AB-Eiffage
De berekende faillissementskans van AB-Eiffage over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1939 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 86 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 115 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00135160 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00107926 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00139431 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00139860 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20068085 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-19700450 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-24200354 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-22400097 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-15000425 |
| 31-12-2016 | volledig | 22-05-2017 | 2017-12800024 |
-
Lempereur ManagementRechtspersoonBestuurder· vast vert.: Stéphanie LempereurStaatsblad-akte 26052480 (04-05-2026)Actief01-04-2026 → heden
-
Actief15-07-2020 → heden
-
Actief18-02-2016 → heden
4 gebeurtenissen
- 29-10-2021 Mandaat verlengd· Bestuurder
- 17-05-2021 Mandaat verlengd· Bestuurder
- 24-02-2016 Benoemd· Bestuurder
- 18-02-2016 Benoemd· Bestuurder
-
Actief01-10-2015 → heden
4 gebeurtenissen
- 29-10-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 17-05-2021 Mandaat verlengd· Bestuurder
- 21-08-2020 Benoemd· Gedelegeerd bestuurder
- 01-10-2015 Benoemd· Bestuurder
-
Actief22-06-2010 → heden
-
Actief22-06-2010 → heden
Voormalige bestuurders (9)
-
Voormalig01-07-2020 → 31-12-2025
2 gebeurtenissen
- 31-12-2025 Ontslagen· Bestuurder
- 01-07-2020 Benoemd· Bestuurder
-
Voormalig01-10-2015 → 21-08-2020
5 gebeurtenissen
- 21-08-2020 Ontslagen· Bestuurder
- 22-02-2017 Benoemd· Gedelegeerd bestuurder
- 25-02-2016 Benoemd· Gedelegeerd bestuurder
- 01-01-2016 Benoemd· Gedelegeerd bestuurder
- 01-10-2015 Benoemd· Bestuurder
-
Voormalig24-11-2016 → 30-06-2020
2 gebeurtenissen
- 30-06-2020 Ontslagen· Bestuurder
- 24-11-2016 Mandaat verlengd· Bestuurder
-
Voormalig27-02-2012 → 05-05-2017
3 gebeurtenissen
- 05-05-2017 Ontslagen· Bestuurder
- 25-02-2016 Benoemd· Gedelegeerd bestuurder
- 27-02-2012 Benoemd· Gedelegeerd bestuurder
-
Voormalig15-06-2015 → 22-02-2017
2 gebeurtenissen
- 22-02-2017 Ontslagen· Bestuurder
- 15-06-2015 Mandaat verlengd· Bestuurder
-
Voormalig— → 01-11-2016
-
Voormalig13-04-2011 → 13-05-2016
2 gebeurtenissen
- 13-05-2016 Ontslagen· Bestuurder
- 13-04-2011 Benoemd· Bestuurder
-
Voormalig— → 31-05-2010
-
Voormalig— → 17-05-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Forvis Mazars Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Koen Potters |
— | 18-12-2025 → heden |
| Mazars Bedrijfsrevisoren bvbaActief Commissaris · vertegenwoordigd door Koen Potters |
— | 29-06-2022 → heden |
| Mazars Bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Koen Potters |
— | 24-05-2019 → heden |
| PricewaterhouseCoopersActief Commissaris · vertegenwoordigd door Mathy Doumen |
— | 22-06-2010 → heden |
| NACE primair | Bouw van gebouwen(41001) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-11-1939 |
| Status | Actief |
| Postcode | 2140 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11006A0334/00T002 | Vlaanderen | 1.953 m² | 1 · 1.697 m² | 17,4 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-05-2026 Stéphanie Lempereur benoemd tot bestuurder
- Stéphanie Lempereur — Bestuurder
Technische details
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"evidence_quote": "De aandeelhouders beslissen de BV Lempereur Management, ondernemingsnummer 1033364853, met als vertegenwoordiger Mevrouw St\u00E9phanie Lempereur, bestuurder, geboren te Sint-Pieters-Woluwe op 08 augustus 1980, te benoemen tot bestuurder, die deze functie aanvaardt."
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}04-05-2026 Wijziging in het bestuur
Technische details
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}04-05-2026 Stéphanie Lempereur benoemd tot bestuurder
- Stéphanie Lempereur — Bestuurder
Technische details
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}04-05-2026 BV Lempereur Management benoemd tot bestuurder
- BV Lempereur Management — Bestuurder
Technische details
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"subject_company": {
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}
}07-01-2026 3 bestuurders benoemd, 1 ontslagnemend
- Christophe Van Ophem — Bestuurder
- Peter Winters — Bestuurder
- Philippe Brulard — Bestuurder
- Sébastien Delmarche — Bestuurder
Technische details
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},
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},
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}
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"subject_company": {
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}
}07-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Peter Winters — Gedelegeerd bestuurder
- Sébastien Delmarche — Bestuurder
Technische details
{
"events": [
{
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"reason": "de_plein_droit_dissolution",
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"evidence_quote": "De aandeelhouders nemen akte van het ontslag van de heer S\u00E9bastien Delmarche als Bestuurder van de vennootschap met ingang van 31 december 2025, en aanvaarden dit ontslag.",
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"evidence_quote": "De jaalijkse algemene vergadering van 2026 die over de jaarrekeningen van 2025 zal beslissen, zal zich uitspreken over de te verlenen kwijting aan de heer S\u00E9bastien Delmarche voor zijn beleid tijdens het boekjaar 2025.",
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{
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}07-01-2026 Sébastien Delmarche neemt ontslag als bestuurder
- Sébastien Delmarche — Bestuurder
Technische details
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"effective_date": "2025-12-31",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag van de heer S\u00E9bastien Delmarche als Bestuurder van de vennootschap met ingang van 31 december 2025, en aanvaarden dit ontslag.",
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}
}18-12-2025 Koen Potters herbenoemd als commissaris
- Koen Potters — Commissaris
Technische details
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{
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},
"evidence_quote": "Het mandaat van de commissaris, Forvis Mazars Bedrijfsrevisoren BV, wordt hernieuwd voor een periode van 3 jaar, eindigend op de Algemene Vergadering die de jaarrekening voor het boekjaar 2027 goedkeurt. Forvis Mazars Bedrijfsrevisoren BV heeft de heer Koen Potters, bedrijfsrevisor, aangesteld als h"
}
],
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"subject_company": {
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}
}18-12-2025 6 bestuurders benoemd
- Forvis Mazars Bedrijfsrevisoren BV — Auditor
- Koen Potters — Auditor representative
- Christophe Van Ophem — Board member
- Peter Winters — Board member
- Philippe Brulard — Board member
- Sébastien Delmarche — Board member
Technische details
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- Peter Winters — Bestuurder
- Philippe Brulard — Bestuurder
- Sébastien Delmarche — Bestuurder
- Peter Winters — Gedelegeerd bestuurder
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- Peter Winters — Gedelegeerd bestuurder
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- Sébastien Delmarche — Bestuurder
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- Chris Denyft — Directeur
- Jonas Van den Broeck — Directeur
- Marc Vermaelen — Directeur
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}20-11-2024 Wijziging in het bestuur
Technische details
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}20-11-2024 Wijziging in het bestuur
Technische details
{
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}14-05-2024 Wijziging in het bestuur
Technische details
{
"events": [],
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"act_meta": {
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},
"subject_company": {
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}14-05-2024 Wijziging in het bestuur
Technische details
{
"events": [],
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}
}06-11-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}06-11-2023 4 bestuurders benoemd
- Christophe Van Ophem — Voorzitter
- Peter Winters — Gedelegeerd bestuurder
- Philippe Brulard — Bestuurder
- Sébastien Delmarche — Bestuurder
Technische details
{
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}14-04-2023 Wijziging in het bestuur
Technische details
{
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}14-04-2023 Wijziging in het bestuur
Technische details
{
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}20-01-2023 Statutenwijziging
Technische details
{
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}20-01-2023 Statutenwijziging
Technische details
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"schema": "v3.2",
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"statute_change": {
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"special_mandates": [],
"governance_change": {
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}
}20-01-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"patrimony_description": "De wijziging betreft uitsluitend de statuten van de vennootschap, met name de naamwijziging van \u0027ANTWERPSE BOUWWERKEN\u0027 naar \u0027AB-Eiffage\u0027 en de bevestiging van het adres van de zetel.",
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}09-12-2022 Wijziging in het bestuur
Technische details
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | AB-Eiffage |