Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
115 aktes Kapitaalverloop · 9
27-10-2025
v3.2
27-10-2025
v3.2
27-10-2025
Kapitaalwijziging
02-12-2020
v3.2
02-12-2020
v3.2
09-06-2016
v3.2
09-06-2016
v3.2
21-04-2016
v3.2
21-04-2016
v3.2
Adresverloop · 1
16-06-2014
v3.2
Alle aktes · 115
bijgewerkt 1 maand geleden
2026
04-05-2026 Stéphanie Lempereur benoemd tot bestuurder
- Stéphanie Lempereur — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Lempereur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1033364853",
"name": "BV Lempereur Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-04-01",
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.114.173",
"name_full": "AB-EIFFAGE",
"legal_form": "NV"
}
}04-05-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.173",
"name_full": "AB-EIFFAGE"
}
}04-05-2026 Stéphanie Lempereur benoemd tot bestuurder
- Stéphanie Lempereur — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Lempereur",
"address": null,
"birth_date": "1980-08-08",
"profession": null,
"birth_place": "Sint-Pieters-Woluwe"
},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": false,
"effective_date": "2026-04-01",
"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.",
"decharge_status": null,
"mandate_duration": {
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"value": 6
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Ophem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Christophe Van Ophem, waarvan het mandaat op de Algemene Vergadering van 2027 ten einde loopt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Winters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Peter Winters, waarvan het mandaat op de Algemene Vergadering van 2027 ten einde loopt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Brulard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Philippe Brulard, waarvan het mandaat op de Algemene Vergadering van 2026 ten einde loopt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1033.364.853",
"name": "BV Lempereur Management",
"address": "BOUWENSSTRAAT 21 - 2140 ANTWERPEN",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BV Lempereur Management, vertegenwoordigd door mevrouw St\u00E9phanie Lempereur, waarvan het mandaat op de Algemene Vergadering van 2032 ten einde loopt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2032"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Lempereur",
"address": null,
"birth_date": "1980-08-08",
"profession": null,
"birth_place": "Sint-Pieters-Woluwe"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de BV Lempereur.Management wordt gratis uitgeoefend.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.114.173",
"name_full": "AB-EIFFAGE",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-05-2026 BV Lempereur Management benoemd tot bestuurder
- BV Lempereur Management — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Lempereur Management",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.173",
"name_full": "AB-EIFFAGE"
}
}07-01-2026 3 bestuurders benoemd, 1 ontslagnemend
- Christophe Van Ophem — Bestuurder
- Peter Winters — Bestuurder
- Philippe Brulard — Bestuurder
- Sébastien Delmarche — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Delmarche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Ophem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Peter Winters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Philippe Brulard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.173",
"name_full": "AB-EIFFAGE"
}
}07-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Peter Winters — Gedelegeerd bestuurder
- Sébastien Delmarche — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Delmarche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"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.",
"decharge_status": "pending_next_agm",
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"rep_rotation_new_rep": null,
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},
{
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"person": {
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"name": "S\u00E9bastien Delmarche",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"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.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Ophem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dhr. Christophe Van Ophem, waarvan het mandaat op de Algemene Vergadering van 2027 ten einde loopt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Winters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dhr. Peter Winters, waarvan het mandaat op de Algemene Vergadering van 2027 ten einde loopt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Brulard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Philippe Brulard, waarvan het mandaat op de Algemene Vergadering van 2026 ten einde loopt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Peter Winters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Peter Winters gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-07",
"filing_date": "2025-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.114.173",
"name_full": "AB-EIFFAGE",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-01-2026 Sébastien Delmarche neemt ontslag als bestuurder
- Sébastien Delmarche — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Delmarche",
"address": null,
"birth_date": null
},
"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.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.114.173",
"name_full": "AB-EIFFAGE",
"legal_form": "NV"
}
}2025
18-12-2025 Koen Potters herbenoemd als commissaris
- Koen Potters — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Potters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.114.173",
"name_full": "AB-EIFFAGE",
"legal_form": "NV"
}
}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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Koen Potters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Christophe Van Ophem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Peter Winters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Philippe Brulard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "S\u00E9bastien Delmarche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.173",
"name_full": "AB-EIFFAGE"
}
}18-12-2025 5 bestuurders benoemd, 1 herbenoemd
- Christophe Van Ophem — Bestuurder
- Peter Winters — Bestuurder
- Philippe Brulard — Bestuurder
- Sébastien Delmarche — Bestuurder
- Peter Winters — Gedelegeerd bestuurder
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
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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.",
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},
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},
{
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},
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"evidence_quote": "de heer Christophe Van Ophem, waarvan het mandaat op de Algemene Vergadering van 2027 ten einde loopt",
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},
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},
{
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},
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},
{
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},
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"decharge_status": null,
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "S\u00E9bastien Delmarche",
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},
"reason": null,
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- Peter Winters — Gedelegeerd bestuurder
- Philippe Brulard — Bestuurder
- Sébastien Delmarche — Bestuurder
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20-11-2024 30 bestuurders benoemd
- Peter Winters — Gedelegeerd bestuurder
- Nico Godderis — Directeur
- Chris Denyft — Directeur
- Jonas Van den Broeck — Directeur
- Marc Vermaelen — Directeur
- Kris Weyn — Directeur
- Gert Vermeiren — Directeur
- Stefaan Neerinck — Directeur
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{
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}20-11-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"model_id": 36,
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},
"subject_company": {
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"name_full": "AB-EIFFAGE",
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}
}20-11-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.173",
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}
}14-05-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}14-05-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
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"name_full": "AB-EIFFAGE",
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}
}2023
06-11-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0404.114.173",
"name_full": "AB-EIFFAGE",
"legal_form": "NV"
}
}06-11-2023 4 bestuurders benoemd
- Christophe Van Ophem — Voorzitter
- Peter Winters — Gedelegeerd bestuurder
- Philippe Brulard — Bestuurder
- Sébastien Delmarche — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}
},
{
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},
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{
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}
}
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"subject_company": {
"kbo": "0404.114.173",
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}
}14-04-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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}
}14-04-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}20-01-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"name_change": {
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},
"legal_form_change": {
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"changed": false
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}20-01-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
"model_id": 36,
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}
}20-01-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Lorette ROUSSEAU · Sint-Joost-ten-Node
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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},
"summary_narrative": "De algemene vergadering van ANTWERPSE BOUWWERKEN heeft besloten de naam van de vennootschap te wijzigen in \u0027AB-Eiffage\u0027 en het adres van de zetel te bevestigen te Bouwensstraat 21, 2140 Antwerpen. De bestuurders zijn bevoegd om de uitvoering van deze besluiten te verwezenlijken, en de notaris is gemachtigd om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
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}2022
09-12-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}
}Eerste 30 van 115 aktes