HERBOSCH - KIERE
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Chair of the board and director
chair of the board in office according to the deed of 13-07-2022
director since 13-05-2022
term until 12-05-2028
also on the board of 21 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Director
appointed by deed of 28-07-2020
6-year term from 2026
also on the board of 17 other companies
Visionbuild BV
Director and managing director, permanent representative Benny De Sutter
director since 12-05-2025
managing director in office according to the deed of 18-06-2025
term until 09-05-2031
listed in the 2025 annual accounts, filed on 24-06-2026
Director, permanent representative Stéphanie Lempereur
since 01-04-2026
term until 07-05-2031
also on the board of 21 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Statutory auditor, permanent representative Koen Potters
since 12-05-2025
term until 12-05-2028
listed in the 2025 annual accounts, filed on 24-06-2026
- Visionbuild
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zonder afbreuk te doen aan de bevoegdheden toegekend aan de Gedelegeerd Bestuurder en voor zover deze materies niet reeds voortkomen uit het…”deed of 03-09-2026
Permanent representatives 2
Stéphanie Lempereur
Permanent representative, for Lempereur Management
appointed by deed of 05-05-2026
Benny De Sutter
Permanent representative, for Visionbuild
in office according to the deed of 18-06-2025
Mandates through the years
8 names, the dashed line is todayChristophe VAN OPHEM
Director, Chair of the board
Director, Chair of the board
Visionbuild
Director, Managing director
Director, Managing director
Philippe BRULARD
Director
Director
Lempereur Management
Director
Director
Forvis Mazars Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Sébastien Delmarche
Director
Director
Mazars Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Thierry Durbecq
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Christophe VAN OPHEM
- Director, from 01-12-2016 to date
- Chair of the board, since before 13-05-2022
- Visionbuild
- Director, from 01-09-2019 to date
- Managing director, since before 12-05-2025
- Philippe BRULARD
- Director, appointed by deed of 28-07-2020, still in office
- Lempereur Management
- Director, since before 31-12-2025
- Forvis Mazars Bedrijfsrevisoren
- Statutory auditor, from 13-05-2022 to date
- Sébastien Delmarche
- Director, appointed by deed of 28-07-2020, until 31-12-2025
- Mazars Bedrijfsrevisoren BV
- Statutory auditor, from 24-05-2019 to 18-06-2025
- Thierry Durbecq
- Director, until 30-06-2020
Control
100%
This company
HERBOSCH - KIERE
Equity €16.8m
Profit €150,258 in 2025
Further up the chainEIFFAGE CONSTRUCTION SAS FR 99.99%EIFFAGE SA FR consolidates
Capital
- Capital
- €18,000,000
- Shares
- 367,130 in the 2025 annual accounts
- Contribution per share
- €49.03
- Equity per share
- €45.82 in 2025
- Source
- deed of 31-12-2020
Owners through the years
as the annual accounts name themOwners as a list
- EIFFAGE CONSTRUCTION BeLux
- EIFFAGE SA
- EIFFAGE REAL ESTATE BELGIUM
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-12-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 31-12-2020 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Afdelingshoofd Zone Oost”“Afdelingshoofd Zone West”“Afdelingshoofd Funderingswerken”“Afdelingshoofd Offshore and dredging”“Marine Stability & ISM Manager”“Project Manager”deed of 03-09-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 09:00deed of 31-12-2020 (in Dutch)
Shareholders
3 ownersOwners 3
- Equity €69.9m Profit of €13.3m in 2025 (profit of €14.8m in 2024)100%
- SourceLEI registerconsolidated
- consolidates