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BESIX Group

Active Risk: not assessed
Public limited companyfounded 1909active for 117 yearsGemeenschappenlaan 100, 1200 Sint-Lambrechts-Woluwe, Belgium107 active companies are registered at this addressKBO/BCE: BE 0400.459.154
Summary

BESIX Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €152.7m and a net result of €28,663, of which €956,149 non-recurring income. Equity is growing by about 6.7% per year across the filed financial years. Its solvency ranks better than 21% of 3,016 sector peers (NACE 64, financial year 2025). The company has been active since 1909 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BESIX Group
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 20-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
deed of 10-04-2025
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“Jean POLET” (deed in French)
“Vincent DELCOUR” (deed in French)
“Willem EGGERICKX” (deed in French)
“Sylvain SAINTON” (deed in French)
“Johan BEL” (deed in French)
“Florence BRIBOSIA” (deed in French)
“Michael CARRO TORRES” (deed in French)
“Nathalie DEWELL” (deed in French)
“Pauline DIJON” (deed in French)
“Vincent GERRESCH” (deed in French)
“Werner GODAERT” (deed in French)
“Melissa PATEET” (deed in French)
“Kevin TROCH” (deed in French)
“Anouk KIELEMOES” (deed in French)
“Sophie GHESQUIERE” (deed in French)
deed of 14-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 15:00

deed of 20-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

1 more provision in the deed, see the deed of 07-09-2026

deed of 07-09-2026