EMBUILD
The computed 12-month bankruptcy probability of EMBUILD is < 0.1% (very low). The 2022 annual accounts show equity of €31.02M and a net result of €-1.17M. Equity remains stable across the filed fiscal years (±0.8% per year). The company has been active since 1946 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €31.02M |
| Net result | €-1.17M |
| Staff (FTE) | 109.4 |
| Active | 80 yrs |
Strong profile, led by solvency.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
Show 12 other metrics
| Fiscal year | 2022 |
|---|---|
| Deposit | verkort |
| Revenue | €8.37M |
| EBITDA | €1.16M |
| Net profit | €-1.17M |
| Cash flow | €-334k |
| Staff costs | €11.96M |
| Income taxes | - |
| Dividends | - |
| Total assets | €42.40M |
| Equity | €31.02M |
| Debt | €11.06M |
| of which ≤ 1y | €9.02M |
| of which > 1y | - |
| Working capital | €29.81M |
| Employees (FTE) | 109.4 |
| 2022 | |
|---|---|
| Current ratio | 4.30 |
| Quick ratio | 4.30 |
| Working capital ratio | 70.3% |
| Solvency | 73.2% |
| Debt / equity | 0.36 |
| Long-term debt ratio | - |
| Interest coverage | 31.87 |
| Gross margin | 63.7% |
| Net margin | -14.0% |
| ROA | -2.8% |
| ROE | -3.8% |
| EBITDA margin | 13.9% |
| Days sales outstanding | 149d |
| Days payable outstanding | 420d |
| Inventory turnover | 370.55 |
| Days inventory (DSI) | 1d |
Full annual accounts (26 line items)
| Line item | Code | 2022 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €42.40M |
| Fixed assets | 21/28 | €3.57M |
| Intangible fixed assets | 21 | €4k |
| Tangible fixed assets | 22/27 | €2.80M |
| Financial fixed assets | 28 | €765k |
| Current assets | 29/58 | €38.83M |
| Stocks & contracts in progress | 3 | €8k |
| Amounts receivable within one year | 40/41 | €4.13M |
| Investments | 50/53 | €24.91M |
| Cash & bank | 54/58 | €5.65M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €42.40M |
| Equity | 10/15 | €31.02M |
| Contributions / capital | 10/11 | €9.26M |
| Reserves | 13 | €22.39M |
| Accumulated profits (losses) | 14 | €-636k |
| Provisions & deferred taxes | 16 | €324k |
| Amounts payable | 17/49 | €11.06M |
| Amounts payable within one year | 42/48 | €9.02M |
| Trade debts payable within one year | 44 | €3.50M |
| Income statement | ||
| Turnover | 70 | €8.37M |
| Operating result | 9901 | €327k |
| Financial income | 75 | €940k |
| Financial charges | 65 | €2.44M |
| Result before taxes | 9903 | €-1.17M |
| Net result for the period | 9904 | €-1.17M |
| Result to be appropriated | 9905 | €-1.17M |
-
Current23-07-2026 → present
10 events
- 23-07-2026 Appointed· Director
- 25-03-2026 Resigned· Director
- 25-03-2026 Resigned· Director
- 22-03-2023 Appointed· Director
- 23-03-2022 Resigned· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Resigned· Director
- 12-09-2018 Resigned· Director
- 28-03-2018 Appointed· Director
- 28-03-2018 Mandate renewed· Director
-
Current23-07-2026 → present
-
Current25-03-2026 → present
2 events
- 25-03-2026 Appointed· Director
- 25-03-2026 Appointed· Director
-
Current25-03-2026 → present
2 events
- 25-03-2026 Appointed· Director
- 25-03-2026 Appointed· Director
-
Current10-12-2025 → present
10 events
- 25-03-2026 Appointed· Chair
- 10-12-2025 Appointed· Director
- 19-09-2025 Resigned· Director
- 25-06-2025 Resigned· Director
- 20-05-2021 Appointed· Director
- 24-03-2021 Appointed· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 29-03-2017 Appointed· Director
-
Current19-09-2025 → present
Show 21 more sitting directors
-
Current27-03-2024 → present
3 events
- 23-07-2026 Appointed· Director
- 27-03-2024 Mandate renewed· Director
- 27-03-2024 Appointed· Director
-
Current27-03-2024 → present
4 events
- 23-07-2026 Appointed· Director
- 26-03-2025 Mandate renewed· Director
- 27-03-2024 Appointed· Director
- 27-03-2024 Mandate renewed· Director
-
Current27-03-2024 → present
3 events
- 23-07-2026 Appointed· Director
- 27-03-2024 Mandate renewed· Director
- 27-03-2024 Appointed· Director
-
Current27-03-2024 → present
9 events
- 23-07-2026 Appointed· Director
- 25-03-2026 Mandate renewed· Director
- 25-03-2026 Mandate renewed· Director
- 27-03-2024 Appointed· Director
- 27-03-2024 Mandate renewed· Director
- 22-03-2023 Resigned· Director
- 23-03-2022 Mandate renewed· Director
- 20-05-2021 Appointed· Director
- 24-03-2021 Appointed· Director
-
Current27-03-2024 → present
5 events
- 23-07-2026 Appointed· Director
- 25-03-2026 Mandate renewed· Director
- 25-03-2026 Mandate renewed· Director
- 27-03-2024 Appointed· Director
- 27-03-2024 Mandate renewed· Director
-
Current22-03-2023 → present
3 events
- 23-07-2026 Appointed· Director
- 26-03-2025 Mandate renewed· Director
- 22-03-2023 Appointed· Director
-
Current22-03-2023 → present
3 events
- 23-07-2026 Appointed· Director
- 27-03-2024 Mandate renewed· Director
- 22-03-2023 Appointed· Director
-
Current22-03-2023 → present
5 events
- 23-07-2026 Appointed· Director
- 23-07-2026 Appointed· Vice président
- 25-03-2026 Appointed· Vice-chair
- 27-03-2024 Mandate renewed· Director
- 22-03-2023 Appointed· Director
-
Current31-08-2022 → present
6 events
- 23-07-2026 Appointed· Director
- 25-03-2026 Mandate renewed· Director
- 25-03-2026 Mandate renewed· Director
- 22-03-2023 Mandate renewed· Director
- 31-08-2022 Appointed· Director
- 31-08-2022 Mandate renewed· Director
-
Current23-03-2022 → present
3 events
- 23-07-2026 Appointed· Vice président
- 25-03-2026 Appointed· Vice-chair
- 23-03-2022 Appointed· Director
-
Current01-12-2021 → present
4 events
- 23-07-2026 Appointed· Managing director
- 25-03-2026 Appointed· Managing director
- 01-12-2021 Appointed· Director
- 01-12-2021 Appointed· Managing director
-
Current24-03-2021 → present
9 events
- 23-07-2026 Appointed· Director
- 26-03-2025 Mandate renewed· Director
- 27-03-2024 Mandate renewed· Director
- 27-03-2024 Appointed· Director
- 20-05-2021 Appointed· Director
- 24-03-2021 Appointed· Director
- 06-11-2018 Resigned· Director
- 12-09-2018 Resigned· Director
- 28-03-2018 Appointed· Director
-
Current24-03-2021 → present
10 events
- 23-07-2026 Appointed· Director
- 25-03-2026 Mandate renewed· Director
- 25-03-2026 Mandate renewed· Director
- 22-03-2023 Mandate renewed· Director
- 20-05-2021 Appointed· Director
- 24-03-2021 Appointed· Director
- 06-11-2018 Resigned· Director
- 12-09-2018 Resigned· Director
- 28-03-2018 Mandate renewed· Director
- 28-03-2018 Appointed· Director
-
Current24-03-2021 → present
5 events
- 23-07-2026 Appointed· Director
- 26-03-2025 Mandate renewed· Director
- 23-03-2022 Mandate renewed· Director
- 20-05-2021 Appointed· Director
- 24-03-2021 Appointed· Director
-
Current24-03-2021 → present
6 events
- 23-07-2026 Appointed· Director
- 25-03-2026 Mandate renewed· Director
- 25-03-2026 Mandate renewed· Director
- 22-03-2023 Mandate renewed· Director
- 20-05-2021 Appointed· Director
- 24-03-2021 Appointed· Director
-
Current24-03-2021 → present
4 events
- 23-07-2026 Appointed· Director
- 27-03-2024 Mandate renewed· Director
- 20-05-2021 Appointed· Director
- 24-03-2021 Appointed· Director
-
Current27-03-2019 → present
4 events
- 23-07-2026 Appointed· Director
- 26-03-2025 Mandate renewed· Director
- 23-03-2022 Mandate renewed· Director
- 27-03-2019 Appointed· Director
-
Current12-09-2018 → present
7 events
- 23-07-2026 Appointed· Vice président
- 25-03-2026 Appointed· Vice-chair
- 20-05-2021 Appointed· Director
- 24-03-2021 Appointed· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
-
Current28-03-2018 → present
9 events
- 23-07-2026 Appointed· Director
- 27-03-2024 Mandate renewed· Director
- 20-05-2021 Mandate renewed· Director
- 24-03-2021 Mandate renewed· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 28-03-2018 Mandate renewed· Director
- 28-03-2018 Appointed· Director
-
Current06-04-2016 → present
9 events
- 23-07-2026 Appointed· Director
- 26-03-2025 Mandate renewed· Director
- 23-03-2022 Mandate renewed· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 28-03-2018 Appointed· Director
- 08-07-2016 Appointed· Director
- 06-04-2016 Appointed· Director
-
Current26-03-2014 → present
8 events
- 23-07-2026 Appointed· Director
- 26-03-2025 Mandate renewed· Director
- 23-03-2022 Mandate renewed· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 08-07-2016 Mandate renewed· Director
- 26-03-2014 Appointed· Director
Historic, not recently confirmed (19)
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2013
4 events
- 20-03-2013 Appointed· Director
- 12-12-2012 Appointed· Director
- 14-03-2012 Appointed· Director
- 14-03-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2013
8 events
- 20-03-2013 Mandate renewed· Director
- 20-03-2013 Mandate renewed· Director
- 12-12-2012 Appointed· Director
- 14-03-2012 Appointed· Director
- 14-03-2012 Appointed· Director
- 16-03-2011 Appointed· Director
- 10-03-2010 Mandate renewed· Director
- 10-03-2010 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2010
7 events
- 28-04-2011 Resigned· Director
- 16-03-2011 Resigned· Director
- 10-03-2010 Appointed· Chair
- 09-03-2005 Mandate renewed· Director
- 09-03-2005 Mandate renewed· Director
- 08-09-2004 Appointed· Director
- 08-09-2004 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2005
2 events
- 09-03-2005 Appointed· Director
- 09-03-2005 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2005
3 events
- 09-03-2005 Mandate renewed· Director
- 09-03-2005 Mandate renewed· Director
- 08-09-2004 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2005
2 events
- 09-03-2005 Appointed· Director
- 09-03-2005 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2005
3 events
- 09-03-2005 Appointed· Director
- 09-03-2005 Appointed· Chair
- 08-09-2004 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2005
3 events
- 09-03-2005 Mandate renewed· Director
- 09-03-2005 Mandate renewed· Director
- 08-09-2004 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2004
-
Not recently confirmedlast confirmed in an act from 2004
-
Not recently confirmedlast confirmed in an act from 2004
-
Not recently confirmedlast confirmed in an act from 2004
-
Not recently confirmedlast confirmed in an act from 2004
-
Not recently confirmedlast confirmed in an act from 2004
-
Not recently confirmedlast confirmed in an act from 2004
Former directors (95)
-
Former26-03-2025 → 25-03-2026
3 events
- 25-03-2026 Resigned· Director
- 25-03-2026 Resigned· Director
- 26-03-2025 Appointed· Director
-
Former08-09-2004 → 10-12-2025
22 events
- 10-12-2025 Resigned· Director
- 12-10-2025 Resigned· Director
- 27-03-2024 Appointed· Director
- 27-03-2024 Mandate renewed· Director
- 22-03-2023 Resigned· Director
- 23-03-2022 Mandate renewed· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 08-07-2016 Mandate renewed· Director
- 25-03-2015 Appointed· Director
- 26-03-2014 Appointed· Director
- 14-02-2013 Resigned· Director
- 12-12-2012 Resigned· Director
- 14-03-2012 Appointed· Director
- 14-03-2012 Appointed· Director
- 16-03-2011 Mandate renewed· Director
- 16-03-2011 Mandate renewed· Director
- 10-03-2010 Appointed· Director
- 09-03-2005 Mandate renewed· Director
- 09-03-2005 Mandate renewed· Director
- 08-09-2004 Appointed· Director
-
Former06-04-2016 → 26-03-2025
7 events
- 26-03-2025 Resigned· Director
- 23-03-2022 Appointed· Director
- 27-03-2019 Resigned· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 08-07-2016 Appointed· Director
- 06-04-2016 Appointed· Director
-
Former12-09-2018 → 27-03-2024
5 events
- 27-03-2024 Resigned· Director
- 23-03-2022 Mandate renewed· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
-
Former14-03-2012 → 27-03-2024
12 events
- 27-03-2024 Resigned· Director
- 22-03-2023 Mandate renewed· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 08-07-2016 Mandate renewed· Director
- 06-04-2016 Mandate renewed· Director
- 20-03-2013 Mandate renewed· Director
- 20-03-2013 Mandate renewed· Director
- 12-12-2012 Appointed· Director
- 14-03-2012 Appointed· Director
- 14-03-2012 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Melissa Carton |
- | 06-10-2015 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Melissa Carton |
- | 06-10-2015 → present |
| NACE primary | Activiteiten van bedrijfs- en werkgeversorganisaties(94110) |
| Legal form | Non-profit association(017) |
| Incorporation | 04-05-1946 |
| Status | Active |
| Postal code | 1000 |
Show 2 more companies with a shared director
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0153/00E000 | Brussels | 854 m² | 1 · 802 m² | 32.6 m · 10 fl. |
| 24433E0319/00A003 | Flanders | 129 m² | 1 · 129 m² | 13.2 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 78 Belgian State Gazette acts we know for this company, 77 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
23-07-2026 Act object · Board meeting · Officer resignation · Officer reappointment
- Act object: MODIFICATION COMPOSITION CONSEIL D'ADMINISTRATION · Embuild
- Publication: 23/07/2026 · Embuild
- Filing: 15/07/2026 · Embuild
- Board meeting: 25/03/2026 · Embuild
- Officer resignation: role: administrateur, end_date: 2026-03-25 · Dirk PEYTIER
- Officer resignation: role: administrateur, end_date: 2026-03-25 · Vera DESAUW
- Officer reappointment: role: administrateur, term: 2029, start_date: 2026-03-25 · POLET Jean
- Officer reappointment: role: administrateur, term: 2029, start_date: 2026-03-25 · MARCHAND Florian
- Officer reappointment: role: administrateur, term: 2029, start_date: 2026-03-25 · LAUSIER Vivian
- Officer reappointment: role: administrateur, term: 2029, start_date: 2026-03-25 · HALLAUX Delphine
- Officer reappointment: role: administrateur, term: 2029, start_date: 2026-03-25 · BIESMANS Yves
- Officer appointment: role: administrateur, term: 2029, start_date: 2026-03-25 · LOUPPE Quentin
- Officer appointment: role: administrateur, term: 2028, start_date: 2026-03-25 · CORBEELS Fanny
- Officer appointment: role: administrateur délégué · DEMEESTER Niko
- Officer appointment: role: Président · NAYRINCK Karl
- Officer appointment: role: vice-président · VANDERSTRAETEN Michel
- Officer appointment: role: vice-président · DE CESCO Alexandre
- Officer appointment: role: vice-président · PIRON Bernard
- Officer appointment: role: administrateur · BIESMANS Yves
- Officer appointment: role: administrateur · CORBEELS Fanny
- Officer appointment: role: administrateur · DE VLIEGER Johan
- Officer appointment: role: administrateur · EVENEPOEL Dirk
- Officer appointment: role: administrateur · GANSER Frank
- Officer appointment: role: administrateur · HALLAUX Delphine
- Officer appointment: role: administrateur · JONCKHEERE Marc
- Officer appointment: role: administrateur · LAURENT Pierre Yves
- Officer appointment: role: administrateur · LAUSIER Vivian
- Officer appointment: role: administrateur · LESKENS Eric
- Officer appointment: role: administrateur · LOUPPE Quentin
- Officer appointment: role: administrateur · KONING Michel
- Officer appointment: role: administrateur · MARCHAND Florian
- Officer appointment: role: administrateur · PATTYN Pedro
- Officer appointment: role: administrateur · Dirk PEYTIER
- Officer appointment: role: administrateur · POLET Jean
- Officer appointment: role: administrateur · ROOVERS Michel
- Officer appointment: role: administrateur · SIMOENS Willy
- Officer appointment: role: administrateur · VANDERSTRAETEN Michel
- Officer appointment: role: administrateur · VAN POPPEL Bob
- Officer appointment: role: administrateur · VERHULST Bart
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: MODIFICATION COMPOSITION CONSEIL D\u0027ADMINISTRATION",
"value": "MODIFICATION COMPOSITION CONSEIL D\u0027ADMINISTRATION",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-23",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 23/07/2026 - Annexes du Moniteur belge",
"value": "23/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-15",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 15 JUIL. 2026",
"value": "15/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-25",
"type": "board_meeting",
"quote": "En sa s\u00E9ance du 25 mars 2026 le Conseil national a pris acte...",
"value": "25/03/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "En sa s\u00E9ance du 25 mars 2026 le Conseil national a pris acte de la fin du mandat des administrateurs suivants: Dirk PEYTIER",
"value": {
"role": "administrateur",
"end_date": "2026-03-25"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "En sa s\u00E9ance du 25 mars 2026 le Conseil national a pris acte de la fin du mandat des administrateurs suivants: Vera DESAUW",
"value": {
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},
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},
{
"date": "2026-03-25",
"type": "officer_reappointment",
"quote": "En sa s\u00E9ance du 25 mars 2026 le Conseil national a... renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: POLET Jean... pour un mandat qui vient \u00E0 \u00E9ch\u00E9ance en 2029.",
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"date": "2026-03-25",
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"date": "2026-03-25",
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},
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},
{
"date": "2026-03-25",
"type": "officer_reappointment",
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},
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{
"date": "2026-03-25",
"type": "officer_reappointment",
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"role": "administrateur",
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},
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{
"date": "2026-03-25",
"type": "officer_appointment",
"quote": "En sa s\u00E9ance du 25 mars 2026 le Conseil national a... nomm\u00E9 la personne suivante en tant qu\u0027administrateur d\u0027Embuild pour un mandat qui vient \u00E0 \u00E9ch\u00E9ance en 2029: LOUPPE Quentin",
"value": {
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}23-07-2026 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: WIJZIGING SAMENSTELLING RAAD VAN BESTUUR · Embuild
- Publication: 23/07/2026 · Embuild
- Filing: 15/07/2026 · Embuild
- General meeting: 25/03/2026 · Embuild
- Officer resignation: date: 2026-03-25, role: bestuurder · Dirk PEYTIER
- Officer resignation: date: 2026-03-25, role: bestuurder · Vera DESAUW
- Officer reappointment: role: bestuurder, term: 2029, start_date: 2026-03-25 · POLET Jean
- Officer reappointment: role: bestuurder, term: 2029, start_date: 2026-03-25 · MARCHAND Florian
- Officer reappointment: role: bestuurder, term: 2029, start_date: 2026-03-25 · LAUSIER Vivian
- Officer reappointment: role: bestuurder, term: 2029, start_date: 2026-03-25 · HALLAUX Delphine
- Officer reappointment: role: bestuurder, term: 2029, start_date: 2026-03-25 · BIESMANS Yves
- Officer appointment: role: bestuurder, term: 2029, start_date: 2026-03-25 · LOUPPE Quentin
- Officer appointment: role: bestuurder, term: 2028, start_date: 2026-03-25 · CORBEELS Fanny
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2026-03-25 · DEMEESTER Niko
- Officer appointment: role: Voorzitter, start_date: 2026-03-25 · NEYRINCK Karl
- Officer appointment: role: ondervoorzitter, start_date: 2026-03-25 · Michel VANDERSTRAETEN
- Officer appointment: role: ondervoorzitter, start_date: 2026-03-25 · DE CESCO Alexandre
- Officer appointment: role: ondervoorzitter, start_date: 2026-03-25 · PIRON Bernard
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}01-04-2026 Act object · General meeting · Officer resignation · Officer appointment
- Filing: 2026-03-24 · GROUP S
- Act object: Démission d'administrateurs - Nomination d'administrateurs - Nomination du Président du Conseil d'Administration, du Vice-Président et de l'Administrateur-délégué - Délégation de pouvoirs · GROUP S
- General meeting: 2026-03-19 · GROUP S
- Officer resignation: 2026-03-19 · Eddy Vandezande
- Officer resignation: 2026-03-19 · Tom Potteau
- Officer resignation: 2026-03-19 · Marc Peeters
- Officer resignation: 2026-03-19 · VIVEB CONSULTING BV
- Officer resignation: 2026-03-19 · PEOPLESPHERE COMPANY SRL
- Officer resignation: 2026-03-19 · Embuild ASBL
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · Eddy Vandezande
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · Tom Potteau
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · VIVEB CONSULTING BV
- Permanent representative: administrateur · Vinciane Verbiest
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · PEOPLESPHERE COMPANY SRL
- Permanent representative: administrateur · Jean-Paul Erhard
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · Embuild ASBL
- Permanent representative: administrateur · Niko Demeester
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · SOFIAS BV
- Permanent representative: administrateur · Hans Leybaert
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · BUILDWAYS BV
- Permanent representative: administrateur · Marc Peeters
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · ACCURIA VZW
- Permanent representative: administrateur · Bart Deprez
- Officer appointment: role: administrateur, end_date: 2032-03-19, start_date: 2026-03-19 · VILAFRA SRL
- Permanent representative: administrateur · Henri Thonnart
- Board meeting: 2026-03-19 · GROUP S
- Officer appointment: role: Président du Conseil d'Administration, end_date: 2032-03-19, start_date: 2026-03-19 · Eddy Vandezande
- Officer appointment: role: Vice-Président du Conseil d'Administration, end_date: 2032-03-19, start_date: 2026-03-19 · Tom Potteau
- Officer appointment: role: administrateur-délégué, end_date: 2032-03-19, start_date: 2026-03-19 · BUILDWAYS BV
- Power of attorney: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe des personnes morales du Tribunal de l'Entreprise francophone de Bruxelles · Dominique Feys
- Power of attorney: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe des personnes morales du Tribunal de l'Entreprise francophone de Bruxelles · Anne Sbolgi
- Publication: 2026-04-01
Technical details
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}01-04-2026 Act object · General meeting · Officer resignation · Officer appointment
- Filing: 2026-03-24 · Group S
- Act object: Ontslag van bestuurders - Benoeming van bestuurders - Benoeming van de voorzitter van de raad van bestuur, de vicevoorzitter en de gedelegeerd bestuurder - Delegatie van bevoegdheden · Group S
- General meeting: 2026-03-19 · Group S
- Officer resignation: 2026-03-19 · Eddy Vandezande
- Officer resignation: 2026-03-19 · Tom Potteau
- Officer resignation: 2026-03-19 · Marc Peeters
- Officer resignation: 2026-03-19 · VIVEB CONSULTING BV
- Officer resignation: 2026-03-19 · PEOPLESPHERE COMPANY SRL
- Officer resignation: 2026-03-19 · Embuild ASBL
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · Eddy Vandezande
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · Tom Potteau
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · VIVEB CONSULTING BV
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · PEOPLESPHERE COMPANY SRL
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · Embuild ASBL
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · SOFIAS BV
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · BUILDWAYS BV
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · ACCURIA VZW
- Officer appointment: role: bestuurder, start_date: 2026-03-19 · VILAFRA SRL
- Mandate term: end_date: 2032-03-19, start_date: 2026-03-19, duration_years: 6 · Eddy Vandezande
- Board meeting: 2026-03-19 · Group S
- Officer appointment: role: voorzitter van de Raad van Bestuur, start_date: 2026-03-19 · Eddy Vandezande
- Officer appointment: role: vicevoorzitter van de Raad van Bestuur, start_date: 2026-03-19 · Tom Potteau
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2026-03-19 · BUILDWAYS BV
- Power of attorney: wettelijke publicaties in België door het neerleggen van de akten bij de Griffie van Rechtspersonen van de Franstalige ondernemingsrechtbank te Brussel · Dominique Feys
- Power of attorney: wettelijke publicaties in België door het neerleggen van de akten bij de Griffie van Rechtspersonen van de Franstalige ondernemingsrechtbank te Brussel · Anne Sbolgi
- Publication: 2026-04-01
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}31-03-2026 General meeting · Dissolution · Liquidation closure · Approval
- Publication: 31/03/2026 · Vlaams Overleg voor Ruimtelijke Ordening en Huisvesting
- Filing: 24/03/2026 · Vlaams Overleg voor Ruimtelijke Ordening en Huisvesting
- General meeting: 04/03/2026 · Vlaams Overleg voor Ruimtelijke Ordening en Huisvesting
- Dissolution: date: 2025-12-31, type: ontbinding en vereffening in één akte · Vlaams Overleg voor Ruimtelijke Ordening en Huisvesting
- Liquidation closure · Vlaams Overleg voor Ruimtelijke Ordening en Huisvesting
- Approval: goedkeuring van de jaarrekening 2025 · Vlaams Overleg voor Ruimtelijke Ordening en Huisvesting
- Officer discharge · Vlaams Overleg voor Ruimtelijke Ordening en Huisvesting
- Net asset statement: date: 31/12/2025, amount: 0, currency: EUR · Vlaams Overleg voor Ruimtelijke Ordening en Huisvesting
- Share transfer: description: saldo op de rekening komt door geleverde prestaties en voorgeschoten kosten integraal toe aan Embuild vzw · Vlaams Overleg voor Ruimtelijke Ordening en Huisvesting
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}17-02-2026 Act object · Board meeting · Officer resignation · Officer appointment
- Publication: 17/02/2026 · Embuild
- Filing: 10/02/2023 · Embuild
- Act object: MODIFICATION COMPOSITION CONSEIL D'ADMINISTRATION · Embuild
- Board meeting: 10/12/2025 · Embuild
- Officer resignation: role: Président · MAES Christophe
- Officer appointment: role: Président, term: mars 2027, start_date: 2025-12-10 · NEYRINCK Karl
- Officer appointment: role: administrateur délégué · DEMEESTER Niko
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- Officer appointment: role: vice-président · PIRON Bernard
- Officer appointment: role: administrateur · BIESMANS Yves
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- Officer appointment: role: administrateur · DE VLIEGER Johan
- Officer appointment: role: administrateur · EVENEPOEL Dirk
- Officer appointment: role: administrateur · GANSER Frank
- Officer appointment: role: administrateur · HALLAUX Delphine
- Officer appointment: role: administrateur · JONCKHEERE Marc
- Officer appointment: role: administrateur · LAURENT Pierre Yves
- Officer appointment: role: administrateur · LAUSIER Vivian
- Officer appointment: role: administrateur · KONING Michel
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- Act object: WIJZIGING SAMENSTELLING RAAD VAN BESTUUR · Embuild
- Publication: 17/02/2026 · Embuild
- Filing: 10/02/2025 · Embuild
- General meeting: 10/12/2025 · Embuild
- Officer resignation: role: Voorzitter · MAES Christophe
- Officer appointment: role: Voorzitter, term: afloopt in maart 2027, start_date: 2025-12-10 · NEYRINCK Karl
- Officer appointment: role: gedelegeerd bestuurder · DEMEESTER Niko
- Officer appointment: role: ondervoorzitter · VANDERSTRAETEN Michel
- Officer appointment: role: ondervoorzitter · DE CESCO Alexandre
- Officer appointment: role: ondervoorzitter · PIRON Bernard
- Officer appointment: role: bestuurder · BIESMANS Yves
- Officer appointment: role: bestuurder · DESAUW Vera
- Officer appointment: role: bestuurder · DE VLIEGER Johan
- Officer appointment: role: bestuurder · EVENEPOEL Dirk
- Officer appointment: role: bestuurder · GANSER Frank
- Officer appointment: role: bestuurder · HALLAUX Delphine
- Officer appointment: role: bestuurder · JONCKHEERE Marc
- Officer appointment: role: bestuurder · LAURENT Pierre Yves
- Officer appointment: role: bestuurder · LAUSIER Vivian
- Officer appointment: role: bestuurder · KONING Michel
- Officer appointment: role: bestuurder · LESKENS Eric
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- Officer appointment: role: bestuurder · ROOVERS Michel
- Officer appointment: role: bestuurder · SIMOENS Willy
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}27-01-2026 General meeting · Board meeting · Officer resignation · Officer discharge
- Publication: 27/01/2026 · GROUP S
- Filing: 20/01/2026 · GROUP S
- General meeting: 18/12/2025 · GROUP S
- Board meeting: 18/12/2025 · GROUP S
- Officer resignation: role: Administrateur, end_date: 2025-12-18 · Colette Golinvaux
- Officer discharge: role: Administrateur · Colette Golinvaux
- Officer appointment: role: Administrateur coopté, start_date: 2025-12-18 · Embuild ASBL
- Permanent representative · Niko Demeester
- Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Marc Peeters
- Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Sébastien Wulf
- Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Anne Sbolgi
- Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Vinciane Verbiest
- Filing representative: scope: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe · Dominique Feys
- Filing representative: scope: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe · Anne Sbolgi
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}27-01-2026 Act object · General meeting · Board meeting · Officer resignation
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- Publication: 27/01/2026 · Group S
- Filing: 20/01/2026 · Group S
- General meeting: 18/12/2025 · Group S
- Board meeting: 18/12/2025 · Group S
- Officer resignation: role: bestuurder, end_date: 2025-12-18 · Colette Golinvaux
- Officer discharge · Colette Golinvaux
- Officer appointment: role: gecoöpteerd bestuurder, start_date: 2025-12-18 · Embuild ASBL
- Permanent representative · Niko Demeester
- Power of attorney: tekenbevoegdheid voor alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met de procedures voor overheidsopdrachten · Marc Peeters
- Power of attorney: tekenbevoegdheid voor alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met de procedures voor overheidsopdrachten · Sébastien Wulf
- Power of attorney: tekenbevoegdheid voor alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met de procedures voor overheidsopdrachten · Anne Sbolgi
- Power of attorney: tekenbevoegdheid voor alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met de procedures voor overheidsopdrachten · Vinciane Verbiest
- Filing representative: mandaat ... om over te gaan tot de wettelijke publicaties in België door het neerleggen van de akten bij de Griffie · Dominique Feys
- Filing representative: mandaat ... om over te gaan tot de wettelijke publicaties in België door het neerleggen van de akten bij de Griffie · Anne Sbolgi
Technical details
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}19-09-2025 Act object · Board meeting · Officer resignation · Officer reappointment
- Publication: 19/09/2025 · Embuild
- Filing: 12/09/2025 · Embuild
- Act object: MODIFICATION COMPOSITION CONSEIL D'ADMINISTRATION · Embuild
- Board meeting: 25/06/2025 · Embuild
- Officer resignation: date: 2025-06-25, role: administrateur · NEYRINCK Karl
- Board meeting: 25/03/2025 · Embuild
- Officer reappointment: role: administrateur, term: 2027, start_date: 2025-03-25 · THONISSEN Marc
- Officer appointment: role: administrateur délégué, start_date: 2025-06-25 · DEMEESTER Niko
- Officer appointment: role: Président, start_date: 2025-06-25 · MAES Christophe
- Officer appointment: role: vice-président, start_date: 2025-06-25 · VANDERSTRAETEN Michel
- Officer appointment: role: vice-président, start_date: 2025-06-25 · DE CESCO Alexandre
- Officer appointment: role: vice-président, start_date: 2025-06-25 · PIRON Bemard
- Officer appointment: role: administrateur, start_date: 2025-06-25 · BIESMANS Yves
- Officer appointment: role: administrateur, start_date: 2025-06-25 · DESAUW Vera
- Officer appointment: role: administrateur, start_date: 2025-06-25 · DE VLIEGER Johan
- Officer appointment: role: administrateur, start_date: 2025-06-25 · EVENEPOEL Dirk
- Officer appointment: role: administrateur, start_date: 2025-06-25 · GANSER Frank
- Officer appointment: role: administrateur, start_date: 2025-06-25 · HALLAUX Delphine
- Officer appointment: role: administrateur, start_date: 2025-06-25 · JONCKHEERE Marc
- Officer appointment: role: administrateur, start_date: 2025-06-25 · LAURENT Pierre Yves
- Officer appointment: role: administrateur, start_date: 2025-06-25 · LAUSIER Vivian
- Officer appointment: role: administrateur, start_date: 2025-06-25 · KONING Michel
- Officer appointment: role: administrateur, start_date: 2025-06-25 · LESKENS Eric
- Officer appointment: role: administrateur, start_date: 2025-06-25 · MARCHAND Florian
- Officer appointment: role: administrateur, start_date: 2025-06-25 · PATTYN Pedro
- Officer appointment: role: administrateur, start_date: 2025-06-25 · PEYTIER Dirk
- Officer appointment: role: administrateur, start_date: 2025-06-25 · POLET Jean
- Officer appointment: role: administrateur, start_date: 2025-06-25 · ROOVERS Michel
- Officer appointment: role: administrateur, start_date: 2025-06-25 · SIMOENS Willy
- Officer appointment: role: administrateur, start_date: 2025-06-25 · THONISSEN Marc
- Officer appointment: role: administrateur, start_date: 2025-06-25 · VAN POPPEL Bob
- Officer appointment: role: administrateur, start_date: 2025-06-25 · VERHULST Bart
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}19-09-2025 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: WIJZIGING SAMENSTELLING RAAD VAN BESTUUR · Embuild
- Publication: 19/09/2025 · Embuild
- Filing: 12/09/2025 · Embuild
- General meeting: 25/06/2025 · Embuild
- Officer resignation: date: 2025-06-25, role: bestuurder · NEYRINCK Karl
- Officer reappointment: role: bestuurder, term: 2027, start_date: 2025-06-25 · THONISSEN Marc
- Officer appointment: role: gedelegeerd bestuurder · DEMEESTER Niko
- Officer appointment: role: Voorzitter · MAES Christophe
- Officer appointment: role: ondervoorzitter · VANDERSTRAETEN Michel
- Officer appointment: role: ondervoorzitter · DE CESCO Alexandre
- Officer appointment: role: ondervoorzitter · PIRON Bernard
- Officer appointment: role: bestuurder · BIESMANS Yves
- Officer appointment: role: bestuurder · DESAUW Vera
- Officer appointment: role: bestuurder · DE VLIEGER Johan
- Officer appointment: role: bestuurder · EVENEPOEL Dirk
- Officer appointment: role: bestuurder · GANSER Frank
- Officer appointment: role: bestuurder · HALLAUX Delphine
- Officer appointment: role: bestuurder · JONCKHEERE Marc
- Officer appointment: role: bestuurder · LAURENT Pierre Yves
- Officer appointment: role: bestuurder · LAUSIER Vivian
- Officer appointment: role: bestuurder · KONING Michel
- Officer appointment: role: bestuurder · LESKENS Eric
- Officer appointment: role: bestuurder · MARCHAND Florian
- Officer appointment: role: bestuurder · PATTYN Pedro
- Officer appointment: role: bestuurder · PEYTIER Dirk
- Officer appointment: role: bestuurder · POLET Jean
- Officer appointment: role: bestuurder · ROOVERS Michel
- Officer appointment: role: bestuurder · SIMOENS Willy
- Officer appointment: role: bestuurder · VAN POPPEL Bob
- Officer appointment: role: bestuurder · VERHULST Bart
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- Publication: 23/04/2025 · Embuild
- Filing: 15/04/2025 · Embuild
- Act object: MODIFICATION COMPOSITION CONSEIL D'ADMINISTRATION · Embuild
- Board meeting: 26/03/2025 · Embuild
- Officer resignation: role: administrateur, end_date: 2025-03-26 · SMET Tom
- Officer reappointment: role: administrateur, term: 2028, start_date: 2025-03-26 · EVENEPOEL Dirk
- Officer reappointment: role: administrateur, term: 2028, start_date: 2025-03-26 · GANSER Frank
- Officer reappointment: role: administrateur, term: 2028, start_date: 2025-03-26 · JONCKHEERE Marc
- Officer reappointment: role: administrateur, term: 2028, start_date: 2025-03-26 · KONING Michel
- Officer reappointment: role: administrateur, term: 2028, start_date: 2025-03-26 · LESKENS Eric
- Officer reappointment: role: administrateur, term: 2028, start_date: 2025-03-26 · PATTYN Pedro
- Officer reappointment: role: administrateur, term: 2028, start_date: 2025-03-26 · SIMOENS Willy
- Officer appointment: role: administrateur, term: 2028, start_date: 2025-03-26 · DESAUW Vera
- Officer appointment: role: administrateur délégué, start_date: 2025-03-26 · DEMEESTER Niko
- Officer appointment: role: Président, start_date: 2025-03-26 · MAES Christophe
- Officer appointment: role: vice-président, start_date: 2025-03-26 · NEYRINCK Karl
- Officer appointment: role: vice-président, start_date: 2025-03-26 · DE CESCO Alexandre
- Officer appointment: role: vice-président, start_date: 2025-03-26 · PIRON Bernard
- Officer appointment: role: administrateur, start_date: 2025-03-26 · BIESMANS Yves
- Officer appointment: role: administrateur, start_date: 2025-03-26 · DE VLIEGER Johan
- Officer appointment: role: administrateur, start_date: 2025-03-26 · HALLAUX Delphine
- Officer appointment: role: administrateur, start_date: 2025-03-26 · LAURENT Pierre Yves
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- Officer appointment: role: administrateur, start_date: 2025-03-26 · POLET Jean
- Officer appointment: role: administrateur, start_date: 2025-03-26 · ROOVERS Michel
- Officer appointment: role: administrateur, start_date: 2025-03-26 · VANDERSTRAETEN Michel
- Officer appointment: role: administrateur, start_date: 2025-03-26 · VAN POPPEL Bob
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}23-04-2025 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: WIJZIGING SAMENSTELLING RAAD VAN BESTUUR · Embuild
- Publication: 23/04/2025 · Embuild
- Filing: 15/04/2025 · Embuild
- General meeting: 26/03/2025 · Embuild
- Officer resignation: date: 2025-03-26, role: bestuurder · SMET Tom
- Officer reappointment: role: bestuurder, term: 2028, start_date: 2025-03-26 · EVENEPOEL Dirk
- Officer reappointment: role: bestuurder, term: 2028, start_date: 2025-03-26 · GANSER Frank
- Officer reappointment: role: bestuurder, term: 2028, start_date: 2025-03-26 · JONCKHEERE Marc
- Officer reappointment: role: bestuurder, term: 2028, start_date: 2025-03-26 · KONING Michel
- Officer reappointment: role: bestuurder, term: 2028, start_date: 2025-03-26 · LESKENS Eric
- Officer reappointment: role: bestuurder, term: 2028, start_date: 2025-03-26 · PATTYN Pedro
- Officer reappointment: role: bestuurder, term: 2028, start_date: 2025-03-26 · SIMOENS Willy
- Officer appointment: role: bestuurder, term: 2028, start_date: 2025-03-26 · DESAUW Vera
- Officer appointment: role: gedelegeerd bestuurder · DEMEESTER Niko
- Officer appointment: role: Voorzitter · MAES Christophe
- Officer appointment: role: ondervoorzitter · NEYRINCK Karl
- Officer appointment: role: ondervoorzitter · DE CESCO Alexandre
- Officer appointment: role: ondervoorzitter · PIRON Bernard
Technical details
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}06-02-2025 General meeting · Auditor appointment · Permanent representative
- Publication: 06/02/2025 · Embuild
- Filing: 30/01/2025 · Embuild
- General meeting: 11/12/2024 · Embuild
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- Permanent representative · Melissa Carton
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- Publication: 06/02/2025 · Embuild
- Filing: 30/01/2025 · Embuild
- General meeting: 11/12/2024 · Embuild
- Auditor appointment: role: commissaris, term: drie jaren, end_condition: na de Nationale Raad die de rekeningen van het boekjaar 31 december 2026 vaststelt · KPMG Bedrijfsrevisoren
- Permanent representative · Melissa Carton
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- Act object: Renouvellement d'administrateurs - Président et Vices-Présidents Représentation générale - Signatures sociales - Délégations de pouvoirs · GROUP S - Secrétariat Social
- Publication: 2025-01-14 · GROUP S - Secrétariat Social
- Filing: 2025-01-06 · GROUP S - Secrétariat Social
- General meeting: 2024-12-19 · GROUP S - Secrétariat Social
- Board meeting: 2024-12-19 · GROUP S - Secrétariat Social
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Embuild ASBL
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Federale Assurance, Société Coopérative
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Entreprise Bajart SA
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Philippe De Kempeneer
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Marc Ruebens
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Viveb Consulting BV
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Sofias BV
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Peoplesphere Company SRL
- Permanent representative · Niko Demeester
- Permanent representative · Tom De Troch
- Permanent representative · Julie Bajart
- Permanent representative · Vinciane Verbiest
- Permanent representative · Hans Leybaert
- Permanent representative · Jean-Paul Erhard
- Officer appointment: role: Président, term: exercice 2025, start_date: 2025-01-01 · Eddy Vandezande
- Officer appointment: role: Vice-Président, term: exercice 2025, start_date: 2025-01-01 · Tom Potteau
- Officer appointment: role: Vice-Président, term: exercice 2025, start_date: 2025-01-01 · Colette Golinvaux
- Officer reappointment: role: Administrateur-Délégué, start_date: 2024-12-19 · Marc Peeters
- Power of attorney: donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par bpost, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Marc Peeters
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · e36
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · e37
- Filing representative: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe · Dominique Feys
- Filing representative: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe · Anne Sbolgi
Technical details
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}14-01-2025 Act object · General meeting · Officer reappointment · Permanent representative
- Publication: 14/01/2025 · Group S - Sociaal Secretariaat
- Filing: 06/01/2025 · Group S - Sociaal Secretariaat
- Act object: Hernieuwing mandaat als bestuurder - Voorzitter en Ondervoorzitters - Algemene vertegenwoordiging - Maatschappelijke handtekeningen - Delegaties van bevoegdheden · Group S - Sociaal Secretariaat
- General meeting: 19/12/2024 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Embuild ASBL
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Federale Verzekering, Coöperatieve Vennootschap
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Entreprises Bajart SA
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Philippe De Kempeneer
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Marc Ruebens
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · VIVEB CONSULTING BV
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · SOFIAS BV
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · PEOPLESPHERE COMPANY SRL
- Permanent representative · Niko Demeester
- Permanent representative · Tom De Troch
- Permanent representative · Julie Bajart
- Permanent representative · Vinciane Verbiest
- Permanent representative · Hans Leybaert
- Permanent representative · Jean-Paul Erhard
- Board meeting: 19/12/2024 · Group S - Sociaal Secretariaat
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- Officer appointment: role: bestuurder, term: eind 2025, start_date: 2024-12-19 · Eddy Devos Constructions SA
- Officer appointment: role: bestuurder, term: eind 2025, start_date: 2024-12-19 · Entreprise Robert Golinvaux SRL
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · Embuild Hainaut ASBL
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- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · Marc Peeters
- Officer appointment: role: bestuurder, term: eind 2025, start_date: 2024-12-19 · Thierry De Meester
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · EIFFAGE BENELUX SA
- Permanent representative · Eddy Vandezande
- Permanent representative · Tom Potteau
- Permanent representative · Pascal Stroeykens
- Permanent representative · Eddy Devos
- Permanent representative · Colette Golinvaux
- Permanent representative · Murielle Brynart
- Permanent representative · Delphine Hallaux
- Permanent representative · Christophe Van Ophem
- Officer reappointment: role: Gedelegeerd Bestuurder, start_date: 2024-12-19 · Marc Peeters
- Officer appointment: role: Voorzitter, term: boekjaar 2025, start_date: 2025-01-01 · Eddy Vandezande
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2025, start_date: 2025-01-01 · Tom Potteau
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2025, start_date: 2025-01-01 · Colette Golinvaux
- Power of attorney: Algemene vertegenwoordiging · Eddy Vandezande
- Power of attorney: Algemene vertegenwoordiging · Marc Peeters
- Power of attorney: bpost services delegation · Dominique Feys
- Power of attorney: public contract procedures delegation · Marc Peeters
- Power of attorney: public contract procedures delegation · Dominique Feys
- Power of attorney: public contract procedures delegation · Guido De Cock
- Power of attorney: public contract procedures delegation · Koen Van Loo
- Filing representative: legal publications in Belgian Official Gazette · Dominique Feys
- Filing representative: legal publications in Belgian Official Gazette · Anne Sbolgi
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}02-09-2024 Act object · Board meeting · Officer resignation · Officer reappointment
- Publication: 02/09/2024 · Embuild
- Filing: 23/08/2024 · Embuild
- Act object: MODIFICATION COMPOSITION CONSEIL D'ADMINISTRATION · Embuild
- Board meeting: 27/03/2024 · Embuild
- Officer resignation: role: administrateur, end_date: 2024-03-27 · SCORIER Thomas
- Officer resignation: role: administrateur, end_date: 2024-03-27 · VANDEZANDE Eddy
- Officer resignation: role: administrateur, end_date: 2024-03-27 · GILLION Philippe
- Officer resignation: role: administrateur, end_date: 2024-03-27 · DERDE Karel
- Officer resignation: role: administrateur, end_date: 2024-03-27 · KAYE Stephane
- Officer resignation: role: administrateur, end_date: 2024-03-27 · JEROUVILLE Natacha
- Officer reappointment: role: administrateur, term: 2027, start_date: 2024-03-27 · VERHULST Bart
- Officer reappointment: role: administrateur, term: 2027, start_date: 2024-03-27 · VAN POPPEL Bob
- Officer reappointment: role: administrateur, term: 2027, start_date: 2024-03-27 · VANDERSTRAETEN Michel
- Officer reappointment: role: administrateur, term: 2027, start_date: 2024-03-27 · ROOVERS Michel
- Officer appointment: role: administrateur, term: 2027, start_date: 2024-03-27 · LAURENT Pierre Yves
- Officer appointment: role: administrateur, term: 2027, start_date: 2024-03-27 · DE VLIEGER Johan
- Officer appointment: role: administrateur, term: 2027, start_date: 2024-03-27 · MAES Christophe
- Officer appointment: role: Président, term: 3 ans, start_date: 2024-03-27 · MAES Christophe
- Officer reappointment: role: administrateur, term: deux ans, start_date: 2024-03-27 · MARCHAND Florian
- Officer reappointment: role: administrateur, term: deux ans, start_date: 2024-03-27 · LAUSIER Vivian
- Officer reappointment: role: administrateur, term: un an, start_date: 2024-03-27 · LESKENS Eric
- Officer reappointment: role: administrateur, term: un an, start_date: 2024-03-27 · EVENEPOEL Dirk
- Officer appointment: role: administrateur délégué, start_date: 2024-03-27 · DEMEESTER Niko
- Officer appointment: role: vice-président, start_date: 2024-03-27 · NEYRINCK Karl
- Officer appointment: role: vice-président, start_date: 2024-03-27 · DE CESCO Alexandre
- Officer appointment: role: vice-président, start_date: 2024-03-27 · PIRON Bernard
- Officer appointment: role: administrateur, start_date: 2024-03-27 · BIESMANS Yves
- Officer appointment: role: administrateur, start_date: 2024-03-27 · GANSER Frank
- Officer appointment: role: administrateur, start_date: 2024-03-27 · HALLAUX Delphine
- Officer appointment: role: administrateur, start_date: 2024-03-27 · JONCKHEERE Marc
- Officer appointment: role: administrateur, start_date: 2024-03-27 · KONING Michel
- Officer appointment: role: administrateur, start_date: 2024-03-27 · PATTYN Pedro
- Officer appointment: role: administrateur, start_date: 2024-03-27 · PEYTIER Dirk
- Officer appointment: role: administrateur, start_date: 2024-03-27 · POLET Jean
- Officer appointment: role: administrateur, start_date: 2024-03-27 · SIMOENS Willy
- Officer appointment: role: administrateur, start_date: 2024-03-27 · SMET Tom
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}02-09-2024 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: WIJZIGING SAMENSTELLING RAAD VAN BESTUUR · Embuild
- Publication: 02/09/2024 · Embuild
- Filing: 23/08/2024 · Embuild
- General meeting: 27/03/2024 · Embuild
- Officer resignation: role: bestuurder · SCORIER Thomas
- Officer resignation: role: bestuurder · VANDEZANDE Eddy
- Officer resignation: role: bestuurder · GILLION Philippe
- Officer resignation: role: bestuurder · DERDE Karel
- Officer resignation: role: bestuurder · KAYE Stephane
- Officer resignation: role: bestuurder · JEROUVILLE Natacha
- Officer reappointment: role: bestuurder · VERHULST Bart
- Officer reappointment: role: bestuurder · VAN POPPEL Bob
- Officer reappointment: role: bestuurder · VANDERSTRAETEN Michel
- Officer reappointment: role: bestuurder · ROOVERS Michel
- Officer reappointment: role: bestuurder · LAURENT Pierre Yves
- Officer reappointment: role: bestuurder · DE VLIEGER Johan
- Officer reappointment: role: bestuurder · MAES Christophe
- Officer appointment: role: Voorzitter, term: 3 jaar · MAES Christophe
- Officer appointment: role: bestuurder, term: twee jaar · MARCHAND Florian
- Officer appointment: role: bestuurder, term: twee jaar · LAUSIER Vivian
- Officer appointment: role: bestuurder, term: één jaar · LESKENS Eric
- Officer appointment: role: bestuurder, term: één jaar · EVENEPOEL Dirk
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}29-02-2024 Act object · General meeting · Statute amendment · Purpose
- Act object: WIJZIGING STATUTEN · Embuild
- Publication: 29/02/2024 · Embuild
- Filing: 21/02/2024 · Embuild
- General meeting: 13/12/2023 · Embuild
- Statute amendment: description: Wijziging Artikel 1 (definitie bouwsector: Wetenschappelijk en Technisch Centrum voor het Bouwbedrijf vervangen door Buildwise), Artikel 9 (Intern Reglement versie 2022 vervangen door 2023; vergoeding voorzitter op voorstel Remuneratiecomité), Artikel 11 (samenstelling Raad van Bestuur uitgebreid met waarnemers: woordvoerder PC 124, voorzitter Constructiv, Past voorzitter) · Embuild
- Purpose: 1. De verwezenlijking van de beroepsorganisatie van alle aangesloten leden die tot de bouwsector behoren een brede geest van samenwerking, met de bezorgdheid de werkelijke beroepsbelangen te verdedigen, in overeenstemming met de eisen van het algemeen belang. 2. Het waamemen van de officiële vertegenwoordiging van de algemene belangen van het geheel der bouwbedrijven op juridisch, economisch, administratief en sociaal gebied, ten aanzien van alle politieke, interprofessionele en andere Europese, intemationale, nationale en regionale irstanties. 3. Instaan voor de economische sectorpromotie op nationaal, regionaal en plaatselijk vlak, alsook inzake export. 4. De bevordering van de verstandhouding en de coördinatie tussen de verschillende takken van de bouw-sector. 5. Het voorstellen van alle nuttige maatregelen ten einde, in het kader van het algemeen belang, de rationele ontwikkeling van de economische activiteit van de aangesloten leden te verzekeren. 6. De aangesloten groeperingen inlichten over alle algemene kwesties van juridische, economische, administratieve en sociale aard. 7. De bevordering en bescherming van alle paraprofessionele organisaties die kunnen bijdragen tot een betere werking van het beroep en het welzijn van het personeel. · Embuild
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- Act object: MODIFICATION DES STATUTS · EMBUILD
- Publication: 29/02/2024 · EMBUILD
- Filing: 21/02/2024 · EMBUILD
- General meeting: 13/12/2023 · EMBUILD
- Statute amendment: description: Modification de l'article 1-2º paragraphe: remplacement de 'Centre scientifique et technique de la Construction' par 'Build-wise' dans la définition des entreprises et indépendants actifs. · EMBUILD
- Statute amendment: description: Modification de l'article 9-4º paragraphe: mise à jour de la version du règlement d'ordre intérieur de 2022 à 2023. · EMBUILD
- Statute amendment: description: Modification de l'article 9-13º paragraphe: modification de la procédure d'octroi d'indemnité au président (sur proposition du Comité de rémunération). · EMBUILD
- Statute amendment: description: Modification de l'article 11: ajout des observateurs au Conseil d'administration (porte-parole CP 124, Président de Constructiv, président sortant). · EMBUILD
- Statute amendment: description: Ajout d'un nouvel article 17 concernant le Comité de rémunération. · EMBUILD
- Statute amendment: description: Coordination des statuts et adaptation de la numérotation des articles. · EMBUILD
- Purpose: 1. Réaliser, dans un large esprit de collaboration, l'organisation professionnelle de tous les membres affiliés relevant du secteur de la construction, avec la préoccupation de défendre les véritables intérêts de la profession, en conformité avec les exigences de l'intérêt général. 2. Assurer la représentation officielle des intérêts généraux de l'ensemble des industries de la construction aux points de vue juridique, économique, administratif et social et ce, vis-à-vis de toutes instances poli-tiques, interprofessionnelles et autres, européennes, internationales, nationales et régionales. 3. Assurer la promotion économique du secteur sur les plans national, régional, local et à l'exportation. 4. Promouvoir l'entente et la coordination entre les diverses branches du secteur de la construction. 5. Proposer toutes mesures utiles en vue d'assurer, dans le cadre de l'intérêt général, le développement rationnel de l'activité économique des membres affiliés. 6. Renseigner les groupements affiliés sur toutes questions juridiques, économiques, administratives et sociales d'ordre général. 7. Promouvoir et patronner toutes œuvres paraprofessionnelles susceptibles de concourir au meilleur fonctionnement de l'ensemble de la profession et au bien-être de tout le personnel. · EMBUILD
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}19-01-2024 Act object · General meeting · Board meeting · Officer reappointment
- Publication: 19/01/2024 · Group S - Sociaal Secretariaat
- Filing: 11/01/2024 · Group S - Sociaal Secretariaat
- Act object: Hernieuwing mandaat als bestuurder - Einde van bestuursmandaat - Benoeming van een bestuurder - Voorzitter en Ondervoorzitters - Algemene vertegenwoordiging - Maatschappelijke handtekeningen - Delegaties van bevoegdheden · Group S - Sociaal Secretariaat
- General meeting: 14/12/2023 · Group S - Sociaal Secretariaat
- Board meeting: 14/12/2023 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · Stroeykens SPRL
- Permanent representative · Pascal Stroeykens
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · Vandezande Construct BVBA
- Permanent representative · Eddy Vandezande
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · Embuild Hainaut ASBL
- Permanent representative · Muriel Brynart
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · Marc Peeters
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · General Technology SA
- Permanent representative · Delphine Hallaux
- Officer appointment: role: bestuurder, start_date: 2024-01-01 · Eiffage Benelux SA
- Permanent representative · Christophe Van Ophem
- Officer resignation: role: bestuurder · Rudann BV
- Permanent representative · Rudi Peeters
- Officer appointment: role: Gedelegeerd Bestuurder · Marc Peeters
- Officer appointment: role: Voorzitter, term: boekjaar 2024 · Eddy Vandezande
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2024 · Tom Potteau
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2024 · Colette Golinvaux
- Filing representative: wettelijke publicaties in het Belgisch Staatsblad mits neerlegging van de aktes bij de Griffie · Dominique Feys
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}19-01-2024 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Renouvellement d'administrateurs - Fin de mandat d'un administrateur - Nomination d'un administrateur - Président et Vices-Présidents- Représentation générale - Signatures sociales - Délégations de pouvoirs · GROUP S - Secrétariat Social
- Publication: 19/01/2024 · GROUP S - Secrétariat Social
- Filing: 11/01/2024 · GROUP S - Secrétariat Social
- General meeting: 14/12/2023 · GROUP S - Secrétariat Social
- Board meeting: 14/12/2023 · GROUP S - Secrétariat Social
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · Stroeykens SPRL
- Permanent representative · Pascal Stroeykens
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · Vandezande Construct BVBA
- Permanent representative · Eddy Vandezande
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · Embuild Hainaut ASBL
- Permanent representative · Muriel Brynart
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · Marc Peeters
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · General Technology SA
- Permanent representative · Delphine Hallaux
- Officer appointment: role: Administrateur, start_date: 2024-01-01 · Eiffage Benelux SA
- Permanent representative · Christophe Van Ophem
- Officer resignation: role: Administrateur, end_date: 2023-12-31 · Rudann BV
- Permanent representative · Rudi Peeters
- Officer appointment: role: Administrateur-Délégué · Marc Peeters
- Officer appointment: role: Président, term: exercice 2024, start_date: 2024 · Eddy Vandezande
- Officer appointment: role: Vice-Président, term: exercice 2024, start_date: 2024 · Tom Potteau
- Officer appointment: role: Vice-Président, term: exercice 2024, start_date: 2024 · Colette Golinvaux
- Power of attorney: donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par bpost, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social de l'asbl Group S - Secrétariat Social · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Marc Peeters
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Guido De Cock
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Koen Van Loo
- Filing representative: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe des Personnes Morales du Tribunal de l'Entreprise francophone de Bruxelles · Dominique Feys
Technical details
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}03-05-2023 Act object · General meeting · Officer resignation · Officer appointment
- Publication: 03/05/2023 · Embuild
- Filing: 24/04/2023 · Embuild
- Act object: WIJZIGING SAMENSTELLING RAAD VAN BESTUUR · Embuild
- General meeting: 22/03/2023 · Embuild
- Officer resignation: date: 2023-03-22, role: bestuurder · LAUSIER Vivian
- Officer resignation: date: 2023-03-22, role: bestuurder · HAEX Joeri
- Officer resignation: date: 2023-03-22, role: bestuurder · TOUSSAINT Thierry
- Officer resignation: date: 2023-03-22, role: bestuurder · MAES Christophe
- General meeting: 22/03/2022 · Embuild
- Officer appointment: role: bestuurder, term: afloopt in 2026, start_date: 2022-03-22 · POLET Jean
- Officer appointment: role: bestuurder, term: afloopt in 2026, start_date: 2022-03-22 · HALLAUX Delphine
- Officer appointment: role: bestuurder, term: afloopt in 2026, start_date: 2022-03-22 · JEROUVILLE Natacha
- Officer appointment: role: bestuurder, term: afloopt in 2026, start_date: 2022-03-22 · GILLION Philippe
- Officer appointment: role: bestuurder, term: afloopt in 2026, start_date: 2022-03-22 · BIESMANS Yves
- Officer appointment: role: bestuurder, term: drie jaar, start_date: 2023-03-22 · PEYTIER Dirk
- Officer appointment: role: bestuurder, term: twee jaar, start_date: 2023-03-22 · ROOVERS Michel
- Officer appointment: role: bestuurder, term: twee jaar, start_date: 2023-03-22 · JONCKHEERE Marc
- Officer appointment: role: bestuurder, term: éér jaar, start_date: 2023-03-22 · VANDERSTRAETEN Michel
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2023-03-22 · DEMEESTER Niko
- Officer appointment: role: Voorzitter, start_date: 2023-03-22 · SCORIER Thomas
- Officer appointment: role: ondervoorzitter, start_date: 2023-03-22 · NEYRINCK Karl
- Officer appointment: role: ondervoorzitter, start_date: 2023-03-22 · DE CESCO Alexandre
- Officer appointment: role: ondervoorzitter, start_date: 2023-03-22 · PIRON Bernard
- Officer appointment: role: bestuurder, start_date: 2023-03-22 · DERDE Karel
- Officer appointment: role: bestuurder, start_date: 2023-03-22 · GANSER Frank
- Officer appointment: role: bestuurder, start_date: 2023-03-22 · KAYE Stéphane
- Officer appointment: role: bestuurder, start_date: 2023-03-22 · KONING Michel
- Officer appointment: role: bestuurder, start_date: 2023-03-22 · LESKENS Eric
- Officer appointment: role: bestuurder, start_date: 2023-03-22 · PATTYN Pedro
- Officer appointment: role: bestuurder, start_date: 2023-03-22 · SIMOENS Willy
- Officer appointment: role: bestuurder, start_date: 2023-03-22 · SMET Tom
- Officer appointment: role: bestuurder, start_date: 2023-03-22 · VANDEZANDE Eddy
- Officer appointment: role: bestuurder, start_date: 2023-03-22 · VAN POPPEL Bob
- Officer appointment: role: bestuurder, start_date: 2023-03-22 · VERHULST Bart
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}03-05-2023 Act object · Board meeting · Officer resignation · Officer reappointment
- Act object: MODIFICATION COMPOSITION CONSEIL D'ADMINISTRATION · Embuild
- Publication: 03/05/2023 · Embuild
- Filing: 24/04/2023 · Embuild
- Board meeting: 22/03/2023 · Embuild
- Officer resignation: date: 2023-03-22, role: administrateur · LAUSIER Vivian
- Officer resignation: date: 2023-03-22, role: administrateur · HAEX Joeri
- Officer resignation: date: 2023-03-22, role: administrateur · TOUSSAINT Thierry
- Officer resignation: date: 2023-03-22, role: administrateur · MAES Christophe
- Board meeting: 22/03/2022 · Embuild
- Officer reappointment: role: administrateur, term: expire en 2026, start_date: 2022-03-22 · POLET Jean
- Officer reappointment: role: administrateur, term: expire en 2026, start_date: 2022-03-22 · HALLAUX Delphine
- Officer reappointment: role: administrateur, term: expire en 2026, start_date: 2022-03-22 · JEROUVILLE Natacha
- Officer reappointment: role: administrateur, term: expire en 2026, start_date: 2022-03-22 · GILLION Philippe
- Officer reappointment: role: administrateur, term: expire en 2026, start_date: 2022-03-22 · BIESMANS Yves
- Officer appointment: role: administrateur, term: trois ans · PEYTIER Dirk
- Officer appointment: role: administrateur, term: deux ans · ROOVERS Michel
- Officer appointment: role: administrateur, term: deux ans · JONCKHEERE Marc
- Officer appointment: role: administrateur, term: un an · VANDERSTRAETEN Michel
- Officer appointment: role: administrateur délégué · DEMEESTER Niko
- Officer appointment: role: président · SCORIER Thomas
- Officer appointment: role: vice-président · NEYRINCK Karl
- Officer appointment: role: vice-président · DE CESCO Alexandre
- Officer appointment: role: vice-président · PIRON Bernard
- Officer appointment: role: administrateur · DERDE Karel
- Officer appointment: role: administrateur · GANSER Frank
- Officer appointment: role: administrateur · KAYE Stéphane
- Officer appointment: role: administrateur · KONING Michel
- Officer appointment: role: administrateur · LESKENS Eric
- Officer appointment: role: administrateur · PATTYN Pedro
- Officer appointment: role: administrateur · SIMOENS Willy
- Officer appointment: role: administrateur · SMET Tom
- Officer appointment: role: administrateur · VANDEZANDE Eddy
- Officer appointment: role: administrateur · VAN POPPEL Bob
- Officer appointment: role: administrateur · VERHULST Bart
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}02-03-2023 Act object · General meeting · Board meeting · Statute amendment
- Act object: Nouveaux statuts - Démissions d'administrateurs - Nominations d'administrateurs - Président et Vice-président - Gestion journalière - Signatures sociales - Changement de siège social. · FORMALIS
- Publication: 2023-03-02 · FORMALIS
- Filing: 2023-02-22 · FORMALIS
- General meeting: 2022-08-29 · FORMALIS
- Board meeting: 2022-08-29 · FORMALIS
- Statute amendment: Nouveaux statuts approuvés à la majorité des 2/3 des voix exprimées, d'application à partir du 01/01/2023 · FORMALIS
- Purpose: L'exercice de l'activité de Guichet d'Entreprises agréé au sens de la réglementation belge relative aux Guichets d'Entreprises · FORMALIS
- Officer resignation: role: administrateur, end_date: 2022-12-31 · Murielle Brynart
- Officer resignation: role: administrateur, end_date: 2022-12-31 · Joris De Fré
- Officer resignation: role: administrateur, end_date: 2022-12-31 · Thierry De Meester
- Officer resignation: role: administrateur, end_date: 2022-12-31 · Niko Demeester
- Officer resignation: role: administrateur, end_date: 2022-12-31 · Bart Deprez
- Officer resignation: role: administrateur, end_date: 2022-12-31 · Colette Golinvaux
- Officer resignation: role: administrateur, end_date: 2022-12-31 · Paul-Philippe Hick
- Officer resignation: role: administrateur, end_date: 2022-12-31 · Jan Libeer
- Officer resignation: role: administrateur, end_date: 2022-12-31 · Marc Peeters
- Officer resignation: role: administrateur, end_date: 2022-12-31 · Tom Potteau
- Officer resignation: role: administrateur, end_date: 2022-12-31 · Thomas Scorier
- Officer resignation: role: administrateur, end_date: 2022-12-31 · Christian Slaets
- Officer resignation: role: administrateur, end_date: 2022-12-31 · Eddy Vandezande
- Officer resignation: role: administrateur, end_date: 2022-12-31 · Johan Wauman
- Officer appointment: role: administrateur, start_date: 2023-01-01 · Embuild asbl
- Permanent representative · Christian Slaets
- Officer appointment: role: administrateur, start_date: 2023-01-01 · Accuria asbl
- Permanent representative · Bart Deprez
- Officer appointment: role: administrateur, start_date: 2023-01-01 · Le Cap - Secretariat social pour Employeurs
- Permanent representative · Paul-Philippe Hick
- Officer appointment: role: administrateur, start_date: 2023-01-01 · Group S - Secrétariat social asbl
- Permanent representative · Eddy Vandezande
- Officer appointment: role: administrateur, start_date: 2023-01-01 · Group S - Caisse d'assurances sociales pour indépendants asbl
- Permanent representative · Marc Peeters
- Officer appointment: role: Président, start_date: 2023-01-01 · Eddy Vandezande
- Officer appointment: role: Vice-président, start_date: 2023-01-01 · Christian Slaets
- Officer appointment: role: directeur général, start_date: 2023-01-01 · Guido Decock
- Seat change: to: rue de Ursulines 2, 1000 Bruxelles, from: Avenue des Arts 20, 1000 Bruxelles, effective_date: 2023-02-01 · FORMALIS
- Power of attorney: tous pouvoirs pour procéder à tous actes, toutes formalités et toutes publications · Anne-Laure LEJEUNE
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}02-03-2023 Act object · General meeting · Board meeting · Statute amendment
- Act object: Nieuwe statuten - Ontslag van bestuurders - Benoeming van bestuurders - Voorzitter en ondervoorzitter - Dagelijks bestuur - Sociale handtekeningen - Wijziging van maatschappelijke zetel. · FORMALIS
- Publication: 2023-03-02 · FORMALIS
- Filing: 2023-02-22 · FORMALIS
- General meeting: 2022-08-29 · FORMALIS
- Board meeting: 2022-08-29 · FORMALIS
- Statute amendment: Nieuwe statuten goedgekeurd met 2/3 meerderheid, van toepassing vanaf 01/01/2023 · FORMALIS
- Purpose: De uitoefening van haar activiteit als erkend Ondernemingsloket in de zin van de Belgische regelgeving betreffende Ondernemingsloketten · FORMALIS
- Officer resignation: role: bestuurder, end_date: 2022-12-31 · Murielle Brynart
- Officer resignation: role: bestuurder, end_date: 2022-12-31 · Joris De Fré
- Officer resignation: role: bestuurder, end_date: 2022-12-31 · Thierry De Meester
- Officer resignation: role: bestuurder, end_date: 2022-12-31 · Niko Demeester
- Officer resignation: role: bestuurder, end_date: 2022-12-31 · Bart Deprez
- Officer resignation: role: bestuurder, end_date: 2022-12-31 · Colette Golinvaux
- Officer resignation: role: bestuurder, end_date: 2022-12-31 · Paul-Philippe Hick
- Officer resignation: role: bestuurder, end_date: 2022-12-31 · Jan Libeer
- Officer resignation: role: bestuurder, end_date: 2022-12-31 · Marc Peeters
- Officer resignation: role: bestuurder, end_date: 2022-12-31 · Tom Potteau
- Officer resignation: role: bestuurder, end_date: 2022-12-31 · Thomas Scorier
- Officer resignation: role: bestuurder, end_date: 2022-12-31 · Christian Slaets
- Officer resignation: role: bestuurder, end_date: 2022-12-31 · Eddy Vandezande
- Officer resignation: role: bestuurder, end_date: 2022-12-31 · Johan Wauman
- Officer appointment: role: bestuurder, start_date: 2023-01-01 · Embuild vzw
- Permanent representative · Christian Slaets
- Officer appointment: role: bestuurder, start_date: 2023-01-01 · Accuria vzw
- Permanent representative · Bart Deprez
- Officer appointment: role: bestuurder, start_date: 2023-01-01 · Le Cap vzw
- Permanent representative · Paul-Philippe Hick
- Officer appointment: role: bestuurder, start_date: 2023-01-01 · Group S - Sociaal Secretariaat vzw
- Permanent representative · Eddy Vandezande
- Officer appointment: role: bestuurder, start_date: 2023-01-01 · Group S - Sociaal Verzekeringsfonds voor Zelfstandigen vzw
- Permanent representative · Marc Peeters
- Officer appointment: role: Voorzitter, start_date: 2023-01-01 · Eddy Vandezande
- Officer appointment: role: Ondervoorzitter, start_date: 2023-01-01 · Christian Slaets
- Officer appointment: role: Algemeen directeur, start_date: 2023-01-01 · Guido Decock
- Power of attorney: Sociale handtekeningen (ten overstaan van financiële instellingen) · Eddy Vandezande
- Power of attorney: Sociale handtekeningen (ten overstaan van financiële instellingen) · Christian Slaets
- Power of attorney: Sociale handtekeningen (ten overstaan van financiële instellingen) · Marc Peeters
- Power of attorney: Sociale handtekeningen (ten overstaan van financiële instellingen) · Guido Decock
- Power of attorney: Sociale handtekeningen (ten overstaan van financiële instellingen) · Diane Zygas
- Power of attorney: Sociale handtekeningen (ten overstaan van financiële instellingen) · Ilse Van Eeckhoudt
- Seat change: to: Ursulinenstraat 2, 1000 Brussel, from: Kunstlaan 20, 1000 Brussel, effective_date: 2023-02-01 · FORMALIS
- Filing representative: Volmachthouder voor formaliteiten en publicaties · Anne-Laure Lejeune
Technical details
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}07-02-2023 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Renouvellement d'administrateurs - Fin de mandat d'un administrateur - Nomination d'un administrateur - Président et Vices-Présidents - Représentation générale - Signatures sociales - Délégations de pouvoirs - Transfert du siège social · GROUP S - Secrétariat Social
- Publication: 2023-02-07 · GROUP S - Secrétariat Social
- Filing: 2023-01-27 · GROUP S - Secrétariat Social
- General meeting: 2022-12-15 · GROUP S - Secrétariat Social
- Board meeting: 2022-12-15 · GROUP S - Secrétariat Social
- Officer reappointment: role: administrateur, term: 3 ans (jusque 2025), start_date: 2022-12-15 · Entreprise Robert Golinvaux SPRL
- Permanent representative · Colette Golinvaux
- Officer reappointment: role: administrateur, term: 3 ans (jusque 2025), start_date: 2022-12-15 · Eddy Devos Constructions SA
- Permanent representative · Eddy Devos
- Officer reappointment: role: administrateur, term: 3 ans (jusque 2025), start_date: 2022-12-15 · De Coene Interior Decoration NV
- Permanent representative · Tom Potteau
- Officer resignation: role: administrateur, end_date: 2022-12-31 · Brumatec - Verbyst SPRL
- Officer appointment: role: administrateur, start_date: 2023-01-01 · Thierry De Meester
- Officer appointment: role: Administrateur-Délégué, start_date: 2022-12-15 · Marc Peeters
- Officer appointment: role: Président, start_date: 2023-01-01 · Eddy Vandezande
- Officer appointment: role: Vice-Président, start_date: 2023-01-01 · Tom Potteau
- Officer appointment: role: Vice-Président, start_date: 2023-01-01 · Colette Golinvaux
- Power of attorney: délégation de pouvoirs pour bpost (quittance, signature documents bpost, réception envois recommandés) · Dominique Feys
- Power of attorney: délégation de pouvoirs pour les marchés publics (signature documents, offres, conventions) · Marc Peeters
- Power of attorney: délégation de pouvoirs pour les marchés publics (signature documents, offres, conventions) · Dominique Feys
- Power of attorney: délégation de pouvoirs pour les marchés publics (signature documents, offres, conventions) · Guido De Cock
- Power of attorney: délégation de pouvoirs pour les marchés publics (signature documents, offres, conventions) · Koen Van Loo
- Filing representative: publications légales au Moniteur Belge via le dépôt des actes au Greffe · Dominique Feys
- Seat change: to: rue des Ursulines 2 à 1000 Bruxelles, from: avenue Fonsny 40 - 1060 Bruxelles (Saint-Gilles) · GROUP S - Secrétariat Social
- Representation · GROUP S - Secrétariat Social
- Representation · GROUP S - Secrétariat Social
Technical details
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}07-02-2023 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Hernieuwing mandaat als bestuurder - Einde van bestuursmandaat- Benoeming van een bestuurder - Voorzitter en Ondervoorzitters - Algemene vertegenwoordiging - Maatschappelijke handtekeningen - Delegaties van bevoegdheden - Verplaatsing van maatschappelijke zetel · Group S - Sociaal Secretariaat
- Publication: 2023-02-07 · Group S - Sociaal Secretariaat
- Filing: 2023-01-27 · Group S - Sociaal Secretariaat
- General meeting: 2022-12-15 · Group S - Sociaal Secretariaat
- Board meeting: 2022-12-15 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (tot 2025), start_date: 2022-12-15 · Entreprise Robert Golinvaux SPRL
- Permanent representative · Colette Golinvaux
- Officer reappointment: role: bestuurder, term: 3 jaar (tot 2025), start_date: 2022-12-15 · Eddy Devos Constructions SA
- Permanent representative · Eddy Devos
- Officer reappointment: role: bestuurder, term: 3 jaar (tot 2025), start_date: 2022-12-15 · De Coene Interior Decoration nv
- Permanent representative · Tom Potteau
- Officer resignation: role: bestuurder, end_date: 2022-12-31 · Brumatec-Verbyst SPRL
- Permanent representative · Thierry De Meester
- Officer appointment: role: bestuurder, start_date: 2023-01-01 · Thierry De Meester
- Officer reappointment: role: Gedelegeerd Bestuurder, start_date: 2022-12-15 · Marc Peeters
- Officer appointment: role: Voorzitter, term: boekjaar 2023, start_date: 2022-12-15 · Eddy Vandezande
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2023, start_date: 2022-12-15 · Tom Potteau
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2023, start_date: 2022-12-15 · Colette Golinvaux
- Power of attorney: Algemene vertegenwoordiging · Eddy Vandezande
- Power of attorney: Algemene vertegenwoordiging · Tom Potteau
- Power of attorney: Maatschappelijke handtekeningen · Marc Peeters
- Power of attorney: Maatschappelijke handtekeningen · Dominique Feys
- Power of attorney: bpost delegation · Dominique Feys
- Power of attorney: overheidsopdrachten · Marc Peeters
- Power of attorney: overheidsopdrachten · Dominique Feys
- Power of attorney: overheidsopdrachten · Guido De Cock
- Power of attorney: overheidsopdrachten · Koen Van Loo
- Filing representative: wettelijke publicaties in het Belgisch Staatsblad · Dominique Feys
- Seat change: to: Ursulinenstraat 2 te 1000 Brussel, from: Fonsnylaan 40 - 1060 Brussel (Sint-Gillis) · Group S - Sociaal Secretariaat
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}19-01-2023 Act object · General meeting · Name change · Seat change
- Act object: Modification du nom et des statuts · Embuild A.S.B.L.
- Publication: 19/01/2023 · Embuild A.S.B.L.
- Filing: 10/01/2023 · Embuild A.S.B.L.
- General meeting: 31/08/2022 · Embuild A.S.B.L.
- Name change: to: Embuild A.S.B.L., from: Confédération Construction, effective_date: 2022-09-01 · Embuild A.S.B.L.
- Seat change: to: Région de Bruxelles-Capitale, from: avenue des Arts 20 1000 Bruxelles, effective_date: 2022-09-01 · Embuild A.S.B.L.
- Purpose: 1. Réaliser, dans un large esprit de collaboration, l'organisation professionnelle de tous les membres affi-liés relevant du secteur de la construction, avec la préoccupation de défendre les véritables intérêts de la profession, en conformité avec les exigences de l'intérêt général. 2. Assurer la représentation officielle des intérêts généraux de l'ensemble des industries de la construction aux points de vue juridique, économique, administratif et social et ce, vis-à-vis de toutes instances poli-tiques, interprofessionnelles et autres, européennes, internationales, nationales et régionales. 3. Assurer la promotion économique du secteur sur les plans national, régional, local et à l'exportation. 4. Promouvoir l'entente et la coordination entre les diverses branches du secteur de la construction. 5. Proposer toutes mesures utiles en vue de assurer, dans le cadre de l'intérêt général, le développement rationnel de l'activité économique des membres affiliés. 6. Renseigner les groupements affiliés sur toutes questions juridiques, économiques, administratives et sociales d'ordre général. 7. Promouvoir et patronner toutes oeuvres paraprofessionnelles susceptibles de concourir au meilleur fonc-tionnement de l'ensemble de la profession et au bien-être de tout le personnel. · Embuild A.S.B.L.
- Statute amendment: Coordination des statuts incluant la création d'entités régionales, modification des règles de représentation, introduction du principe 'President elect', suppression de certains articles (12, 14, 18bis, 22, 28, 29, 31), et adaptation des règles de vote et de quorum. · Embuild A.S.B.L.
Technical details
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}| Legal nameNL | EMBUILD |