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CECOM CENTRE

Active Public limited companyfounded 1991active for 34 yearsGustave Demeylaan 66, 1160 AuderghemKBO/BCE: BE 0446.320.061 subsidiary of EIFFAGE CONSTRUCTION SAS#2 company by equity in Auderghem, Professional and technical services sector
Part of the group EIFFAGE 31 companies in 4 countries
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CECOM CENTRE
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Board

5 directors, 1 auditor, last change in April 2026
Christophe VAN OPHEM
Director
since 26-04-2022 6-year term from 2022
also on the board of 21 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
Julien Alain Daniel LEROY
Director
current term since 25-04-2023 term until 24-04-2029
listed in the 2025 annual accounts, filed on 17-06-2026
Julien Leroy
Director
since 25-04-2023 term until 24-04-2029
listed in the 2025 annual accounts, filed on 17-06-2026
Philippe BRULARD
Director
since 01-01-2026 term until 25-04-2028
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
Lempereur Management BV
Director
appointed by deed of 11-09-2026 6-year term from 2026
also on the board of 21 other companies
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
Statutory auditor, permanent representative Anne-Laure Jacques
since 29-04-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 17-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
“-SRL Lempereur Management, représentée par Madame Stéphanie Lempereur, dont le mandat vient échéance à l'assemblée générale 2032. Extrait du…”
Full text

-SRL Lempereur Management, représentée par Madame Stéphanie Lempereur, dont le mandat vient échéance à l'assemblée générale 2032. Extrait du PV de CA tenu par écrit du 26.03.2026 Les Administrateurs approuvent à l'unanimité les résolutions suivantes: Délégation de pouvoirs de signature a Conformément aux dispositions statuaires, la société est valablement représentée dans les actes, y compris ceux pour lesquels le concours d'un officier ministériel ou d'un notaire serait requis, soit par le président du conseil d'administration, soit par deux administrateurs.

deed of 11-09-2026

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
Christophe VAN OPHEM
Director
Julien Alain Daniel LEROY
Director
Julien Leroy
Director
Philippe BRULARD
Director
Lempereur Management
Director
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
Statutory auditor
Sébastien DELMARCHE
Director
SCRL Mazars Réviseurs d'entreprises
Statutory auditor
Hervé DUCHATEL
Director
Thierry DURBECQ
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Christophe VAN OPHEM
    • Director, from 06-04-2016 to date
  • Julien Alain Daniel LEROY
    • Director, appointed by deed of 23-09-2020, still in office
  • Julien Leroy
    • Director, from 01-09-2020 to date
  • Philippe BRULARD
    • Director, since before 31-12-2025
  • Lempereur Management
    • Director, appointed by deed of 11-09-2026, still in office
  • FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
    • Statutory auditor, from 06-05-2019 to date
  • Sébastien DELMARCHE
    • Director, appointed by deed of 30-07-2020, until 31-12-2025
  • SCRL Mazars Réviseurs d'entreprises
    • Statutory auditor, from 06-05-2019 to 03-06-2025
  • Hervé DUCHATEL
    • Director, until 23-09-2020
  • Thierry DURBECQ
    • Director, until 30-06-2020

Control

Parent
EIFFAGE CONSTRUCTION SAS FR
68.96%
This company
CECOM CENTRE
Equity €73.1m
Profit €3.2m in 2025

Further up the chainEIFFAGE S.A.S. FR consolidates

and 3 other shareholders

Capital

Capital
€70,000,000
Shares
3,579,508 in the 2025 annual accounts
Contribution per share
€19.56
Equity per share
€20.43 in 2025
Source
deed of 21-01-2021

Owners through the years

as the annual accounts name them
EIFFAGE CONSTRUCTION SAS FR
68.96%
68.96%
EIFFAGE CONSTRUCTION BeLux
31.02%
31.02%
EIFFAGE S.A.S. FR
consolidates
consolidates
EIFFAGE S.A. FR
consolidates
consolidates until 2015
VALENS
14.15%
14.15% until 2011
Entreprises générales Louis Duchene
10.18%
10.18% until 2011
DE GRAEVE ENTREPRISES GENERALES
2.72%
4.08% until 2011
AB-Eiffage
2.65%
2.65% until 2011
DRUEZ ENTREPRISES GENERALES
1.32%
1.32% until 2010
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 21-01-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“VACANCE, administrateurs restants peuvent coopter nouvel administrateur”
deed of 21-01-2021 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“François Vandecan”
“Frédéric Bastin”
“Jérôme Leclercg”
“Jérôme Leclerca”
“Vincent Nopre”
“Jean-Marc De Roocker”
“Jérôme Leclercq”
“Maxime Joret”
deed of 11-09-2026 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par dispositions légales,sauf décision contraire à majorité des voix, dissolution pour quelque cause et à quelque…”
deed of 21-01-2021 (in Dutch)

Shareholders

4 owners

Owners 4

Capital transactions

Capital over time
  1. 21-01-2021 Capital stated in the deed · €70,000,000 · 3,579,508 shares
  2. 13-11-2019 Capital reduction of €21,000,000 · to €70,000,000 · repaid to the shareholders

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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