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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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Timeline

55 events since 1991

Deadline for the 2026 accounts: 31-07-2027

2026
Appointments: Stéphanie Lempereur (representative) and SRL Lempereur Management (director)Board meeting of 26-03-20268 points ▸

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Annual accounts 2025 filed NBBfull format · 44 days before the deadline
Resignation: Sébastien DELMARCHE (director)Appointment: Philippe BRULARD (director) · Director discharge: Sébastien DELMARCHE · Board meeting of 17-12-202515 points ▸
  • General meeting, 16-12-2025
  • Director resignation, Sébastien DELMARCHE
  • Director discharge, Sébastien DELMARCHE
  • Director appointment, Philippe BRULARD
  • Board composition, Christophe VAN OPHEM (director)
  • Board composition, Philippe BRULARD (director)
  • Board composition, Julien Leroy (director)
  • Board meeting, 17-12-2025
  • Power of attorney, François Vandecan
  • Power of attorney, Frédéric Bastin
  • Power of attorney, Jérôme Leclercq, mentioned 4 times in the deed
  • Power of attorney, Philippe BRULARD, mentioned twice in the deed
  • Power of attorney, Vincent Nopre (risk,insurance and compliance manager)
  • Power of attorney, Jean-Marc De Roocker, mentioned twice in the deed
  • Power of attorney, Maxime Joret, mentioned twice in the deed
  • The deed holds 11 more points.

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2025
Reappointment: Forvis Mazars Réviseurs d'entreprises SRL (statutory auditor)Permanent representative: Anne-Laure Jacques · General meeting of 29-04-202514 points ▸
  • Board meeting, 28-03-2025
  • Power of attorney, François Vandecan
  • Power of attorney, Frédéric Bastin
  • Power of attorney, Jérôme Leclercq
  • Power of attorney, Jérôme Leclerca, mentioned 3 times in the deed
  • Power of attorney, Philippe Brufard
  • Power of attorney, Philippe Brulard
  • Power of attorney, Vincent Nopre (risk,insurance and compliance manager)
  • Power of attorney, Jean-Marc De Roocker, mentioned twice in the deed
  • Power of attorney, Maxime Joret, mentioned twice in the deed
  • Power of attorney, Sébastien Delmarche
  • General meeting, 29-04-2025
  • Auditor reappointment, Forvis Mazars Réviseurs d'entreprises SRL (statutory auditor)
  • Permanent representative, Anne-Laure Jacques
  • The deed holds 2 more points.

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Annual accounts 2024 filed PDFfull format · 64 days before the deadline
2024
Registered office moved within BrusselsNew registered office: avenue Demey 66-1160 Bruxelles · Previous registered office: avenue Brugmann 27A-1060 Bruxelles · Board meeting of 14-11-202410 points ▸
  • Board meeting, 14-11-2024
  • Registered-office move, avenue Demey 66-1160 Bruxelles
  • Power of attorney, François Vandecan
  • Power of attorney, Frédéric Bastin
  • Power of attorney, Jérôme Leclerca
  • Power of attorney, Jérôme Leclercq, mentioned 3 times in the deed
  • Power of attorney, Philippe Brulard, mentioned twice in the deed
  • Power of attorney, Vincent Nopre (risk,insurance and compliance manager)
  • Power of attorney, Jean-Marc De Roocker, mentioned twice in the deed
  • Power of attorney, Sébastien Delmarche
  • The deed holds 4 more points.

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Annual accounts 2023 filed PDFfull format · 77 days before the deadline
Powers of attorney: François Vandecan, Frédéric Bastin and 7 othersBoard meeting of 23-11-202310 points ▸
  • Board meeting, 23-11-2023
  • Power of attorney, François Vandecan
  • Power of attorney, Frédéric Bastin
  • Power of attorney, Jean-Marc De Roocker, mentioned 4 times in the deed
  • Power of attorney, Najoua Adahchour, mentioned twice in the deed
  • Power of attorney, Philippe Brulard, mentioned twice in the deed
  • Power of attorney, Vincent Nopre (risk,insurance and compliance manager)
  • Power of attorney, Jérôme Leclercq
  • Power of attorney, Sébastien Delmarche
  • Power of attorney, Jérôme Leclercg
  • The deed holds 10 more points.

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2023
Reappointment: Julien Leroy (director)General meeting of 25-04-20235 points ▸

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Annual accounts 2022 filed PDFfull format · 75 days before the deadline
Powers of attorney: François Vandecan, Frédéric Bastin and 6 othersBoard meeting of 25-11-20229 points ▸
  • Board meeting, 25-11-2022
  • Power of attorney, François Vandecan
  • Power of attorney, Frédéric Bastin
  • Power of attorney, Jean-Marc De Roockér, mentioned 4 times in the deed
  • Power of attorney, Najoua Adahchour, mentioned twice in the deed
  • Power of attorney, Philippe Brulard, mentioned twice in the deed
  • Power of attorney, Nathalie Vandenbroucke (responsable assurances)
  • Power of attorney, Sébastien Delmarche
  • Power of attorney, Jérôme Leclercq
  • The deed holds 6 more points.

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2022
1 director reappointed, 1 statutory auditor reappointedChristophe Van Ophem and Mazars Réviseurs d'entreprises SCRL (statutory auditor) · Permanent representative: Philippe Gossart · General meeting of 26-04-202215 points ▸
  • Board meeting, 31-03-2022
  • Power of attorney, François Vandecan
  • Power of attorney, Jean-Marc De Roocker, mentioned 4 times in the deed
  • Power of attorney, Najoua Adahchour, mentioned twice in the deed
  • Power of attorney, Philippe Brulard, mentioned twice in the deed
  • Power of attorney, Nathalie Vandenbroucke
  • Power of attorney, Sébastien Delmarche
  • Power of attorney, Jérôme Leclercq
  • General meeting, 26-04-2022
  • Director reappointment, Christophe Van Ophem
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Sébastien Delmarche (director)
  • Board composition, Julien Leroy (director)
  • Auditor reappointment, Mazars Réviseurs d'entreprises SCRL (statutory auditor)
  • Permanent representative, Philippe Gossart
  • The deed holds 11 more points.

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Annual accounts 2021 filed PDFfull format · 74 days before the deadline
Powers of attorney: Jean-Marc De Roocker, Najoua Adahchour and 4 othersBoard meeting of 25-11-20217 points ▸
  • Board meeting, 25-11-2021
  • Power of attorney, Jean-Marc De Roocker, mentioned 4 times in the deed
  • Power of attorney, Najoua Adahchour, mentioned twice in the deed
  • Power of attorney, Philippe Brulard, mentioned twice in the deed
  • Power of attorney, Nathalie Vandenbroucke (responsable assurances)
  • Power of attorney, Sébastien Delmarche
  • Power of attorney, Jérôme Leclercq
  • The deed holds 11 more points.

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2021
Annual accounts 2020 filed PDFfull format · 81 days before the deadline
Powers of attorney: Jean-Marc De Roocker, Najoua Adahchour and 4 othersBoard meeting of 29-03-20217 points ▸
  • Board meeting, 29-03-2021
  • Power of attorney, Jean-Marc De Roocker, mentioned 4 times in the deed
  • Power of attorney, Najoua Adahchour, mentioned twice in the deed
  • Power of attorney, Philippe Brulard, mentioned twice in the deed
  • Power of attorney, Vincent Nopre (responsable assurances)
  • Power of attorney, Sébastien Delmarche
  • Power of attorney, Jérôme Leclercq
  • The deed holds 11 more points.

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Permanent representatives: Philippe Gossart and Anton Nuttens5 points ▸
  • Capital, €70,000,000, 3,579,508 shares
  • Registered office clause, Avenue Brugmann 27A
  • Permanent representative, Philippe Gossart (auditor representative)
  • Permanent representative, Anton Nuttens (auditor representative)
  • Power of attorney, Lorette ROUSSEAU
  • The deed holds 3 more points.

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2020
Resignation: Hervé DUCHATEL (director)Appointment: Julien Alain Daniel LEROY (director) · General meeting of 31-08-20206 points ▸

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Resignation: Thierry DURBECQ (director)Appointment: Sébastien DELMARCHE (director) · General meeting of 06-04-20207 points ▸

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Powers of attorney: Jean-Marc De Roocker, Najoua Adahchour and 4 othersBoard composition: Christophe VAN OPHEM (director) · Board composition: Thierry DURBECQ (director) · Board composition: Hervé DUCHÂTEL (director) · Board meeting of 29-04-202011 points ▸
  • Board meeting, 29-04-2020
  • Board composition, Christophe VAN OPHEM (director)
  • Board composition, Thierry DURBECQ (director)
  • Board composition, Hervé DUCHÂTEL (director)
  • Board composition, Sébastien Delmarche (director)
  • Power of attorney, Jean-Marc De Roocker, mentioned 4 times in the deed
  • Power of attorney, Najoua Adahchour, mentioned twice in the deed
  • Power of attorney, Philippe Brulard, mentioned twice in the deed
  • Power of attorney, Vincent Nopré (responsable assurances)
  • Power of attorney, Sébastien Delmarche
  • Power of attorney, Jérômé Leclercg
  • The deed holds 7 more points.

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Annual accounts 2019 filed PDFfull format · 84 days before the deadline
New statutory auditorMazars Reviseurs d'entreprise SC SCRL appointed, PwC Réviseurs d'Entreprises scrl resigned · General meeting of 05-06-20193 points ▸
  • General meeting, 05-06-2019
  • Auditor resignation, PwC Réviseurs d'Entreprises scrl (statutory auditor)
  • Auditor appointment, Mazars Reviseurs d'entreprise SC SCRL (statutory auditor)

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2019
Capital decrease of €21,000,000 to €70,000,000Capital from €91,000,000 to €70,000,000 · General meeting of 06-11-20194 points ▸
  • General meeting, 06-11-2019
  • Capital decrease, €21,000,000
  • Amendment of the articles, article 5
  • Power of attorney, DURBECQ Thierry
  • The deed holds 3 more points.

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Annual accounts 2018 filed PDFfull format · 89 days before the deadline
2018
Powers of attorney: Jean-Marc De Roocker, Sébastien Delmarche and 3 othersBoard meeting of 30-10-20186 points ▸
  • Board meeting, 30-10-2018
  • Power of attorney, Jean-Marc De Roocker, mentioned 5 times in the deed
  • Power of attorney, Sébastien Delmarche, mentioned 4 times in the deed
  • Power of attorney, Philippe Brulard, mentioned twice in the deed
  • Power of attorney, Vincent Nopre
  • Power of attorney, Madeleine Pouilliart
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 63 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 96 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 90 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 74 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 79 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 68 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 95 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 69 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 61 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 77 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 64 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 69 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Consolidated accounts 2001 filed PDF
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
New establishment in Sint-Gillis (bij-Brussel) Brugmannlaan 27
1993
Annual accounts 1992 filed PDFfull format
1992
First establishment Kroonlaan 165, Ixelles
1991
Incorporation published on 31-01-1992

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 30 December 1991, CECOM CENTRE was incorporated.1 In 2024 the registered office moved to Brussels.2 Turnover went from €975,179 in 2018 to €2.2m in 2025 and headcount from 7.7 to 7.2 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-12-2024
  3. 3National Bank, annual accounts 2018 and 2025

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