filip Biesmans
  • Permanent representative, Rudi Evens
  • Permanent representative, Chris Venken
  • Merger, 26-08-2024
  • Share issue, 0.04 aandelen van de Overnemende Vennootschap per 1 aandeel van de Over te Nemen Vennootschap, 0
  • Accounting effect, 01-07-2024
  • Purpose change, Uitbreiding van het voorwerp om de activiteiten van de Over te Nemen Vennootschap te omvatten
  • Capital increase, €100.000
  • +2 further facts in this act
29-08
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 29 days late
2023
31-12
Financial Weakest financial yearnet €-1.41M ▼155%
Net result drops to €-1.41M, the lowest in the series; recovery starts the following year.
28-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
05-01
State Gazette act Appointment: BDO bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representative: Gert Maris · Mandate compensation4 facts ▸
  • General meeting, 17-06-2022
  • Auditor appointment, BDO bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Mandate compensation, BDO bedrijfsrevisoren Burg. CVBA
  • Permanent representative, Gert Maris
2022
31-12
Financial Equity above €10MEq €12.40M ▲25.9%
4 profitable years in a row build equity to €12.40M.
30-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
Show earlier events
2021
30-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Highest result since 2019net €4.32M ▲1500%
Operating result €5.32M, net result €4.32M, both a record.
31-12
Financial Equity above €5MEq €7.79M ▲124%
2 profitable years in a row build equity to €7.79M.
03-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
15-04
State Gazette act Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representatives: Gert Maris, Jean Biesmans and Yves Biesmans5 facts ▸
  • General meeting, 25-11-2019
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Gert Maris (permanent representative)
  • Permanent representative, Jean Biesmans (permanent representative)
  • Permanent representative, Yves Biesmans (permanent representative)
2019
07-08
State Gazette act Capital & shares · Resignations & appointments · Restructuring
Merger · Dissolution · Share cancellation8 facts ▸
  • General meeting, 10-07-2019
  • Merger, 10-07-2019
  • Dissolution, 10-07-2019
  • Share cancellation, merger
  • Accounting effect, 01-01-2019
  • Purpose change, Uitbreiding van het doel met activiteiten van BVBA BELROOF
  • Statutes amendment
  • Capital, €184.834,55
15-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
03-06
State Gazette act Permanent representative: Yves Biesmans
Resignation: Jean Biesmans (permanent representative)2 facts ▸
  • Permanent representative, Yves Biesmans
  • Director resignation, Jean Biesmans (permanent representative)
24-05
State Gazette act Restructuring
Merger · Accounting effect · Purpose change4 facts ▸
  • Merger, fusie door overneming
  • Accounting effect, 01-01-2019
  • Purpose change, Uitbreiding van het doel met: -De groothandel van dak- en bouwmaterialen inclusief aanverwante producten, evenals het verrichten van alle technische en commerci…
  • Statutes amendment
01-04
State Gazette act Appointments: BDO Bedrijfsrevisoren Burg. CVBA, Tectum Group and 3 others
Permanent representatives: Gert Maris, Yves Biesmans and 3 others · Resignations: Tectum+, Plar-BL and BYC · Director discharge21 facts ▸
  • General meeting, 05-12-2018
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Gert Maris
  • General meeting, 20-12-2018
  • Director resignation, Tectum+ (director)
  • Director resignation, Plar-BL (director)
  • Director resignation, BYC (director)
  • Director discharge, Tectum+
  • Director discharge, Plar-BL
  • Director discharge, BYC
  • Director appointment, Tectum Group (director)
  • Director appointment, Litoma (director)
  • +9 further facts in this act
2018
10-08
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Capital increase11 facts ▸
  • General meeting, 27-07-2018
  • Merger, absorption, 01-01-2018
  • Accounting effect, 01-01-2018
  • Capital increase, €60.000
  • Share issue, op naam zonder nominale waarde, 2
  • Capital, €184.834,55
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, CONSTRUCT PROTECT ENGINEERING
  • Inbreng in natura, 36287.82, EUR
  • Exchange ratio, 0.01589668, 2
10-08
State Gazette act Restructuring
Merger · Dissolution · Accounting effect6 facts ▸
  • General meeting, 27-06-2018
  • Merger
  • Dissolution, 27-06-2018
  • Accounting effect, 01-01-2018
  • Share cancellation, ISOALL NV
  • Power of attorney, C.P.E. NV
11-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
22-06
State Gazette act Restructuring
Appointment: BDO Bedrijfsrevisoren BV CVBA (statutory auditor) · Merger · Accounting effect8 facts ▸
  • Board meeting, 12/06/2018
  • Merger, fusie door overneming, 0
  • Merger, met fusie door overneming gelijkgestelde verrichting
  • Accounting effect, 01/01/2018
  • Accounting effect, 01/01/2018
  • Auditor appointment, BDO Bedrijfsrevisoren BV CVBA
  • Dividend entitlement, 01/01/2018
  • Share registration, op naam luiden; inschrijving in het aandelenregister binnen 15 dagen na publicatie van het fusiebesluit
2017
13-11
State Gazette act Reappointments: Tectum Group, Litoma and 3 others
Permanent representatives: Jean Biesmans, Rudi Evens and 2 others · Registered-office move12 facts ▸
  • General meeting, 20-10-2017
  • Registered-office move, Troisdorflaan 6, 3600 Genk
  • Director reappointment, Tectum Group (director)
  • Permanent representative, Jean Biesmans (managing director)
  • Director reappointment, Litoma (director)
  • Permanent representative, Rudi Evens (managing director)
  • Director reappointment, Tectum + (director)
  • Permanent representative, Jean Biesmans (director)
  • Director reappointment, Plan-BL (director)
  • Permanent representative, Filip Biesmans (director)
  • Director reappointment, BYC (director)
  • Permanent representative, Yves Biesmans (director)
19-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
26-04
State Gazette act Appointment: LITOMA (managing director)
Permanent representatives: Rudi Evens and Jean Biesmans4 facts ▸
  • Board meeting, 10-04-2017
  • Director appointment, LITOMA (managing director)
  • Permanent representative, Rudi Evens
  • Permanent representative, Jean Biesmans
2016
22-01
State Gazette act Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Notarial act date3 facts ▸
  • General meeting, 23-11-2015
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Notarial act date, 18-12-2015
2014
21-08
State Gazette act Capital & shares · Restructuring
Demerger · Capital decrease · Capital11 facts ▸
  • General meeting, 31-07-2014
  • Board meeting, 06-05-2014
  • Demerger, partiële splitsing door overneming, 0
  • Capital decrease, €45.165,45
  • Capital, €124.834,55
  • Real estate, Opstallen opgericht op een perceel grond, Vaartstraat 7, Genk, kadastrale sectie F nummer 1183/E, groot 48a96ca
  • Accounting effect, 01-01-2014
  • Power of attorney, CONSTRUCT PROTECT ENGINEERING
  • Power of attorney, Guido Van Aenrode
  • Inbreng in natura, EUR, Sint-Truiden
  • Capital increase, €45.165,45
22-05
State Gazette act Restructuring
Demerger · Capital · Share issue23 facts ▸
  • Demerger, partielle splitsing, 678.490,53 EUR
  • Demerger, partielle splitsing, 3.798.201,00 EUR
  • Demerger, partielle splitsing, 445.000,00 EUR
  • Capital, €170.000
  • Capital, €490.000
  • Capital, €312.000
  • Capital, €18.600
  • Share issue, 881, partiële splitsing TECTUM GROUP NV naar TECTUM VASTGOED BVBA
  • Share issue, 1492, vergoeding partiële splitsing CONSTRUCT PROTECT ENGINEERING NV
  • Share issue, 8352, vergoeding partiële splitsing DEKKERS NV
  • Share issue, 978, vergoeding partiële splitsing TECTUM CONSTRUCTORS BVBA
  • Accounting effect, 01/01/2014
  • +11 further facts in this act
2013
27-09
State Gazette act Appointments: Tectum Group nv, Plan BL bvba and BYC bvba
Permanent representatives: Jean Biesmans, Filip Biesmans and Yves Biesmans8 facts ▸
  • General meeting, 21-06-2013
  • Director appointment, Tectum Group nv (director)
  • Permanent representative, Jean Biesmans
  • Director appointment, Plan BL bvba (director)
  • Permanent representative, Filip Biesmans
  • Director appointment, BYC bvba (director)
  • Permanent representative, Yves Biesmans
  • Director appointment, Tectum Group nv (managing director)
28-06
State Gazette act Appointments: IRA NICOLAIJ BEDRIJFSREVISOR BVBA (statutory auditor) and HUBERT VENCKEN BVBA (statutory auditor)
Permanent representatives: NICOLAIJ Ira and VENCKEN Hubert5 facts ▸
  • General meeting, 20-12-2012
  • Auditor appointment, IRA NICOLAIJ BEDRIJFSREVISOR BVBA (statutory auditor)
  • Auditor appointment, HUBERT VENCKEN BVBA (statutory auditor)
  • Permanent representative, NICOLAIJ Ira
  • Permanent representative, VENCKEN Hubert
2012
08-11
State Gazette act Appointment: BVBA Tectum+ (director)
Permanent representative: Biesmans Jean3 facts ▸
  • General meeting, 09-01-2012
  • Director appointment, BVBA Tectum+ (director)
  • Permanent representative, Biesmans Jean
01-08
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 19-07-2012
  • Merger, absorption, 31-12-2011
  • Accounting effect, 01-01-2012
15-06
State Gazette act Restructuring
Permanent representatives: BIESMANS Jean, BIESMANS Yves and BIESMANS Filip · Merger · Capital14 facts ▸
  • Merger, geluidsloze fusie gelijkgesteld met fusie door overname conform artikel 676 W.Venn.
  • Capital, €25.000
  • Board composition, BIESMANS Jean (non-statutory manager)
  • Board composition, BIESMANS Filip (non-statutory manager)
  • Capital, €170.000
  • Board composition, TECTUM GROUP (managing director)
  • Board composition, SCHOLS Lydia (director)
  • Board composition, COMPAGNIE LIMBOURGEOISE DE CONSTRUCTION (director)
  • Board composition, PLAN-BL (director)
  • Permanent representative, BIESMANS Jean
  • Permanent representative, BIESMANS Yves
  • Permanent representative, BIESMANS Filip
  • +2 further facts in this act
18-01
State Gazette act Statutes amendment
Capital5 facts ▸
  • General meeting, 23-12-2011
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €170.000
2011
06-01
State Gazette act Appointment: HUBERT VENCKEN BVBA (statutory auditor)
2 facts ▸
  • General meeting, 18-06-2010
  • Auditor appointment, HUBERT VENCKEN BVBA (statutory auditor)
2003
02-10
State Gazette act Permanent representative: Jean Biesmans
2 facts ▸
  • Board meeting
  • Permanent representative, Jean Biesmans
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
4 directors, no change since 2019
Biesmans Group
Director · since 21-06-2013 · Public limited company · perm. rep.: Jean Biesmans
Not recently confirmed
Jean BIESMANS
Director · since 01-01-2019
Not recently confirmed
LITOMA
Director · since 10-04-2017 · Private limited company · perm. rep.: Rudi Evens
Not recently confirmed
TROISDORF
Director · since 01-01-2019 · Private limited company · perm. rep.: Filip Biesmans
Not recently confirmed
01-01-2019 Biesmans Group: Appointed as Director
01-01-2019 Jean BIESMANS: Appointed as Director
01-01-2019 Jean BIESMANS: Appointed as Chair of the board
01-01-2019 LITOMA: Appointed as Director
01-01-2019 TROISDORF: Appointed as Director
Full history in the Timeline (20 changes) →
Location & real-estate footprint
Registered office, Genk · 12 establishment units since 1988
establishment 11 of 12 establishment units on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Troisdorflaan 63600 Genk
Ground area
13.0 ha
Building footprint
6.5 ha
Volume, LiDAR
501,391 m³
11 parcels, Flanders · tallest building 14.2 m, ±3 floors. Linked by address, not a title deed.
12 establishment units
Construct Protect Engineering
Vaartstraat 7, 3600 GenkManufacture of machinery and equipment not elsewhere classified
since 19882.038.600.993
Construct Protect Engineering
Brusselsesteenweg 188A, 9090 Merelbeke-MelleWholesale trade
since 20092.232.146.677
Construct Protect Engineering
Parc Ind. des Hauts Sarts, 1e av 45-47, 4040 HerstalWholesale trade
since 20122.232.146.182
Construct Protect Engineering
Leon Bekaertlaan 4, 3900 PeltWholesale trade
since 20122.232.146.578
Construct Protect Engineering
Wijtschotbaan 7, 2900 SchotenWholesale trade
since 20132.232.145.984
Construct Protect Engineering
Industriepark-West 61, 9100 Sint-NiklaasManufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
since 20162.259.119.805
Show 6 more locations
Construct Protect Engineering
Troisdorflaan 6, 3600 GenkAgents in the wholesale of timber and building materials
since 20172.292.459.297
Construct Protect Engineering
Prins Boudewijnlaan 9-10d, 2550 KontichWholesale trade
since 20192.288.605.330
Construct Protect Engineering
Langerode 10, 3460 BekkevoortManufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
since 20192.292.459.396
CONSTRUCT PROTECT ENGINEERING
Steenweg op Gierle 391, 2300 TurnhoutWholesale trade
since 20232.369.203.422
CONSTRUCT PROTECT ENGINEERING
Oudenaardestraat 84, 8570 AnzegemWholesale trade
since 20232.369.203.521
CPE Oostkamp
Sintelweg 3, 8020 OostkampWholesale of construction materials, general range
since 20262.393.843.796
11 parcels
Flanders 11 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71304E0735/00B015 Flanders 3.6 ha 1 · 1.5 ha 12.1 m · 3 fl.
11024B0072/00E002 Flanders 3.2 ha 1 · 1.7 ha 9.9 m · 3 fl.
34038B0064/00F002 Flanders 3.0 ha 1 · 1.9 ha 11.3 m · 2 fl.
44402B0071/00G000 Flanders 1.1 ha 1 · 2,307 m² 11.6 m · 2 fl.
71305F1183/00E000 Flanders 5,181 m² 1 · 4,274 m² 14.2 m · 2 fl.
46445D1844/00H000 Flanders 4,359 m² 1 · 2,208 m² 4.8 m · 1 fl.
31022I0724/00D000 Flanders 3,844 m² - -
11040D0456/00L002 Flanders 2,059 m² 1 · 1,092 m² 10.8 m · 2 fl.
24002I0380/00B000 Flanders 1,895 m² 1 · 1,112 m² 0.0 m
72502E0102/00N154 Flanders 1,863 m² 1 · 1,423 m² 9.7 m · 2 fl.
13453O0959/00K004 Flanders 783 m² 1 · 782 m² 8.9 m
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 10
11 of 11 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Auditor
14-08-2024 → present
Show 5 earlier auditors
BDO Bedrijfsrevisoren Burg.CVBA
Statutory auditor · represented by Gert Maris
succeeded by BDO Bedrijfsrevisoren BV CVBA in 2018
23-11-2015 → 22-06-2018
BDO Bedrijfsrevisoren BV CVBA
Auditor
succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2024
22-06-2018 → 14-08-2024
HUBERT VENCKEN
Statutory auditor
succeeded by IRA NICOLAIJ BEDRIJFSREVISOR bvba in 2012
18-06-2010 → 20-12-2012
HUBERT VENCKEN BVBA
Statutory auditor · represented by VENCKEN Hubert
succeeded by BDO Bedrijfsrevisoren Burg.CVBA in 2015
20-12-2012 → 23-11-2015
IRA NICOLAIJ BEDRIJFSREVISOR bvba
Statutory auditor · represented by NICOLAIJ Ira
succeeded by BDO Bedrijfsrevisoren Burg.CVBA in 2015
20-12-2012 → 23-11-2015

Articles of association

Purpose
Het vaststellen, controleren, meten, behandelen van vochtinsijpelingen en vochtigheid in gebouwen, bouwwerken, openbare gebouwen, dit in de ruimste zin opgevat. Onderzoek naar…
Full purpose

Het vaststellen, controleren, meten, behandelen van vochtinsijpelingen en vochtigheid in gebouwen, bouwwerken, openbare gebouwen, dit in de ruimste zin opgevat. Onderzoek naar bouwfysische gebreken, ontwikkelen van nieuwe technieken, aan-en verkoop van technieken en uitvoeren ervan. Ontwikkelen van technologische hulpmiddelen ter bestrijding van vocht en andere bouwfysische problemen en het geven van adviezen. In- en export van nieuwe materialen en technieken in verband met vochtbestrijding en houtaantasting, produceren van deze en nieuwe producten en materialen. Werken die met vochtigheid verband houden, die aan de vochtigheid een einde stellen of kunnen stellen, er kunnen aan verhelpen of de uitbreiding kunnen beletten, het voorlichten en voorstellen van alle mogelijke oplossingen van vochtigheidsproblemen, restauraties en andere werken die ermee verband houden, eveneens in de ruimste zin opgevat, uitvoeren of lasten uitvoeren van bijkomende werken die voor of na de isolatiewerken dienen uitgevoerd te worden. Geluids- en warmte-isolatie, lichte scheidingswanden, valse plafonds en valse vloeren, al dan niet geprefabriceerd. De geluids- en warmte-isolatie, lichte scheidingswanden, valse plafonds, valse vloeren uitgevoerd in andere materialen van hout, zoals vloeren of vijzels. Schrijnwerk in het algemeen, houten spanten en trappen. Het vervaardigen en het plaatsen, of het uitsluitend plaatsen van alle voorwerpen of producten in hout of daarvan afgeleide materialen, het vervaardigen en plaatsen van producten of voorwerpen in synthetische materialen, zoals ramen en lijsten. De bouw van houten hoofdgebinten van om het even welk gebouw waardoor de stevigheid ervan wordt verzekerd, het bouwen van houten paviljoenen, barakken, scheidingswanden, windmolen, houten of synthetische rolluiken en blinden, de inrichting in hout, of synthetische materialen, van sportzalen, plankenvloeren. De houtwormbehandeling, het drogen van hout en herstellen en aanpassen van de hierboven bedoelde houten bouwwerken. Verfwerk. Het bedekken van oppervlakken van gebouwen of kunstwerken met verf, vernis of andere vloeibare producten met het oog op de bescherming of de verfraaiing ervan, met inbegrip van de voorafgaandelijke behandeling van de te bedekken oppervlakken. Metalen schrijnwerk. Het vervaardigen en het plaatsen of het louter plaatsen van alle voorwerpen en producten in metaal, alsook de daaraan verbonden herstellingen, zoals gebinten, deuren, deuromlijsten, rolluiken, koepels, daklichten, lichtgevels en zijgevels in metaal, serres met inbegrip van het aanbrengen van een grondlaag ter voorkoming van het roesten van hogervermelde metalen voorwerpen. Restauratie van monumenten. Het saneren, het in stand houden of het in zijn oorspronkelijke staat terugbrengen van monumenten en, historische gebouwen die bij koninklijk besluit of decreet beschermd zijn, van historische gebouwen en van bouwwerken die behoren tot het kunstpatrimonium / alsook alle werken waarbij vroegere ambachtelijke bouwtechnieken of oude materialen worden aangewend. Het vervaardigen en het restaureren van orgels, monumentale horloges en het wederopbouwen of herstellen van bij koninklijk besluit of decreet beschermde of historische waardevolle wind- of watermolens. De groothandel van dak- en bouwmaterialen inclusief aanverwante producten, evenals het verrichten van alle technische en commerciële bijstand met betrekking tot het voorgaande. Het verlenen van diensten in de meest ruime zin van het woord aan bedrijven en ondernemingen van alle aard onder meer op het vlak van administratie, management, bedrijfsorganisatie en informatica. Het optreden als bemiddelaar en commissionair in de handel en bij het vervoer. Import, export en handel van alle consumptiegoederen, halffabricaten en grondstoffen. De vennootschap mag alle roerende en onroerende goederen, materialen en benodigdheden beheren, verwerven, huren, leasen of verhuren, vervaardigen, overdragen of ruilen, en in het algemeen, alle commerciële, industriële of financiële handelingen verrichten, welke rechtstreeks of onrechtstreeks in verband staand met haar voorwerp, met inbegrip van de onderaanneming in het algemeen, en de uitbating van alle intellectuele rechten en industriële of commerciële eigendommen die er betrekking op hebben. Zij mag alle roerende en onroerende goederen als investering verwerven, zelfs als deze noch rechtstreeks noch onrechtstreeks verband houden met het voorwerp van de vennootschap. Zij kan, binnen de perken van haar voorwerp, zowel in België als in het buitenland, alle roerende, onroerende, financiële, commerciële of burgerlijke verplichtingen doen. Zij kan ook functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen.

Structure & network

Connections & network

8 connected companies

Acquisitions and mergers

7 transactions
BE 0630.692.812State Gazette act of 28-11-2024 (2 acts) · effective 26-08-2024
Took over:BELROOF
merger by absorption · State Gazette act of 07-08-2019 (2 acts) · effective 10-07-2019
Took over:E-TUM
BE 0635.643.473merger by absorption · State Gazette act of 10-08-2018 (2 acts) · effective 01-01-2018
Took over:ISOALL NV
State Gazette act of 10-08-2018
Took over:Isall
BE 0404.565.422operation treated as a merger by absorption · proposal · State Gazette act of 22-06-2018
Took over:CPE Technics
BE 0460.653.196merger by absorption · State Gazette act of 01-08-2012 (2 acts) · effective 31-12-2011
Split off to:TECTUM VASTGOED
BE 0832.228.821partial demerger · State Gazette act of 21-08-2014 (3 acts) · effective 01-01-2014

Capital and shareholders

Capital over the years
  1. 28-11-2024 Capital increase of 100,000 EUR · to 284,834.55 EUR
  2. 10-09-2024 Capital increase of 100,000 EUR
  3. 07-08-2019 Capital stated in the act · 184,834.55 EUR · 135 shares
  4. 10-08-2018 Capital increase of 60,000 EUR · to 184,834.55 EUR · 2 new shares
  5. 21-08-2014 Capital reduction of 45,165.45 EUR · to 124,834.55 EUR · “vermindering van de fractiewaarde zonder vernietiging van aandelen”
  6. 22-05-2014 Capital stated in 3 acts · 170,000 EUR · 133 shares

Public money · subsidies and aid

Flemish government

2023 to 2025 · 3 entries · 2,379 EUR awarded · 2,379 EUR paid
Year Entries awardedpaid
2025 1 383 EUR383 EUR
2023 2 1,996 EUR1,996 EUR
Schemes
Aanwervingsincentive voor langdurig werkzoekenden (AWI) - Stopgezet
1 entry · 1,250 EUR · 1,250 EUR paid · Departement Werk en Sociale Economie
Vlaams opleidingsverlof (VOV)
2 entries · 1,129 EUR · 1,129 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

549300FIQ93EIFN1BL65
live in the LEI register

Similar companies · same sector, comparable size

Of 1,803 companies in sector 46831 we hold annual accounts for 1,397. 518 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded20-05-1988
Fiscal year end31-12
Abbreviation NL CPE
Activities, NACEBEL 2025
46831Wholesale of construction materials, general range
46839Wholesale trade
Sources
Crossroads Bank for EnterprisesNational Bank · 38 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.