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EIFFAGE CONSTRUCTION BeLux

Active
Public limited company·Activiteiten van holdings· 47 yrs active
Gustave Demeylaan 66 ·1160 Oudergem, Belgium
KBO/BCE: BE 0419.489.366
Watch Print / PDF
Age47 yrs
Board9
Staff (FTE)20.4
Real estate2 parcels · 2,753 m²

Summary

Conclusion

the dossier summarised in one paragraph

EIFFAGE CONSTRUCTION BeLux is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €69.90M and a net result of €14.83M. Equity remains stable across the filed fiscal years (±0.6% per year). Its solvency ranks better than 52% of 678 sector peers (fiscal year 2024). The company has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 6 annual accounts.

Signals

1 signal · with evidence
Consistently profitable
Positive net result in the two most recent financial years (2023 and 2024).
View the result 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 28-05-2025, 64 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 6 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 28-05-2025 64 d early 2025-00119535
31-12-2023 31-07-2024 15-05-2024 77 d early 2024-00090848
31-12-2022 31-07-2023 23-05-2023 69 d early 2023-00095835
31-12-2021 31-07-2022 18-05-2022 74 d early 2022-20034818
31-12-2020 31-07-2021 11-05-2021 81 d early 2021-14100108
31-12-2019 31-07-2020 08-05-2020 84 d early 2020-11800005

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 1979, 47 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

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Financials

Equity€69.90M+3.1%
Net result€14.83M+192.0%
Total assets€149.51M+2.9%
Solvency46.8%+0.1pp

Annual accounts & ratios

Source: NBB · 2024
Annual accounts filed on 28-05-2025 with the NBB · fiscal year 2024 · volledig
The figures below are the statutory (non-consolidated) annual accounts. This company also files consolidated accounts; the group figures can differ substantially.
€-10.00M€0€10.00M€20.00M€30.00M€40.00MRevenue 2020: €5.02M€5.02MOperating result 2020: €-424k€-424kNet result 2020: €12.50M€12.50MRevenue 2021: €5.51M€5.51MOperating result 2021: €398k€398kNet result 2021: €36.72M€36.72MRevenue 2022: €5.78M€5.78MOperating result 2022: €445k€445kNet result 2022: €26.19M€26.19MRevenue 2023: €6.17M€6.17MOperating result 2023: €-858k€-858kNet result 2023: €5.08M€5.08MRevenue 2024: €6.09M€6.09MOperating result 2024: €-60k€-60kNet result 2024: €14.83M€14.83M20202021202220232024
RevenueOperating resultNet result
No trend projection for this company: it files both statutory and consolidated annual accounts. The statutory figures above track the parent, and they jump when activities move inside the group, not when the business grows or shrinks. A trend through such a series measures a restructuring, not a business trajectory.
Sector comparison
Fiscal year 2024 · NACE 64, Financial services · compared within the same schema type (full schema)
Metric This company Sector median Position in the sector
Solvency 46.8% 44.9%
better than 52% of 678 sector peers
Net result €14.83M €48k
better than 95% of 677 sector peers
Equity €69.90M €1.36M
better than 89% of 678 sector peers
Staff costs €2.72M €197k
higher than 92% of 164 sector peers
Employees (FTE) 20.4 1.4
better than 95% of 192 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 P52
2020: P40 · n=1292021: P47 · n=2232022: P50 · n=4122023: P53 · n=5592024: P52 · n=6782020 2024
Stable position over 2020-2024 · n=129-678
Net result P95
2020: P8 · n=1292021: P95 · n=2232022: P95 · n=4122023: P92 · n=5562024: P95 · n=6772020 2024
Stable position over 2020-2024 · n=129-677
Equity P89
2020: P85 · n=1292021: P88 · n=2232022: P87 · n=4122023: P90 · n=5592024: P89 · n=6782020 2024
Stable position over 2020-2024 · n=129-678
Staff costs P92
2021: P85 · n=772022: P90 · n=1212023: P90 · n=1582024: P92 · n=1642021 2024
Stable position over 2021-2024 · n=77-164
Describes the position versus peers, not a forecast.
Net profit
€14.83M
+192.0% 18-24
Total assets
€149.51M
+2.9% 18-24
Equity
€69.90M
+3.1% 18-24
Employees (FTE)
20
+7.4% 18-24
Staff costs
€2.72M
-0.1% 18-24
Income taxes
€6k
+4.5% 18-24
Dividends
€12.71M
+150.3% 18-24
Debt
€77.82M
+3.1% 18-24
Debt ≤ 1y
€77.82M
+3.1% 18-24
Debt > 1y
€9k
-67.0% 18-24
Solvency
46.8%
+0.2% 18-24
ROE
21.2%
+183.1% 18-24
ROA
9.9%
+183.8% 18-24
Figures by fiscal year
Fiscal year2024
Depositvolledig
Revenuen/a
EBITDAn/a
Net profit€14.83M
Cash flown/a
Staff costs€2.72M
Income taxes€6k
Dividends€12.71M
Total assets€149.51M
Equity€69.90M
Debt€77.82M
of which ≤ 1y€77.82M
of which > 1y-
Working capitaln/a
Employees (FTE)20.4
Ratios (computed)
2024
Current ration/a
Quick ration/a
Working capital ration/a
Solvency46.8%
Debt / equityn/a
Long-term debt ration/a
Interest coveragen/a
Gross marginn/a
Net marginn/a
ROA9.9%
ROE21.2%
EBITDA marginn/a
Days sales outstandingn/a
Days payable outstandingn/a
Inventory turnovern/a
Days inventory (DSI)n/a
Balance-sheet composition 2024
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2024
Balance sheet, Assets
TOTAL ASSETS 20/58€149.51M
Fixed assets 21/28€145.78M
Intangible fixed assets 21€5k
Tangible fixed assets 22/27€35k
Financial fixed assets 28€145.74M
Current assets 29/58€3.73M
Amounts receivable within one year 40/41€2.42M
Investments 50/53€659k
Cash & bank 54/58€131k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€149.51M
Equity 10/15€69.90M
Contributions / capital 10/11€58.00M
Reserves 13€11.89M
Accumulated profits (losses) 14€3k
Provisions & deferred taxes 16€1.79M
Amounts payable 17/49€77.82M
Amounts payable within one year 42/48€77.82M
Trade debts payable within one year 44€1.94M
Income statement
Turnover 70€6.09M
Operating result 9901€-60k
Financial income 75€18.43M
Financial charges 65€2.60M
Result before taxes 9903€14.84M
Income taxes 67/77€6k
Net result for the period 9904€14.83M
Result to be appropriated 9905€14.83M
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
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here.

Directors

Directors & mandates

35 directors
Current directors & mandates
  • Adeline AZHARI
    Director
    State Gazette act 24410165 (28-06-2024)
    Current
    01-07-2024 → present
  • EIFFAGE CONSTRUCTIONLegal entity
    Director· perm. rep.: Olivier GENIS
    State Gazette act 24410165 (28-06-2024)
    Current
    01-07-2024 → present
    4 events
    • 01-07-2024 Appointed· Director
    • 30-06-2024 Resigned· Director
    • 01-03-2017 Resigned· Director
    • 01-03-2017 Appointed· Director
  • Eiffage Construction Gestion et Développement SASLegal entity
    Director· perm. rep.: Julien LEROY
    State Gazette act 23071164 (01-06-2023)
    Current
    01-06-2023 → present
  • EIFFAGE CONSTRUCTION GESTION & DEVELOPPEMENT SASLegal entity
    Director· perm. rep.: Julien Leroy
    State Gazette act 23071163 (01-06-2023)
    Current
    01-09-2020 → present
    5 events
    • 01-06-2023 Mandate renewed· Director
    • 13-06-2022 Mandate renewed· Director
    • 01-09-2020 Appointed· Director
    • 31-08-2020 Resigned· Director
    • 30-07-2020 Mandate renewed· Director
  • Eiffage Construction SASLegal entity
    Director· perm. rep.: Olivier GENIS
    State Gazette act 23071164 (01-06-2023)
    Current
    01-03-2017 → present
    6 events
    • 01-06-2023 Mandate renewed· Director
    • 13-06-2022 Mandate renewed· Director
    • 30-07-2020 Mandate renewed· Director
    • 01-01-2020 Appointed· Director
    • 01-03-2017 Resigned· Director
    • 01-03-2017 Appointed· Director
  • Benny De Sutter
    Director
    State Gazette act 22069646 (13-06-2022)
    Current
    01-01-2017 → present
    6 events
    • 13-06-2022 Mandate renewed· Director
    • 29-03-2018 Appointed· Director
    • 29-03-2018 Appointed· Director
    • 29-03-2017 Appointed· Director
    • 29-03-2017 Appointed· Director
    • 01-01-2017 Appointed· Director
  • Christophe VAN OPHEM
    Director
    State Gazette act 26092445 (17-07-2026)
    Current
    01-10-2015 → present
    19 events
    • 17-07-2026 Mandate renewed· Director
    • 17-07-2026 Mandate renewed· Managing director
    • 17-07-2026 Mandate renewed· Director
    • 17-07-2026 Mandate renewed· Chair
    • 17-07-2026 Mandate renewed· Managing director
    • 17-07-2026 Mandate renewed· Président du conseil d'administration
    • 30-07-2020 Mandate renewed· Director
    • 23-06-2020 Appointed· Managing director
    • 29-03-2018 Appointed· Afgevaardigd bestuurder
    • 29-03-2018 Appointed· Managing director
    • 29-03-2018 Appointed· Daily management delegate
    • 29-03-2017 Appointed· Afgevaardigd bestuurder
    • 29-03-2017 Appointed· Managing director
    • 27-10-2016 Appointed· Managing director
    • 27-10-2016 Appointed· Afgevaardigd bestuurder
    • 01-02-2016 Appointed· Managing director
    • 22-10-2015 Appointed· Director
    • 22-10-2015 Appointed· Director
    • 01-10-2015 Appointed· Director
  • Philippe BRULARD
    Director
    State Gazette act 26092446 (17-07-2026)
    Current
    01-10-2015 → present
    12 events
    • 17-07-2026 Mandate renewed· Director
    • 17-07-2026 Mandate renewed· Director
    • 30-07-2020 Mandate renewed· Director
    • 29-03-2018 Appointed· Director
    • 29-03-2018 Appointed· Director
    • 29-03-2017 Appointed· Director
    • 29-03-2017 Appointed· Director
    • 27-10-2016 Appointed· Director
    • 27-10-2016 Appointed· Director
    • 22-10-2015 Appointed· Director
    • 22-10-2015 Appointed· Director
    • 01-10-2015 Appointed· Director
  • Christian CASSAYRE
    Director
    State Gazette act 23071164 (01-06-2023)
    Current
    25-10-2011 → present
    18 events
    • 01-06-2023 Mandate renewed· Director
    • 29-03-2018 Appointed· Director
    • 29-03-2018 Appointed· Director
    • 31-07-2017 Mandate renewed· Director
    • 29-03-2017 Appointed· Director
    • 29-03-2017 Appointed· Director
    • 27-10-2016 Appointed· Director
    • 27-10-2016 Appointed· Director
    • 22-10-2015 Appointed· Director
    • 22-10-2015 Appointed· Director
    • 25-11-2014 Appointed· Director
    • 29-10-2014 Appointed· Director
    • 21-12-2012 Appointed· Director
    • 21-12-2012 Appointed· Director
    • 25-10-2012 Appointed· Director
    • 16-03-2012 Appointed· Director
    • 25-10-2011 Appointed· Director
    • 25-10-2011 Appointed· Director
Historic, not recently confirmed (7)
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.
  • Eiffage Construction Gestion & DéveloppementLegal entity
    Director· perm. rep.: Hervé DUCHATEL
    State Gazette act 17110773 (31-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 31-07-2017 Mandate renewed· Director
    • 02-10-2015 Appointed· Director
  • Eiffage CorstructionLegal entity
    Director· perm. rep.: GOSTOLI
    State Gazette act 15138676 (02-10-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Thierry Durbeca
    Director
    State Gazette act 15065439 (08-05-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 02-04-2015 Mandate renewed· Director
    • 21-12-2012 Appointed· Administrateur directeur financier
  • Johan Van den Broeck
    Director (executive)
    State Gazette act 11069928 (10-05-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Jacques Huillard
    Director
    State Gazette act 07080550 (07-06-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • Benoît HEITZ
    Director
    State Gazette act 04159392 (22-11-2004)
    Not recently confirmed
    last confirmed in an act from 2004
  • Jean-Jacques LEFEBVRE
    Director
    State Gazette act 04159392 (22-11-2004)
    Not recently confirmed
    last confirmed in an act from 2004
Permanent representatives (1)
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.
  • Philippe GOSSART
    Représentant permanent du commissaire
    State Gazette act 26092445 (17-07-2026)
    Permanent representative
    - → 17-07-2026
Former directors (19)
  • Sébastien DELMARCHE
    Director
    State Gazette act 20154890 (29-12-2020)
    Former
    23-06-2020 → 31-12-2025
    5 events
    • 31-12-2025 Resigned· Director
    • 31-12-2025 Resigned· Director
    • 29-12-2020 Appointed
    • 01-07-2020 Appointed· Director
    • 23-06-2020 Appointed· Director
  • Thierry Durbecq
    Administrateur directeur financier
    State Gazette act 18062393 (17-04-2018)
    Former
    14-04-2011 → 29-12-2020
    19 events
    • 29-12-2020 Resigned
    • 30-06-2020 Resigned
    • 29-03-2018 Appointed· Administrateur directeur financier
    • 29-03-2018 Appointed· Bestuurder financieel directeur
    • 29-03-2017 Appointed· Administrateur directeur financier
    • 29-03-2017 Appointed· Bestuurder financieel directeur
    • 27-10-2016 Appointed· Administrateur directeur financier
    • 27-10-2016 Appointed· Bestuurder financieel directeur
    • 22-10-2015 Appointed· Administrateur directeur financier
    • 22-10-2015 Appointed· Bestuurder financieel directeur
    • 08-05-2015 Mandate renewed· Director
    • 25-11-2014 Appointed· Bestuurder financieel directeur
    • 29-10-2014 Appointed· Administrateur directeur financier
    • 21-12-2012 Appointed· Bestuurder financieel directeur
    • 25-10-2012 Appointed· Bestuurder financieel directeur
    • 16-03-2012 Appointed· Bestuurder financieel directeur
    • 26-10-2011 Appointed· Bestuurder financieel directeur
    • 26-10-2011 Appointed· Administrateur directeur financier
    • 14-04-2011 Appointed· Administrateur directeur financier
  • Olivier GENIS
    Managing director
    State Gazette act 18062393 (17-04-2018)
    Former
    20-01-2012 → 23-12-2019
    28 events
    • 23-12-2019 Resigned· Director
    • 29-03-2018 Appointed· Managing director
    • 29-03-2018 Appointed· Daily management delegate
    • 29-03-2018 Appointed· Voorzitter afgevaardigd bestuurder
    • 29-03-2018 Appointed· Chair
    • 31-07-2017 Mandate renewed· Director
    • 29-03-2017 Appointed· Voorzitter afgevaardigd bestuurder
    • 29-03-2017 Appointed· Président administrateur délégué
    • 27-10-2016 Appointed· Voorzitter afgevaardigd bestuurder
    • 27-10-2016 Appointed· Président administrateur délégué
    • 22-10-2015 Appointed· Managing director
    • 22-10-2015 Appointed· Chair
    • 22-10-2015 Appointed· Voorzitter afgevaardigd bestuurder
    • 25-11-2014 Appointed· Voorzitter afgevaardigd bestuurder
    • 29-10-2014 Appointed· Président administrateur délégué
    • 21-12-2012 Appointed· Voorzitter afgevaardigd bestuurder
    • 21-12-2012 Appointed· Gestion journalière
    • 21-12-2012 Appointed· Managing director
    • 21-12-2012 Appointed· Chair
    • 25-10-2012 Appointed· Voorzitter afgevaardigd bestuurder
    • 16-03-2012 Appointed· Voorzitter afgevaardigd bestuurder
    • 14-02-2012 Appointed· Voorzitter afgevaardigd bestuurder
    • 01-02-2012 Appointed· Voorzitter van de raad van bestuur
    • 01-02-2012 Appointed· Président du conseil d'administration
    • 01-02-2012 Appointed· Managing director
    • 01-02-2012 Appointed· Afgevaardigd bestuurder
    • 20-01-2012 Appointed· Director
    • 20-01-2012 Appointed· Director
  • Marie-Hélène LEURQUIN
    Director (executive)
    State Gazette act 11069929 (10-05-2011)
    Former
    14-04-2011 → 20-11-2012
    4 events
    • 20-11-2012 Resigned· Director (executive)
    • 01-10-2012 Resigned· Director (executive)
    • 06-06-2011 Resigned· Director
    • 14-04-2011 Appointed· Director (executive)
  • Hervé DUCHATEL
    Director
    State Gazette act 12076295 (19-04-2012)
    Former
    07-10-2011 → 31-07-2012
    5 events
    • 31-07-2012 Resigned· Director
    • 31-07-2012 Resigned· Director
    • 16-03-2012 Appointed· Director
    • 26-10-2011 Appointed· Director
    • 07-10-2011 Appointed· Director
  • Michel GOSTOLI
    Director
    State Gazette act 12076295 (19-04-2012)
    Former
    07-10-2011 → 31-07-2012
    5 events
    • 31-07-2012 Resigned· Director
    • 31-07-2012 Resigned· Director
    • 16-03-2012 Appointed· Director
    • 26-10-2011 Appointed· Director
    • 07-10-2011 Appointed· Director
  • Paul DANAUX
    Voorzitter afgevaardigd bestuurder
    State Gazette act 11175038 (22-11-2011)
    Former
    22-03-2006 → 16-02-2012
    21 events
    • 16-02-2012 Resigned· Director
    • 01-02-2012 Resigned· Président et administrateur délégué
    • 01-02-2012 Resigned· Chair
    • 01-02-2012 Resigned· Afgevaardigd bestuurder
    • 26-10-2011 Appointed· Voorzitter afgevaardigd bestuurder
    • 26-10-2011 Appointed· Président administrateur délégué
    • 30-05-2011 Appointed· Voorzitter van de raad van bestuur
    • 30-05-2011 Appointed· Afgevaardigd bestuurder
    • 30-05-2011 Mandate renewed· Director
    • 02-05-2011 Appointed· Gestion journalière
    • 02-05-2011 Mandate renewed· Director
    • 02-05-2011 Appointed· Président du conseil d'administration
    • 02-05-2011 Appointed· Président administrateur délégué
    • 14-04-2011 Appointed· Managing director
    • 14-04-2011 Appointed· Chair
    • 08-04-2010 Appointed· Président administrateur délégué
    • 08-04-2010 Appointed· Dagelijks bestuur
    • 08-04-2010 Appointed· Voorzitter afgevaardigd bestuurder
    • 08-04-2010 Appointed· Gestion journalière
    • 01-04-2006 Appointed· Administrateur directeur
    • 22-03-2006 Appointed· Director
  • Jean-François Roverato
    Director
    State Gazette act 11069928 (10-05-2011)
    Former
    08-04-2010 → 24-10-2011
    5 events
    • 24-10-2011 Resigned· Director
    • 24-10-2011 Resigned· Director
    • 14-04-2011 Appointed· Director
    • 08-04-2010 Appointed· Director
    • 08-04-2010 Appointed· Director
  • François MASSE
    Director
    State Gazette act 11069928 (10-05-2011)
    Former
    14-04-2011 → 30-09-2011
    2 events
    • 30-09-2011 Resigned· Director
    • 14-04-2011 Appointed· Director
  • François Lécharny
    Director
    State Gazette act 11069928 (10-05-2011)
    Former
    31-01-2011 → 29-08-2011
    5 events
    • 29-08-2011 Resigned· Director
    • 29-08-2011 Resigned· Director
    • 14-04-2011 Appointed· Director
    • 31-01-2011 Appointed· Director
    • 31-01-2011 Appointed· Director
  • Sylvia FONSECA
    Director
    State Gazette act 11069928 (10-05-2011)
    Former
    14-04-2011 → 07-07-2011
    2 events
    • 07-07-2011 Resigned· Director
    • 14-04-2011 Appointed· Director
  • CECOM SALegal entity
    Director· perm. rep.: Marie-Hélène LEURQUIN
    State Gazette act 16161707 (25-11-2016)
    Former
    - → 06-06-2011
  • Vincent Roverato
    Director
    State Gazette act 11030152 (24-02-2011)
    Former
    - → 10-01-2011
    2 events
    • 10-01-2011 Resigned· Director
    • 10-01-2011 Resigned· Director
  • Véronique Noirhomme-Delens
    Director
    State Gazette act 10100325 (08-07-2010)
    Former
    - → 08-06-2010
    4 events
    • 08-06-2010 Resigned· Director
    • 08-06-2010 Resigned· Director
    • 05-05-2010 Resigned· Secrétaire général
    • 08-04-2010 Resigned· Secretaris generaal
+ 5 not shown in this overview
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
PWC Bedrijfsrevisoren BV CVBA
Statutory auditor · represented by Isabelle Rasmont
 - 04-04-2014 → 31-07-2017
PWC Réviseur d'entreprises
Statutory auditor · represented by Isabelle Rasmont
 - 04-04-2014 → 31-07-2017
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 Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation11-06-1979
StatusActive
Postal code1160

Structure & network

Connections & network

Network data temporarily unavailable. Please try again later.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
39 companies at this address See who is registered here

Establishment units

1 location
EIFFAGE BENELUX
Brugmannlaan 27, 1060 Sint-Gillis (bij-Brussel)Overige financiële instellingen, n.e.g.
since 19792.016.456.586
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area2,753 m²
Buildings2
Building footprint1,363 m²
Volume (LiDAR)25,571 m³
Tallest building28.8 m · ±7 fl.

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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21013B0370/00M012 Brussels 1,559 m² 1 · 737 m² 28.8 m · 7 fl.
21332D0021/00N015 Brussels 1,193 m² 1 · 626 m² 21.5 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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

Belgian State Gazette · acts

111 verified acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2026
17-07-2026 Resignations & appointments
13 facts
  • General meeting , 16/03/2026
  • Director appointment, Lempereur Management (administrateur)
  • Permanent representative, Stéphanie Lempereur
  • Board meeting , 26/03/2026
  • Power of attorney, Christophe Van Ophem
  • General meeting , 28/04/2026
+7 further facts
17-07-2026 Resignations & appointments
11 facts
  • General meeting , 16/03/2026
  • Director appointment, Lempereur Management (bestuurder)
  • Board meeting , 26/03/2026
  • General meeting , 28/04/2026
  • Permanent representative, Philippe GOSSART
  • Permanent representative, Elisabeth LIMBIOUL
+5 further facts
12-03-2026 Resignations & appointments
16 facts
  • General meeting , 16/12/2025
  • Director resignation, Sébastien DELMARCHE (Administrateur)
  • Board meeting , 17/12/2025
  • Power of attorney, Christophe VAN OPHEM
  • Power of attorney, Sophie Van Coillie
  • Power of attorney, Els Mettepenningen
+10 further facts
12-03-2026 Resignations & appointments
14 facts
  • General meeting , 16/12/2025
  • Director resignation, Sébastien Delmarche (Bestuurder)
  • Board meeting , 17/12/2025
  • Power of attorney, Christophe Van Ophem
  • Power of attorney, Sophie Van Coillie
  • Power of attorney, Els Mettepenningen
+8 further facts
2025
03-06-2025 Resignations & appointments
18 facts
  • Board meeting , 28/03/2025
  • General meeting , 29/04/2025
  • Power of attorney, Sophie Van Coillie
  • Power of attorney, Els Mettepenningen
  • Power of attorney, Sandra Belyavsky
  • Power of attorney, François Vandecan
+12 further facts
03-06-2025 Resignations & appointments
6 facts
  • Board meeting , 28/03/2025
  • General meeting , 29/04/2025
  • Power of attorney, Christophe Van Ophem
  • Auditor appointment, FORVIS Mazars Bedrijfsrevisoren BV (commissaris)
  • Permanent representative, Philippe Gossart
  • Permanent representative, Elisabeth Limbioul
10-01-2025 Resignations & appointments
6 facts
  • Name change , EIFFAGE CONSTRUCTION BeLux
  • Power of attorney, Christophe VAN OPHEM
  • Power of attorney, Sébastien DELMARCHE
  • Power of attorney, Lorette ROUSSEAU
  • Power of attorney, Christophe VAN OPHEM
  • Power of attorney, Sébastien DELMARCHE
2024
18-12-2024 Registered office · Capital & shares
12 facts
  • Board meeting , 14/11/2024
  • Registered-office move , avenue Demey 66-1160 Bruxelles
  • Power of attorney, Christophe Van Ophem
  • Power of attorney, Sophie Van Coillie
  • Power of attorney, Els Mettepenningen
  • Power of attorney, François Vandecan
+6 further facts
18-12-2024 Capital & shares
12 facts
  • Board meeting , 14/11/2024
  • Power of attorney, Christophe Van Ophem
  • Power of attorney, Sophie Van Coillie
  • Power of attorney, Els Mettepenningen
  • Power of attorney, François Vandecan
  • Power of attorney, Frédéric Bastin
+6 further facts
28-06-2024 Statutes amendment · Resignations & appointments · Miscellaneous
11 facts
  • General meeting , 25 juin 2024
  • Statutes amendment
  • Director resignation, Olivier GENIS (représentant permanent)
  • Director discharge, Olivier GENIS
  • Permanent representative, Olivier BERTHELOT
  • Director appointment, Adeline AZHARI (administrateur)
+5 further facts
2023
21-12-2023 Resignations & appointments
27 facts
  • Board meeting , 23/11/2023
  • Power of attorney, Jean-Marc De Roocker
  • Power of attorney, Sébastien Delmarche
  • Power of attorney, Jérôme Leclercq
  • Power of attorney, Najoua Adahchour
  • Power of attorney, Kevin Rens
+21 further facts
21-12-2023 Resignations & appointments
22 facts
  • Board meeting , 23/11/2023
  • Power of attorney, Christophe Van Ophem (Gedelegeerd Bestuurder)
  • Power of attorney, Jérôme Leclercq
  • Power of attorney, Najoua Adahchour
  • Power of attorney, Kevin Rens
  • Power of attorney, Jérôme Leclercq
+16 further facts
Show 12 older acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2023
26-06-2023 Resignations & appointments
16 facts
  • Board meeting , 31/05/2023
  • Power of attorney, Sophie Van Coillie
  • Power of attorney, Els Mettepenningen
  • Power of attorney, Henria Van Impe
  • Power of attorney, François Vandecan
  • Power of attorney, Frédéric Bastin
+10 further facts
26-06-2023 Resignations & appointments
17 facts
  • Board meeting , 31/05/2023
  • Power of attorney, Christophe Van Ophem
  • Power of attorney, Sophie Van Coillie
  • Power of attorney, Els Mettepenningen
  • Power of attorney, Henria Van Impe
  • Power of attorney, François Vandecan
+11 further facts
01-06-2023 Resignations & appointments
8 facts
  • General meeting , 25/04/2023
  • Board meeting , 25/04/2023
  • Director reappointment, EIFFAGE CONSTRUCTION (Administrateur)
  • Director reappointment, EIFFAGE CONSTRUCTION GESTION & DEVELOPPEMENT (Administrateur)
  • Director reappointment, Christian CASSAYRE (Administrateur)
  • Permanent representative, Olivier Genis
+2 further facts
01-06-2023 Resignations & appointments
9 facts
  • General meeting , 25/04/2023
  • Board meeting , 25/04/2023
  • Director reappointment, EIFFAGE CONSTRUCTION SAS (Bestuurder)
  • Director reappointment, EIFFAGE CONSTRUCTION GESTION ET DEVELOPPEMENT SAS (Bestuurder)
  • Director reappointment, Christian CASSAYRE (Bestuurder)
  • Permanent representative, Olivier GENIS
+3 further facts
23-02-2023 Resignations & appointments
14 facts
  • Board meeting , 25/11/2022
  • Power of attorney, Sophie Van Coillie
  • Power of attorney, Els Mettepenningen
  • Power of attorney, Henria Van Impe
  • Power of attorney, François Vandecan
  • Power of attorney, Frédéric Batsin
+8 further facts
23-02-2023 Resignations & appointments
14 facts
  • Board meeting , 25/11/2022
  • Power of attorney, Christophe Van Ophem
  • Power of attorney, Sophie Van Coillie
  • Power of attorney, Els Mettepenningen
  • Power of attorney, Henria Van Impe
  • Power of attorney, François Vandecan
+8 further facts
2022
13-06-2022 Resignations & appointments
18 facts
  • Board meeting , 31/03/2022
  • General meeting , 26/04/2022
  • Power of attorney, Christophe Van Ophem
  • Power of attorney, Sophie Van Coillie
  • Power of attorney, Els Mettepenningen
  • Power of attorney, François Vandecan
+12 further facts
02-02-2022 Resignations & appointments
11 facts
  • Board meeting , 25/11/2021
  • Power of attorney, Sophie Van Coillie
  • Power of attorney, Els Mettepenningen
  • Power of attorney, Eline Princen
  • Power of attorney, Nathalie Vandenbroucke
  • Power of attorney, Philippe Goblet
+5 further facts
02-02-2022 Resignations & appointments
13 facts
  • Board meeting , 25/11/2021
  • Power of attorney, Christophe Van Ophem
  • Power of attorney, Sophie Van Coillie
  • Power of attorney, Els Mettepenningen
  • Power of attorney, Eline Princen
  • Power of attorney, Nathalie Vandenbroucke
+7 further facts
2021
26-04-2021 Resignations & appointments
12 facts
  • Board meeting , 29.03.2021
  • Power of attorney, Johan Van den Broeck
  • Power of attorney, Sophie Van Coillie
  • Power of attorney, Els Mettepenningen
  • Power of attorney, Eline Princen
  • Power of attorney, Vincent Nopre
+6 further facts
26-04-2021 Resignations & appointments
30 facts
  • Board meeting , 29/03/2021
  • Power of attorney, Johan Van den Broeck
  • Power of attorney, Johan Van den Broeck
  • Power of attorney, Johan Van den Broeck
  • Power of attorney, Johan Van den Broeck
  • Power of attorney, Johan Van den Broeck
+24 further facts
10-02-2021 Statutes amendment · Resignations & appointments
7 facts
  • General meeting , 04/12/2020
  • Statutes amendment
  • Corporate purpose , De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, -het aanhouden en het beheren van meerderheids of minderheidsparticipaties in vennoot…
  • Capital , €58.000.000
  • Permanent representative, Philippe Gossart
  • Power of attorney, bestuurders
+1 further fact
Showing the 24 most recent of 111 acts. Full history

Analysis

Snowflake analysis

financial profile on 5 axes
Health-Profitability67Solvency59Growth66Stability100
73 / 100

Strong profile, led by stability.

Computed on 4 of 5 axes. Not measured: health. An unmeasured axis is not a zero: no data was read for it.

Health -
Profitability 67
Solvency 59
Growth 66
Stability 100

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameFR EIFFAGE CONSTRUCTION BeLux
Registered office
Gustave Demeylaan 66 bus 1
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.