AB-Eiffage
ActiveSummary
AB-Eiffage has been active since 1939 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €12.5m and a net result of €1.5m. Equity is growing by ~6.7% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.3% (very low).
Checked score
Score 2024
Axes · tick = 2023
Profitability59▼-4
Solvency46▼-5
Growth55▲+3
Track record100
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €700,000 at 30 days acceptable
Liquidity tight (current ratio 1.31 against 1.42 in 2023; short-term debt: 70.1% and cash: 5.4% of total assets), and 78.9% of the assets are financed with debt.
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Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 41
Relative position
BE, all sectors
reference
Construction of residential and non-residential buildings (NACE 41)
about 67% more bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
21.1%
Return on assets
2.5%
Age of the figures
21 mo
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 01-06-2026, 60 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
60 d early
2024
72 d early
2023
55 d late
2022
47 d early
2021
47 d early
2020
52 d early
2019
32 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 36 days before the deadline; the sector median for financial year 2024 is on the deadline day, and 46% of the sector filed late.
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 monthsPosition in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
History
AB-Eiffage was incorporated on 7 November 1939.1 The registered office was moved to Antwerpen in 2014.2 Since 2023 the company has been called AB-Eiffage.3 The board currently has 3 members; Peter Winters has served longest, since 2015.4 Revenue fell from EUR 122 million in 2018 to EUR 79 million in 2024 and headcount from 195 to 169 full-time equivalents.5
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Financials · fiscal year 2024, full schema
In the rankings
#4 oldest company in the province of Antwerp, Construction of buildings sector#4 employer in Antwerp, Construction sector
Turnover
€79.1m▲ 6.1%
2023 · €74.6m
EBIT margin
2.4%▼ 2.1pp
2023 · 4.5%
Net result
€1.5m▼ 31.4%
2023 · €2.2m
Working capital
€12.7m▼ 0.3%
2023 · €12.7m
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20182021202220232024
Turnover€121.9m-€83.5m-€75.8m▼ 9.2%€74.6m▼ 1.6%€79.1m▲ 6.1%
Operating result€528,765-€1.5m-€666,520▼ 57.0%€3.4m▲ 404%€1.9m▼ 43.3%
Net result€413,597-€1.0m-€422,516▼ 59.0%€2.2m▲ 417%€1.5m▼ 31.4%
EBIT margin0.4%-1.9%-0.9%▼ 1.0pp4.5%▲ 3.6pp2.4%▼ 2.1pp
Equity€8.8m-€10.0m-€10.4m▲ 4.2%€12.6m▲ 21.0%€12.5m▼ 0.7%
Total assets€52.5m-€47.3m-€49.7m▲ 4.9%€48.2m▼ 2.8%€59.4m▲ 23.1%
Debt€42.9m-€36.2m-€38.2m▲ 5.6%€34.6m▼ 9.5%€46.1m▲ 33.3%
Working capital€7.2m-€9.7m-€10.4m▲ 7.9%€12.7m▲ 22.2%€12.7m▼ 0.3%
Staff (FTE)194.7-168.8-159.8▼ 5.3%156▼ 2.4%168.9▲ 8.3%
Why a figure moved sharply
- 2023 Net result +417% on 2022. Cause not known from the registers.
- 2022 Net result -59% on 2021. Cause not known from the registers.
Result per fiscal year
Operating resultNet result
The operating result falls in 2024; 2024 is 43% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €59.4m
Fixed assets
€5.1m ▼ 4.7%
Current assets
€54.3m ▲ 26.6%
Equity and liabilities €59.4m
Equity
€12.5m ▼ 0.7%
Provisions
€736,814 ▼ 29.1%
Debt
€46.1m ▲ 33.3%
Debt's share of the balance-sheet total rises from 71.7% to 77.7%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€2.4m▼
2023 · €3.9m
Cash flow
€2.0m▼
2023 · €2.8m
Current ratio
1.31▼
2023 · 1.42
Debt to equity
3.69▲
2023 · 2.75
ROE
12.0%▼
2023 · 17.4%
ROA
2.5%▼
2023 · 4.5%
Interest coverage
21.49▼
2023 · 41.64
Debt ≤ 1 year
€41.6m▲
2023 · €30.2m
Debt > 1 year
€1.9m▼
2023 · €2.4m
Income taxes
€742,708▼
2023 · €1.1m
Staff costs
€12.9m▲
2023 · €12.6m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 719 companies that looked in July 2024 the way this one looks now, 0.8% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 20 years or older
- solvency 10 to 30%
- a profit under 5% of the balance sheet
0.8%
went bankrupt
1.4%
stopped otherwise
97%
still going
A further 0.6% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 719 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2018 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €85.6m | €75.8m | €76.4m | €82.6m | ▲ 8.1% |
| Turnover70 | €121.9m | €83.5m | €75.8m | €74.6m | €79.1m | ▲ 6.1% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | €972,338 | -€2.2m | -€252,505 | -€161,842 | ▲ 35.9% |
| Other operating income74 | - | €1.1m | €2.2m | €2.1m | €3.7m | ▲ 76.1% |
| Operating charges60/66A | - | €84.1m | €75.1m | €73.1m | €80.7m | ▲ 10.5% |
| Goods for resale, raw materials and consumables60 | - | €61.9m | €52.3m | €50.2m | €55.4m | ▲ 10.4% |
| Purchases600/8 | - | €61.9m | €52.3m | €50.2m | €55.4m | ▲ 10.4% |
| Services and other goods61 | - | €9.0m | €11.4m | €10.3m | €11.8m | ▲ 14.3% |
| Remuneration, social security and pensions62 | - | €11.6m | €11.7m | €12.6m | €12.9m | ▲ 2.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €637,355 | €604,338 | €587,572 | €578,103 | €523,813 | ▼ 9.4% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €903,259 | -€947,682 | -€1.3m | - | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | -€142,123 | -€121,408 | €38,836 | -€293,013 | ▼ 854% |
| Other operating charges640/8 | - | €214,848 | €162,219 | €627,231 | €404,761 | ▼ 35.5% |
| Operating profit (loss)9901 | €528,765 | €1.5m | €666,520 | €3.4m | €1.9m | ▼ 43.3% |
| Financial income75/76B | - | €34,693 | €66,384 | €264,552 | €524,666 | ▲ 98.3% |
| Recurring financial income75 | €109,322 | €34,693 | €66,384 | €264,552 | €524,666 | ▲ 98.3% |
| Income from financial fixed assets750 | - | €1,092 | €65,898 | €8 | €267 | ▲ 3,325% |
| Income from current assets751 | - | €150 | €449 | €263,228 | €520,241 | ▲ 97.6% |
| Other financial income752/9 | - | €33,452 | €36 | €1,316 | €4,158 | ▲ 216% |
| Financial charges65/66B | - | €209,042 | €194,452 | €378,075 | €195,608 | ▼ 48.3% |
| Recurring financial charges65 | €216,461 | €209,042 | €194,452 | €378,075 | €192,284 | ▼ 49.1% |
| Debt charges650 | €148,262 | €138,244 | €129,013 | €94,481 | €112,981 | ▲ 19.6% |
| Other financial charges652/9 | - | €70,797 | €65,439 | €283,594 | €79,303 | ▼ 72.0% |
| Non-recurring financial charges66B | - | - | - | - | €3,324 | - |
| Profit (loss) for the period before taxes9903 | €421,626 | €1.4m | €538,451 | €3.2m | €2.2m | ▼ 31.1% |
| Transfer from deferred taxes780 | - | €10,023 | €10,023 | €10,023 | €10,023 | = |
| Income taxes67/77 | €19,888 | €354,166 | €125,959 | €1.1m | €742,708 | ▼ 30.4% |
| Taxes670/3 | - | €354,166 | €184,304 | €1.1m | €742,757 | ▼ 30.5% |
| Tax adjustments and reversals of tax provisions77 | - | - | €58,346 | €1,503 | €49 | ▼ 96.7% |
| Profit (loss) for the period9904 | €413,597 | €1.0m | €422,516 | €2.2m | €1.5m | ▼ 31.4% |
| Transfer from tax-exempt reserves789 | - | €30,070 | €30,070 | €30,070 | €30,070 | = |
| Profit (loss) for the period to be appropriated9905 | €431,015 | €1.1m | €452,586 | €2.2m | €1.5m | ▼ 30.9% |
| Line | 2018 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €52.5m | €47.3m | €49.7m | €48.2m | €59.4m | ▲ 23.1% |
| Fixed assets21/28 | €6.7m | €6.1m | €5.6m | €5.3m | €5.1m | ▼ 4.7% |
| Intangible fixed assets21 | €17,504 | €15,467 | €11,218 | €6,969 | €2,720 | ▼ 61.0% |
| Tangible fixed assets22/27 | €6.6m | €5.9m | €5.5m | €5.2m | €5.0m | ▼ 3.7% |
| Land and buildings22 | - | €85,376 | €85,376 | €85,376 | €85,376 | = |
| Furniture and vehicles24 | - | €194,470 | €160,145 | €107,902 | €130,139 | ▲ 20.6% |
| Leasing and similar rights25 | - | €5.3m | €5.0m | €4.7m | €4.3m | ▼ 7.5% |
| Other tangible fixed assets26 | - | €335,638 | €255,069 | €318,493 | €452,893 | ▲ 42.2% |
| Financial fixed assets28 | €82,763 | €104,968 | €109,694 | €119,958 | €69,737 | ▼ 41.9% |
| Affiliated companies280/1 | - | €42,534 | €42,534 | €26,534 | €25,000 | ▼ 5.8% |
| Participating interests280 | - | €42,534 | €42,534 | €26,534 | €25,000 | ▼ 5.8% |
| Companies linked by participating interests282/3 | - | - | - | €30,990 | €30,990 | = |
| Participating interests282 | - | - | - | €30,990 | €30,990 | = |
| Other financial fixed assets284/8 | - | €62,434 | €67,160 | €62,434 | €13,747 | ▼ 78.0% |
| Shares284 | - | €30,114 | €30,114 | €30,114 | €5,377 | ▼ 82.1% |
| Amounts receivable and cash guarantees285/8 | - | €32,320 | €37,046 | €32,320 | €8,370 | ▼ 74.1% |
| Current assets29/58 | €45.8m | €41.3m | €44.0m | €42.9m | €54.3m | ▲ 26.6% |
| Amounts receivable within one year40/41 | €39.1m | €35.9m | €35.7m | €40.5m | €37.7m | ▼ 7.0% |
| Trade receivables40 | - | €27.9m | €25.7m | €20.5m | €20.5m | ▲ 0.1% |
| Other amounts receivable41 | - | €8.1m | €10.0m | €20.0m | €17.1m | ▼ 14.3% |
| Current investments50/53 | - | €12,390 | €35,396 | €54,012 | €12.0m | ▲ 22,094% |
| Other investments51/53 | - | €12,390 | €35,396 | €54,012 | €12.0m | ▲ 22,094% |
| Cash at bank and in hand54/58 | €6.6m | €5.3m | €7.8m | €1.7m | €3.2m | ▲ 87.8% |
| Deferred charges and accrued income490/1 | - | €72,977 | €526,079 | €649,453 | €1.5m | ▲ 124% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €52.5m | €47.3m | €49.7m | €48.2m | €59.4m | ▲ 23.1% |
| Equity10/15 | €8.8m | €10.0m | €10.4m | €12.6m | €12.5m | ▼ 0.7% |
| Contributions10/11 | €8.0m | €8.0m | €8.0m | €8.0m | €8.0m | = |
| Capital10 | - | €8.0m | €8.0m | €8.0m | €8.0m | = |
| Issued capital100 | - | €8.0m | €8.0m | €8.0m | €8.0m | = |
| Reserves13 | €3.1m | €3.1m | €3.0m | €3.0m | €3.0m | ▼ 1.0% |
| Non-distributable reserves130/1 | - | €1.3m | €1.3m | €1.3m | €1.3m | = |
| Legal reserve130 | - | €1.3m | €1.3m | €1.3m | €1.3m | = |
| Tax-exempt reserves132 | - | €1.8m | €1.7m | €1.7m | €1.7m | ▼ 1.8% |
| Distributable reserves133 | - | €1,886 | €1,886 | €1,886 | €1,886 | = |
| Profit (loss) carried forward14 | -€2.3m | -€1.1m | -€631,532 | €1.6m | €1.5m | ▼ 3.3% |
| Provisions and deferred taxes16 | €783,239 | €1.1m | €1.0m | €1.0m | €736,814 | ▼ 29.1% |
| Provisions for liabilities and charges160/5 | - | €885,441 | €764,033 | €802,869 | €509,856 | ▼ 36.5% |
| Other liabilities and charges164/5 | - | €885,441 | €764,033 | €802,869 | €509,856 | ▼ 36.5% |
| Deferred taxes168 | - | €257,028 | €247,004 | €236,981 | €226,958 | ▼ 4.2% |
| Amounts payable17/49 | €42.9m | €36.2m | €38.2m | €34.6m | €46.1m | ▲ 33.3% |
| Amounts payable after more than one year17 | €4.3m | €3.5m | €2.9m | €2.4m | €1.9m | ▼ 22.5% |
| Financial debts170/4 | - | €3.5m | €2.9m | €2.4m | €1.9m | ▼ 22.5% |
| Leasing and similar obligations172 | - | €3.5m | €2.9m | €2.4m | €1.9m | ▼ 22.5% |
| Amounts payable within one year42/48 | €38.6m | €31.6m | €33.6m | €30.2m | €41.6m | ▲ 37.9% |
| Current portion of amounts payable after more than one year42 | - | €636,708 | €628,402 | €606,378 | €566,695 | ▼ 6.5% |
| Trade debts44 | €29.8m | €23.4m | €23.6m | €21.5m | €32.9m | ▲ 52.6% |
| Suppliers440/4 | - | €23.4m | €23.6m | €21.5m | €32.9m | ▲ 52.6% |
| Advances received on contracts in progress46 | - | €6.6m | €7.8m | €6.8m | €6.9m | ▲ 2.4% |
| Taxes, remuneration and social security45 | - | €1.0m | €1.6m | €1.3m | €1.2m | ▼ 1.9% |
| Taxes450/3 | - | €5,069 | €431,604 | €7,358 | €1,253 | ▼ 83.0% |
| Remuneration and social security454/9 | - | €1.0m | €1.2m | €1.3m | €1.2m | ▼ 1.4% |
| Other amounts payable47/48 | - | €18,882 | €2,595 | €1,630 | €13,403 | ▲ 722% |
| Accrued charges and deferred income492/3 | - | €1.1m | €1.7m | €2.0m | €2.6m | ▲ 32.5% |
| Line | 2018 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €413,597 | €1.0m | €422,516 | €2.2m | €1.5m | ▼ 31.4% |
| + Depreciation and write-downs630 | €637,355 | €604,338 | €587,572 | €578,103 | €523,813 | ▼ 9.4% |
| Operating cash flow (approximation) | €1.1m | €1.6m | €1.0m | €2.8m | €2.0m | ▼ 26.8% |
| Investment in fixed assets (approximation) | - | - | -€146,724 | -€295,543 | -€275,377 | ▲ 6.8% |
| Change in cash | - | - | €2.5m | -€6.1m | €1.5m | ▲ 125% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
02-07
State Gazette act
Reappointment: Philippe Brulard (director)2 facts ▸
State Gazette act
Reappointment: Philippe Brulard (director)
2 facts ▸
- General meeting, 08/05/2026
- Director reappointment, Philippe Brulard (director)
01-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
07-01
State Gazette act
Resignation: Sébastien Delmarche (director)2 facts ▸
State Gazette act
Resignation: Sébastien Delmarche (director)
2 facts ▸
- General meeting, 15/12/2025
- Director resignation, Sébastien Delmarche (director)
2025
18-12
State Gazette act
Appointment: Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Koen Potters · Board restatement4 facts ▸
State Gazette act
Appointment: Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Koen Potters · Board restatement4 facts ▸
- General meeting, 09/05/2025
- Auditor appointment, Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Koen Potters
- Board restatement
27-10
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 othersPower of attorney · Mandate term8 facts ▸
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 others
Power of attorney · Mandate term8 facts ▸
- Board meeting, 01/10/2025
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Peter Winters (managing director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Sébastien Delmarche (director)
- Power of attorney, Peter Winters
- Power of attorney, Peter Winters
- Mandate term, 20/02/2027, 01/10/2025
20-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
25-03
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 othersPower of attorney12 facts ▸
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 others
Power of attorney12 facts ▸
- Board meeting, 15/10/2024
- Board meeting, 20/02/2025
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Peter Winters (managing director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Sébastien Delmarche (director)
- Power of attorney, Peter Winters
- Power of attorney, Bestuurder / Directeur Projectverwerving / Directeur Productie / Directeur Projecten
- Power of attorney, Bestuurder / Directeur Projectverwerving / Directeur Productie / Directeur Projecten
- Power of attorney, Bestuurder / Directeur Projectverwerving / Directeur Productie / Directeur Projecten
- Power of attorney, Bestuurder / Directeur Productie / Directeur Projecten / Projectmanager / Projectingenieur / Projectmedewerker / Maintenance Manager
- Power of attorney, Directeur Financiën / Directeur HR / Bestuurder
2024
20-11
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 othersPower of attorney27 facts ▸
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 others
Power of attorney27 facts ▸
- Board meeting, 15/10/2024
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Peter Winters (managing director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Sébastien Delmarche (director)
- Power of attorney, Peter Winters
- Power of attorney, Bestuurder, Directeur Projectverwerving, Directeur Productie, Directeur Projecten
- Power of attorney, Bestuurder, Directeur Projectverwerving, Directeur Productie, Directeur Projecten
- Power of attorney, Bestuurder, Directeur Projectverwerving, Directeur Productie, Directeur Projecten
- Power of attorney, Bestuurder, Directeur Projectverwerving, Directeur Productie, Directeur Projecten
- Power of attorney, Bestuurder, Directeur Productie, Directeur Projecten, Projectmanager, Projectingenieur, Projectmedewerker, Maintenance Manager
- Power of attorney, Directeur Financiën, Directeur HR
- +15 further facts in this act
24-09
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 55 days late
14-05
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 othersPower of attorney24 facts ▸
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 others
Power of attorney24 facts ▸
- Board meeting, 01/03/2024
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Peter Winters (managing director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Sébastien Delmarche (director)
- Power of attorney, Peter Winters
- Power of attorney, Bestuurder + Directeur Productie/Projecten AND Projectmanager/Projectingenieur/Projectmedewerker/Maintenance Manager
- Power of attorney, Bestuurder AND (Directeur Productie/Projecten) AND (Projectmanager/Projectingenieur/Maintenance Manager)
- Power of attorney, Directeur Financiën AND Directeur HR
- Power of attorney, Directeur Financiën AND Directeur HR
- Power of attorney, Bestuurder AND (Directeur Financiën/Directeur HR)
- Power of attorney, Bestuurder AND (Bedrijfsjurist/Directeur Financiën)
- +12 further facts in this act
2023
31-12
Financial
Highest result since 2018net €2.2m ▲417%
Operating result €3.4m, net result €2.2m, both a record.
06-11
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 othersMandate term6 facts ▸
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 others
Mandate term6 facts ▸
- Board meeting, 02/10/2023
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Peter Winters (managing director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Sébastien Delmarche (director)
- Mandate term, 02/10/2025, 02/10/2023
Show earlier events
14-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
14-04
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 othersPower of attorney6 facts ▸
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 others
Power of attorney6 facts ▸
- Board meeting, 03/03/2023
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Peter Winters (managing director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Sébastien Delmarche (director)
- Power of attorney, Peter Winters
20-01
State Gazette act
Statutes amendment · MiscellaneousName change · Power of attorney4 facts ▸
State Gazette act
Statutes amendment · Miscellaneous
Name change · Power of attorney4 facts ▸
- Name change, AB-Eiffage
- Statutes amendment
- Power of attorney, de bestuurders
- Power of attorney, Lorette ROUSSEAU
2022
31-12
Financial
Equity above €10mEq €10.4m ▲4.2%
3 profitable years in a row build equity to €10.4m.
09-12
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 othersPower of attorney8 facts ▸
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 others
Power of attorney8 facts ▸
- Board meeting, 09/11/2022
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Peter Winters (managing director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Sébastien Delmarche (director)
- Power of attorney, Peter Winters
- Power of attorney, Bestuurder/Directeur Projectverwerving/Directeur Productie/Directeur Projecten
- Power of attorney, Bestuurder/Directeur Projectverwerving/Directeur Productie/Directeur Projecten
29-06
State Gazette act
Appointments: Mazars Bedrijfsrevisoren bvba, Christophe Van Ophem and 3 othersPermanent representative: Koen Potters7 facts ▸
State Gazette act
Appointments: Mazars Bedrijfsrevisoren bvba, Christophe Van Ophem and 3 others
Permanent representative: Koen Potters7 facts ▸
- General meeting, 20/05/2022
- Auditor appointment, Mazars Bedrijfsrevisoren bvba (statutory auditor)
- Permanent representative, Koen Potters
- Director appointment, Christophe Van Ophem (director)
- Director appointment, Peter Winters (director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Sébastien Delmarche (director)
14-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
10-05
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 othersPower of attorney6 facts ▸
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 others
Power of attorney6 facts ▸
- Board meeting, 04/04/2022
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Peter Winters (managing director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Sébastien Delmarche (director)
- Power of attorney, Peter Winters
04-01
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 othersPower of attorney · Mandate term8 facts ▸
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 others
Power of attorney · Mandate term8 facts ▸
- Board meeting, 29/10/2021
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Peter Winters (managing director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Sébastien Delmarche (director)
- Power of attorney, Peter Winters
- Power of attorney, Directeurs en mandatarissen
- Mandate term, 29/10/2023, 29/10/2021
2021
29-12
State Gazette act
Reappointments: Christophe Van Ophem (chair) and Peter Winters (managing director)3 facts ▸
State Gazette act
Reappointments: Christophe Van Ophem (chair) and Peter Winters (managing director)
3 facts ▸
- Board meeting, 29/10/2021
- Director reappointment, Christophe Van Ophem (chair)
- Director reappointment, Peter Winters (managing director)
26-07
State Gazette act
Reappointments: Christophe Van Ophem (director) and Peter Winters (director)3 facts ▸
State Gazette act
Reappointments: Christophe Van Ophem (director) and Peter Winters (director)
3 facts ▸
- General meeting, 17/05/2021
- Director reappointment, Christophe Van Ophem (director)
- Director reappointment, Peter Winters (director)
09-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
23-03
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 othersPower of attorney27 facts ▸
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 others
Power of attorney27 facts ▸
- Board meeting, 01/03/2021
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Peter Winters (managing director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Sébastien Delmarche (director)
- Power of attorney, Peter Winters
- Power of attorney, Bestuurder/Directeur Projectverwerving/Productie/Projecten
- Power of attorney, Bestuurder/Directeur Projectverwerving/Productie/Projecten
- Power of attorney, Bestuurder/Directeur Projectverwerving/Productie/Projecten
- Power of attorney, Bestuurder/Directeur Projectverwerving/Productie/Projecten
- Power of attorney, Bestuurder/Directeur Productie/Projecten + Projectmanager/Projectingenieur/Projectmedewerker
- Power of attorney, Directeur Financiën/Directeur HR
- +15 further facts in this act
2020
31-12
State Gazette act
Statutes amendment · MiscellaneousCapital · Power of attorney4 facts ▸
State Gazette act
Statutes amendment · Miscellaneous
Capital · Power of attorney4 facts ▸
- General meeting, 4 december 2020
- Statutes amendment
- Capital, €8.000.000
- Power of attorney, Lorette ROUSSEAU
02-12
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 othersPower of attorney25 facts ▸
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 others
Power of attorney25 facts ▸
- Board meeting, 16/10/2020
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Peter Winters (managing director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Sébastien Delmarche (director)
- Power of attorney, Peter Winters
- Power of attorney, Bestuurder, Directeur Projectverwerving, Directeur Projecten
- Power of attorney, Bestuurder, Directeur Projectverwerving, Directeur Projecten
- Power of attorney, Bestuurder, Directeur Projectverwerving, Directeur Projecten
- Power of attorney, Bestuurder, Directeur Projectverwerving, Directeur Projecten
- Power of attorney, Bestuurder, Directeur Productie, Directeur Projecten, Projectmanager, Projectingenieur, Projectmedewerker
- Power of attorney, Directeur Financiën, HR Manager
- +13 further facts in this act
28-09
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 othersPower of attorney · Mandate term8 facts ▸
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 others
Power of attorney · Mandate term8 facts ▸
- Board meeting, 21/08/2020
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Peter Winters (managing director)
- Director appointment, Sébastien Delmarche (director)
- Director appointment, Philippe Brulard (director)
- Power of attorney, Peter Winters
- Power of attorney, Peter Winters
- Mandate term, 31/03/2022, 21/08/2020
25-09
State Gazette act
Resignation: Steven Van den Heede (director)Appointments: Christophe Van Ophem, Peter Winters and 2 others6 facts ▸
State Gazette act
Resignation: Steven Van den Heede (director)
Appointments: Christophe Van Ophem, Peter Winters and 2 others6 facts ▸
- General meeting, 21-08-2020
- Director resignation, Steven Van den Heede (director)
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Peter Winters (director)
- Director appointment, Sébastien Delmarche (director)
- Director appointment, Philippe Brulard (director)
25-09
State Gazette act
Appointment: Peter Winters (managing director)2 facts ▸
State Gazette act
Appointment: Peter Winters (managing director)
2 facts ▸
- Board meeting, 21/08/2020
- Director appointment, Peter Winters (managing director)
29-07
State Gazette act
Appointments: Christophe Van Ophem, Steven Van den Heede and 2 othersPower of attorney · Mandate term8 facts ▸
State Gazette act
Appointments: Christophe Van Ophem, Steven Van den Heede and 2 others
Power of attorney · Mandate term8 facts ▸
- Board meeting, 04/03/2020
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Steven Van den Heede (managing director)
- Director appointment, Thierry Durbecq (director)
- Director appointment, Peter Winters (director)
- Power of attorney, Steven Van den Heede
- Power of attorney, Steven Van den Heede
- Mandate term, 31/03/2022, 04/03/2020
28-07
State Gazette act
Resignation: Thierry Durbecq (director)Appointments: Philippe Brulard (director) and Sébastien Delmarche (director)4 facts ▸
State Gazette act
Resignation: Thierry Durbecq (director)
Appointments: Philippe Brulard (director) and Sébastien Delmarche (director)4 facts ▸
- General meeting, 15/05/2020
- Director resignation, Thierry Durbecq (director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Sébastien Delmarche (director)
29-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
08-01
State Gazette act
Appointment: Mazars Bedrijfsrevisoren cvba (statutory auditor)Auditor resignation3 facts ▸
State Gazette act
Appointment: Mazars Bedrijfsrevisoren cvba (statutory auditor)
Auditor resignation3 facts ▸
- General meeting, 24/05/2019
- Auditor appointment, Mazars Bedrijfsrevisoren cvba (statutory auditor)
- Auditor resignation
2019
29-11
State Gazette act
Appointments: Christophe Van Ophem, Steven Van den Heede and 2 othersPower of attorney6 facts ▸
State Gazette act
Appointments: Christophe Van Ophem, Steven Van den Heede and 2 others
Power of attorney6 facts ▸
- Board meeting, 05/09/2019
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Steven Van den Heede (managing director)
- Director appointment, Thierry Durbecq (director)
- Director appointment, Peter Winters (director)
- Power of attorney, Steven Van den Heede
20-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
06-05
State Gazette act
Appointments: Christophe Van Ophem, Steven Van den Heede and 2 othersMandate term · Power of attorney8 facts ▸
State Gazette act
Appointments: Christophe Van Ophem, Steven Van den Heede and 2 others
Mandate term · Power of attorney8 facts ▸
- Board meeting, 01/04/2019
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Steven Van den Heede (managing director)
- Director appointment, Thierry Durbecq (director)
- Director appointment, Peter Winters (director)
- Mandate term, 31/03/2021, 01/04/2019
- Power of attorney, ANTWERPSE BOUWWERKEN
- Power of attorney, ANTWERPSE BOUWWERKEN
2018
07-12
State Gazette act
Appointments: Christophe Van Ophem, Steven Van den Heede and 2 othersPower of attorney · Mandate term30 facts ▸
State Gazette act
Appointments: Christophe Van Ophem, Steven Van den Heede and 2 others
Power of attorney · Mandate term30 facts ▸
- Board meeting, 18/10/2018
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Steven Van den Heede (managing director)
- Director appointment, Thierry Durbecq (director)
- Director appointment, Peter Winters (director)
- Power of attorney, Steven Van den Heede
- Power of attorney, Steven Van den Heede
- Power of attorney, Steven Van den Heede
- Power of attorney, Steven Van den Heede
- Power of attorney, Steven Van den Heede
- Power of attorney, Steven Van den Heede
- Power of attorney, Steven Van den Heede
- +18 further facts in this act
28-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
04-04
State Gazette act
Appointments: Christophe Van Ophem, Steven Van den Heede and 2 othersMandate term6 facts ▸
State Gazette act
Appointments: Christophe Van Ophem, Steven Van den Heede and 2 others
Mandate term6 facts ▸
- Board meeting, 21/02/2018
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Steven Van den Heede (managing director)
- Director appointment, Thierry Durbecq (director)
- Director appointment, Peter Winters (director)
- Mandate term, 21/02/2020, 21/02/2018
2017
17-10
State Gazette act
Appointments: Christophe Van Ophem, Steven Van den Heede and 2 othersMandate term6 facts ▸
State Gazette act
Appointments: Christophe Van Ophem, Steven Van den Heede and 2 others
Mandate term6 facts ▸
- Board meeting, 19/09/2017
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Steven Van den Heede (managing director)
- Director appointment, Thierry Durbecq (director)
- Director appointment, Peter Winters (director)
- Mandate term, 19/09/2019, 19/09/2017
20-06
State Gazette act
Resignation: Jos Bijnens (director)2 facts ▸
State Gazette act
Resignation: Jos Bijnens (director)
2 facts ▸
- General meeting, 13/05/2016
- Director resignation, Jos Bijnens (director)
20-06
State Gazette act
Resignation: Eric Onraedt (director)2 facts ▸
State Gazette act
Resignation: Eric Onraedt (director)
2 facts ▸
- General meeting, 05/05/2017
- Director resignation, Eric Onraedt (director)
22-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
26-04
State Gazette act
Resignation: Jan Vangerven (director)Appointments: Christophe Van Ophem, Eric Onraedt and 3 others · Company name · Legal form12 facts ▸
State Gazette act
Resignation: Jan Vangerven (director)
Appointments: Christophe Van Ophem, Eric Onraedt and 3 others · Company name · Legal form12 facts ▸
- General meeting, 06/03/2017
- Director resignation, Jan Vangerven (director)
- Company name, ANTWERPSE BOUWWERKEN
- Legal form, NAAMLOZE VENNOOTSCHAP
- Registered office, BOUWENSSTRAAT 21 -2140 ANTWERPEN
- Enterprise number, 0404.114.173
- Director appointment, Christophe Van Ophem (director)
- Director appointment, Eric Onraedt (director)
- Director appointment, Thierry Durbecq (director)
- Director appointment, Steven Van den Heede (director)
- Director appointment, Peter Winters (director)
- Signatory, ir. Steven Van den Heede
24-03
State Gazette act
Appointments: Christophe Van Ophem, Steven Van den Heede and 4 othersPower of attorney · Mandate term19 facts ▸
State Gazette act
Appointments: Christophe Van Ophem, Steven Van den Heede and 4 others
Power of attorney · Mandate term19 facts ▸
- Board meeting, 21/02/2017
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Steven Van den Heede (managing director)
- Director appointment, Thierry Durbecq (director)
- Director appointment, Eric Onraedt (director)
- Director appointment, Jan Vangerver (director)
- Director appointment, Peter Winters (director)
- Power of attorney, Steven Van den Heede
- Power of attorney, Kris Weyn
- Power of attorney, Pieter van Aerde
- Power of attorney, Chris Denyft
- Power of attorney, Nico Godderis
- +7 further facts in this act
05-01
State Gazette act
Resignation: Eric Onraedt (managing director)2 facts ▸
State Gazette act
Resignation: Eric Onraedt (managing director)
2 facts ▸
- Board meeting, 29/11/2016
- Director resignation, Eric Onraedt (managing director)
2016
24-11
State Gazette act
Reappointment: Thierry Durbecq (director)Appointment: PricewaterhouseCoopers (statutory auditor)3 facts ▸
State Gazette act
Reappointment: Thierry Durbecq (director)
Appointment: PricewaterhouseCoopers (statutory auditor)3 facts ▸
- General meeting, 13/05/2016
- Director reappointment, Thierry Durbecq (director)
- Auditor appointment, PricewaterhouseCoopers (statutory auditor)
24-11
State Gazette act
Resignation: Olivier Genis (director)2 facts ▸
State Gazette act
Resignation: Olivier Genis (director)
2 facts ▸
- General meeting, 27/10/2016
- Director resignation, Olivier Genis (director)
09-06
State Gazette act
Capital & shares · Statutes amendmentRegistered-office move · Capital decrease · Capital8 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Registered-office move · Capital decrease · Capital8 facts ▸
- General meeting, 20/05/2016
- Board meeting, 29/04/2014
- Registered-office move, 2140 Antwerpen, Bouwensstraat 21
- Capital decrease, €5.100.000
- Capital, €8.000.000
- Statutes amendment
- Power of attorney, Raad van bestuur
- Power of attorney, Raad van bestuur
21-04
State Gazette act
Appointments: Christophe Van Ophem, Eric Onraedt and 6 othersPower of attorney · Mandate term22 facts ▸
State Gazette act
Appointments: Christophe Van Ophem, Eric Onraedt and 6 others
Power of attorney · Mandate term22 facts ▸
- Board meeting, 24/02/2016
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Eric Onraedt (managing director)
- Director appointment, Steven Van den Heede (managing director)
- Director appointment, Jos Bijnens (director)
- Director appointment, Thierry Durbecq (director)
- Director appointment, Olivier Genis (director)
- Director appointment, Jan Vangerven (director)
- Director appointment, Peter Winters (director)
- Power of attorney, Kris Weyn
- Power of attorney, Pieter Van Aerde
- Power of attorney, Stefaan Danhieux
- +10 further facts in this act
21-04
State Gazette act
Resignation: Olivier Genis (chair of the board)Appointment: Christophe Van Ophem (chair of the board)3 facts ▸
State Gazette act
Resignation: Olivier Genis (chair of the board)
Appointment: Christophe Van Ophem (chair of the board)3 facts ▸
- Board meeting, 24/02/2016
- Director resignation, Olivier Genis (chair of the board)
- Director appointment, Christophe Van Ophem (chair of the board)
21-04
State Gazette act
Appointment: Christophe Van Ophem (director)2 facts ▸
State Gazette act
Appointment: Christophe Van Ophem (director)
2 facts ▸
- General meeting, 18/02/2016
- Director appointment, Christophe Van Ophem (director)
29-01
State Gazette act
Appointments: Olivier Genis, Eric Onraedt and 5 othersPower of attorney12 facts ▸
State Gazette act
Appointments: Olivier Genis, Eric Onraedt and 5 others
Power of attorney12 facts ▸
- Board meeting, 04/01/2016
- Director appointment, Olivier Genis (chair)
- Director appointment, Eric Onraedt (managing director)
- Director appointment, Steven Van den Heede (managing director)
- Director appointment, Jos Bijnens (director)
- Director appointment, Thierry Durbecq (director)
- Director appointment, Jan Vangerven (director)
- Director appointment, Peter Winters (director)
- Power of attorney, Eric Onraedt
- Power of attorney, Steven Van den Heede
- Power of attorney, Kris Weyn
- Power of attorney, Pieter Van Aerde
15-01
State Gazette act
Appointment: Steven Van den Heede (managing director)2 facts ▸
State Gazette act
Appointment: Steven Van den Heede (managing director)
2 facts ▸
- Board meeting, 08/12/2015
- Director appointment, Steven Van den Heede (managing director)
2015
02-10
State Gazette act
Appointments: Steven Van den Heede (director) and Peter Winters (director)3 facts ▸
State Gazette act
Appointments: Steven Van den Heede (director) and Peter Winters (director)
3 facts ▸
- General meeting, 10/09/2015
- Director appointment, Steven Van den Heede (director)
- Director appointment, Peter Winters (director)
24-06
State Gazette act
Reappointment: Jan Vangerven (director)2 facts ▸
State Gazette act
Reappointment: Jan Vangerven (director)
2 facts ▸
- General meeting, 08/05/2015
- Director reappointment, Jan Vangerven (director)
2014
30-09
State Gazette act
Appointments: Olivier Genis, Eric Onraedt and 3 othersPower of attorney59 facts ▸
State Gazette act
Appointments: Olivier Genis, Eric Onraedt and 3 others
Power of attorney59 facts ▸
- Board meeting, 03/09/2014
- Director appointment, Olivier Genis (chair)
- Director appointment, Eric Onraedt (managing director)
- Director appointment, Jos Bijnens (director)
- Director appointment, Thierry Durbecq (director)
- Director appointment, Jan Vangerven (director)
- Power of attorney, Eric Onraedt
- Power of attorney, Peter Winters
- Power of attorney, Steven Van den Heede
- Power of attorney, Peter Winters
- Power of attorney, Steven Van den Heede
- Power of attorney, Peter Winters
- +47 further facts in this act
16-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 29/04/2014
- Registered-office move, 2140 Antwerpen, Bouwensstraat 21
2013
08-10
State Gazette act
Appointments: Olivier Genis, Eric Onraedt and 3 othersPower of attorney24 facts ▸
State Gazette act
Appointments: Olivier Genis, Eric Onraedt and 3 others
Power of attorney24 facts ▸
- Board meeting, 19/09/2013
- Director appointment, Olivier Genis (chair)
- Director appointment, Eric Onraedt (managing director)
- Director appointment, Jos Bijnens (director)
- Director appointment, Thierry Durbecq (director)
- Director appointment, Jan Vangerven (director)
- Power of attorney, Eric Onraedt
- Power of attorney, Kris Weyn
- Power of attorney, Steven Van den Heede
- Power of attorney, Kris Weyn
- Power of attorney, Steven Van den Heede
- Power of attorney, Kris Weyn
- +12 further facts in this act
28-05
State Gazette act
Reappointment: Eric Onraedt (managing director)2 facts ▸
State Gazette act
Reappointment: Eric Onraedt (managing director)
2 facts ▸
- Board meeting, 23/04/2013
- Director reappointment, Eric Onraedt (managing director)
28-05
State Gazette act
Reappointment: Eric Onraedt (director)Appointment: PricewaterhouseCoopers (statutory auditor)3 facts ▸
State Gazette act
Reappointment: Eric Onraedt (director)
Appointment: PricewaterhouseCoopers (statutory auditor)3 facts ▸
- General meeting, 23/04/2013
- Director reappointment, Eric Onraedt (director)
- Auditor appointment, PricewaterhouseCoopers (statutory auditor)
2012
02-10
State Gazette act
Appointments: Olivier Genis, Eric Onraedt and 3 othersPower of attorney · Mandate term19 facts ▸
State Gazette act
Appointments: Olivier Genis, Eric Onraedt and 3 others
Power of attorney · Mandate term19 facts ▸
- Director appointment, Olivier Genis (chair)
- Director appointment, Eric Onraedt (managing director)
- Director appointment, Jos Bijnens (director)
- Director appointment, Thierry Durbecq (director)
- Director appointment, Jan Vangerven (director)
- Power of attorney, Kris Weyn
- Power of attorney, Jan Vyncke
- Power of attorney, Stefaan Danhieux
- Power of attorney, Chris Denyft
- Power of attorney, Peter Winters
- Power of attorney, Nico Godderis
- Power of attorney, Gert Vermeiren
- +7 further facts in this act
26-03
State Gazette act
Resignation: Paul Danaux (chair of the board)Appointment: Olivier Genis (chair of the board)3 facts ▸
State Gazette act
Resignation: Paul Danaux (chair of the board)
Appointment: Olivier Genis (chair of the board)3 facts ▸
- Board meeting, 22/02/2012
- Director resignation, Paul Danaux (chair of the board)
- Director appointment, Olivier Genis (chair of the board)
15-03
State Gazette act
Resignation: Paul Danaux (director)Appointment: Olivier Genis (director)3 facts ▸
State Gazette act
Resignation: Paul Danaux (director)
Appointment: Olivier Genis (director)3 facts ▸
- General meeting, 22/02/2012
- Director resignation, Paul Danaux (director)
- Director appointment, Olivier Genis (director)
2011
13-04
State Gazette act
Appointment: Jos Bijnens (director)2 facts ▸
State Gazette act
Appointment: Jos Bijnens (director)
2 facts ▸
- General meeting, 10 december 2010
- Director appointment, Jos Bijnens (director)
06-01
State Gazette act
Appointments: Paul Danaux (chair of the board) and Eric Onraedt (managing director)3 facts ▸
State Gazette act
Appointments: Paul Danaux (chair of the board) and Eric Onraedt (managing director)
3 facts ▸
- Board meeting, 23/08/2010
- Director appointment, Paul Danaux (chair of the board)
- Director appointment, Eric Onraedt (managing director)
2010
22-06
State Gazette act
Resignations: Etienne Dewulf (director) and Véronique Noirhomme-Delens (director)Written agreement4 facts ▸
State Gazette act
Resignations: Etienne Dewulf (director) and Véronique Noirhomme-Delens (director)
Written agreement4 facts ▸
- Written agreement, 11 JUNI 2010
- Written agreement, 11 JUNI 2010
- Director resignation, Etienne Dewulf (director)
- Director resignation, Véronique Noirhomme-Delens (director)
22-06
State Gazette act
Appointments: Paul Danaux (director) and PriceWaterhouseCoopers (statutory auditor)Reappointment: T. Durbecq (director) · Written agreement4 facts ▸
State Gazette act
Appointments: Paul Danaux (director) and PriceWaterhouseCoopers (statutory auditor)
Reappointment: T. Durbecq (director) · Written agreement4 facts ▸
- Written agreement
- Director appointment, Paul Danaux (director)
- Director reappointment, T. Durbecq (director)
- Auditor appointment, PriceWaterhouseCoopers (statutory auditor)
2007
25-05
State Gazette act
Reappointment: Eric Onraedt (managing director)Appointment: B.B.V.B A BST Bedrijfsrevisoren (statutory auditor)3 facts ▸
State Gazette act
Reappointment: Eric Onraedt (managing director)
Appointment: B.B.V.B A BST Bedrijfsrevisoren (statutory auditor)3 facts ▸
- General meeting, 20/04/2007
- Director reappointment, Eric Onraedt (managing director)
- Auditor appointment, B.B.V.B A BST Bedrijfsrevisoren (statutory auditor)
2005
28-02
State Gazette act
Resignations: Vandenven Michel (director) and Duchâtel Hervé (director)Appointments: Durbecq Thierry (director) and B.B.VBA. BST Bedrijfsrevisoren (statutory auditor) · Power of attorney · Rectification18 facts ▸
State Gazette act
Resignations: Vandenven Michel (director) and Duchâtel Hervé (director)
Appointments: Durbecq Thierry (director) and B.B.VBA. BST Bedrijfsrevisoren (statutory auditor) · Power of attorney · Rectification18 facts ▸
- General meeting, 14/05/2004
- Director resignation, Vandenven Michel (director)
- Director resignation, Duchâtel Hervé (director)
- Director appointment, Durbecq Thierry (director)
- Auditor appointment, B.B.VBA. BST Bedrijfsrevisoren (statutory auditor)
- Board meeting, 24/09/2004
- Power of attorney, Kris Weyn
- Power of attorney, Jan Vyncke
- Power of attorney, Guido Van Woensel
- Power of attorney, Marc Huys
- Power of attorney, Adelin De Block
- Power of attorney, Chris Denyft
- +6 further facts in this act
2003
01-10
State Gazette act
Reappointments: Véronique Noirhomme, Etienne Dewulf and 2 others5 facts ▸
State Gazette act
Reappointments: Véronique Noirhomme, Etienne Dewulf and 2 others
5 facts ▸
- General meeting, 09/05/2003
- Director reappointment, Véronique Noirhomme (director)
- Director reappointment, Etienne Dewulf (director)
- Director reappointment, Jan Vangerven (director)
- Director reappointment, Michael Vandenven (director)
13-08
State Gazette act
Reappointments: Véronique Noirhomm, Etienne De Wulf and 2 others5 facts ▸
State Gazette act
Reappointments: Véronique Noirhomm, Etienne De Wulf and 2 others
5 facts ▸
- General meeting, 09/05/2003
- Director reappointment, Véronique Noirhomm (director)
- Director reappointment, Etienne De Wulf (director)
- Director reappointment, Jan Vangerven (director)
- Director reappointment, Michael Vandenven (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
61 of 65 acts read
About the unread acts
Of the 65 Belgian State Gazette acts we know for this company, 61 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
3 directors, 1 in day-to-day management, last change in 2026
Board 3
Christophe VAN OPHEM
CurrentChair · since 24-02-2016 · Director · since 18-02-2016
Peter Winters
CurrentDirector · since 01-10-2015
Philippe BRULARD
CurrentDirector · since 15-05-2020
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Jan Vangerver
Not recently confirmedDirector · since 21-02-2017
Thierry Durbecq
Not recently confirmedDirector · since 29-07-2020
Michael Vandenven
Not recently confirmedDirector
T. Durbecq
Not recently confirmedDirector
Véronique Noirhomm
Not recently confirmedDirector
Véronique Noirhomme
Not recently confirmedDirector
Day-to-day management 1
Peter Winters
CurrentManaging director · since 21-08-2020
Statutory auditor 1
Forvis Mazars Bedrijfsrevisoren BV
CurrentStatutory auditor · since 18-12-2025 · perm. rep.: Koen Potters
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
4 of this company's 65 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 1939
Ground area
1,953 m²
Building footprint
1,697 m²
Volume, LiDAR
15,936 m³
Parcel 11006A0334/00T002, Flanders · tallest building 17.4 m, ±3 floors. Linked by address, not a title deed.
26
companies at this address
See who is registered here
1 establishment unit
Bouwensstraat 21, 2140 Antwerpen
since 19392.006.229.125
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11006A0334/00T002 | Flanders | 1,953 m² | 1 · 1,697 m² | 17.4 m · 3 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
25 people since 2003, 10 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Peter Winters |
|
| Christophe VAN OPHEM |
|
| Philippe BRULARD |
|
| Forvis Mazars Bedrijfsrevisoren BV |
|
| Michael Vandenven |
|
| Véronique Noirhomm |
|
| Véronique Noirhomme |
|
| Thierry Durbecq |
|
| T. Durbecq |
|
| Jan Vangerver |
|
| Sébastien Delmarche |
|
| Mazars Bedrijfsrevisoren bvba |
|
| Steven Van den Heede |
|
| PricewaterhouseCoopers |
|
| ONRAEDT Eric |
|
| Joannes Vangerven |
|
| Olivier Genis |
|
| Jos Bijnens |
|
| Paul DANAUX |
|
| BST BEDRIJFSREVISOREN B.B.V.B.A. |
|
| Véronique Noirhomme-Delens |
|
| Etienne DEWULF |
|
| B.B.VBA. BST Bedrijfsrevisoren |
|
| Duchâtel Hervé |
|
| Vandenven Michel |
|
Articles of association
Purpose
Al de activiteiten die verband houden met de oprichting, de aanpassing, de verbouwing en het herstel van alle mogelijke gebouwen en constructies zowel private als openbare en met…
Full purpose
Al de activiteiten die verband houden met de oprichting, de aanpassing, de verbouwing en het herstel van alle mogelijke gebouwen en constructies zowel private als openbare en met alle mogelijke zowel burgerlijke als industriële of commerciële bestemming; de uitvoering van alle mogelijke zogenaamde kunstwerken, zoals bruggen, tunnels, viaducten, versterkingen, dijken en sluizen; de aanleg van alle mogelijke banen, wegen, straten en van alle hiermede gepaard gaande werken zoals grondwerken. Dit alles bij middel van alle mogelijke technieken, met alle mogelijke grondstoffen en materialen. De handel in alle grondstoffen, materialen, produkten, uitrustingsonderdelen, werktuigen, toestellen, machines en onderdelen van deze laatsten die in de constructie gebruikt worden; de handel in alle ongebouwde en bebouwde onroerende goederen; huren en verhuren of op gelijk welke wijze uitbaten van onbebouwde en bebouwde onroerende goederen. Deze handelsactiviteiten in het groot en in het klein; dit alles in binnen- en buitenland met inbegrip van invoer en uitvoer, als hoofdaannemer of onderaannemer, als hoofdhandelaar of als makelaar, commissaris, depositaris, concessionaris of vertegenwoordiger. De vennootschap mag alle roerende en onroerende, industriële of financiële verrichtingen doorvoeren die in verband staan met haar voorwerp en alle handelingen stellen die rechtstreeks of onrechtstreeks de verwezenlijking ervan kunnen bevorderen. Zij zal daarenboven rechtstreeks of onrechtstreeks mogen deelnemen aan de werking van andere vennootschappen of bedrijven met een zelfde, gelijkaardig of verwant voorwerp of die een dergelijke activiteit uitoefenen dat samenwerking met deze vennootschap of onderneming voor de hierbij opgerichte vennootschap nuttig kan zijn en dit door inbreng, versmelting, samenwerking, participatie of op gelijk welke andere wijze. De vennootschap mag leningen verrichten aan derden of waarborgen stellen voor derden.
Structure & network
Owners and holdings
1 owner · 3 holdingsChain of control
- EIFFAGE CONSTRUCTION SASFR
- EIFFAGE CONSTRUCTION BeLux
- AB-Eiffage
Highest known parent: EIFFAGE CONSTRUCTION SAS (France). The sources do not say who stands above it.
Owners 1
-
100%
Holdings 3
-
25%
-
25%
-
24.98%
According to the 2024 annual accounts of AB-Eiffage and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
30 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
BRUSTAR SOUVERAIN
via Christophe VAN OPHEM and Philippe BRULARD · Director
→
COLLIGNON ENG.
via Philippe BRULARD · Acheteur
→
DE GRAEVE ENTREPRISES GENERALES
via Christophe VAN OPHEM and Philippe BRULARD · Director
→
EIFFAGE ENERGIE SYSTEMES - INFRA
via Philippe BRULARD · Directeur ressources humaines
→
Show 26 more companies with a shared director
EIFFAGE REAL ESTATE BELGIUM
via Philippe BRULARD · Director
→
EIFFAGE REAL ESTATE VLAANDEREN
via Philippe BRULARD · Director
→
EIFFAGE REAL ESTATE WALLONIE
via Christophe VAN OPHEM · Chair
→
Embuild Antwerpen
via Peter Winters · Director
→
F-IMMO
via Christophe VAN OPHEM · Director
→
OOSTVLAAMS MILIEUBEHEER
via Christophe VAN OPHEM and Philippe BRULARD · Director
→
PICADILLY 500
via Christophe VAN OPHEM · Director
→
SABEM
via Christophe VAN OPHEM and Philippe BRULARD · Director
→
→
GROUP S
via Christophe VAN OPHEM · Director
former→
GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS
via Christophe VAN OPHEM · Permanent representative
former→
BUILDWISE
Shared director
→
BUREAU DE CONTROLE TECHNIQUE POUR LA CONSTRUCTION
Shared director
→
EMBUILD
Shared director
→
ESPACE ROLIN - ROLIN RUIMTE
Shared director
→
Etienne Dewulf sprl (in vereffening)
Shared director
→
FEXIM
Shared director
→
Galère
Shared director
→
→
ORBISS
Shared director
→
SCALDIS SALVAGE & MARINE CONTRACTORS
Shared director
→
SECO BELGIUM
Shared director
→
SOUTH CITY OFFICE FONSNY
Shared director
→
Capital and shareholders
Capital over the years
- 31-12-2020 Capital stated in the act · 8,000,000 EUR · 205,000 shares
- 09-06-2016 Capital reduction of 5,100,000 EUR · to 8,000,000 EUR · repaid to the shareholders
Public money · subsidies and aid
Flemish government
2022 to 2024 · 3 entries · 4,686 EUR awarded · 4,686 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 1,704 EUR | 1,704 EUR |
| 2023 | 1 | 2,641 EUR | 2,641 EUR |
| 2022 | 1 | 341 EUR | 341 EUR |
Schemes
Recognitions · licences · registrations
Recognised contractor
17 categoriesAB-Eiffage NV02810
Dual-learning approval
4 live approvals · 1 endedMedewerker ruwbouw (vwo)
Medewerker ruwbouw duaal (so)
Metselaar (vwo)
Ruwbouw duaal (so)
Show 1 ended approval
Bekister (so)
Legal Entity Identifier
549300IMWH5MBJCQ9348
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Of 29,787 companies in sector 41001 we hold annual accounts for 16,042. 829 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded07-11-1939
Fiscal year end31-12
Activities, NACEBEL 2025
41001General construction of residential buildings
E-invoicing
Reachable via Peppol
Peppol ID
0208:0404114173
Also
9925:BE0404114173
Register as of 26 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.