AB-Eiffage

Active

Public limited company·Algemene bouw van residentiële gebouwen· 86 yrs active

Bouwensstraat 21 ·2140 Antwerpen, Belgium

Risk: very low

BE 0404.114.173

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Directors & mandates

15 directors

Current directors & mandates

Lempereur ManagementLegal entity
Director· perm. rep.: Stéphanie Lempereur
State Gazette act 26052480 (04-05-2026)

Current
01-04-2026 → present
Philippe Brulard
Director
State Gazette act 20086654 (28-07-2020)

Current
15-07-2020 → present
Christophe Van Ophem
Director
State Gazette act 21153045 (29-12-2021)

Current
18-02-2016 → present
4 events
- 29-10-2021 Mandate renewed· Director
- 17-05-2021 Mandate renewed· Director
- 24-02-2016 Appointed· Director
- 18-02-2016 Appointed· Director
Peter Winters
Managing director
State Gazette act 21153045 (29-12-2021)

Current
01-10-2015 → present
4 events
- 29-10-2021 Mandate renewed· Managing director
- 17-05-2021 Mandate renewed· Director
- 21-08-2020 Appointed· Managing director
- 01-10-2015 Appointed· Director
Paul Danaux
Director
State Gazette act 10089927 (22-06-2010)

Current
22-06-2010 → present
T. Durbecq
Director
State Gazette act 10089927 (22-06-2010)

Current
22-06-2010 → present

Former directors (9)

Sébastien Delmarche
Director
State Gazette act 20086654 (28-07-2020)

Former
01-07-2020 → 31-12-2025
2 events
- 31-12-2025 Resigned· Director
- 01-07-2020 Appointed· Director
Steven Van den Heede
Managing director
State Gazette act 17043893 (24-03-2017)

Former
01-10-2015 → 21-08-2020
5 events
- 21-08-2020 Resigned· Director
- 22-02-2017 Appointed· Managing director
- 25-02-2016 Appointed· Managing director
- 01-01-2016 Appointed· Managing director
- 01-10-2015 Appointed· Director
Thierry Durbecq
Director
State Gazette act 16161207 (24-11-2016)

Former
24-11-2016 → 30-06-2020
2 events
- 30-06-2020 Resigned· Director
- 24-11-2016 Mandate renewed· Director
Eric Onraedt
Managing director
State Gazette act 16055705 (21-04-2016)

Former
27-02-2012 → 05-05-2017
3 events
- 05-05-2017 Resigned· Director
- 25-02-2016 Appointed· Managing director
- 27-02-2012 Appointed· Managing director
Jan Vangerven
Director
State Gazette act 15089362 (24-06-2015)

Former
15-06-2015 → 22-02-2017
2 events
- 22-02-2017 Resigned· Director
- 15-06-2015 Mandate renewed· Director
Olivier Genis
Director
State Gazette act 16161208 (24-11-2016)

Former
— → 01-11-2016
Jos Bijnens
Director
State Gazette act 11055762 (13-04-2011)

Former
13-04-2011 → 13-05-2016
2 events
- 13-05-2016 Resigned· Director
- 13-04-2011 Appointed· Director
Véronique Noirhomme-Delens
Director
State Gazette act 10089926 (22-06-2010)

Former
— → 31-05-2010
Etienne Dewulf
Director
State Gazette act 10089926 (22-06-2010)

Former
— → 17-05-2010

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Forvis Mazars Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Koen Potters	—	18-12-2025 → present
Mazars Bedrijfsrevisoren bvbaCurrent Statutory auditor · represented by Koen Potters	—	29-06-2022 → present
Mazars Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Koen Potters	—	24-05-2019 → present
PricewaterhouseCoopersCurrent Statutory auditor · represented by Mathy Doumen	—	22-06-2010 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Algemene bouw van residentiële gebouwen(41001)
Legal form	Public limited company(014)
Incorporation	07-11-1939
Status	Active
Postal code	2140