Skip to content

DEME ENVIRONNEMENT

Active
Public limited companyfounded 1990active for 36 yearsRue de la Neuville 100, 6240 Farciennes, BelgiumKBO/BCE: BE 0441.014.359
Risk analysisFollow ReportCompare
DEME ENVIRONNEMENTActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
5 directors, no change since 2026

Board 5

Dirk POPPE
Director · since 04-05-2020 · 3-year term from 2026 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Sofie VERLINDEN
Director · since 04-05-2020 · 3-year term from 2026 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
SPARAXIS S.A.
Director · current term since 04-05-2020 · 3-year term from 2026 · Legal entity · permanent representative: Régis VANKERKOVE · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 16-07-2026
Current
WE Environnement
Director · since 09-04-2024 · 3-year term from 2026 · Public limited company · permanent representative: Carine FABRY · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Berten SCHILDERS
Director · since 03-05-2024 · 3-year term from 2026 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Permanent representatives 2
Régis VANKERKOVE
Permanent representative · appointed in the act of 11-07-2011 · for SPARAXIS S.A.
Current
Carine FABRY
Permanent representative · appointed in the act of 19-09-2024 · for WE Environnement
Current

Statutory auditor 1

EY Bedrijfsrevisoren BV
Auditor · current term since 30-06-2025 · term until the 2028 general meeting · permanent representative: Wim Van Gasse BV · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. ACKERMANS & VAN HAAREN 62.12%
  2. DEME GROUP 100%
  3. DREDGING, ENVIRONMENTAL & MARINE ENGINEERING 74.9%
  4. DEME Environmental 99.99%
  5. DEME ENVIRONNEMENT

Owners 3

Capital transactions

Shareholders according to the deeds
After the capital increase act of 24-06-2016 ↗
Capital over time
  1. 02-04-2024 Capital stated in the deed · €10,550,000 · 173,461 shares
  2. 18-10-2016 Capital increase of €8,800,000 · to €10,550,000 · 123,461 new shares
  3. 24-06-2016 Capital increase of €8,800,000 · 122,595 new shares
  4. 01-08-2005 Capital stated in the deed · €750,000 · 30,000 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off
SPARAXIS S.A.

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

30 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
SPARAXIS S.A.
  • Director, since before 27-06-2005
Dirk POPPE
  • Mandataire spécial, from before 16-08-2006, last mentioned in 2013
  • Director, from 04-05-2020 to date
Sofie VERLINDEN
  • Director, from 04-05-2020 to date
Berten SCHILDERS
  • Director, appointed in the act of 11-09-2024, still in office
WE Environnement
  • Director, appointed in the act of 19-09-2024, still in office
EY Bedrijfsrevisoren BV
  • Auditor, appointed in the act of 12-08-2022, still in office
S.A. SAMANDA
  • Director, appointed in the act of 27-06-2005, until 19-09-2024
Daniel Boen
  • Director, until 11-09-2024
SCRL Deloitte Réviseurs d'Entreprises
  • Auditor, appointed in the act of 11-07-2011, until 12-08-2022
Eric TANCRE
  • Director, appointed in the act of 04-09-2020, until 07-05-2021
Danny BOEN
  • Director, appointed in the act of 04-09-2020, no longer listed in the 2025 annual accounts
VANDENBULCKE Luc, Louis, Joseph, Cornelius
  • Director, appointed in the act of 08-03-2019, no longer listed in the 2025 annual accounts
SRIW ENVIRONNEMENT
  • Director, until 07-12-2017
Alain BERNARD
  • Director, from before 27-06-2005, no longer listed in the 2025 annual accounts
LENAERTS, Tom
  • Director, appointed in the act of 21-06-2013, no longer listed in the 2025 annual accounts
SRIW ENVIRONNEMENT S.A.
  • Director, appointed in the act of 11-07-2011, no longer listed in the 2025 annual accounts
VERBRAECKEN, Els Gustaaf
  • Director, appointed in the act of 02-01-2014, no longer listed in the 2025 annual accounts
Régis VANKERKOVE
  • Permanent representative, appointed in the act of 08-08-2016, last mentioned in 2016
Michel PIRLET
  • Permanent representative, until 10-09-2015
CM&S
  • Director, until 12-12-2013
Vercruysse Veerle
  • Mandataire spécial, from before 16-08-2006 to 31-05-2013
Christian VAN MEERMEECK
  • Director, until 03-05-2013
Christian Van Meerbeeck
  • Director, from before 27-06-2005, no longer listed in the 2025 annual accounts
Consultance et Management Services S.A.
  • Director, appointed in the act of 11-07-2011, no longer listed in the 2025 annual accounts
Denis Drousie
  • Director, until 23-06-2011
  • Directeur chargé de la gestion journalière, appointed in the act of 11-07-2011, last mentioned in 2011
Bénédicte Bauduin
  • Directeur chargé de la gestion journalière, until 23-06-2011
DELOITTE & PARTNERS
  • Statutory auditor, appointed in the act of 27-06-2005, until 06-05-2011
ECOTECH FINANCE
  • Director, from before 27-06-2005, no longer listed in the 2025 annual accounts
Marc Stordiau
  • Director, from before 27-06-2005, no longer listed in the 2025 annual accounts
POCHET Marcel
  • Director, until 06-05-2005

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Nomination des liquidateurs, un ou plusieurs liquidateurs nommés à majorité simple par assemblée statuant sur dissolution dans respect légal”

Articles of association, deed of 02-04-2024 (in French)

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

We would like to set cookies. That happens only with your consent. What we measure