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AB-Eiffage

Active
Public limited companyfounded 1939active for 86 yearsBouwensstraat 21, 2140 Antwerpen, Belgium26 active companies are registered at this addressKBO/BCE: BE 0404.114.173
Summary

AB-Eiffage has been active since 1939 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.2m and a net result of €257,549. Equity is growing by about 5.1% per year across the filed financial years. Its solvency ranks better than 23% of 1,021 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Risk analysisFollow ReportCompare
AB-EiffageActiveChecked score 81/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2026

Board 4

Christophe VAN OPHEM
Chair · since 24-02-2016 · Director · since 18-02-2016
Current
Peter Winters
Director · since 01-10-2015
Current
Philippe BRULARD
Director · since 15-05-2020
Current
Lempereur Management
Director · since 01-04-2026 · Private limited company · permanent representative: Stéphanie Lempereur
Current
5 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Jan Vangerver
Director · since 21-02-2017
Not recently confirmed
Thierry Durbecq
Director · since 29-07-2020
Not recently confirmed
Michael Vandenven
Director
Not recently confirmed
Véronique Noirhomm
Director
Not recently confirmed
Véronique Noirhomme
Director
Not recently confirmed

Day-to-day management 1

Peter Winters
Managing director · since 21-08-2020
Current

Permanent representatives 1

Stéphanie Lempereur
Permanent representative · since 01-04-2026 · for Lempereur Management
Current

Statutory auditor 1

Forvis Mazars Bedrijfsrevisoren BV
Statutory auditor · since 18-12-2025 · permanent representative: Koen Potters
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 66 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

25 people since 2003, 10 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Peter Winters
  • Director, from 01-10-2015 to date
  • Managing director, from 21-08-2020 to date
Christophe VAN OPHEM
  • Director, from 18-02-2016 to date
  • Chair of the board, from 24-02-2016 to date
Philippe BRULARD
  • Director, from 15-05-2020 to date
Lempereur Management
  • Director, from 01-04-2026 to date
Forvis Mazars Bedrijfsrevisoren BV
  • Statutory auditor, from 18-12-2025 to date
Michael Vandenven
  • Director, from before 13-08-2003 not ended, last confirmed 01-10-2003
Véronique Noirhomm
  • Director, from before 13-08-2003 not ended, last confirmed 13-08-2003
Véronique Noirhomme
  • Director, from before 01-10-2003 not ended, last confirmed 01-10-2003
Thierry Durbecq
  • Director, from 14-05-2004 to 30-06-2020
  • Director, from 29-07-2020 not ended, last confirmed 29-07-2020
Jan Vangerver
  • Director, from 21-02-2017 not ended, last confirmed 24-03-2017
Sébastien Delmarche
  • Director, from 01-07-2020 to 31-12-2025
Mazars Bedrijfsrevisoren bvba
  • Statutory auditor, from 08-01-2020 to 18-12-2025
Steven Van den Heede
  • Director, from 01-10-2015 to 21-08-2020
  • Managing director, from 01-01-2016 ended, last mentioned 29-07-2020
PricewaterhouseCoopers
  • Statutory auditor, from 22-06-2010 to 08-01-2020
ONRAEDT Eric
  • Managing director, from before 20-04-2007 to 01-12-2016
  • Director, from before 23-04-2013 to 05-05-2017
Joannes Vangerven
  • Director, from before 13-08-2003 to 26-04-2017
Olivier Genis
  • Chair of the board, from 22-02-2012 to 17-02-2016
  • Director, from 22-02-2012 to 01-11-2016
Jos Bijnens
  • Director, from 10-12-2010 to 13-05-2016
Paul DANAUX
  • Director, from 22-06-2010 to 02-02-2012
  • Chair of the board, from 06-01-2011 to 02-02-2012
BST BEDRIJFSREVISOREN B.B.V.B.A.
  • Statutory auditor, from 25-05-2007 to 22-06-2010
Véronique Noirhomme-Delens
  • Director, until 31-05-2010
Etienne DEWULF
  • Director, from before 13-08-2003 to 17-05-2010
B.B.VBA. BST Bedrijfsrevisoren
  • Statutory auditor, from 28-02-2005 to 25-05-2007
Duchâtel Hervé
  • Director, until 14-05-2004
Vandenven Michel
  • Director, until 14-05-2004
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. EIFFAGE SAFR consolidates
  2. EIFFAGE CONSTRUCTION SASFR 99.99%
  3. EIFFAGE CONSTRUCTION BeLux 100%
  4. AB-Eiffage

Highest known parent: EIFFAGE SA (France). The sources do not say who stands above it.

Owners 2

According to the 2024 annual accounts of AB-Eiffage and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 31-12-2020 Capital stated in the deed · €8,000,000 · 205,000 shares
  2. 09-06-2016 Capital reduction of €5,100,000 · to €8,000,000 · repaid to the shareholders

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