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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 1,017 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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AB-EiffageActiveChecked score 81/100
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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 4 members; Peter Winters has served longest, since 2015.4 Turnover went from €121.9m in 2018 to €120.7m in 2025 and headcount from 195 to 170 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-06-2014
  3. 3Belgian Official Gazette, 20-01-2023
  4. 4Belgian Official Gazette, 25-03-2025
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
09-10
Gazette deed Board meeting · Board composition
Director in office39 facts ▸
  • Board meeting, 18-09-2026
  • Board composition, Christophe VAN OPHEM (chair)
  • Board composition, Peter WINTERS (managing director)
  • Board composition, Philippe BRULARD (director)
  • Board composition, BV Lempereur Management (director)
  • Other provision, woonplaatskeuze, artikel 2:7§5 WVV (4 times)
  • Director in office, Nico Godderis (directeur productie)
  • Director in office, Chris Denyft (directeur projecten)
  • Director in office, Jonas Van den Broeck (directeur projecten)
  • Director in office, Marc Vermaelen (directeur projecten)
  • Director in office, Kris Weyn (bedrijfsjurist/juridisch adviseur)
  • Director in office, Gert Vermeiren (bedrijfsjurist/juridisch adviseur)
  • +27 further facts in this act
02-07
Gazette deed Reappointment: Philippe Brulard (director)
2 facts ▸
  • General meeting, 08-05-2026
  • Director reappointment, Philippe Brulard (director)
01-06
NBB filing Annual accounts filed
financial year 2025 · full format
04-05
Gazette deed Appointment: BV Lempereur Management (director)
6 facts ▸
  • General meeting, 16-03-2026
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Peter Winters (director)
  • Board composition, Philippe Brulard (director)
  • Board composition, BV Lempereur Management (director)
  • Director appointment, BV Lempereur Management (director)
04-05
Gazette deed Resignations & appointments
Board composition · Director in office7 facts ▸
  • Board meeting, 23-03-2026
  • Board composition, Christophe Van Ophem (chair)
  • Board composition, Peter Winters (managing director)
  • Board composition, Philippe Brulard (director)
  • Director in office, Christophe Van Ophem (chair)
  • Director in office, Peter Winters (managing director)
  • Director in office, Philippe Brulard (director)
07-01
Gazette deed Resignation: Sébastien Delmarche (director)
Director discharge6 facts ▸
  • General meeting, 15-12-2025
  • Director resignation, Sébastien Delmarche (director)
  • Director discharge, Sébastien Delmarche
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Peter Winters (director)
  • Board composition, Philippe Brulard (director)
2025
18-12
Gazette deed Reappointment: Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Koen Potters7 facts ▸
  • General meeting, 09-05-2025
  • Auditor reappointment, Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Koen Potters
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Peter Winters (director)
  • Board composition, Philippe Brulard (director)
  • Board composition, Sébastien Delmarche (director)
27-10
Gazette deed Capital & shares · Resignations & appointments
Board composition · Power of attorney43 facts ▸
  • Board meeting, 01-10-2025
  • Board composition, Christophe Van Ophem (chair) (2 times)
  • Board composition, Peter Winters (managing director) (2 times)
  • Board composition, Philippe Brulard (director) (2 times)
  • Board composition, Sébastien Delmarche (director) (2 times)
  • Power of attorney, Peter Winters (2 times)
  • Other provision, “delegaties geldigheid en vervanging, heden” (deed in Dutch)
  • Power of attorney, Nico Godderis (directeur productie)
  • Power of attorney, Chris Denyft (directeur productie)
  • Power of attorney, Jonas Van den Broeck (directeur productie)
  • Power of attorney, Marc Vermaelen (directeur productie)
  • Power of attorney, Kris Weyn
  • +31 further facts in this act
20-05
NBB filing Annual accounts filed
financial year 2024 · full format
25-03
Gazette deed Resignations & appointments
Board composition · Power of attorney14 facts ▸
  • Board meeting, 15-10-2024
  • Board composition, Christophe Van Ophem (chair)
  • Board composition, Peter Winters (managing director)
  • Board composition, Philippe Brulard (director)
  • Board composition, Sébastien Delmarche (director) (2 times)
  • Power of attorney (12 times)
  • Other provision, “geldigheid delegaties bevoegdheden, eerder toegekend” (deed in Dutch) (2 times)
  • Board meeting, 20-02-2025
  • Board composition, Van Ophem Christophe Robert B. (chair)
  • Board composition, Winters Peter Jan E. (managing director)
  • Board composition, Brulard Philippe Marcel M. (director)
  • Other provision, “personeelslid met handtekenbevoegdheid, Directeur Productie” (deed in Dutch)
  • +2 further facts in this act
2024
20-11
Gazette deed Resignations & appointments
Board composition · Power of attorney18 facts ▸
  • Board meeting, 15-10-2024 (2 times)
  • Board composition, Christophe Van Ophem (chair)
  • Board composition, Peter Winters (managing director)
  • Board composition, Philippe Brulard (director)
  • Board composition, Sébastien Delmarche (director) (2 times)
  • Power of attorney, Peter Winters
  • Other provision, “geldigheid en vervanging delegaties van bevoegdheden”, 15-10-2026 (deed in Dutch) (2 times)
  • Board composition, Van Ophem Christophe Robert B. (chair)
  • Board composition, Winters Peter Jan E. (managing director)
  • Board composition, Brulard Philippe Marcel M. (director)
  • Other provision, “personeelsleden met handtekenbevoegdheid, Directeur Productie,Directeur Projecten” (deed in Dutch) (4 times)
  • Other provision, “personeelsleden met handtekenbevoegdheid, Directeur Projectverwerving,Directeur Financiën,Directeur HR,Diensthoofd VKM-preventieadviseur,Diensthoofd studie en u…” (deed in Dutch) (5 times)
  • +6 further facts in this act
24-09
NBB filing Annual accounts filed
financial year 2023 · full format · 55 days late
Show earlier events
14-05
Gazette deed Appointments: Christophe Van Ophem, Peter Winters and 2 others
Power of attorney17 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 (2 times)
  • Power of attorney, Bestuurder AND (Directeur Financiën/Directeur HR)
  • Power of attorney, Bestuurder AND (Bedrijfsjurist/Directeur Financiën)
  • Power of attorney, Bestuurder OR Directeur Financiën
  • +5 further facts in this act
2023
31-12
Financial Highest result from 2018 to 2025net €2.2m ▲417%
Operating result €3.4m, net result €2.2m, both a record.
06-11
Gazette deed 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
14-06
NBB filing Annual accounts filed
financial year 2022 · full format
14-04
Gazette deed 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
Gazette deed Amendment of the articles · Name · Miscellaneous
Name change · Power of attorney4 facts ▸
  • Name change, AB-Eiffage
  • Amendment of the articles
  • Power of attorney, de bestuurders
  • Power of attorney, Lorette ROUSSEAU
2022
31-12
Financial Equity above €10mequity €10.4m ▲4.2%
A profit in every financial year since 2018 builds equity to €10.4m.
09-12
Gazette deed Appointments: Christophe Van Ophem, Peter Winters and 2 others
Power of attorney7 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 (2 times)
29-06
Gazette deed 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
financial year 2021 · full format
10-05
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
financial year 2020 · full format
23-03
Gazette deed Appointments: Christophe Van Ophem, Peter Winters and 2 others
Power of attorney17 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 (4 times)
  • Power of attorney, Bestuurder/Directeur Productie/Projecten + Projectmanager/Projectingenieur/Projectmedewerker
  • Power of attorney, Directeur Financiën/Directeur HR (2 times)
  • Power of attorney, Bestuurder/Directeur Financiën/Directeur HR
  • Power of attorney, Bestuurder/Bedrijfsjurist/Directeur Financiën
  • Power of attorney, Bestuurder/Directeur Financiën
  • +5 further facts in this act
2020
31-12
Gazette deed Amendment of the articles · Miscellaneous
Capital · Power of attorney4 facts ▸
  • General meeting, 04-12-2020
  • Amendment of the articles
  • Capital, €8,000,000
  • Power of attorney, Lorette ROUSSEAU
02-12
Gazette deed Appointments: Christophe Van Ophem, Peter Winters and 2 others
Power of attorney17 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 (4 times)
  • Power of attorney, Bestuurder, Directeur Productie, Directeur Projecten, Projectmanager, Projectingenieur, Projectmedewerker
  • Power of attorney, Directeur Financiën, HR Manager (2 times)
  • Power of attorney, Bestuurder, Directeur Financiën, HR Manager
  • Power of attorney, Bestuurder, Directeur-Bedrijfsjurist, Directeur Financiën
  • Power of attorney, Bestuurder, Directeur Financiën
  • +5 further facts in this act
28-09
Gazette deed Appointments: Christophe Van Ophem, Peter Winters and 2 others
Power of attorney · Mandate term7 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 (2 times)
  • Mandate term, 31-03-2022, 21-08-2020
25-09
Gazette deed 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
Gazette deed Appointment: Peter Winters (managing director)
2 facts ▸
  • Board meeting, 21-08-2020
  • Director appointment, Peter Winters (managing director)
29-07
Gazette deed Appointments: Christophe Van Ophem, Steven Van den Heede and 2 others
Power of attorney · Mandate term7 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 (2 times)
  • Mandate term, 31-03-2022, 04-03-2020
28-07
Gazette deed 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
financial year 2019 · full format
08-01
Gazette deed Appointment: Mazars Bedrijfsrevisoren cvba (statutory auditor)
Auditor resignation3 facts ▸
  • General meeting, 24-05-2019
  • Auditor appointment, Mazars Bedrijfsrevisoren cvba (statutory auditor)
  • Auditor resignation
2019
31-12
Financial Weakest financial yearnet €41,238 ▼90%
Net result drops to €41,238, the lowest in the series; recovery starts the following year.
29-11
Gazette deed 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
financial year 2018 · full format
06-05
Gazette deed Appointments: Christophe Van Ophem, Steven Van den Heede and 2 others
Mandate term · Power of attorney7 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 (2 times)
2018
07-12
Gazette deed Appointments: Christophe Van Ophem, Steven Van den Heede and 2 others
Power of attorney · Mandate term7 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 (24 times)
  • Mandate term, 21-02-2020, 18-10-2018
28-05
NBB filing Annual accounts filed
financial year 2017 · full format
04-04
Gazette deed 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
Gazette deed 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
Gazette deed Resignation: Jos Bijnens (director)
2 facts ▸
  • General meeting, 13-05-2016
  • Director resignation, Jos Bijnens (director)
20-06
Gazette deed Resignation: Eric Onraedt (director)
2 facts ▸
  • General meeting, 05-05-2017
  • Director resignation, Eric Onraedt (director)
22-05
NBB filing Annual accounts filed
financial year 2016 · full format
26-04
Gazette deed 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” (deed in Dutch)
  • 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” (deed in Dutch)
24-03
Gazette deed 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
Gazette deed Resignation: Eric Onraedt (managing director)
2 facts ▸
  • Board meeting, 29-11-2016
  • Director resignation, Eric Onraedt (managing director)
2016
24-11
Gazette deed 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
Gazette deed Resignation: Olivier Genis (director)
2 facts ▸
  • General meeting, 27-10-2016
  • Director resignation, Olivier Genis (director)
09-06
Gazette deed Capital & shares · Amendment of the articles
Registered-office move · Capital decrease · Capital7 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
  • Amendment of the articles
  • Power of attorney, Raad van bestuur (2 times)
21-04
Gazette deed 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
Gazette deed 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
Gazette deed Appointment: Christophe Van Ophem (director)
2 facts ▸
  • General meeting, 18-02-2016
  • Director appointment, Christophe Van Ophem (director)
29-01
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Reappointment: Jan Vangerven (director)
2 facts ▸
  • General meeting, 08-05-2015
  • Director reappointment, Jan Vangerven (director)
2014
30-09
Gazette deed Appointments: Olivier Genis, Eric Onraedt and 3 others
Power of attorney19 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 (2 times)
  • Power of attorney, Peter Winters (11 times)
  • Power of attorney, Steven Van den Heede (9 times)
  • Power of attorney, Kris Weyn (4 times)
  • Power of attorney, Stefaan Danhieux (4 times)
  • Power of attorney, Chris Denyft (4 times)
  • +7 further facts in this act
16-06
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 29-04-2014
  • Registered-office move, 2140 Antwerpen, Bouwensstraat 21
2013
08-10
Gazette deed Appointments: Olivier Genis, Eric Onraedt and 3 others
Power of attorney15 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 (5 times)
  • Power of attorney, Steven Van den Heede (6 times)
  • Power of attorney, Stefaan Danhieux
  • Power of attorney, Chris Denyft
  • Power of attorney, Peter Winters
  • +3 further facts in this act
28-05
Gazette deed Reappointment: Eric Onraedt (managing director)
2 facts ▸
  • Board meeting, 23-04-2013
  • Director reappointment, Eric Onraedt (managing director)
28-05
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Appointment: Jos Bijnens (director)
2 facts ▸
  • General meeting, 10-12-2010
  • Director appointment, Jos Bijnens (director)
06-01
Gazette deed 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
Gazette deed Resignations: Etienne Dewulf (director) and Véronique Noirhomme-Delens (director)
Written agreement3 facts ▸
  • Written agreement, 11-06-2010 (2 times)
  • Director resignation, Etienne Dewulf (director)
  • Director resignation, Véronique Noirhomme-Delens (director)
22-06
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 50 annual accounts filed, the latest 10 are here; all 50 are under Financials.
64 of 66 deeds read
About the unread acts

Of the 66 Belgian Official Gazette deeds we know for this company, 64 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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