Etablissements Jean Wust
The computed 12-month bankruptcy probability of Etablissements Jean Wust is 0.6% (low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 58 yrs |
| Board | 11 |
| Locations | 2 |
| Publications | 59 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00136602 |
| 31-12-2024 | volledig | 24-06-2025 | 2025-00170059 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00180532 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00122337 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20077562 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29700069 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19000118 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18300341 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-20400131 |
| 31-12-2016 | volledig | 09-06-2017 | 2017-16200404 |
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OGrandjean AdvisoryPrivate limited companyDirector· perm. rep.: Olivier GRANDJEANState Gazette act 25143678 (12-11-2025)Current01-10-2025 → present
-
MPH Invest SRLLegal entityDirector· perm. rep.: Philippe QUOILINState Gazette act 25109891 (29-08-2025)Current27-05-2025 → present
-
Current28-05-2024 → present
-
Srl Mark Beyst - ConsultancyLegal entityDirector· perm. rep.: Mark BEYSTState Gazette act 24113904 (30-07-2024)Current28-05-2024 → present
-
Current09-12-2022 → present
4 events
- 09-12-2022 Mandate renewed· Director
- 15-07-2019 Resigned· Director
- 24-05-2016 Mandate renewed· Director
- 02-12-2013 Appointed· Director
-
ALTHIELPrivate limited companyDirector· perm. rep.: Pierre SIRONVALState Gazette act 21109715 (14-09-2021)Current01-07-2021 → present
Show 5 more sitting directors
-
GABELIPrivate limited companyDirector· perm. rep.: Hans BEERLANDTState Gazette act 21109715 (14-09-2021)Current01-07-2021 → present
-
Current15-10-2020 → present
3 events
- 17-06-2026 Mandate renewed· Director
- 23-05-2023 Mandate renewed· Director
- 15-10-2020 Appointed· Director
-
JadelLegal entityDirector· perm. rep.: Jan GESQUIEREState Gazette act 20108196 (18-09-2020)Current18-09-2020 → present
2 events
- 18-09-2020 Mandate renewed· Director
- 02-09-2020 Resigned· Director
-
Jomo-BuildLegal entityDirector· perm. rep.: Didier HANSState Gazette act 20108196 (18-09-2020)Current26-05-2020 → present
4 events
- 30-07-2024 Resigned· Director
- 18-09-2020 Mandate renewed· Director
- 26-05-2020 Mandate renewed· Director
- 31-12-2019 Resigned· Managing director
-
Current05-07-2017 → present
2 events
- 18-09-2020 Mandate renewed· Director
- 05-07-2017 Appointed· Director
Historic, not recently confirmed (6)
-
MPH INVESTPrivate limited companyDirector· perm. rep.: Philippe QUOILINState Gazette act 19094782 (15-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
S.P.R.L. Biz-UpLegal entityDirector· perm. rep.: Simone SIMON-CURNELState Gazette act 18101180 (29-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Jadel BVBALegal entityDirector· perm. rep.: Jan GESQUIEREState Gazette act 18098862 (26-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
SPRL Biz-UpLegal entityDirector· perm. rep.: Simone SIMON-CURNELState Gazette act 18098862 (26-06-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 26-06-2018 Mandate renewed· Director
- 24-06-2015 Mandate renewed· Director
- 24-06-2015 Appointed· Manager
-
Not recently confirmedlast confirmed in an act from 2013
2 events
- 18-06-2013 Mandate renewed· Director
- 25-05-2010 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2007
Former directors (19)
-
Former24-05-2011 → 26-05-2026
7 events
- 26-05-2026 Resigned· Director
- 23-05-2023 Appointed· Director
- 05-07-2012 Resigned· Director
- 30-11-2011 Resigned· Managing director
- 30-11-2011 Resigned· Director
- 24-05-2011 Mandate renewed· Director
- 24-05-2011 Appointed· Managing director
-
Former- → 30-09-2025
-
Former01-01-2020 → 30-09-2025
5 events
- 30-09-2025 Resigned· Director
- 27-05-2025 Mandate renewed· Director
- 09-12-2022 Mandate renewed· Director
- 01-01-2020 Appointed· Director
- 01-01-2020 Appointed· Managing director
-
Former- → 30-07-2024
-
Former- → 30-07-2024
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL DELOITTE Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Angélique Mitrugno |
- | 30-07-2024 → present |
Show 2 earlier auditors
| Mazars Réviseurs d'Entreprises SCC Statutory auditor · represented by Anton NUTTENS succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2024 |
- | 18-06-2013 → 30-07-2024 |
| SCC MAZARS Réviseurs Statutory auditor · represented by Hugo VAN PASSEL succeeded by Mazars Réviseurs d'Entreprises SCC in 2013 |
- | 25-05-2010 → 18-06-2013 |
| NACE primary | Algemene bouw van andere niet-residentiële gebouwen(41003) |
| Legal form | Public limited company(014) |
| Incorporation | 09-02-1968 |
| Status | Active |
| Postal code | 4890 |
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. |
|---|---|---|---|---|
| 63077C0468/00B000 | Wallonia | 5.0 ha | 1 · 8,789 m² | 11.1 m · 3 fl. |
| 53019A0252/00E012 | Wallonia | 3,996 m² | 1 · 988 m² | 12.8 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-06-2026 Act object · General meeting · Officer appointment · Permanent representative
- Act object: DEMISSIONS, NOMINATIONS · Etablissements Jean Wust
- General meeting: 2026-05-26 · Etablissements Jean Wust
- Officer appointment: role: administrateur, term: 3 ans jusqu’à l’Assemblée Générale devant se tenir le 22 mai 2029, start_date: 2026-05-26 · GACCO
- Permanent representative: start_date: 2026-05-26 · Geert Aelbrecht
- Officer reappointment: role: administrateur, end_date: 2029-05-22 · Jean-François Pôlet
- Officer reappointment: role: administrateur, end_date: 2029-05-22 · OGrandjean Advisory
- Officer reappointment: role: personne déléguée à la gestion journalière, end_date: 2029-05-22 · OGrandjean Advisory
- Officer resignation: role: administrateur, end_date: 2026-05-26 · Didier Hans
- Filing: 2026-06-15 · Etablissements Jean Wust
- Publication: 2026-06-17 · Etablissements Jean Wust
- Filing representative: mandataire · Adriaan de Leeuw
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}17-02-2026 Act object · Notarial deed · Correction
- Act object: DIVERS · Etablissements Jean Wust
- Publication: 17/02/2026 · Etablissements Jean Wust
- Filing: 13-02-2026 · Etablissements Jean Wust
- Notarial deed: 12/02/2026 · Etablissements Jean Wust
- Correction: Correction of previous publication (18/12/2025, no 25378336) clarifying roles: e2 as 'La Société Cédante', e1 as 'La Société Bénéficiaire' · Etablissements Jean Wust
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}17-02-2026 Act object · Notarial deed
- Act object: DIVERS · COMPAGNIE BELGE DE BATIMENT
- Publication: 17/02/2026 · COMPAGNIE BELGE DE BATIMENT
- Filing: 13-02-2026 · COMPAGNIE BELGE DE BATIMENT
- Notarial deed: 12/02/2026 · COMPAGNIE BELGE DE BATIMENT
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}07-01-2026 Act object · Board meeting · Accounting effect · Power of attorney
- Act object: DELEGATION DE POUVOIRS · Etablissements Jean Wust
- Publication: 07/01/2026 · Etablissements Jean Wust
- Filing: 26/12/2025 · Etablissements Jean Wust
- Board meeting: 28/11/2025 · Etablissements Jean Wust
- Accounting effect: 01/01/2026 · Etablissements Jean Wust
- Power of attorney: role: Administrateur, scope: Liste A - Pouvoirs généraux et spéciaux · Hans BEERLANDT
- Permanent representative · Hans BEERLANDT
- Power of attorney: role: Administrateur, scope: Liste A - Pouvoirs généraux et spéciaux · Mark BEYST
- Permanent representative · Mark BEYST
- Power of attorney: role: Administrateur, scope: Liste A - Pouvoirs généraux et spéciaux · Jean-François POLET
- Power of attorney: role: Administrateur, scope: Liste A - Pouvoirs généraux et spéciaux · Philippe QUOILIN
- Permanent representative · Philippe QUOILIN
- Power of attorney: role: Administrateur et Président du Conseil d'Administration, scope: Liste A - Pouvoirs généraux et spéciaux · Didier HANS
- Power of attorney: role: Administrateur Déléqué, scope: Liste A - Pouvoirs généraux et spéciaux · Olivier GRANDJEAN
- Permanent representative · Olivier GRANDJEAN
- Power of attorney: role: Administrateur, Directeur Général, scope: Liste A - Pouvoirs généraux et spéciaux · Brieuc POLET
- Power of attorney: role: Directeur Opérations, scope: Liste A - Pouvoirs généraux et spéciaux · Gaëtan CAPIRCHIO
- Permanent representative · Gaëtan CAPIRCHIO
- Power of attorney: role: Directeur Administratif et Financier, scope: Liste A - Pouvoirs généraux et spéciaux · Nathalie COLINET
- Power of attorney: role: Directeur Développement, scope: Liste A - Pouvoirs généraux et spéciaux · Marc DUCHATEAU
- Power of attorney: role: Directeur des Etudes, scope: Liste A - Pouvoirs généraux et spéciaux · Olivier VARETTO
- Permanent representative · Olivier VARETTO
- Power of attorney: role: Directeur Exécutif, siège d'exploitation de Naninne, scope: Liste A - Pouvoirs généraux et spéciaux · Michel VIROUX
- Permanent representative · Michel VIROUX
- Power of attorney: role: Directeur des Travaux, scope: Liste B - Pouvoirs généraux et spéciaux · François CORMEAU
- Power of attorney: role: Directeur des Travaux, scope: Liste B - Pouvoirs généraux et spéciaux · Jean-Michel FACHE
- Power of attorney: role: Directeur Commercial, scope: Liste B - Pouvoirs généraux et spéciaux · Thierry GODART
- Power of attorney: role: Directeur des Travaux, scope: Liste B - Pouvoirs généraux et spéciaux · Thomas GRUGEON
- Power of attorney: role: Directeur Commercial, scope: Liste B - Pouvoirs généraux et spéciaux · Didier LOUMAYE
- Power of attorney: role: Directeur des Travaux, scope: Liste B - Pouvoirs généraux et spéciaux · Stéphane MERCKAERT
- Power of attorney: role: Directeur Technique, scope: Liste B - Pouvoirs généraux et spéciaux · Laurent PAVLINOVIC
- Power of attorney: role: Directrice Commerciale et Communication, scope: Liste B - Pouvoirs généraux et spéciaux · Magali PENNEWAERT
- Power of attorney: role: Responsable du Service IT, scope: Liste C - Pouvoirs spéciaux · Calogero CASTELLACI
- Power of attorney: role: Chef de Service RH, scope: Liste C - Pouvoirs spéciaux · Isabelle CUSTERS
- Power of attorney: role: Chef du Service Administratif, scope: Liste C - Pouvoirs spéciaux · Stéphanie DE NARD
- Power of attorney: role: Responsable Atelier de Construction Métallique (en abrégé, ACM), scope: Liste C - Pouvoirs spéciaux · Pascal DOUNIAUX
- Power of attorney: role: Responsable des Centres de Services, scope: Liste C - Pouvoirs spéciaux · Marc FRANKART
- Power of attorney: role: Responsable Juridique, scope: Liste C - Pouvoirs spéciaux · Sophie GERARD
- Power of attorney: role: Responsable Soumissions, siège d'exploitation de Naninne, scope: Liste C - Pouvoirs spéciaux · Stefan GERMAY
- Power of attorney: role: Chef du Service Achats, scope: Liste C - Pouvoirs spéciaux · Laurent PAUL
- Power of attorney: role: Responsable Achats, siège d'exploitation de Naninne, scope: Liste C - Pouvoirs spéciaux · Michel PIRSON
- Power of attorney: role: Responsable Développement Résidentiel et Promotions, scope: Liste C - Pouvoirs spéciaux · Grégory RADART
- Power of attorney: role: Responsable Soumissions, siège d'exploitation de Cuesmes, scope: Liste C - Pouvoirs spéciaux · Pol SAUCEZ
- Power of attorney: role: Responsable du Service Comptabilité, scope: Liste C - Pouvoirs spéciaux · Frédéric THUNUS
- Power of attorney: role: Adjoint au Responsable des Centres de Services, scope: Liste C - Pouvoirs spéciaux · Didier VOOS
- Power of attorney: role: Chef de projets, scope: Liste D - Pouvoirs spéciaux · Pol BARTHOLOME
- Power of attorney: role: Chef de projets, scope: Liste D - Pouvoirs spéciaux · Damiano CAFFONT
- Power of attorney: role: Chef de Projets, scope: Liste D - Pouvoirs spéciaux · Christian DETERME
- Power of attorney: role: Chef de Projet Département Industrie et Services, scope: Liste D - Pouvoirs spéciaux · Jean-Louis LOUMAYE
- Power of attorney: role: Chef de Projets, scope: Liste D - Pouvoirs spéciaux · Nicolas WILLOT
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D - Pouvoirs spéciaux · Michaël BODARWE
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D - Pouvoirs spéciaux · Jean-Yves BROCARD
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D - Pouvoirs spéciaux · Maxence CARLIER
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D - Pouvoirs spéciaux · Laurent COSTANZO
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D - Pouvoirs spéciaux · Larissa DOSSIN
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D - Pouvoirs spéciaux · Frédéric DUPONT
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D - Pouvoirs spéciaux · Beranger DUPREZ
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D - Pouvoirs spéciaux · Gilles GENGOUX
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D - Pouvoirs spéciaux · Kevin GOFFINET
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D - Pouvoirs spéciaux · Gérald GYSEN
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D - Pouvoirs spéciaux · Edouard HALLEUX
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D - Pouvoirs spéciaux · Marie LAMALLE
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D - Pouvoirs spéciaux · Pierre LIBEAU
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D - Pouvoirs spéciaux · Jordan MELON
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D - Pouvoirs spéciaux · Yannick SIMONS
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D - Pouvoirs spéciaux · Christophe SONNET
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D - Pouvoirs spéciaux · Virginie VAROQUI
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D - Pouvoirs spéciaux · Ethan ZUCKERBERG
Technical details
{
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{
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{
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{
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{
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{
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},
{
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{
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},
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},
{
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{
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{
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{
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"scope": "Liste B - Pouvoirs g\u00E9n\u00E9raux et sp\u00E9ciaux"
},
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{
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},
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},
{
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},
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},
{
"type": "power_of_attorney",
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},
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"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Laurent PAVLINOVIC... Directeur Technique",
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"scope": "Liste B - Pouvoirs g\u00E9n\u00E9raux et sp\u00E9ciaux"
},
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"subject": "e27"
},
{
"type": "power_of_attorney",
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"scope": "Liste B - Pouvoirs g\u00E9n\u00E9raux et sp\u00E9ciaux"
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{
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"scope": "Liste C - Pouvoirs sp\u00E9ciaux"
},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Madame Isabelle CUSTERS... Chef de Service RH",
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{
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},
"object": "e1",
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},
{
"type": "power_of_attorney",
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},
{
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},
{
"type": "power_of_attorney",
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},
"object": "e1",
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},
{
"type": "power_of_attorney",
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},
"object": "e1",
"subject": "e35"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Laurent PAUL... Chef du Service Achats",
"value": {
"role": "Chef du Service Achats",
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},
"object": "e1",
"subject": "e36"
},
{
"type": "power_of_attorney",
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"value": {
"role": "Responsable Achats, si\u00E8ge d\u0027exploitation de Naninne",
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},
"object": "e1",
"subject": "e37"
},
{
"type": "power_of_attorney",
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"value": {
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},
"object": "e1",
"subject": "e38"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Pol SAUCEZ... Responsable Soumissions, si\u00E8ge d\u0027exploitation de Cuesmes",
"value": {
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},
"object": "e1",
"subject": "e39"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Fr\u00E9d\u00E9ric THUNUS... Responsable du Service Comptabilit\u00E9",
"value": {
"role": "Responsable du Service Comptabilit\u00E9",
"scope": "Liste C - Pouvoirs sp\u00E9ciaux"
},
"object": "e1",
"subject": "e40"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Didier VOOS... Adjoint au Responsable des Centres de Services",
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"role": "Adjoint au Responsable des Centres de Services",
"scope": "Liste C - Pouvoirs sp\u00E9ciaux"
},
"object": "e1",
"subject": "e41"
},
{
"type": "power_of_attorney",
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"object": "e1",
"subject": "e42"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Damiano CAFFONT... Chef de projets",
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},
"object": "e1",
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},
{
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},
"object": "e1",
"subject": "e44"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Jean-Louis LOUMAYE... Chef de Projet D\u00E9partement Industrie et Services",
"value": {
"role": "Chef de Projet D\u00E9partement Industrie et Services",
"scope": "Liste D - Pouvoirs sp\u00E9ciaux"
},
"object": "e1",
"subject": "e45"
},
{
"type": "power_of_attorney",
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"value": {
"role": "Chef de Projets",
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},
"object": "e1",
"subject": "e46"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Micha\u00EBl BODARWE... Gestionnaire de Chantiers",
"value": {
"role": "Gestionnaire de Chantiers",
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},
"object": "e1",
"subject": "e47"
},
{
"type": "power_of_attorney",
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},
"object": "e1",
"subject": "e48"
},
{
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},
"object": "e1",
"subject": "e49"
},
{
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"quote": "Monsieur Laurent COSTANZO... Gestionnaire de Chantiers",
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"object": "e1",
"subject": "e51"
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{
"type": "power_of_attorney",
"quote": "Monsieur Fr\u00E9d\u00E9ric DUPONT... Gestionnaire de Chantiers",
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"role": "Gestionnaire de Chantiers",
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"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Monsieur Beranger DUPREZ... Gestionnaire de Chantiers",
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"role": "Gestionnaire de Chantiers",
"scope": "Liste D - Pouvoirs sp\u00E9ciaux"
},
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},
{
"type": "power_of_attorney",
"quote": "Monsieur Gilles GENGOUX... Gestionnaire de Chantiers",
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"role": "Gestionnaire de Chantiers",
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},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Monsieur Kevin GOFFINET... Gestionnaire de Chantiers",
"value": {
"role": "Gestionnaire de Chantiers",
"scope": "Liste D - Pouvoirs sp\u00E9ciaux"
},
"object": "e1",
"subject": "e55"
},
{
"type": "power_of_attorney",
"quote": "Monsieur G\u00E9rald GYSEN... Gestionnaire de Chantiers",
"value": {
"role": "Gestionnaire de Chantiers",
"scope": "Liste D - Pouvoirs sp\u00E9ciaux"
},
"object": "e1",
"subject": "e56"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Edouard HALLEUX... Gestionnaire de Chantiers",
"value": {
"role": "Gestionnaire de Chantiers",
"scope": "Liste D - Pouvoirs sp\u00E9ciaux"
},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Madame Marie LAMALLE... Gestionnaire de Chantiers",
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"role": "Gestionnaire de Chantiers",
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},
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"subject": "e58"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Pierre LIBEAU... Gestionnaire de Chantiers",
"value": {
"role": "Gestionnaire de Chantiers",
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},
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},
{
"type": "power_of_attorney",
"quote": "Monsieur Jordan MELON... Gestionnaire de Chantiers",
"value": {
"role": "Gestionnaire de Chantiers",
"scope": "Liste D - Pouvoirs sp\u00E9ciaux"
},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Monsieur Yannick SIMONS... Gestionnaire de Chantiers",
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},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "Monsieur Christophe SONNET... Gestionnaire de Chantiers",
"value": {
"role": "Gestionnaire de Chantiers",
"scope": "Liste D - Pouvoirs sp\u00E9ciaux"
},
"object": "e1",
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- Publication: 12/11/2025 · Etablissements Jean Wust
- Filing: 04/11/2025 · Etablissements Jean Wust
- Board meeting: 01/10/2025 · Etablissements Jean Wust
- Officer resignation: role: Administrateur / Administrateur Délégué, end_date: 2025-09-30 · Olivier GRANDJEAN
- Officer resignation: role: Administrateur, end_date: 2025-09-30 · Nathalie COLINET
- Officer appointment: role: Administrateur / Administrateur Délégué, term: jusqu'à la prochaine Assemblée Générale, start_date: 2025-10-01 · OGrandjean Advisory
- Permanent representative · Olivier GRANDJEAN
- Filing representative: scope: mandataire spécial, agissant seule et avec pouvoir de substitution ... déposer une demande de modification de l'immatriculation ... effectuer des publications au Moniteur belge ... remplir, signer et déposer tous les formulaires · Sophie GERARD
- Board resolution: description: Délégations de pouvoirs de signature (Listes A, B, C, D et pouvoirs généraux/spéciaux) · Etablissements Jean Wust
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- Act object: DIVERS · Etablissements Jean Wust
- Publication: 29/10/2025 · Etablissements Jean Wust
- Filing: 27-10-2025 · Etablissements Jean Wust
- Notarial deed · Etablissements Jean Wust
- Branch transfer · Compagnie Belge de Bâtiment
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- Publication: 29/08/2025 · Etablissements Jean Wust
- Filing: 18/08/2025 · Etablissements Jean Wust
- Act object: Renouvellement des mandats · Etablissements Jean Wust
- General meeting: 27/05/2025 · Etablissements Jean Wust
- Officer reappointment: role: Administrateur, term: 3 ans, start_date: 2025-05-27 · Olivier GRANDJEAN
- Officer reappointment: role: Administrateur-Délégué, term: 3 ans, start_date: 2025-05-27 · Olivier GRANDJEAN
- Officer reappointment: role: Administrateur, term: 3 ans, start_date: 2025-05-27 · MPH INVEST
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}07-07-2025 Board meeting · Act object · Permanent representative · Power of attorney
- Publication: 07/07/2025 · Etablissements Jean Wust
- Filing: 23/06/2025 · Etablissements Jean Wust
- Board meeting: 03/04/2025 · Etablissements Jean Wust
- Act object: Délégation de pouvoirs · Etablissements Jean Wust
- Permanent representative · Hans BEERLANDT
- Permanent representative · Mark BEYST
- Permanent representative · Philippe QUOILIN
- Permanent representative · Gaëtan CAPIRCHIO
- Permanent representative · Olivier VARETTO
- Power of attorney: role: Administrateur, scope: Liste A · Hans BEERLANDT
- Power of attorney: role: Administrateur, scope: Liste A · Mark BEYST
- Power of attorney: role: Administrateur, scope: Liste A · Jean-François POLET
- Power of attorney: role: Administrateur, scope: Liste A · Philippe QUOILIN
- Power of attorney: role: Administrateur et Président du Conseil d'Administration, scope: Liste A · Didier HANS
- Power of attorney: role: Administrateur Délégué, scope: Liste A · Olivier GRANDJEAN
- Power of attorney: role: Administrateur. Directeur Administratif et Financier, scope: Liste A · Nathalie COLINET
- Power of attorney: role: Administrateur, Directeur Général, scope: Liste A · Brieuc POLET
- Power of attorney: role: Directeur Opérations, scope: Liste A · Gaëtan CAPIRCHIO
- Power of attorney: role: Directeur des Etudes, scope: Liste A · Olivier VARETTO
- Power of attorney: role: Directeur Développement, scope: Liste A · Marc DUCHATEAU
- Power of attorney: role: Directeur des Travaux, scope: Liste B · François CORMEAU
- Power of attorney: role: Directeur Commercial, scope: Liste B · Thierry GODART
- Power of attorney: role: Directeur des Travaux, scope: Liste B · Thomas GRUGEON
- Power of attorney: role: Directeur Commercial, scope: Liste B · Didier LOUMAYE
- Power of attorney: role: Directeur des Travaux, scope: Liste B · Stéphane MERCKAERT
- Power of attorney: role: Directeur Technique, scope: Liste B · Laurent PAVLINOVIC
- Power of attorney: role: Responsable du Service IT et Communication, scope: Liste C · Calogero CASTELLACI
- Power of attorney: role: Chef de Service RH, scope: Liste C · Isabelle CUSTERS
- Power of attorney: role: Chef du Service Administratif, scope: Liste C · Stéphanie DE NARD
- Power of attorney: role: Responsable des Centres de Services, scope: Liste C · Marc FRANKART
- Power of attorney: role: Responsable Juridique, scope: Liste C · Sophie GERARD
- Power of attorney: role: Chef du Service Achats, scope: Liste C · Laurent PAUL
- Power of attorney: role: Responsable Développement Résidentiel et Promotions, scope: Liste C · Grégory RADART
- Power of attorney: role: Responsable Soumissions Zone Ouest, scope: Liste C · Pol SAUCEZ
- Power of attorney: role: Responsable du Service Comptabilité, scope: Liste C · Frédéric THUNUS
- Power of attorney: role: Chef de projets, scope: Liste D · Pol BARTHOLOME
- Power of attorney: role: Chef de projets, scope: Liste D · Damiano CAFFONT
- Power of attorney: role: Chef de Projets, scope: Liste D · Christian DETERME
- Power of attorney: role: Chef de Projet Département Industrie et Services, scope: Liste D · Jean-Louis LOUMAYE
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D · Laurent COSTANZO
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D · Larissa DOSSIN
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D · Guy GAHIMA
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D · Kevin GOFFINET
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D · Edouard HALLEUX
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D · Marie LAMALLE
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D · Yannick SIMONS
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D · Christophe SONNET
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D · Nicolas WILLOT
- Power of attorney: role: Gestionnaire de Chantiers, scope: Liste D · Ethan ZUCKERBERG
- Revocation: Pouvoirs précédemment accordés · Etablissements Jean Wust
- Power of attorney: role: Signataire pour soumissions vente et permis urbanistiques, scope: Pouvoirs spéciaux B.10, B.11 · Marc DETHIER
- Power of attorney: role: Signataire pour soumissions et contrats Ateliers de Préfabrication, scope: Pouvoirs spéciaux B.12 · Gérôme LIVET
Technical details
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- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS · Etablissements Jean Wust
- Publication: 27/01/2025 · Etablissements Jean Wust
- Filing: 23-01-2025 · Etablissements Jean Wust
- Notarial deed: 20/12/2024 · Etablissements Jean Wust
- General meeting: 20/12/2024 · Etablissements Jean Wust
- Capital increase: after: 7.500.000,00 EUR, delta: 2.000.000,00 EUR, amount: 7500000.0, before: 5.500.000,00 EUR, method: en numéraire, currency: EUR · Etablissements Jean Wust
- Capital: amount: 7500000.0, shares: 4613, currency: EUR · Etablissements Jean Wust
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- Publication: 15/01/2025 · Etablissements Jean Wust
- Filing: 03/01/2025 · Etablissements Jean Wust
- Act object: Délégation de pouvoirs · Etablissements Jean Wust
- Board meeting: 01/07/2024 · Etablissements Jean Wust
- Power of attorney: Liste A: Pouvoirs généraux (A.1) et spéciaux (B.1-B.13) comme décrit dans l'acte. Représentant permanent de GABELI srl. Administrateur. · Hans BEERLANDT
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- Power of attorney: Liste A: Pouvoirs généraux (A.1) et spéciaux (B.1-B.13) comme décrit dans l'acte. Représentant permanent de la srl Mark Beyst - Consultancy. Administrateur. · Mark BEYST
- Permanent representative · Mark BEYST
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- Power of attorney: Liste A: Pouvoirs généraux (A.1) et spéciaux (B.1-B.13) comme décrit dans l'acte. Représentant permanent de MPH invest srl. Administrateur. · Philippe QUOILIN
- Permanent representative · Philippe QUOILIN
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- Power of attorney: Liste A: Pouvoirs généraux (A.1) et spéciaux (B.1-B.13) comme décrit dans l'acte. Administrateur Délégué. · Olivier GRANDJEAN
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- Power of attorney: Liste A: Pouvoirs généraux (A.1) et spéciaux (B.1-B.13) comme décrit dans l'acte. Administrateur, Directeur Général. · Brieuc POLET
- Power of attorney: Liste A: Pouvoirs généraux (A.1) et spéciaux (B.1-B.13) comme décrit dans l'acte. Représentant permanent de CAPIRCHIO Srl. Directeur Opérations. · Gaëtan CAPIRCHIO
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- Power of attorney: Liste A: Pouvoirs généraux (A.1) et spéciaux (B.1-B.13) comme décrit dans l'acte. Représentant permanent de OVICO srl. Directeur des Etudes. · Olivier VARETTO
- Permanent representative · Olivier VARETTO
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- Revocation: Les pouvoirs précédemment accordés par le Conseil d'Administration sont annulés et remplacés par les suivants à dater de ce jour. · Etablissements Jean Wust
- Mandate condition: Aucun membre des listes B, C et D n'est habilité à substituer un ou plusieurs mandataires dans tout ou partie de ses pouvoirs, sauf si cette substitution est donnée conjointement avec un membre de la liste A. · Etablissements Jean Wust
Technical details
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"quote": "Monsieur Olivier GRANDJEAN... Administrateur D\u00E9l\u00E9gu\u00E9",
"value": "Liste A: Pouvoirs g\u00E9n\u00E9raux (A.1) et sp\u00E9ciaux (B.1-B.13) comme d\u00E9crit dans l\u0027acte. Administrateur D\u00E9l\u00E9gu\u00E9.",
"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "Madame Nathalie COLINET... Administrateur, Directeur Administratif et Financier",
"value": "Liste A: Pouvoirs g\u00E9n\u00E9raux (A.1) et sp\u00E9ciaux (B.1-B.13) comme d\u00E9crit dans l\u0027acte. Administrateur, Directeur Administratif et Financier.",
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Brieuc POLET... Administrateur, Directeur G\u00E9n\u00E9ral",
"value": "Liste A: Pouvoirs g\u00E9n\u00E9raux (A.1) et sp\u00E9ciaux (B.1-B.13) comme d\u00E9crit dans l\u0027acte. Administrateur, Directeur G\u00E9n\u00E9ral.",
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Ga\u00EBtan CAPIRCHIO, repr\u00E9sentant permanent de CAPIRCHIO Srl... Directeur Op\u00E9rations",
"value": "Liste A: Pouvoirs g\u00E9n\u00E9raux (A.1) et sp\u00E9ciaux (B.1-B.13) comme d\u00E9crit dans l\u0027acte. Repr\u00E9sentant permanent de CAPIRCHIO Srl. Directeur Op\u00E9rations.",
"object": "e1",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Monsieur Ga\u00EBtan CAPIRCHIO, repr\u00E9sentant permanent de CAPIRCHIO Srl",
"value": null,
"object": "e14",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Olivier VARETTO, repr\u00E9sentant permanent de OVICO srl... Directeur des Etudes",
"value": "Liste A: Pouvoirs g\u00E9n\u00E9raux (A.1) et sp\u00E9ciaux (B.1-B.13) comme d\u00E9crit dans l\u0027acte. Repr\u00E9sentant permanent de OVICO srl. Directeur des Etudes.",
"object": "e1",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "Monsieur Olivier VARETTO, repr\u00E9sentant permanent de OVICO srl",
"value": null,
"object": "e16",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Fran\u00E7ois CORMEAU... Directeur des Travaux",
"value": "Liste B: Pouvoirs g\u00E9n\u00E9raux (A.2) et sp\u00E9ciaux (B.1-B.13) comme d\u00E9crit dans l\u0027acte. Directeur des Travaux.",
"object": "e1",
"subject": "e17"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Thierry GODART... Directeur Commercial",
"value": "Liste B: Pouvoirs g\u00E9n\u00E9raux (A.2) et sp\u00E9ciaux (B.1-B.13) comme d\u00E9crit dans l\u0027acte. Directeur Commercial.",
"object": "e1",
"subject": "e18"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Thomas GRUGEON... Directeur des Travaux",
"value": "Liste B: Pouvoirs g\u00E9n\u00E9raux (A.2) et sp\u00E9ciaux (B.1-B.13) comme d\u00E9crit dans l\u0027acte. Directeur des Travaux.",
"object": "e1",
"subject": "e19"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Didier LOUMAYE... Directeur Commercial",
"value": "Liste B: Pouvoirs g\u00E9n\u00E9raux (A.2) et sp\u00E9ciaux (B.1-B.13) comme d\u00E9crit dans l\u0027acte. Directeur Commercial.",
"object": "e1",
"subject": "e20"
},
{
"type": "power_of_attorney",
"quote": "Monsieur St\u00E9phane MERCKAERT... Directeur des Travaux",
"value": "Liste B: Pouvoirs g\u00E9n\u00E9raux (A.2) et sp\u00E9ciaux (B.1-B.13) comme d\u00E9crit dans l\u0027acte. Directeur des Travaux.",
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Laurent PAVLINOVIC... Directeur Technique",
"value": "Liste B: Pouvoirs g\u00E9n\u00E9raux (A.2) et sp\u00E9ciaux (B.1-B.13) comme d\u00E9crit dans l\u0027acte. Directeur Technique.",
"object": "e1",
"subject": "e22"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Calogero CASTELLACI... Responsable du Service IT et Communication",
"value": "Liste C: Pouvoirs sp\u00E9ciaux (B.7) comme d\u00E9crit dans l\u0027acte. Responsable du Service IT et Communication.",
"object": "e1",
"subject": "e23"
},
{
"type": "power_of_attorney",
"quote": "Madame Isabelle CUSTERS... Chef de Service RH",
"value": "Liste C: Pouvoirs sp\u00E9ciaux (B.5) comme d\u00E9crit dans l\u0027acte. Chef de Service RH.",
"object": "e1",
"subject": "e24"
},
{
"type": "power_of_attorney",
"quote": "Madame St\u00E9phanie DE NARD... Chef du Service Administratif",
"value": "Liste C: Pouvoirs sp\u00E9ciaux (B.4) comme d\u00E9crit dans l\u0027acte. Chef du Service Administratif.",
"object": "e1",
"subject": "e25"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Marc DETHIER... Responsable D\u00E9veloppement R\u00E9sidentiel et Promotions",
"value": "Liste C: Pouvoirs sp\u00E9ciaux (B.10, B.11) comme d\u00E9crit dans l\u0027acte. Responsable D\u00E9veloppement R\u00E9sidentiel et Promotions.",
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Marc FRANKART... Responsable des Centres de Services",
"value": "Liste C: Pouvoirs sp\u00E9ciaux (B.6) comme d\u00E9crit dans l\u0027acte. Responsable des Centres de Services.",
"object": "e1",
"subject": "e27"
},
{
"type": "power_of_attorney",
"quote": "Madame Sophie GERARD... Responsable Juridique",
"value": "Liste C: Pouvoirs sp\u00E9ciaux (B.13) comme d\u00E9crit dans l\u0027acte. Responsable Juridique.",
"object": "e1",
"subject": "e28"
},
{
"type": "power_of_attorney",
"quote": "Monsieur G\u00E9r\u00F4me LIVET... Responsable Pr\u00E9fabrication",
"value": "Liste C: Pouvoirs sp\u00E9ciaux (B.12) comme d\u00E9crit dans l\u0027acte. Responsable Pr\u00E9fabrication.",
"object": "e1",
"subject": "e29"
},
{
"type": "power_of_attorney",
"quote": "Madame Mathilde MEURISSE... Conseiller Juridique",
"value": "Liste C: Pouvoirs sp\u00E9ciaux (B.13) comme d\u00E9crit dans l\u0027acte. Conseiller Juridique.",
"object": "e1",
"subject": "e30"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Laurent PAUL... Chef du Service Achats",
"value": "Liste C: Pouvoirs sp\u00E9ciaux (B.1) comme d\u00E9crit dans l\u0027acte. Chef du Service Achats.",
"object": "e1",
"subject": "e31"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Gr\u00E9gory RADART... Responsable D\u00E9veloppement R\u00E9sidentiel et Promotions",
"value": "Liste C: Pouvoirs sp\u00E9ciaux (B.10, B.11) comme d\u00E9crit dans l\u0027acte. Responsable D\u00E9veloppement R\u00E9sidentiel et Promotions.",
"object": "e1",
"subject": "e32"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Pol SAUCEZ... Responsable Soumissions Zone Ouest",
"value": "Liste C: Pouvoirs sp\u00E9ciaux (B.3) comme d\u00E9crit dans l\u0027acte. Responsable Soumissions Zone Ouest.",
"object": "e1",
"subject": "e33"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Fr\u00E9d\u00E9ric THUNUS... Responsable du Service Comptabilit\u00E9",
"value": "Liste C: Pouvoirs sp\u00E9ciaux (B.8) comme d\u00E9crit dans l\u0027acte. Responsable du Service Comptabilit\u00E9.",
"object": "e1",
"subject": "e34"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Pol BARTHOLOME... Chef de projets",
"value": "Liste D: Pouvoirs sp\u00E9ciaux (B.9) comme d\u00E9crit dans l\u0027acte. Chef de projets.",
"object": "e1",
"subject": "e35"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Damiano CAFFONT... Chef de projets",
"value": "Liste D: Pouvoirs sp\u00E9ciaux (B.9) comme d\u00E9crit dans l\u0027acte. Chef de projets.",
"object": "e1",
"subject": "e36"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Christian DETERME... Chef de Projets",
"value": "Liste D: Pouvoirs sp\u00E9ciaux (B.9) comme d\u00E9crit dans l\u0027acte. Chef de Projets.",
"object": "e1",
"subject": "e37"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Eric GAVRAY... Chef de projets",
"value": "Liste D: Pouvoirs sp\u00E9ciaux (B.9) comme d\u00E9crit dans l\u0027acte. Chef de projets.",
"object": "e1",
"subject": "e38"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Fr\u00E9d\u00E9ric J\u00DCNGER... Chef de projets",
"value": "Liste D: Pouvoirs sp\u00E9ciaux (B.9) comme d\u00E9crit dans l\u0027acte. Chef de projets.",
"object": "e1",
"subject": "e39"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Jean-Louis LOUMAYE... Chef de Projet D\u00E9partement Industrie et Services",
"value": "Liste D: Pouvoirs sp\u00E9ciaux (B.9) comme d\u00E9crit dans l\u0027acte. Chef de Projet D\u00E9partement Industrie et Services.",
"object": "e1",
"subject": "e40"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Laurent COSTANZO... Gestionnaire de Chantiers",
"value": "Liste D: Pouvoirs sp\u00E9ciaux (B.9) comme d\u00E9crit dans l\u0027acte. Gestionnaire de Chantiers.",
"object": "e1",
"subject": "e41"
},
{
"type": "power_of_attorney",
"quote": "Madame Larissa DOSSIN... Gestionnaire de Chantiers",
"value": "Liste D: Pouvoirs sp\u00E9ciaux (B.9) comme d\u00E9crit dans l\u0027acte. Gestionnaire de Chantiers.",
"object": "e1",
"subject": "e42"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Guy GAHIMA... Gestionnaire de Chantiers",
"value": "Liste D: Pouvoirs sp\u00E9ciaux (B.9) comme d\u00E9crit dans l\u0027acte. Gestionnaire de Chantiers.",
"object": "e1",
"subject": "e43"
},
{
"type": "power_of_attorney",
"quote": "Monsieur S\u00E9bastien GHIEZEN... Gestionnaire de Chantiers",
"value": "Liste D: Pouvoirs sp\u00E9ciaux (B.9) comme d\u00E9crit dans l\u0027acte. Gestionnaire de Chantiers.",
"object": "e1",
"subject": "e44"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Kevin GOFFINET... Gestionnaire de Chantiers",
"value": "Liste D: Pouvoirs sp\u00E9ciaux (B.9) comme d\u00E9crit dans l\u0027acte. Gestionnaire de Chantiers.",
"object": "e1",
"subject": "e45"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Edouard HALLEUX... Gestionnaire de Chantiers",
"value": "Liste D: Pouvoirs sp\u00E9ciaux (B.9) comme d\u00E9crit dans l\u0027acte. Gestionnaire de Chantiers.",
"object": "e1",
"subject": "e46"
},
{
"type": "power_of_attorney",
"quote": "Madame Marie LAMALLE... Gestionnaire de Chantiers",
"value": "Liste D: Pouvoirs sp\u00E9ciaux (B.9) comme d\u00E9crit dans l\u0027acte. Gestionnaire de Chantiers.",
"object": "e1",
"subject": "e47"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Yannick SIMONS... Gestionnaire de Chantiers",
"value": "Liste D: Pouvoirs sp\u00E9ciaux (B.9) comme d\u00E9crit dans l\u0027acte. Gestionnaire de Chantiers.",
"object": "e1",
"subject": "e48"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Christophe SONNET... Gestionnaire de Chantiers",
"value": "Liste D: Pouvoirs sp\u00E9ciaux (B.9) comme d\u00E9crit dans l\u0027acte. Gestionnaire de Chantiers.",
"object": "e1",
"subject": "e49"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Nicolas WILLOT... Gestionnaire de Chantiers",
"value": "Liste D: Pouvoirs sp\u00E9ciaux (B.9) comme d\u00E9crit dans l\u0027acte. Gestionnaire de Chantiers.",
"object": "e1",
"subject": "e50"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Ethan ZUCKERBERG... Gestionnaire de Chantiers",
"value": "Liste D: Pouvoirs sp\u00E9ciaux (B.9) comme d\u00E9crit dans l\u0027acte. Gestionnaire de Chantiers.",
"object": "e1",
"subject": "e51"
},
{
"type": "revocation",
"quote": "Les pouvoirs pr\u00E9c\u00E9demment accord\u00E9s par le Conseil d\u0027Administration sont annul\u00E9s et remplac\u00E9s par les suivants \u00E0 dater de ce jour.",
"value": "Les pouvoirs pr\u00E9c\u00E9demment accord\u00E9s par le Conseil d\u0027Administration sont annul\u00E9s et remplac\u00E9s par les suivants \u00E0 dater de ce jour.",
"object": null,
"subject": "e1"
},
{
"type": "mandate_condition",
"quote": "Aucun membre des listes B, C et D n\u0027est habilit\u00E9 \u00E0 substituer un ou plusieurs mandataires dans tout ou partie de ses pouvoirs, sauf si cette substitution est donn\u00E9e conjointement avec un membre de la liste A.",
"value": "Aucun membre des listes B, C et D n\u0027est habilit\u00E9 \u00E0 substituer un ou plusieurs mandataires dans tout ou partie de ses pouvoirs, sauf si cette substitution est donn\u00E9e conjointement avec un membre de la liste A.",
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- Publication: 30/07/2024 · Etablissements Jean Wust
- Filing: 18/07/2024 · Etablissements Jean Wust
- General meeting: 28/05/2024 · Etablissements Jean Wust
- Officer discharge · ALTHIEL
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- Officer discharge · JOMO BUILD
- Officer discharge · MPH INVEST
- Officer discharge · Nathalie COLINET
- Officer discharge · J. BEERLANDT
- Officer discharge · D. HANS
- Officer discharge · O. GRANDJEAN
- Officer discharge · J. POLET
- Officer discharge · SCC MAZARS Réviseurs d'Entreprises
- Officer resignation: date: 2024-05-28, role: Administrateur · Johan BEERLANDT
- Officer reappointment: role: Administrateur, term: 3 ans, end_date: 2027-05-25, start_date: 2024-05-28 · Nathalie COLINET
- Officer appointment: role: Administrateur, term: 3 ans, end_date: 2027-05-25, start_date: 2024-05-28 · Brieuc POLET
- Officer appointment: role: Administrateur, term: 3 ans, end_date: 2027-05-25, start_date: 2024-05-28 · SRL Mark Beyst - Consultancy
- Permanent representative · P. SIRONVAL
- Permanent representative · H. BEERLANDT
- Permanent representative · D. HANS
- Permanent representative · P. QUOILIN
- Permanent representative · Mark BEYST
- Filing representative: formalités auprès d'un guichet d'entreprise... Banque Carrefour des Entreprises... Administration de la Taxe sur la Valeur Ajoutée · Nathalie COLINET
- Filing representative: formalités auprès d'un guichet d'entreprise... Banque Carrefour des Entreprises... Administration de la Taxe sur la Valeur Ajoutée · Brieuc POLET
- Auditor appointment: term: 3 ans, periods: exercices se terminant les 31 décembre 2024, 2025 et 2026 · Deloitte réviseurs d'Entreprises SRL
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}14-08-2023 Act object · Board meeting · Power of attorney · Permanent representative
- Publication: 14/08/2023 · Etablissements Jean Wust
- Filing: 03/08/2023 · Etablissements Jean Wust
- Act object: Délégation de pouvoirs · Etablissements Jean Wust
- Board meeting: 03/04/2023 · Etablissements Jean Wust
- Power of attorney: scope: Liste A - Administrateur · Johan BEERLANDT
- Power of attorney: scope: Liste A - Administrateur · Hans BEERLANDT
- Power of attorney: scope: Liste A - Administrateur · Jean-François POLET
- Power of attorney: scope: Liste A - Administrateur · Philippe QUOILIN
- Power of attorney: scope: Liste A - Administrateur et Président du Conseil d'Administration · Didier HANS
- Power of attorney: scope: Liste A - Administrateur Délégué · Olivier RANDJEAN
- Power of attorney: scope: Liste A - Administrateur, Direction Générale - Finances · Nathalie COLINET
- Power of attorney: scope: Liste A - Direction Générale - Opérations · Gaëtan CAPIRCHIO
- Power of attorney: scope: Liste A - Direction Générale - Administration et RH · Brieuc POLET
- Power of attorney: scope: Liste A - Direction Générale - Etudes et Développements · Ludovic SONNET
- Power of attorney: scope: Liste B - Directeur Commercial · Didier LOUMAYE
- Power of attorney: scope: Liste B - Directeur Technique · Laurent PAVLINOVIC
- Power of attorney: scope: Liste B - Directeur des Travaux · Stéphane MERCKAERT
- Power of attorney: scope: Liste B - Directeur des Travaux · François CORMEAU
- Power of attorney: scope: Liste B - Directeur Commercial · Thierry GODART
- Power of attorney: scope: Liste B - Directeur des Travaux · Thomas GRUGEON
- Power of attorney: scope: Liste B - Directeur Technique · Olivier VARETTO
- Power of attorney: scope: Liste C - Responsable du Service IT et Communication · Calogero CASTELLACI
- Power of attorney: scope: Liste C - Chef de Service RH · Isabelle CUSTERS
- Power of attorney: scope: Liste C - Chef du Service Administratif · Stéphanie DE NARD
- Power of attorney: scope: Liste C - Responsable Développement Résidentiel et Promotions · Marc DETHIER
- Power of attorney: scope: Liste C - Responsable des Centres de Services · Marc FRANKART
- Power of attorney: scope: Liste C - Conseiller Juridique · Sophie GERARD
- Power of attorney: scope: Liste C - Responsable Préfabrication · Gérôme LIVET
- Power of attorney: scope: Liste C - Conseiller Juridique · Mathilde MEURISSE
- Power of attorney: scope: Liste C - Chef du Service Achats · Laurent PAUL
- Power of attorney: scope: Liste C - Responsable Soumissions Zone Ouest · Pol SAUCEZ
- Power of attorney: scope: Liste C - Responsable du Service Comptabilité · Frédéric THUNUS
- Power of attorney: scope: Liste D - Chef de projets · Pol BARTHOLOME
- Power of attorney: scope: Liste D - Chef de projets · Damiano CAFFONT
- Power of attorney: scope: Liste D - Chef de Projets · Christian DETERME
- Power of attorney: scope: Liste D - Chef de projets · Eric GAVRAY
- Power of attorney: scope: Liste D - Chef de projets · Frédéric JÜNGER
- Power of attorney: scope: Liste D - Chef de Projet Département Industrie et Services · Jean-Louis LOUMAYE
- Power of attorney: scope: Liste D - Gestionnaire de Chantiers · Laurent COSTANZO
- Power of attorney: scope: Liste D - Gestionnaire de Chantiers · Larissa DOSSIN
- Power of attorney: scope: Liste D - Gestionnaire de Chantiers · Guy GAHIMA
- Power of attorney: scope: Liste D - Gestionnaire de Chantiers · Sébastien GHIEZEN
- Power of attorney: scope: Liste D - Gestionnaire de Chantiers · Kevin GOFFINET
- Power of attorney: scope: Liste D - Gestionnaire de Chantiers · Edouard HALLEUX
- Power of attorney: scope: Liste D - Gestionnaire de Chantiers · Marie LAMALLE
- Power of attorney: scope: Liste D - Gestionnaire de Chantiers · Yannick SIMONS
- Power of attorney: scope: Liste D - Gestionnaire de Chantiers · Christophe SONNET
- Power of attorney: scope: Liste D - Gestionnaire de Chantiers · Nicolas WILLOT
- Power of attorney: scope: Liste D - Gestionnaire de Chantiers · Ethan ZUCKERBERG
- Permanent representative · Hans BEERLANDT
- Permanent representative · Philippe QUOILIN
- Permanent representative · Gaëtan CAPIRCHIO
Technical details
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- Publication: 03/08/2023 · Etablissements Jean Wust
- Filing: 26/07/2023 · Etablissements Jean Wust
- General meeting: 23/05/2023 · Etablissements Jean Wust
- Officer discharge · ALTHIEL
- Officer discharge · GABELI
- Officer discharge · JOMO BUILD
- Officer discharge · PHILIPPE QUOILIN
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- Officer discharge · O. GRANDJEAN
- Officer discharge · J. POLET
- Officer discharge · SCC MAZARS Réviseurs d'Entreprises
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- Officer reappointment: role: Administrateur, term: 3 ans, end_date: 2026-05-26, start_date: 2023-05-23 · Jean-François POLET
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}29-03-2023 Act object · Notarial deed · General meeting · Statute amendment
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · ETABLISSEMENTS JEAN WUST
- Publication: 29/03/2023 · ETABLISSEMENTS JEAN WUST
- Filing: 27-03-2023 · ETABLISSEMENTS JEAN WUST
- Notarial deed: 27 mars 2023 · ETABLISSEMENTS JEAN WUST
- General meeting: 27 mars 2023 · ETABLISSEMENTS JEAN WUST
- Statute amendment: Adaptation des statuts pour les mettre en concordance avec le Code des sociétés et des associations · ETABLISSEMENTS JEAN WUST
- Purpose: L’entreprise générale de construction, tous les travaux publics et privés, le commerce de tous matériaux ainsi que l’érection d’immeubles en vue de la revente totale ou partielle, vente d’appartements sur plans ou en cours de construction ; rien excepté ni réservé en ce qui concerne le domaine immobilier. La société peut traiter toutes opérations financières, industrielles, commerciales ou immobilières se rattachant en tout ou en partie à son but social. · ETABLISSEMENTS JEAN WUST
- Capital: amount: 5500000.0, shares: 4613, currency: EUR · ETABLISSEMENTS JEAN WUST
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- Publication: 12/12/2022 · Etablissements Jean Wust
- Filing: 02/12/2022 · Etablissements Jean Wust
- Board meeting: 14/06/2022 · Etablissements Jean Wust
- Officer reappointment: role: Président du Conseil d'Administration, term: jusqu'à l'Assemblée Générale de mai 2023, start_date: 2020-05-26 · JOMO Build
- Filing representative: aux fins de la publication de la décision prise · Brieuc POLET
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- Publication: 09/12/2022 · Etablissements Jean Wust
- Filing: 30/11/2022 · Etablissements Jean Wust
- General meeting: 24/05/2022 · Etablissements Jean Wust
- Officer reappointment: role: Administrateur, term: 3 ans, end_date: 2025 · Olivier GRANDJEAN
- Officer reappointment: role: Administrateur, term: 3 ans, end_date: 2025 · PHILIPPE QUOILIN
- Permanent representative · Philippe QUOILIN
- Mandate compensation: non rémunéré · Olivier GRANDJEAN
- Mandate compensation: non rémunéré · PHILIPPE QUOILIN
- Filing representative: scope: assurer les formalités auprès d'un guichet d'entreprise pour assurer l'inscription/la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée · Nathalie COLINET
- Filing representative: scope: assurer les formalités auprès d'un guichet d'entreprise pour assurer l'inscription/la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée · Brieuc POLET
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- Publication: 01/10/2021 · Etablissements Jean Wust
- Filing: 24/09/2021 · Etablissements Jean Wust
- General meeting: 25/05/2021 · Etablissements Jean Wust
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2021-05-25 · Johan BEERLANDT
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- Publication: 14/09/2021 · Etablissements Jean Wust
- Filing: 07/09/2021 · Etablissements Jean Wust
- General meeting: 22/06/2021 · Etablissements Jean Wust
- Officer resignation: role: Administrateur, end_date: 2021-07-01 · Johan BEERLANDT
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- Permanent representative · Pierre SIRONVAL
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- Publication: 01/09/2021 · Etablissements Jean Wust
- Filing: 25/08/2021 · Etablissements Jean Wust
- Act object: Délégation de pouvoirs · Etablissements Jean Wust
- Board meeting: 22/06/2021 · Etablissements Jean Wust
- Power of attorney: scope: Liste A - Administrateur, start_date: 01/07/2021 · Jean-François POLET
- Power of attorney: scope: Liste A - Administrateur, start_date: 01/07/2021 · Hans BEERLANDT
- Power of attorney: scope: Liste A - Administrateur, start_date: 01/07/2021 · Pierre SIRONVAL
- Power of attorney: scope: Liste A - Administrateur, start_date: 01/07/2021 · Philippe QUOILIN
- Power of attorney: scope: Liste A - Président du Conseil d'Administration, start_date: 01/07/2021 · Didier HANS
- Power of attorney: scope: Liste A - Administrateur Délégué, start_date: 01/07/2021 · Olivier GRANDJEAN
- Power of attorney: scope: Liste A - Direction Générale - Finances, start_date: 01/07/2021 · Nathalie COLINET
- Power of attorney: scope: Liste A - Direction Générale - Opérations, start_date: 01/07/2021 · Gaëtan CAPIRCHIO
- Power of attorney: scope: Liste A - Direction Générale - Etudes et Développements, start_date: 01/07/2021 · Ludovic SONNET
- Power of attorney: scope: Liste A - Direction Générale - Administration et RH, start_date: 01/07/2021 · Breuc POLET
- Power of attorney: scope: Liste B - Directeur Commercial, start_date: 01/07/2021 · Didier LOUMAYE
- Power of attorney: scope: Liste B - Directeur Technique, start_date: 01/07/2021 · Laurent PAVLINOVIC
- Power of attorney: scope: Liste B - Directeur des Travaux, start_date: 01/07/2021 · Stéphane MERCKAERT
- Power of attorney: scope: Liste B - Directeur des Travaux, start_date: 01/07/2021 · Romuald GASPERINI
- Power of attorney: scope: Liste B - Directeur des Travaux, start_date: 01/07/2021 · François CORMEAU
- Power of attorney: scope: Liste B - Directeur Commercial, start_date: 01/07/2021 · Thierry GODART
- Power of attorney: scope: Liste C - Responsable du Service Soumissions, start_date: 01/07/2021 · Bernard BREVERS
- Power of attorney: scope: Liste C - Responsable du Service IT et Communication, start_date: 01/07/2021 · Calogero CASTELLACI
- Power of attorney: scope: Liste C - Chef de Service RH, start_date: 01/07/2021 · Isabelle CUSTERS
- Power of attorney: scope: Liste C - Chef du Service Administratif, start_date: 01/07/2021 · Stéphanie DE NARD
- Power of attorney: scope: Liste C - Responsable Développement Résidentiel et Promotions, start_date: 01/07/2021 · Marc DETHIER
- Power of attorney: scope: Liste C - Responsable des Centres de Services, start_date: 01/07/2021 · Marc FRANKART
- Power of attorney: scope: Liste C - Employé Comptable, start_date: 01/07/2021 · Alain SZECEL
- Power of attorney: scope: Liste C - Responsable du Service Comptabilité, start_date: 01/07/2021 · Frédéric THUNUS
- Power of attorney: scope: Liste C - Chef du Service Achats, start_date: 01/07/2021 · Laurent PAUL
- Power of attorney: scope: Liste C - Responsable des centres de production, start_date: 01/07/2021 · Thomas DUBOIS
- Power of attorney: scope: Liste D - Chef de projets, start_date: 01/07/2021 · Pol BARTHOLOME
- Power of attorney: scope: Liste D - Chef de Projets, start_date: 01/07/2021 · Christian DETERME
- Power of attorney: scope: Liste D - Chef de projets, start_date: 01/07/2021 · Eric GAVRAY
- Power of attorney: scope: Liste D - Chef de projets, start_date: 01/07/2021 · Frédéric JÜNGER
- Power of attorney: scope: Liste D - Gestionnaire de Chantiers, start_date: 01/07/2021 · Kevin GOFFINET
- Power of attorney: scope: Liste D - Gestionnaire de Chantiers, start_date: 01/07/2021 · Guy GAHIMA
- Power of attorney: scope: Liste D - Gestionnaire de Chantiers, start_date: 01/07/2021 · Nicolas WILLOT
- Power of attorney: scope: Liste D - Chef de Projet département Industrie et Services, start_date: 01/07/2021 · Jean-Louis LOUMAYE
- Power of attorney: scope: Liste D - Gestionnaire de Chantiers, start_date: 01/07/2021 · Yannick SIMONS
- Permanent representative · Hans BEERLANDT
- Permanent representative · Pierre SIRONVAL
- Permanent representative · Philippe QUOILIN
- Permanent representative · Didier HANS
- Permanent representative · Gaëtan CAPIRCHIO
Technical details
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- Publication: 21/05/2021 · Etablissements Jean Wust
- Filing: 12/05/2021 · Etablissements Jean Wust
- General meeting: 01/03/2021 · Etablissements Jean Wust
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- Publication: 23/02/2021 · Etablissements Jean Wust
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- Publication: 18/01/2021 · Etablissements Jean Wust
- Filing: 07/01/2021 · Etablissements Jean Wust
- Board meeting: 04/12/2019 · Etablissements Jean Wust
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- Publication: 04/12/2020 · Etablissements Jean Wust
- Filing: 02/11/2020 · Etablissements Jean Wust
- Board meeting: 30/06/2020 · Etablissements Jean Wust
- Effective date: 01/04/2020 · Etablissements Jean Wust
- Power of attorney: Liste A: Président du Conseil d'Administration. Pouvoirs généraux (A.1) et spéciaux (B.1-B.12) selon les listes. · Didier HANS
- Power of attorney: Liste A: Administrateur Délégué. Pouvoirs généraux (A.1) et spéciaux (B.1-B.12) selon les listes. · Olivier GRANDJEAN
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- Power of attorney: Liste B: Directeur Technique. Pouvoirs généraux (A.2) et spéciaux (B.1-B.12) selon les listes. · Laurent PAVLINOVIC
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- Power of attorney: Liste B: Directeur des Etudes. Pouvoirs généraux (A.2) et spéciaux (B.1-B.12) selon les listes. · Ludovic SONNET
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- Power of attorney: Liste B: Directeur Administratif. Pouvoirs généraux (A.2) et spéciaux (B.1-B.12) selon les listes. · Brieuc POLET
- Power of attorney: Liste B: Chef de Service Soumissions Secteur Industriel. Pouvoirs généraux (A.2) et spéciaux (B.3, B.4) selon les listes. · Bernard BREVERS
- Power of attorney: Liste B: Responsable du Service IT et Communication. Pouvoirs généraux (A.2) et spéciaux (B.8) selon les listes. · Calogero CASTELLACI
- Power of attorney: Liste B: Chef de Service RH. Pouvoirs généraux (A.2) et spéciaux (B.6) selon les listes. · Isabelle CUSTERS
- Power of attorney: Liste B: Chef du Service Administratif. Pouvoirs généraux (A.2) et spéciaux (B.5) selon les listes. · Stéphanie DE NARD
- Power of attorney: Liste B: Responsable Développement Résidentiel et Promotions. Pouvoirs généraux (A.2) et spéciaux (B.11, B.12) selon les listes. · Marc DETHIER
- Power of attorney: Liste B: Responsable des Centres de Services. Pouvoirs généraux (A.2) et spéciaux (B.7) selon les listes. · Marc FRANKART
- Power of attorney: Liste B: Employé Comptable. Pouvoirs généraux (A.2) et spéciaux (B.9) selon les listes. · Alain SZECEL
- Power of attorney: Liste B: Chef du Service Achats. Pouvoirs généraux (A.2) et spéciaux (B.1) selon les listes. · Laurent PAUL
- Power of attorney: Liste D: Gestionnaire de Chantiers Senior. Pouvoirs spéciaux (B.10) selon les listes. · Pol BARTHOLOME
- Power of attorney: Liste D: Chef de Projets. Pouvoirs spéciaux (B.10) selon les listes. · Christian DETERME
- Power of attorney: Liste D: Gestionnaire de Chantiers Senior. Pouvoirs spéciaux (B.10) selon les listes. · Eric GAVRAY
- Power of attorney: Liste D: Chef de Projets. Pouvoirs spéciaux (B.10) selon les listes. · Christian HENRARD
- Power of attorney: Liste D: Gestionnaire de Chantiers. Pouvoirs spéciaux (B.10) selon les listes. · François HUBIN
- Power of attorney: Liste D: Gestionnaire de Chantiers Senior. Pouvoirs spéciaux (B.10) selon les listes. · Frédéric JÜNGER
- Power of attorney: Liste D: Gestionnaire de Chantiers Junior. Pouvoirs spéciaux (B.10) selon les listes. · Kevin GOFFINET
- Power of attorney: Liste D: Gestionnaire de Chantiers. Pouvoirs spéciaux (B.10) selon les listes. · Guy GAHIMA
- Power of attorney: Liste D: Gestionnaire de Chantiers. Pouvoirs spéciaux (B.10) selon les listes. · Nicolas WILLOT
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- Power of attorney: Liste D: Gestionnaire de Chantiers. Pouvoirs spéciaux (B.10) selon les listes. · Benjamin EVERAERT
- Permanent representative · Didier HANS
- Power revocation: 01/04/2020 · Etablissements Jean Wust
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- Publication: 18/10/2019 · Etablissements Jean Wust
- Filing: 09/10/2019 · Etablissements Jean Wust
- Board meeting: 21/06/2019 · Etablissements Jean Wust
- Power of attorney: note: Modification des pouvoirs conférés par décisions antérieures, scope: intégré dans la liste D · Guy GAHIMA
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- Act object: Nomination d'Administrateur - Renouvellement de mandat d'Administrateur · ETABLISSEMENT JEAN WUST SA
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