EIFFAGE CONSTRUCTION BeLux

Active Risk: not assessed Public limited companyfounded 1979active for 47 yearsGustave Demeylaan 66, 1160 AuderghemKBO/BCE: BE 0419.489.366 subsidiary of EIFFAGE CONSTRUCTION SAS#3 company by equity in Auderghem, Finance and insurance sector

Part of the group EIFFAGE 31 companies in 4 countries

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Holdings

own 2025 accounts, the bar shows equity in euros

This companyEIFFAGE CONSTRUCTION BeLux20 holdings, 2 countries 2025 accounts

Belgium 18 Year Equity Result

BE CECOM CENTRE31.02% 2025€73.1m result €3.2m (2025)
BE EIFFAGE REAL ESTATE BELGIUM 2025€24.5m result €884,673 (2025)
BE Entreprises LOUIS DUCHENE 2025€18.8m result €5.6m (2025)
BE HERBOSCH-KIERE 2025€16.8m result €150,258 (2025)
BE AB-EIFFAGE 2025€11.2m result €257,549 (2025)
BE VALENS 2025€9.6m result -€3.0m (2025)
BE Oostvlaams milieubeheer 2025€8.8m result €7.0m (2025)
BE VUYLSTEKE-EIFFAGE 2025€6.6m result -€239,067 (2025)
BE PIT EIFFAGE 2025€5.3m result €2.8m (2025)
BE ROMARCO 2025€4.4m result €709,131 (2025)
BE DE GRAEVE Entreprises Générales 2025€3.5m result €1.3m (2025)
BE BRUSTAR SOUVERAIN 2025€2.8m result €85,331 (2025)
BE REYNDERS B & I 2025€2.2m result €751,921 (2025)
BE WORK INVESTMENT VEHICULE 2025€2.0m result €47,206 (2025)
BE F-Immo 2025€1.2m result €30,368 (2025)
BE EIFFAGE REAL ESTATE VLAANDEREN 2025€631,069 result -€3,199 (2025)
BE SABEM 2025€418,740 result €207,114 (2025)
BE PROMOTION LEOPOLD30.5% 2025-€10,455 result -€25,403 (2025)

Europe 2 Year Equity Result

LU PERRARD 2024€4.8m result €2.9m (2024)
LU EIFFAGE REAL ESTATE LUXEMBOURG 2024-€3.1m result -€1.8m (2024)

Source: list of holdings in its own 2025 accounts. Holdings that file themselves stand with their latest accounts, the others with the amounts of that list, in their own currency.

Part of the group EIFFAGE Group, risk and exposure

Parent

EIFFAGE CONSTRUCTION SAS

France · 99.99% of the shares

At the same address

Gustave Demeylaan 66, 1160 Auderghem · 38 other companies

CECOM CENTRE registered office since 30-12-1991 · founded in 1991 · group EIFFAGE	total assets €252.7m (2025) 0446.320.061
VALENS registered office since 11-01-1984 · founded in 1983 · group EIFFAGE	187 FTE (2025) 0424.905.926
L'HOURGNETTE registered office since 03-05-2011 · founded in 2011 · group TINC	turnover €6.6m (2025) 0835.960.054
EIFFAGE REAL ESTATE BELGIUM registered office since 07-04-1978 · founded in 1978 · group EIFFAGE	5.6 FTE (2025) 0418.472.450
SODEMAT registered office since 05-12-2001 · founded in 2001	106 FTE (2025) 0476.246.937
LAND INVESTMENT VEHICLE registered office since 11-10-2022 · founded in 2022	turnover €1.7m (2025) 0792.292.535
WORK INVESTMENT VEHICLE registered office since 13-09-2022 · founded in 2022 · group EIFFAGE	turnover €1.5m (2025) 0790.740.337
PICADILLY 500 registered office since 29-06-2000 · founded in 2000 · negative equity (2025) · group EIFFAGE	total assets €3.9m (2025) 0472.234.206
SABLON 600 registered office since 29-06-2000 · founded in 2000 · negative equity (2025) · group EIFFAGE	total assets €2.4m (2025) 0472.236.976
F-IMMO registered office since 24-12-1947 · founded in 1947 · group EIFFAGE	turnover €47,528 (2025) 0402.074.601

and 28 more

Earlier ties

FEXIM via Paul DANAUX, at EIFFAGE CONSTRUCTION BeLux until 2012 · Director · deed of 14-10-2010 founded in 1993 · accounts filed late	27 FTE (2024)
Galère via Paul DANAUX, at EIFFAGE CONSTRUCTION BeLux until 2012 · Director · deed of 07-07-2025 founded in 1983 · group Sesvenna Investment S.A	585 FTE (2025)
GROUP S via Christophe VAN OPHEM, no longer at GROUP S · Director · deed of 09-07-2024 founded in 1995	655 FTE (2025)
COLLIGNON ENG. via Paul DANAUX, at EIFFAGE CONSTRUCTION BeLux until 2012 · Director · deed of 11-01-2012 founded in 1979	356 FTE (2025)
SOUTH CITY OFFICE FONSNY via Paul DANAUX, at EIFFAGE CONSTRUCTION BeLux until 2012 · Director · deed of 02-07-2010 founded in 2005	total assets €43.7m (2025)
SECO BELGIUM via Paul DANAUX, at EIFFAGE CONSTRUCTION BeLux until 2012 · Director · deed of 13-08-2019 founded in 2017 · group SECO GROUP	203 FTE (2025)

Show 2 more earlier ties

BUREAU DE CONTROLE TECHNIQUE POUR LA CONSTRUCTION via Paul DANAUX, at EIFFAGE CONSTRUCTION BeLux until 2012 · Director · deed of 13-08-2019 founded in 1971	total assets €7.9m (2025)
ESPACE ROLIN - ROLIN RUIMTE via Paul DANAUX, at EIFFAGE CONSTRUCTION BeLux until 2012 · Director · deed of 24-06-2010 founded in 1993	turnover €54,433 (2025)

Holdings and subsidiaries

20 in the list of holdings, 2 from the LEI register, 1 from other sources · 24 subsidiaries, including indirect ones

Eiffage Polska Serwis Sp. z o.o.PLsubsidiary
SourceLEI register

consolidated
PERRARD S.A.LUsubsidiary
SourceLEI register

consolidated
L'HOURGNETTE
Equity €3.0m Profit of €616,841 in 2025 (profit of €579,703 in 2024) Checked score 68
Sourceaccounts L'HOURGNETTE 2025

0.63%

Share, source and own figures per holding (20)

Source for every holding own accounts 2025

AB-Eiffagesubsidiary
Equity €11.2m Profit of €257,549 in 2025 (profit of €1.5m in 2024) Checked score 81
Alsoaccounts AB-Eiffage 2024

100%
BRUSTAR SOUVERAINsubsidiary
Equity €2.8m Profit of €85,331 in 2025 (profit of €117,326 in 2024) Checked score 97

100%
DE GRAEVE ENTREPRISES GENERALESsubsidiary
Equity €3.5m Profit of €1.3m in 2025 (profit of €1.7m in 2024) Checked score 68

100%
EIFFAGE REAL ESTATE BELGIUMsubsidiary
Equity €24.5m Profit of €884,673 in 2025 (profit of €1.4m in 2024) Checked score 84

100%
EIFFAGE REAL ESTATE LUXEMBOURGLUsubsidiary
Equity -€3.1mResult -€1.8m

100%
EIFFAGE REAL ESTATE VLAANDERENsubsidiary
Equity €631,069 Loss of €3,199 in 2025 (loss of €1,145 in 2024) Checked score 92

100%
Entreprises générales Louis Duchenesubsidiary
Equity €18.8m Profit of €5.6m in 2025 (profit of €4.0m in 2024) Checked score 70

100%
F-IMMOsubsidiary
Equity €1.2m Profit of €30,368 in 2025 (profit of €51,106 in 2024) Checked score 70

100%
HERBOSCH - KIEREsubsidiary
Equity €16.8m Profit of €150,258 in 2025 (profit of €460,638 in 2024) Checked score 78

100%
OOSTVLAAMS MILIEUBEHEERsubsidiary
Equity €8.8m Profit of €7.0m in 2025 (profit of €7.3m in 2024) Checked score 87

100%
PERRARDLUsubsidiary
Equity €4.8mResult €2.9m

100%
PIT-EIFFAGEsubsidiary
Equity €5.3m Profit of €2.8m in 2025 (profit of €2.9m in 2024) Checked score 84
Alsoaccounts PIT-EIFFAGE 2024

100%
REYNDERSsubsidiary
Equity €2.2m Profit of €751,921 in 2025 (loss of €851,466 in 2024) Checked score 70

100%
ROMARCOsubsidiary
Equity €4.4m Profit of €709,131 in 2025 (profit of €1.1m in 2024) Checked score 84
AlsoLEI register

100%
SABEMsubsidiary
Equity €418,740 Profit of €207,114 in 2025 (profit of €16,468 in 2024) Checked score 66

100%
VALENSsubsidiary
Equity €9.6m Loss of €3.0m in 2025 (profit of €265,244 in 2024) Checked score 52
AlsoLEI register accounts VALENS 2025

100%
VUYLSTEKE - EIFFAGEsubsidiary
Equity €6.6m Loss of €239,067 in 2025 (profit of €85,122 in 2024) Checked score 90

100%
WORK INVESTMENT VEHICLEsubsidiary
Equity €2.0m Profit of €47,206 in 2025 (loss of €38,421 in 2024) Checked score 53

100%
CECOM CENTRE
Equity €73.1m Profit of €3.2m in 2025 (profit of €3.9m in 2024) Checked score 80
Alsoaccounts CECOM CENTRE 2025

31.02%+ 68.98% via subsidiaries
PROMOTION LEOPOLD
Equity -€10,455 Loss of €25,403 in 2025 (loss of €38,578 in 2024) Checked score 53
Alsoaccounts PROMOTION LEOPOLD 2025

30.5%

All subsidiaries, including indirect ones 24

EIFFAGE CONSTRUCTION BeLux or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.

AB-Eiffage 100%
BRUSTAR SOUVERAIN 100%
DE GRAEVE ENTREPRISES GENERALES 100%
EIFFAGE REAL ESTATE BELGIUM 100%3 subsidiaries
- EIFFAGE REAL ESTATE WALLONIE 100%
- PICADILLY 500 100%
- SABLON 600 100%
EIFFAGE REAL ESTATE LUXEMBOURGLU 100%
EIFFAGE REAL ESTATE VLAANDEREN 100%
Entreprises générales Louis Duchene 100%
F-IMMO 100%
HERBOSCH - KIERE 100%1 subsidiary
- HERBOSCH KIERE MARINE CONTRACTORS Ltd.GB 100%
OOSTVLAAMS MILIEUBEHEER 100%
PERRARDLU 100%
PIT-EIFFAGE 100%
REYNDERS 100%
ROMARCO 100%
SABEM 100%
VALENS 100%
VUYLSTEKE - EIFFAGE 100%
WORK INVESTMENT VEHICLE 100%
Eiffage Polska Serwis Sp. z o.o.PL consolidated
PERRARD S.A.LU consolidated

Holdings through the years 2009 to 2025

Holdings through the years
Name	2009	2011	2012	2014	2015	2016	2017	2018	2022	2023	2024	2025
AB-Eiffage 2009 to 2010: 100% 2011 to 2023: 99.99% 2024 to 2025: 100%	100%	99.99%									100%
BRUSTAR SOUVERAIN 2014 to 2023: 99.99% 2024 to 2025: 100%				99.99%							100%
DE GRAEVE ENTREPRISES GENERALES 2009 to 2023: 99.99% 2024 to 2025: 100%	99.99%										100%
EIFFAGE REAL ESTATE BELGIUM 2009 to 2023: 99.99% 2024 to 2025: 100%	99.99%										100%
EIFFAGE REAL ESTATE LUXEMBOURGLU 2025: 100%												100%
EIFFAGE REAL ESTATE VLAANDEREN 2017: 99.97% 2018 to 2023: 99.99% 2024 to 2025: 100%							99.97%	99.99%			100%
Entreprises générales Louis Duchene 2009 to 2023: 99.96% 2024 to 2025: 100%	99.96%										100%
F-IMMO 2009 to 2023: 99.99% 2024 to 2025: 100%	99.99%										100%
HERBOSCH - KIERE 2009 to 2014: 100% 2015 to 2023: 99.99% 2024 to 2025: 100%	100%				99.99%						100%
OOSTVLAAMS MILIEUBEHEER 2009 to 2011: via 100% 2012 to 2015: 0.01% 2016 to 2023: 99.99% 2024 to 2025: 100%	via 100%		0.01%			99.99%					100%
PERRARDLU 2009 to 2023: 99.8% 2024 to 2025: 100%	99.8%										100%
PIT-EIFFAGE 2009 to 2015: 0.01% 2016 to 2023: 99.99% 2024 to 2025: 100%	0.01%					99.99%					100%
REYNDERS 2009 to 2011: 100% 2012 to 2023: 99.99% 2024 to 2025: 100%	100%		99.99%								100%
ROMARCO 2009 to 2015: 10% 2016 to 2023: 99.5% 2024 to 2025: 100%	10%					99.5%					100%
SABEM 2011 to 2014: 99.99% 2015 to 2017: 99.98% 2018 to 2022: 99.99% 2023 to 2025: 100%		99.99%			99.98%			99.99%		100%
VALENS 2009 to 2014: 100% 2015 to 2023: 99.99% 2024 to 2025: 100%	100%				99.99%						100%
VUYLSTEKE - EIFFAGE 2018 to 2023: 99.99% 2024 to 2025: 100%								99.99%			100%
WORK INVESTMENT VEHICLE 2022: 99% 2023: 99.99% 2024 to 2025: 100%									99%	99.99%	100%
CECOM CENTRE 2012 to 2025: 31.02%			31.02%
PROMOTION LEOPOLD 2015 to 2025: 30.5%					30.5%
PERRARD DEVELOPMENTLU 2015 to 2023: 99.9% 2024: 100%					99.9%						100%
SABLON 600 2012 to 2022: 0.01% 2023: 0.67%			0.01%							0.67%
EIFFAGE REAL ESTATE WALLONIE 2012 to 2022: 0.01% 2023: 0.05%			0.01%							0.05%
PICADILLY 500 2012 to 2022: 0.01% 2023: 0.05%			0.01%							0.05%
Eiffage Polska Serwis SP. z o.o.PL 2016 to 2022: 100%						100%
IMMOBILIERE LUCCA 2012 to 2022: 0.01%			0.01%
BRUSTAR LOGEMENTS BOUVIER 2009 to 2020: 0.01%	0.01%
BRASOIL 2017 to 2019: 95%							95%
CHRIS VUYLSTEKE GROEP 2016 to 2017: 99.73%						99.73%
FONCIERE DU PARC 2009 to 2017: 14.29%	14.29%
DRUEZ ENTREPRISES GENERALES 2009 to 2016: 99.98%	99.98%
POL-CONSTRUCTIONPL 2015: 100%					100%
ANTWERPSE FUNDERINGEN 2009 to 2015: 98.89%	98.89%
KRAAIJEVELDNL 2009 to 2015: 14%	14%
L'HOURGNETTE 2012 to 2014: 18.37% 2015: 0.63%			18.37%		0.63%
INVESTISSEMENT LEOPOLD 2009 to 2014: 24.17%	24.17%
Jourdan Brussels Hotel 2009 to 2011: via 100% 2012 to 2014: 0.01%	via 100%		0.01%
ERASMUS GARDENS 2009 to 2012: 23.47%	23.47%
EIFFAGE ENERGIE SYSTEMES - INFRA 2009 to 2011: 100%	100%
SOPALLU 2009 to 2011: 100%	100%
COLLIGNON ENG. 2009 to 2011: 99.97%	99.97%
PERRARD MATERIELLU 2009 to 2011: 99.67%	99.67%
MACOBEL 2009 to 2011: 99%	99%
SOFICOM DEVELOPMENT SUD 2011: 99%		99%
EUROGER 2009 to 2011: 0.03%	0.03%
FRABELTRAFR 2009 to 2011: 0.02%	0.02%
FEXIM 2009 to 2010: 100%	100%
LIMPENS 2009 to 2010: 99.97%	99.97%
LUXYSLU 2009 to 2010: 60%	60%