BOUWONDERNEMING ERIBO

Active

Public limited company·Algemene bouw van residentiële gebouwen· 35 yrs active

Vredestraat 45 ·8790 Waregem, Belgium

Health 96/100 Excellent Risk: very low

KBO/BCE: BE 0441.621.006

Watch Print / PDF

Age35 yrs

Board3

Staff (FTE)48.2

Connections7

Real estate1 parcel · 9,228 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of BOUWONDERNEMING ERIBO is 0.4% (very low). The 2024 annual accounts show equity of €6.68M and a net result of €1.47M. Equity is growing by ~13.2% per year across the filed fiscal years. Its solvency ranks better than 69% of 220 sector peers (fiscal year 2024). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 5 annual accounts.

Signals

2 signals · with evidence

Consistently profitable

Positive net result in the two most recent financial years (2023 and 2024).

View the result trend

Growing equity

Equity grew over 2022-2024. Profits are largely retained rather than distributed.

View the equity trend

Signals are derived from the filed annual accounts and the sector comparison. No composite score: each signal is separately verifiable at the source.

Filing behaviour

From the deposit records, complete market-wide

Deadline passed, not yet counted as missing

The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 12 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.

Latest accounts filed on time

The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 23-06-2025, 38 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.

How we compute the deadline

The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.

Deadline per financial year

Year closed	Due by	Filed	Variance	Reference
31-12-2025	31-07-2026	nothing on record	not filed	-
31-12-2024	31-07-2025	23-06-2025	38 d early	2025-00170110
31-12-2023	31-07-2024	04-07-2024	27 d early	2024-00221870
31-12-2022	31-07-2023	07-07-2023	24 d early	2023-00225784
31-12-2021	31-07-2022	07-07-2022	24 d early	2022-20177120
31-12-2020	31-07-2021	25-06-2021	36 d early	2021-26000589
31-03-2019	31-10-2019	24-09-2019	37 d early	2019-66100383
31-03-2018	31-10-2018	01-10-2018	30 d early	2018-68100222
31-03-2017	31-10-2017	25-09-2017	36 d early	2017-62700337
31-03-2016	31-10-2016	07-10-2016	24 d early	2016-65300580
31-03-2015	31-10-2015	29-09-2015	32 d early	2015-63300009

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals

Long-established

Founded in 1990, 35 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

0.4% Very low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Turnover€43.56M+187.7%

EBIT margin4.3%-3.7pp

Net result€1.47M+33.9%

Working capital€5.29M+36.1%

CSV export

Annual accounts & ratios

Source: NBB · 2024

Annual accounts filed on 23-06-2025 with the NBB · fiscal year 2024 · volledig

RevenueOperating resultNet result

Trajectory (indicative)

Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.

growing Equity: growth of ~13.2%/year over 5 fiscal years, indicative, assuming unchanged policy.

Solid line = filed figures · dashed = extended trend · area = indicative range.

How do we compute this?

The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.

The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.

A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).

Sector comparison

Fiscal year 2024 · NACE 41, Construction of buildings · compared within the same schema type (full schema)

Metric	This company	Sector median	Position in the sector
Solvency	41.1%	24.8%	better than 69% of 220 sector peers
Net result	€1.47M	€12k	better than 95% of 220 sector peers
Equity	€6.68M	€55k	better than 95% of 220 sector peers
Staff costs	€3.26M	€107k	higher than 93% of 112 sector peers
Employees (FTE)	48.2	5.2	better than 87% of 78 sector peers

Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.

Sector position over time

Percentile per fiscal year versus peers that filed figures, computed year by year (a year without enough peers is absent).

Solvency P69

Improving position over 2021-2024 · n=127-220

Net result P95

Improving position over 2021-2024 · n=127-220

Equity P95

Stable position over 2021-2024 · n=127-220

Staff costs P93

Stable position over 2021-2024 · n=72-112

Describes the position versus peers, not a forecast.

Revenue

€43.56M

+187.7% 19-24

EBITDA

€2.19M

+47.4% 19-24

Net profit

€1.47M

+33.9% 19-24

Cash flow

€1.81M

+30.3% 19-24

Total assets

€16.27M

-12.4% 19-24

Equity

€6.68M

+21.3% 19-24

Working capital

€5.29M

+36.1% 19-24

Employees (FTE)

-5.1% 19-24

Staff costs

€3.26M

-1.9% 19-24

Income taxes

€406k

+8.9% 19-24

Dividends

€80k

- 19-24

Debt

€9.43M

-27.4% 19-24

Debt ≤ 1y

€9.42M

-27.3% 19-24

Debt > 1y

€9k

-77.8% 19-24

Current ratio

1.56

+20.1% 19-24

Quick ratio

1.07

+39.8% 19-24

Solvency

41.1%

+38.4% 19-24

Debt / equity

1.41

-40.1% 19-24

ROE

22.0%

+10.4% 19-24

ROA

9.0%

+52.8% 19-24

Net margin

3.4%

-53.5% 19-24

EBITDA margin

5.0%

-48.8% 19-24

Interest coverage

10.63

+47.4% 19-24

Figures by fiscal year

Highlight YoY changes (±10%)

Fiscal year	2024
Deposit	volledig
Revenue	€43.56M
EBITDA	€2.19M
Net profit	€1.47M
Cash flow	€1.81M
Staff costs	€3.26M
Income taxes	€406k
Dividends	-
Total assets	€16.27M
Equity	€6.68M
Debt	€9.43M
of which ≤ 1y	€9.42M
of which > 1y	€9k
Working capital	€5.29M
Employees (FTE)	48.2

Ratios (computed)

	2024
Current ratio	1.56
Quick ratio	1.07
Working capital ratio	32.5%
Solvency	41.1%
Debt / equity	1.41
Long-term debt ratio	0.00
Interest coverage	10.63
Gross margin	52.6%
Net margin	3.4%
ROA	9.0%
ROE	22.0%
EBITDA margin	5.0%
Days sales outstanding	46d
Days payable outstanding	70d
Inventory turnover	4.48
Days inventory (DSI)	81d

Balance-sheet composition 2024

Assets

Fixed assets €1.56M · 9.6% Current assets €14.71M · 90.4%

Equity & liabilities

Equity €6.68M · 41.1% Provisions €156k · 1.0% Debt €9.43M · 58.0%

Full annual accounts

Filed balance sheet and income statement, exactly as deposited with the NBB.

Line item	Code	2024
Balance sheet, Assets
TOTAL ASSETS	20/58	€16.27M
Fixed assets	21/28	€1.56M
Intangible fixed assets	21	€29k
Tangible fixed assets	22/27	€1.04M
Financial fixed assets	28	€495k
Current assets	29/58	€14.71M
Stocks & contracts in progress	3	€4.60M
Amounts receivable within one year	40/41	€6.91M
Investments	50/53	€384
Cash & bank	54/58	€2.09M
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES	10/49	€16.27M
Equity	10/15	€6.68M
Contributions / capital	10/11	€93k
Reserves	13	€6.59M
Provisions & deferred taxes	16	€156k
Amounts payable	17/49	€9.43M
Amounts payable after one year	17	€9k
Amounts payable within one year	42/48	€9.42M
Trade debts payable within one year	44	€3.95M
Income statement
Turnover	70	€43.56M
Operating result	9901	€1.86M
Financial income	75	€318k
Financial charges	65	€293k
Result before taxes	9903	€1.88M
Income taxes	67/77	€406k
Net result for the period	9904	€1.47M
Result to be appropriated	9905	€1.46M

You're seeing the latest fiscal year only. Unlock 4 prior years (figures + ratios) with a paid plan. See plans →

Ratios computed by Checked.

Health barometer

FY 2024 · computed

96 / 100 Excellent

050100

Computed from 6 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

Unlock the full score breakdown, per-year score history and the indicative credit limit from Kantoor S.

See plans →

Computed by Checked from the NBB filing for FY 2024. Indicative, not credit advice.

Directors

Directors & mandates

under verification

Directors derived from a single State Gazette act, under verification

All 3 current directors first appear in the same act (24139415). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

BV ILSE VANDEWIELELegal entity
Director
State Gazette act 24139415 (26-09-2024)

Current
26-09-2024 → present
2 events
- 26-09-2024 Appointed· Director
- 26-09-2024 Appointed· Managing director
BV MAXANNALegal entity
Director
State Gazette act 24139415 (26-09-2024)

Current
26-09-2024 → present
2 events
- 26-09-2024 Appointed· Director
- 26-09-2024 Appointed· Managing director
BV PIETER VANDEWIELELegal entity
Director
State Gazette act 24139415 (26-09-2024)

Current
26-09-2024 → present
2 events
- 26-09-2024 Appointed· Director
- 26-09-2024 Appointed· Managing director

Historic, not recently confirmed (5)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

BVBA ILSE VANDEWIELELegal entity
Director
State Gazette act 19068545 (21-05-2019)

Not recently confirmed
last confirmed in an act from 2019
2 events
- 21-05-2019 Appointed· Director
- 21-05-2019 Appointed· Managing director
BVBA MAXANNALegal entity
Director
State Gazette act 19068545 (21-05-2019)

Not recently confirmed
last confirmed in an act from 2019
2 events
- 21-05-2019 Appointed· Director
- 21-05-2019 Appointed· Managing director
BVBA PIETER VANDEWIELELegal entity
Director
State Gazette act 19068545 (21-05-2019)

Not recently confirmed
last confirmed in an act from 2019
2 events
- 21-05-2019 Appointed· Director
- 21-05-2019 Appointed· Managing director
Ilse Vandewiele
Bijkomend bestuurder
State Gazette act 15002437 (06-01-2015)

Not recently confirmed
last confirmed in an act from 2015
2 events
- 06-01-2015 Appointed· Bijkomend bestuurder
- 06-01-2015 Appointed· Gedelegeerde bestuurder
Pieter Vandewiele
Gedelegeerde bestuurder
State Gazette act 15002437 (06-01-2015)

Not recently confirmed
last confirmed in an act from 2015

Permanent representatives (3)

These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.

De heer Eric Vandewiele
Vaste vertegenwoordiger (voor bvba maxanna)
State Gazette act 19068545 (21-05-2019)

Permanent representative
21-05-2019 → present
De heer Pieter Vandewiele
Vaste vertegenwoordiger (voor bvba pieter vandewiele)
State Gazette act 19068545 (21-05-2019)

Permanent representative
21-05-2019 → present
Mevrouw Ilse Vandewiele
Vaste vertegenwoordiger (voor bvba ilse vandewiele)
State Gazette act 19068545 (21-05-2019)

Permanent representative
21-05-2019 → present

Former directors (3)

De heer Pieter Vandewiele
Director
State Gazette act 19068545 (21-05-2019)

Former
- → 21-05-2019
2 events
- 21-05-2019 Resigned· Director
- 21-05-2019 Resigned· Managing director
Mevrouw Ilse Vandewiele
Director
State Gazette act 19068545 (21-05-2019)

Former
- → 21-05-2019
2 events
- 21-05-2019 Resigned· Director
- 21-05-2019 Resigned· Managing director
NV IMMO VEVALegal entity
Director
State Gazette act 19068545 (21-05-2019)

Former
- → 21-05-2019

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
NV CALLENS VANDELANOTTECurrent Statutory auditor	-	11-09-2023 → present
Frank Vandelanotte Statutory auditor succeeded by NV CALLENS VANDELANOTTE in 2023	-	05-09-2018 → 11-09-2023
Nikolas Vandelanotte Statutory auditor succeeded by Frank Vandelanotte in 2018	-	31-10-2016 → 05-09-2018

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

Insolvency mandates

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	13-09-1990
Status	Active
Postal code	8790

Structure & network

Connections & network

7 connected companies

Group structureShared directors

Group structure

GROUP S - OFFICE PATRONAL DE COMPENSATION - GROUP S - PATRONALE KOMPENSATIEDIENST

We sit on their board

→

GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS

We sit on their board · 5 subsidiaries · 19 locations

→

Network connections

BUILDWISE

Shared director

→

EMBUILD

Shared director

→

Embuild West-Vlaanderen

Shared director

→

FONDS DE PROMOTION DE L'INDUSTRIE DE LA CONSTRUCTION - FONDS VOOR PROMOTIE VAN DE BOUWNIJVERHEID

Shared director

→

Pensio B

Shared director

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

2 parties

BOUWONDERNEMING ERIBOBE 0441.621.006

controls

Where this company holds controlthis company sits on their board2

GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS

5 subsidiaries · 19 locations

GROUP S - OFFICE PATRONAL DE COMPENSATION - GROUP S - PATRONALE KOMPENSATIEDIENST

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

from the Crossroads Bank

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Vredestraat 458790 Waregem

Establishment units

1 location

BOUWONDERNEMING ERIBO NV

Vredestraat 45, 8790 WaregemVervaardiging van al dan niet zelfladende of zelflossende aanhangwagens en opleggers voor landbouwdoeleinden

since 19902.049.627.222

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Parcels1

Ground area9,228 m²

Buildings1

Building footprint129 m²

Volume (LiDAR)17 m³

Tallest building4.0 m

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
34452B0638/00K000	Flanders	9,228 m²	1 · 128 m²	4.0 m

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

18 acts

Address history · 1

18-01-2018

Registered-office move

All acts · 18 updated 1 year ago

2024

26-09-2024 6 directors appointed Director changes

BV MAXANNA, Bestuurder
BV ILSE VANDEWIELE, Bestuurder
BV PIETER VANDEWIELE, Bestuurder
BV MAXANNA, Gedelegeerd bestuurder
BV ILSE VANDEWIELE, Gedelegeerd bestuurder
BV PIETER VANDEWIELE, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

2023

11-09-2023 NV CALLENS VANDELANOTTE appointed as statutory auditor Director changes

NV CALLENS VANDELANOTTE, Commissaris

Summary: v3.2

Original publication ↗

2021

18-05-2021 Frank Vandelanotte appointed as statutory auditor Director changes

Frank Vandelanotte, Commissaris

Summary: v3.2

Original publication ↗

2020

09-07-2020 Act object · General meeting · Board meeting · Officer resignation Open-capture extraction

Act object: Démission d'un administrateur - gestion journalière - représentation générale- Président et Vice-président - signatures sociales - délégation de pouvoirs · GROUP S - OFFICE PATRONAL DE COMPENSATION
Publication: 2020-07-09 · GROUP S - OFFICE PATRONAL DE COMPENSATION
Filing: 2020-06-08 · GROUP S - OFFICE PATRONAL DE COMPENSATION
General meeting: 2020-06-18 · GROUP S - OFFICE PATRONAL DE COMPENSATION
Board meeting: 2020-06-18 · GROUP S - OFFICE PATRONAL DE COMPENSATION
Officer resignation: role: administrateur · ERIBO NV
Officer resignation: role: représentant permanent · Eric Vandewiele
Officer reappointment: role: Président du Conseil d'Administration, term: 1 an · Paul Potteau
Officer reappointment: role: Vice-Président, term: 1 an · Vincent Favier
Officer appointment: role: Administrateur délégué, start_date: 2020-06-18 · Gonzales Stubbe
Officer appointment: role: Secrétaire Général, start_date: 2020-06-18 · Dominique Feys
Officer appointment: role: représentant de l'association, start_date: 2020-06-18 · Paul Potteau
Officer appointment: role: représentant de l'association, start_date: 2020-06-18 · Jacques De Meester
Power of attorney: scope: donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par bpost, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social · Dominique Feys
Filing representative: scope: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe des Personnes Morales · Dominique Feys

Summary: Act object · General meeting · Board meeting · Officer resignation

Original publication ↗

26-03-2020 Publication in the Belgian Official Gazette, Minor change Minor change·Stéphane SAEY

Summary: Fiscal year changeNotary: Stéphane SAEY · DeerlijkFirm: Stéphane SAEY, Wim TAELMAN, Lucas DEGANDT, geassocieerde notarissen

Original publication ↗

2019

24-12-2019 Act object · General meeting · Board meeting · Officer reappointment Open-capture extraction

Act object: Renouvellement mandats d'administrateurs - Démission d'un administrateur - Composition du Conseil d'Administration - Gestion journalière - Président et Vice-Présidents - Signatures sociales - Délégation de pouvoirs pour bpost - Délégation de pouvoirs pour les marchés publics. · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
Publication: 2019-12-24 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
Filing: 2013-12-13 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
General meeting: 2019-11-21 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
Board meeting: 2019-11-21 · GROUP S - Secrétariat Social, Secrétariat Social agréé d'Employeurs
Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2022), start_date: 2019-11-21 · De Coene Interior Decoration NV
Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2022), start_date: 2019-11-21 · Entreprises Favier SA
Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2022), start_date: 2019-11-21 · Eddy Devos Constructions SA
Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2022), start_date: 2019-11-21 · Entreprise Robert Golinvaux SPRL
Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2022), start_date: 2019-11-21 · Corego SA
Officer reappointment: role: administrateur représentant de l'organisation professionnelle fondatrice, start_date: 2019-11-21 · Etienne De Kempeneer
Officer reappointment: role: administrateur représentant de l'organisation professionnelle fondatrice, start_date: 2019-11-21 · Pascal Stroeykens
Officer resignation: date: 2019-11-21, role: administrateur · Bouwonderneming Eribo NV
Permanent representative · Tom Potteau
Permanent representative · Vincent Favier
Permanent representative · Eddy Devos
Permanent representative · Colette Golinvaux
Permanent representative · Frank Goes
Permanent representative · Eric Vandewiele
Permanent representative · Marc Peeters
Permanent representative · Eddy Vandezande
Permanent representative · Gérard Apruzzese
Permanent representative · Thierry De Meester
Permanent representative · Etienne De Kempeneer
Permanent representative · Pascal Stroeykens
Permanent representative · Murielle Brynart
Officer appointment: role: Administrateur-Délégué, term: venant à échéance au moment où un successeur puisse entrer en fonction, start_date: 2019-11-21 · Gonzales Stubbe
Officer appointment: role: secrétaire général, start_date: 2019-11-21 · Dominique Feys
Officer appointment: role: Président, term: exercice 2020, start_date: 2020-01-01 · Marc Peeters
Officer appointment: role: 1er Vice-Président, term: exercice 2020, start_date: 2020-01-01 · Eddy Vandezande
Officer appointment: role: Vice-Président, term: exercice 2020, start_date: 2020-01-01 · Vincent Favier
Officer appointment: role: Vice-Président, term: exercice 2020, start_date: 2020-01-01 · Jacques De Meester
Power of attorney: scope: donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les servcies d'expédition et d'enlèvement de courrier prestés par bpost, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social · Dominique Feys
Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Gonzales Stubbe
Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Filip Verheecke

Summary: Act object · General meeting · Board meeting · Officer reappointment

Original publication ↗

24-12-2019 Act object · General meeting · Board meeting · Officer reappointment Open-capture extraction

Act object: Hernieuwing mandaten bestuurders - Ontslag van een bestuurder - Samenstelling van de Raad van Bestuur - Dagelijks beheer - Voorzitter en Ondervoorzitters - Maatschappelijke handtekeningen - Délégation de pouvoirs pour bpost - Bevoegdheidsdelegatie voor openbare aanbestedingen. · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
Publication: 2019-12-24 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
Filing: 2019-12-13 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
General meeting: 2019-11-21 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
Board meeting: 2019-11-21 · Group S - Sociaal Secretariaat, erkend Sociaal Secretariaat voor Werkgevers
Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2022), start_date: 2019-11-21 · De Coene Interior Decoration nv
Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2022), start_date: 2019-11-21 · Entreprises Favier SA
Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2022), start_date: 2019-11-21 · Eddy Devos Constructions SA
Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2022), start_date: 2019-11-21 · Entreprise Robert Golinvaux SA
Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2022), start_date: 2019-11-21 · Corego nv
Officer reappointment: role: bestuurder, term: verlengd, start_date: 2019-11-21 · Etienne De Kempeneer
Officer reappointment: role: bestuurder, term: verlengd, start_date: 2019-11-21 · Pascal Stroeykens
Officer resignation: date: 2019-11-21, role: bestuurder · Bouwonderneming Eribo nv
Permanent representative · Tom Potteau
Permanent representative · Vincent Favier
Permanent representative · Eddy Devos
Permanent representative · Colette Golinvaux
Permanent representative · Frank Goes
Permanent representative · Eric Vandewiele
Permanent representative · Marc Peeters
Permanent representative · Eddy Vandezande
Permanent representative · Gérard Apruzzese
Permanent representative · Thierry De Meester
Permanent representative · Etienne De Kempeneer
Permanent representative · Pascal Stroeykens
Permanent representative · Murielle Brynart
Officer reappointment: role: gedelegeerd bestuurder, term: tot het ogenblik dat een opvolger in functie treedt, start_date: 2019-11-21 · Gonzales Stubbe
Officer appointment: role: secretaris-generaal, start_date: 2019-11-21 · Dominique Feys
Officer reappointment: role: voorzitter van de Raad van Bestuur, term: dienstjaar 2020, start_date: 2020-01-01 · Marc Peeters
Officer reappointment: role: 1e ondervoorzitter, term: dienstjaar 2020, start_date: 2020-01-01 · Eddy Vandezande
Officer reappointment: role: ondervoorzitter, term: dienstjaar 2020, start_date: 2020-01-01 · Vincent Favier
Officer reappointment: role: ondervoorzitter, term: dienstjaar 2020, start_date: 2020-01-01 · Jacques De Meester
Power of attorney: scope: kwijting of ontheffing geven ten opzichte van bpost, documenten en overeenkomsten ondertekenen met betrekking tot verzendings- en ophalingsdiensten, aanvragen volmachtkaarten, aangetekende zendingen in ontvangst nemen · Dominique Feys
Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Gonzales Stubbe
Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Dominique Feys
Power of attorney: scope: ondertekenen van alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met openbare aanbestedingen · Filip Verheecke

Summary: Act object · General meeting · Board meeting · Officer reappointment

Original publication ↗

21-05-2019 9 directors appointed, 5 resigning Director changes

BVBA ILSE VANDEWIELE, Bestuurder
BVBA PIETER VANDEWIELE, Bestuurder
Mevrouw Ilse Vandewiele, Vaste vertegenwoordiger (voor bvba ilse vandewiele)
De heer Pieter Vandewiele, Vaste vertegenwoordiger (voor bvba pieter vandewiele)
BVBA MAXANNA, Bestuurder
De heer Eric Vandewiele, Vaste vertegenwoordiger (voor bvba maxanna)
BVBA ILSE VANDEWIELE, Gedelegeerd bestuurder
BVBA PIETER VANDEWIELE, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

2018

05-09-2018 Frank Vandelanotte appointed as statutory auditor Director changes

Frank Vandelanotte, Commissaris

Summary: v3.2

Original publication ↗

13-07-2018 General meeting · Officer reappointment · Officer resignation · Officer appointment Open-capture extraction

Publication: 2018-07-13 · GROUP S - OFFICE PATRONAL DE COMPENSATION
Filing: 2018-07-04 · GROUP S - OFFICE PATRONAL DE COMPENSATION
General meeting: 2018-06-12 · GROUP S - OFFICE PATRONAL DE COMPENSATION
Officer reappointment: role: Administrateur, term: 3 ans (jusqu'au 31/12/2020), start_date: 2018-06-12 · Gonzales Stubbe
Officer reappointment: role: Administrateur, term: 3 ans (jusqu'au 31/12/2020), start_date: 2018-06-12 · Vincent Favier
Officer resignation: role: Administrateur, end_date: 2017-12-31 · Marc d'Hooge
Officer resignation: role: Administrateur, end_date: 2018-02-28 · SA Maintenance et Multiservices De Meester
Officer resignation: role: représentant permanent, end_date: 2018-02-28 · Jacques De Meester
Officer appointment: role: Administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-03-01 · Jacques De Meester
Officer appointment: role: Administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-01-01 · SPRL Brumatec - Verbyst
Permanent representative · Thierry De Meester
Officer appointment: role: Administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-01-01 · Bouwonderneming Eribo NV
Permanent representative · Eric Vandewiele
Officer appointment: role: Administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-01-01 · Entreprise Robert Golinvaux SPRL
Permanent representative · Colette Golinvaux
Officer appointment: role: Président, term: 1 an, start_date: 2018-06-12 · Paul Potteau
Officer appointment: role: Vice-Président, term: 1 an, start_date: 2018-06-12 · Vincent Favier
Officer appointment: role: Administrateur-Trésorier, start_date: 2018-06-12 · Jacques De Meester
Officer appointment: role: Administrateur-délégué, start_date: 2018-06-12 · Gonzales Stubbe
Officer appointment: role: Administrateur, start_date: 2018-06-12 · Thierry De Meester
Officer appointment: role: Administrateur, start_date: 2018-06-12 · Colette Golinvaux
Officer appointment: role: Administrateur, start_date: 2018-06-12 · Eric Vandewiele
Auditor appointment: role: Commissaire-Réviseur, term: 3 ans (2018-2020), start_date: 2018-06-12 · SPRL F.A Wilmet et Cie, Membre de Callens, Theunissen, Wilmet et Partners
Board meeting: 2018-06-12 · GROUP S - OFFICE PATRONAL DE COMPENSATION
Officer appointment: role: gestion journalière, start_date: 2018-06-12 · Gonzales Stubbe
Officer appointment: role: Secrétaire Général, start_date: 2018-06-12 · Dominique Feys
Officer appointment: role: représentant général, start_date: 2018-06-12 · Paul Potteau
Officer appointment: role: représentant général, start_date: 2018-06-12 · Jacques De Meester
Power of attorney: scope: donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par bpost, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social · Dominique Feys

Summary: General meeting · Officer reappointment · Officer resignation · Officer appointment

Original publication ↗

13-07-2018 General meeting · Board meeting · Officer reappointment · Officer resignation Open-capture extraction

Publication: 2018-07-13 · Group S - Patronale Compensatiedienst
Filing: 2018-07-04 · Group S - Patronale Compensatiedienst
General meeting: 2018-06-14 · Group S - Patronale Compensatiedienst
Board meeting: 2018-06-12 · Group S - Patronale Compensatiedienst
Officer reappointment: role: bestuurder, end_date: 2020-12-31, start_date: 2018-06-14 · Gonzales Stubbe
Officer reappointment: role: bestuurder, end_date: 2020-12-31, start_date: 2018-06-14 · Vincent Favier
Officer resignation: date: 2017-12-31, role: bestuurder · Marc d'Hooge
Officer resignation: date: 2018-02-28, role: bestuurder · Maintenance et Multiservices De Meester
Officer resignation: date: 2018-02-28, role: vaste vertegenwoordiger · Jacques De Meester
Officer appointment: role: bestuurder, end_date: 2020-12-31, start_date: 2018-03-01 · Jacques De Meester
Officer appointment: role: bestuurder, end_date: 2020-12-31, start_date: 2018-01-01 · Bvba Brumatec - Verbyst
Permanent representative · Thierry De Meester
Officer appointment: role: bestuurder, end_date: 2020-12-31, start_date: 2018-01-01 · Bouwonderneming Eribo NV
Permanent representative · Eric Vandewiele
Officer appointment: role: bestuurder, end_date: 2020-12-31, start_date: 2018-01-01 · Entreprise Robert Golinvaux SPRL
Permanent representative · Colette Golinvaux
Officer appointment: role: Voorzitter, term: 1 jaar, start_date: 2018-06-12 · Paul Potteau
Officer appointment: role: Ondervoorzitter, term: 1 jaar, start_date: 2018-06-12 · Vincent Favier
Officer appointment: role: Bestuurder-penningmeester, start_date: 2018-06-12 · Jacques De Meester
Officer appointment: role: Gedelegeerd bestuurder, start_date: 2018-06-12 · Gonzales Stubbe
Officer appointment: role: gedelegeerd bestuurder, start_date: 2018-06-12 · Gonzales Stubbe
Officer appointment: role: secretaris-generaal, start_date: 2018-06-12 · Dominique Feys
Auditor appointment: end_date: 2020-12-31, start_date: 2018-01-01 · SPRL F.A Wilmet et Cie
Power of attorney: scope: bevoegdheid om geldig kwijting of ontlasting te geven ten opzichte van bpost, om elk document en overeenkomst te ondertekenen met betrekking tot de door bpost gepresteerde verzendings- en ophalingsdiensten van briefwisseling, met inbegrip van de aanvragen van volmachtkaarten, om de aangetekende zendingen geadresseerd aan de maatschappelijke zetel ... in ontvangst te nemen · Dominique Feys
Power of attorney: scope: vertegenwoordigers van de vereniging in alle gerechtelijke en buitengerechtelijke handelingen die niet onder het dagelijks beheer vallen · Paul Potteau
Power of attorney: scope: vertegenwoordigers van de vereniging in alle gerechtelijke en buitengerechtelijke handelingen die niet onder het dagelijks beheer vallen · Jacques De Meester

Summary: General meeting · Board meeting · Officer reappointment · Officer resignation

Original publication ↗

18-01-2018 Registered office moved within Waregem Registered-office change·Ilse Vandewiele

Hoevelaan 10 te 8793 Waregem (Sint-Eloois-Vijve) → Vredestraat 45 te 8790 Waregem

Notary: Ilse Vandewiele · Waregem

Original publication ↗

2016

31-10-2016 Nikolas Vandelanotte appointed as statutory auditor Director changes

Nikolas Vandelanotte, Commissaris

Summary: v3.2

Original publication ↗

22-07-2016 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

2015

22-12-2015 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

06-01-2015 3 directors appointed Director changes

Ilse Vandewiele, Bijkomend bestuurder
Pieter Vandewiele, Gedelegeerde bestuurder
Ilse Vandewiele, Gedelegeerde bestuurder

Summary: v3.2

Original publication ↗

2014

03-01-2014 Act object · General meeting · Board meeting · Officer reappointment Open-capture extraction

Act object: Renouvellement mandats d'administrateurs - Démission d'un administrateur - Nomination de nouveaux administrateurs - Composition du Conseil d'Administration - Gestion journalière - Président et Vice-Président- Signatures sociales - Délégation de pouvoirs pour la poste. · GROUP S-Secrétariat Social, Secrétariat Social agréé d'Employeurs
Publication: 03/01/2014 · GROUP S-Secrétariat Social, Secrétariat Social agréé d'Employeurs
General meeting: 28/11/2013 · GROUP S-Secrétariat Social, Secrétariat Social agréé d'Employeurs
Board meeting: 28/11/2013 · GROUP S-Secrétariat Social, Secrétariat Social agréé d'Employeurs
Officer reappointment: role: administrateur, term: 3 ans, start_date: 2013-11-28 · Jacques De Meester
Officer reappointment: role: administrateur, term: 3 ans, start_date: 2013-11-28 · Vincent Favier
Officer reappointment: role: administrateur, term: 3 ans, start_date: 2013-11-28 · Marc D'Hooge
Officer reappointment: role: administrateur, term: 3 ans, start_date: 2013-11-28 · Pierre Driesen
Officer reappointment: role: administrateur, term: 3 ans, start_date: 2013-11-28 · Armand Daelemans
Officer reappointment: role: administrateur, term: 3 ans, start_date: 2013-11-28 · Tom Potteau
Officer reappointment: role: administrateur représentant de l'organisation professionnelle fondatrice du secrétariat social, start_date: 2013-11-28 · Léon Stroeykens
Officer reappointment: role: administrateur représentant de l'organisation professionnelle fondatrice du secrétariat social, start_date: 2013-11-28 · Etienne De Kempeneer
Officer resignation: date: 2013-11-28, role: administrateur · Euromut, Mutualité libre
Officer resignation: date: 2013-11-28, role: représentant permanent · Alex Parisel
Officer appointment: role: administrateur, start_date: 2013-11-28 · Bouwonderneming Eribo NV
Permanent representative · Eric Vandewiele
Officer appointment: role: administrateur, start_date: 2013-11-28 · Eddy Devos Constructions SA
Permanent representative · Eddy Devos
Officer appointment: role: administrateur, start_date: 2013-11-28 · Entreprise Robert Golinvaux SPRL
Permanent representative · Colette Golinvaux
Officer appointment: role: administrateur, start_date: 2013-11-28 · Les Entreprises Générales Goes SA
Permanent representative · Frank Goes
Officer appointment: role: administrateur, start_date: 2013-11-28 · Johan Willemen
Officer appointment: role: Président du Conseil d'Administration, term: 1 an, start_date: 2013-11-28 · Paul Potteau
Officer appointment: role: Vice-Président, term: 1 an, start_date: 2013-11-28 · Jacques De Meester
Officer appointment: role: Vice-Président, term: 1 an, start_date: 2013-11-28 · Vincent Favier
Officer appointment: role: Vice-Président, term: 1 an, start_date: 2013-11-28 · Léon Vaessen
Officer appointment: role: administrateur délégué, start_date: 2013-11-28 · Gonzales Stubbe
Officer appointment: role: secrétaire général, start_date: 2013-11-28 · Dominique Feys
Power of attorney: scope: donner valablement quittance ou décharge vis-à-vis de La Poste, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par La Poste, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social · Dominique Feys
General representation · Paul Potteau
General representation · Jacques De Meester

Summary: Act object · General meeting · Board meeting · Officer reappointment

Original publication ↗

03-01-2014 General meeting · Board meeting · Officer reappointment · Officer resignation Open-capture extraction

Publication: 03/01/2014 · Group S - Sociaal Secretariaat, Erkend Sociaal Secretariaat voor Werkgevers
Filing: 20/12/2013 · Group S - Sociaal Secretariaat, Erkend Sociaal Secretariaat voor Werkgevers
General meeting: 28/11/2013 · Group S - Sociaal Secretariaat, Erkend Sociaal Secretariaat voor Werkgevers
Board meeting: 28/11/2013 · Group S - Sociaal Secretariaat, Erkend Sociaal Secretariaat voor Werkgevers
Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2016), start_date: 2013-11-28 · Jacques De Meester
Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2016), start_date: 2013-11-28 · Vincent Favier
Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2016), start_date: 2013-11-28 · Marc D'Hooge
Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2016), start_date: 2013-11-28 · Pierre Driesen
Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2016), start_date: 2013-11-28 · Armand Daelemans
Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2016), start_date: 2013-11-28 · Tom Potteau
Officer reappointment: role: bestuurder, term: verlengd, start_date: 2013-11-28 · Léon Stroeykens
Officer reappointment: role: bestuurder, term: verlengd, start_date: 2013-11-28 · Etienne De Kempeneer
Officer resignation: date: 2013-11-28 · EUROMUT, onafhankelijk ziekenfonds
Officer resignation: date: 2013-11-28 · Alex PARISEL
Officer appointment: role: bestuurder, start_date: 2013-11-28 · BOUWONDERNEMING ERIBO NV
Permanent representative · Eric Vandewiele
Officer appointment: role: bestuurder, start_date: 2013-11-28 · EDDY DEVOS CONSTRUCTIONS SA
Permanent representative · Eddy Devos
Officer appointment: role: bestuurder, start_date: 2013-11-28 · Entreprise Robert GOLINVAUX SPRL
Permanent representative · Colette Golinvaux
Officer appointment: role: bestuurder, start_date: 2013-11-28 · Les Entreprises Générales GOES SA
Permanent representative · Frank Goes
Officer appointment: role: bestuurder, start_date: 2013-11-28 · Johan WILLEMEN
Officer appointment: role: Voorzitter, term: 1 jaar, start_date: 2013-11-28 · Paul POTTEAU
Officer appointment: role: Ondervoorzitter, term: 1 jaar, start_date: 2013-11-28 · Jacques De Meester
Officer appointment: role: Ondervoorzitter, term: 1 jaar, start_date: 2013-11-28 · Vincent Favier
Officer appointment: role: Ondervoorzitter, term: 1 jaar, start_date: 2013-11-28 · Léon VAESSEN
Officer appointment: role: Gedelegeerd bestuurder, start_date: 2013-11-28 · Gonzales STUBBE
Officer appointment: role: Secretaris-Generaal, start_date: 2013-11-28 · Dominique Feys
Power of attorney: scope: bevoegdheid om geldig kwijting of ontheffing te geven ten opzichte van De Post, om elk document en overeenkomst te ondertekenen met betrekking tot de door De Post gepresteerde verzendings- en ophalingsdiensten van briefwisseling, met inbegrip van de aanvragen van volmachtkaarten, om de aangetekende zendingen geadresseerd aan de maatschappelijke zetel van de VZW Group S - Sociaal Secretariaat in ontvangst te nemen · Dominique Feys

Summary: General meeting · Board meeting · Officer reappointment · Officer resignation

Original publication ↗

Analysis

Snowflake analysis

financial profile on 5 axes

83 / 100

Exceptional profile, strong across almost every axis.

All 5 axes are computed from data Checked has read.

Health 96

Profitability 56

Solvency 76

Growth 85

Stability 100

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Company registry

Company registry (CBE)

Crossroads Bank

Activities

Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouwen van individuele huizen45211Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Overige gespecialiseerde werkzaamheden in de bouw45250

Primary activity highlighted.

Names & trade names

Legal nameNL	BOUWONDERNEMING ERIBO
AbbreviationNL	ERIBO

Registered office

Vredestraat 45

8790 Waregem, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.