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Complete company report
Generated 15-07-2026
Active BE 0434.961.955Public limited company

PIT-EIFFAGE

Starrenhoflaan 27 ·2950 Kapellen, Belgium· 37 yrs active
Sector: Specialised construction (43990)
Conclusion Checked

The computed 12-month bankruptcy probability of PIT-EIFFAGE is 0.5% (low). The company has been active since 1988 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.

Based on State Gazette and CBE data.
Key figures
Active 37 yrs
Board 3
Locations 1
Publications 36
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1988, 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 10-07-2025 2025-00253321
31-12-2023 volledig 24-05-2024 2024-00094677
31-12-2022 volledig 28-06-2023 2023-00167513
31-12-2021 volledig 29-06-2022 2022-20106792
31-12-2020 volledig 14-07-2021 2021-35200515
31-12-2019 volledig 10-07-2020 2020-29100192
31-12-2018 volledig 03-07-2019 2019-27800409
31-12-2017 volledig 24-05-2018 2018-13600565
31-12-2016 volledig 22-05-2017 2017-12800084
31-12-2015 volledig 15-06-2016 2016-19700109
Directors & mandates 13 directors
Current directors & mandates
  • Peter Winters
    Managing director
    State Gazette act 25039873 (25-03-2025)
    Current
    28-02-2025 → present
    2 events
    • 28-02-2025 Appointed· Managing director
    • 28-02-2025 Appointed· Director
  • Philippe Brulard
    Director
    State Gazette act 20114659 (01-10-2020)
    Current
    01-10-2020 → present
  • Christophe Van Ophem
    Director
    State Gazette act 21095451 (09-08-2021)
    Current
    10-09-2015 → present
    3 events
    • 26-07-2021 Mandate renewed· Director
    • 01-01-2016 Appointed· Director
    • 10-09-2015 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Paul Danaux
    Director
    State Gazette act 10096841 (02-07-2010)
    Not recently confirmed
    last confirmed in an act from 2010
    2 events
    • 02-07-2010 Appointed· Director
    • 10-10-2007 Appointed· Director
  • Veronique Delens
    Director
    State Gazette act 07165416 (19-11-2007)
    Not recently confirmed
    last confirmed in an act from 2007
Former directors (8)
  • Sébastien Delmarche
    Director
    State Gazette act 20114659 (01-10-2020)
    Former
    01-07-2020 → 31-12-2025
    2 events
    • 31-12-2025 Resigned· Director
    • 01-07-2020 Appointed· Director
  • Kristof Joosen
    Managing director
    State Gazette act 22079251 (04-07-2022)
    Former
    26-09-2013 → 28-02-2025
    6 events
    • 28-02-2025 Resigned· Director
    • 04-07-2022 Mandate renewed· Managing director
    • 16-05-2022 Mandate renewed· Director
    • 23-06-2016 Mandate renewed· Managing director
    • 21-04-2016 Mandate renewed· Director
    • 26-09-2013 Appointed· Managing director
  • Thierry Durbecq
    Director
    State Gazette act 19101343 (25-07-2019)
    Former
    10-10-2007 → 30-06-2020
    3 events
    • 30-06-2020 Resigned· Director
    • 25-07-2019 Mandate renewed· Director
    • 10-10-2007 Appointed· Director
  • Eric Onraedt
    Director
    State Gazette act 07165416 (19-11-2007)
    Former
    10-10-2007 → 24-05-2019
    3 events
    • 24-05-2019 Resigned· Director
    • 01-01-2016 Resigned· Director
    • 10-10-2007 Appointed· Director
  • Olivier Genis
    Director
    State Gazette act 16023174 (12-02-2016)
    Former
    - → 10-09-2015
  • Etienne Dewulf
    Director
    State Gazette act 07165416 (19-11-2007)
    Former
    10-10-2007 → 17-05-2010
    2 events
    • 17-05-2010 Resigned· Director
    • 10-10-2007 Appointed· Director
  • Véronique Noirhomme-Delens
    Director
    State Gazette act 10096841 (02-07-2010)
    Former
    - → 17-05-2010
  • Margareta De Wolf
    Managing director
    State Gazette act 07165416 (19-11-2007)
    Former
    - → 10-10-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Koen Potters
 - 16-02-2026 → present
Luc De Puysseleyr en Co
Statutory auditor · represented by De Puysseleyr Luc
 - - → 02-07-2010
Mazars Bedrijfsrevisoren CVBA
Statutory auditor · represented by Anton Nuttens
succeeded by Forvis Mazars Bedrijfsrevisoren BV in 2026
 - 19-11-2020 → 16-02-2026
PricewaterhouseCoopers
Statutory auditor · represented by Doumen Mathy
succeeded by PWC Bedrijfsrevisoren BCVBA in 2016
 - 02-07-2010 → 08-12-2016
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Mathy Doumen
succeeded by Mazars Bedrijfsrevisoren CVBA in 2020
 - 08-12-2016 → 19-11-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43990)
Legal form Public limited company(014)
Incorporation08-08-1988
StatusActive
Postal code2950
Connections & network 1 connected companies
Network connections
ETIMAR
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
PIT-EIFFAGE
Starrenhoflaan 27, 2950 Kapellenhet opbouwen van boortorens ter plaatse, repareren en ontmantelen van boortorens.
since 19882.040.717.573
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11023C0128/00W000 Flanders 3,243 m² 1 · 1,826 m² 8.7 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 46 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
16-02-2026
State Gazette act Director changes
v3.2
16-02-2026
State Gazette act Director changes
v3.2
16-02-2026
State Gazette act Director changes
v3.2
2025
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
25-03-2025
State Gazette act Director changes
v3.2
25-03-2025
State Gazette act Director changes
v3.2
25-03-2025
State Gazette act Director changes
v3.2
2024
22-11-2024
State Gazette act Director changes
v3.2
24-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-07-2023
State Gazette act Statutes amendment
v3.2
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
24-03-2023
State Gazette act Director changes
v3.2
2022
04-07-2022
State Gazette act Director changes
v3.2
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
27-05-2022
State Gazette act Director changes
v3.2
27-05-2022
State Gazette act Director changes
v3.2
2021
09-08-2021
State Gazette act Director changes
v3.2
03-08-2021
State Gazette act Director changes
v3.2
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
07-01-2021
State Gazette act Director changes
v3.2
2020
31-12-2020
State Gazette act Statutes amendment
v3.2
19-11-2020
State Gazette act Director changes
v3.2
01-10-2020
State Gazette act Director changes
v3.2
28-09-2020
State Gazette act Capital & shares
v3.2
10-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
22-01-2020
State Gazette act Director changes
v3.2
2019
25-07-2019
State Gazette act Director changes
v3.2
25-07-2019
State Gazette act Director changes
v3.2
03-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
31-01-2019
State Gazette act Director changes
v3.2
2018
24-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
26-01-2018
State Gazette act Director changes
v3.2
2017
22-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-12-2016
State Gazette act Director changes
v3.2
19-10-2016
State Gazette act Director changes
v3.2
23-06-2016
State Gazette act Director changes
v3.2
15-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
28-04-2016
State Gazette act Director changes
v3.2
12-02-2016
State Gazette act Director changes
v3.2
12-02-2016
State Gazette act Director changes
v3.2
12-02-2016
State Gazette act Director changes
v3.2
2013
07-11-2013
State Gazette act Statutes amendment
v3.2
2010
02-07-2010
State Gazette act Director changes
v3.2
2007
19-11-2007
State Gazette act Director changes
v3.2
2005
10-10-2005
State Gazette act Director changes
v3.2
2004
23-07-2004
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad, acts 36 acts
Capital history · 1
28-09-2020
v3.2
Address history · 1
23-07-2004
v3.2
All acts · 36 updated 4 months ago
2026
16-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT-EIFFAGE",
    "legal_form": "NV"
  }
}
16-02-2026 Sébastien Delmarche resigns as director Director changes
  • Sébastien Delmarche, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Delmarche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de heer S\u00E9bastien Delmarche als Bestuurder van de vennootschap met ingang van 31 december 2025, en aanvaarden dit ontslag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT-EIFFAGE",
    "legal_form": "NV"
  }
}
16-02-2026 Koen Potters reappointed as statutory auditor Director changes
  • Koen Potters, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Potters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Forvis Mazars Bedrijfsrevisoren BV, met maatschappelijke zetel te 2600 Berchem, Berchemstadionstraat 78, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Koen Potters, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is ha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT-EIFFAGE",
    "legal_form": "NV"
  }
}
2025
25-03-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT-EIFFAGE",
    "legal_form": "NV"
  }
}
25-03-2025 1 director appointed, 1 resigning Director changes
  • Peter Winters, Bestuurder
  • Kristof Joosen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Joosen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "De aandeelhouders nemen kennis van de beeindiging van het mandaat van Kristof Joosen als bestuurder van de Vennootschap vanaf 28 februari 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Winters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "De aandeelhouders beslissen om de heer Peter Winters, wonende te Predikherenlei 14, 9940 Ertvelde te benoemen als bestuurder van de Vennootschap vanaf 28 februari 2025 voor een duur van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT-EIFFAGE",
    "legal_form": "NV"
  }
}
25-03-2025 1 director appointed, 1 resigning Director changes
  • Peter Winters, Gedelegeerd bestuurder
  • Kristof Joosen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Joosen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "De leden van de raad van bestuur nemen kennis van de bee\u00EFndiging van het mandaat van Kristof Joosen als bestuurder en dagelijks bestuurder van de Vennootschap vanaf 28 februari 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Winters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "De leden van de raad van bestuur beslissen om de heer Peter Winters, wonende te Predikherenlei 14, 9940 Ertvelde te benoemen als dagelijks bestuurder van de Vennootschap vanaf 28 februari 2025. Hij zal de titel van gedelegeerd bestuurder dragen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT-EIFFAGE",
    "legal_form": "NV"
  }
}
2024
22-11-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT-EIFFAGE",
    "legal_form": "NV"
  }
}
2023
07-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-03-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
2022
04-07-2022 Kristof Joosen reappointed as managing director Director changes
  • Kristof Joosen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Joosen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist de heer kristof Joosen te herbenoemen als gedelegeerd bestuurder en dit voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
27-05-2022 Kristof Joosen reappointed as director Director changes
  • Kristof Joosen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Joosen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "De aandeelhouders beslissen de heer Kristof Joosen, wonende Heidestraat 216 te 2950 Kapellen, tot bestuurder te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
27-05-2022 Koen Potters reappointed as statutory auditor Director changes
  • Koen Potters, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Potters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434961955",
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Mazars Bedrijfsrevisoren BV, met maatschappelijke zetel te 2600 Berchem, Berchemstadionstraat 78, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Koen Potters, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
2021
09-08-2021 Christophe Van Ophem reappointed as director Director changes
  • Christophe Van Ophem, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Ophem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-26",
      "evidence_quote": "De algemene vergadering van 14 mei 2021 heeft beslist de heer Christophe Van Ophem, gedomicilieerd Rue de la Limite 49 te 1970 Wezembeek-Oppem, tot bestuurder te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
03-08-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
07-01-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
2020
31-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-11-2020 Anton Nuttens appointed as statutory auditor Director changes
  • Anton Nuttens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen Mazars Bedrijfsrevisoren cvba, gevestigd te 9050 Gent, Bellevue 5-B 1001, vertegenwoordigd door de heer Anton Nuttens, als Commissaris te benoemen, en dit voor een periode van 3 jaar, eindigend op de jaarlijkse Vergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
01-10-2020 2 directors appointed, 1 resigning Director changes
  • Philippe Brulard, Bestuurder
  • Sébastien Delmarche, Bestuurder
  • Thierry Durbecq, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Durbecq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de heer Thierry Durbecq als bestuurder op 30 juni 2020, en aanvaarden dit ontslag."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Brulard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De aandeelhouders beslissen om de heer Philippe Brulard, gedomicilieerd te 1310 La Hulpe, Avenue Reine Astrid 83/3, als bestuurder te benoemen. Zijn mandaat gaat vanaf heden in en zal na de Jaarlijkse Algemene Vergadering van 2026 ten einde lopen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Delmarche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De aandeelhouders beslissen om de heer S\u00E9bastien Delmarche, gedomicilieerd te 6530 Thuin, Chemin du halage 44, als bestuurder te benoemen. Zijn mandaat gaat in vanaf 1 juli 2020 en zal na de Jaarlijkse Algemene Vergadering van 2026 ten einde lopen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
28-09-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
22-01-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
2019
25-07-2019 Eric Onraedt resigns as director Director changes
  • Eric Onraedt, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Onraedt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-24",
      "evidence_quote": "Bij de Jaarlijkse Algemene Vergadering van 24 mei 2019 kwam een einde aan het mandaat als bestuurder van de heer Eric Onraedt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
25-07-2019 Thierry Durbecq reappointed as director Director changes
  • Thierry Durbecq, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Durbecq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-25",
      "evidence_quote": "De algemene vergadering van 24 mei 2019 heeft beslist de heer Thierry Durbecq, gedomicilieerd Avenue des Grands Prix 54 te 1150 Brussel, tot bestuurder te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
31-01-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
2018
26-01-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
2016
08-12-2016 Mathy Doumen reappointed as statutory auditor Director changes
  • Mathy Doumen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathy Doumen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissars voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
19-10-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
23-06-2016 Kristof Joosen reappointed as managing director Director changes
  • Kristof Joosen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Joosen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist de heer Kristof Joosen te herbenoemen als gedelegeerd bestuurder en dit voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
28-04-2016 Kristof Joosen reappointed as director Director changes
  • Kristof Joosen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Joosen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "De aandeelhouders beslissen de heer Kristof Joosen, wonende Heidestraat 216 te 2950 Kapeller\u0131, tot bestuurder te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
12-02-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
12-02-2016 1 director appointed, 1 resigning Director changes
  • Christophe Van Ophem, Bestuurder
  • Eric Onraedt, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Onraedt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van de heer Eric Onraedt als Voorzitter van de Raad van Bestuur van de vennootschap met ingang van 1 januari 2016, en aanvaarden dit ontslag."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Ophem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De Raad van Bestuur besluit met eenparigheid der stemmen om de heer Christophe Van Ophem, wonende: te 1970 Wezembeek-Oppem, Rue de la Limite 49, tot Voorzitter van de Raad van Bestuur te benoemen met ingang van 1 januari 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.961.955",
    "name_full": "PIT ANTWERPEN",
    "legal_form": "NV"
  }
}
First 30 of 36 acts
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Overige gespecialiseerde werkzaamheden in de bouw45250Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390
Primary activity highlighted.
Names & trade names
Legal nameNL PIT-EIFFAGE
Registered office
Starrenhoflaan 27
2950 Kapellen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
RASTER - AFSLUITINGEN BE 0444.445.288 · Kapellen
T.M.R. BE 0438.864.919 · Kapellen
AMCON BE 0427.409.021 · Antwerpen
DAKMEESTERS BE 0436.448.629 · Wommelgem
De Backer Haarden BE 0443.857.746 · Heist-op-den-Berg
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative