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BILFINGER ENGINEERING BELGIUM

Active
Public limited companyfounded 1995active for 31 yearsBoereveldseweg 4, 2070 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0454.433.716
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BILFINGER ENGINEERING BELGIUMActiveChecked score 82/100
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2026

Board 2

Hendrik van Oost
Director · appointed in the act of 08-05-2023
Current
Kevin Pieterse
Director · appointed in the act of 17-11-2023 · term until the 2026 general meeting
Current

Day-to-day management 2

Leonardus ARTS
Day-to-day manager · appointed in the act of 17-11-2023 · term without a fixed end
Current
GATZEN Ingo
Day-to-day manager · appointed in the act of 24-02-2026 · term without a fixed end
Current

Statutory auditor 1

Verifin BV
Statutory auditor · since 15-05-2024 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. De raad van bestuur benoemt de heer GATZEN Ingo, wonende te NL - 4823 GL Breda, Alterdse Sluis 43, als "dagelijks bestuurder" en dit met…”
deed of 24-02-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. Bilfinger SEDE consolidates
  2. BILFINGER ENGINEERING BELGIUM

Owners 1

Capital transactions

Capital over time
  1. 25-11-2025 Capital stated in the deed · €599,819.84 · 194,640 shares
  2. 05-04-2024 Capital reduction of €278,698 · to €299,909.92
  3. 05-04-2024 Capital increase of €299,909.92 · 97,320 new shares · in cash

Mandate history

11 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Hendrik van Oost
  • Director, appointed in the act of 08-05-2023, still in office
Kevin Pieterse
  • Director, appointed in the act of 17-11-2023, still in office
Leonardus ARTS
  • Day-to-day manager, appointed in the act of 17-11-2023, still in office
GATZEN Ingo
  • Day-to-day manager, appointed in the act of 24-02-2026, still in office
Verifin BV
  • Statutory auditor, from 15-05-2024 to date
CEULEMANS Stefan
  • Day-to-day manager, until 24-02-2026
Jorg GERRITSEN
  • Day-to-day manager, appointed in the act of 14-04-2023, until 17-11-2023
Willem van den Brink
  • Director, until 17-11-2023
Cornelis Rijneveld
  • Director, until 30-04-2023
TRIEPELS Jeroen
  • Day-to-day manager, until 01-03-2023
BV Finvision Bedrijfsrevisoren Waasland
  • Statutory auditor, appointed in the act of 11-05-2022, no longer listed in the 2025 annual accounts

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Te allen tijde ontbonden door besluit algemene vergadering die beraadslaagt op wijze door wet vereist, ontbinding in bij wet bepaalde…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen,zonder bijzondere machtiging algemene vergadering, algemene…”

Articles of association, deed of 25-11-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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