Skip to content

PIT-EIFFAGE

Active
Public limited companyfounded 1988active for 38 yearsStarrenhoflaan 27, 2950 Kapellen, BelgiumKBO/BCE: BE 0434.961.955
Summary

PIT-EIFFAGE has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.3m and a net result of €2.8m. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 27% of 2,392 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
PIT-EIFFAGEActiveChecked score 84/100
Risk analysis ReportCompare

History

On 8 August 1988, PIT-EIFFAGE was incorporated.1 In 2004 the registered office moved to Kapellen.2 The name was changed to PIT-EIFFAGE in 2023.3 Of the 4 current board members, Christophe VAN OPHEM has served longest, since 2015.4 Turnover went from €39.7m in 2018 to €31.6m in 2025 and headcount from 94.5 to 92.7 full-time equivalents.5

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 23-07-2004
  3. 3Belgian Official Gazette, 07-07-2023
  4. 4Belgian Official Gazette, 25-03-2025
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
23-09
Gazette deed Appointment: Lempereur Management (director)
6 facts ▸
  • General meeting, 16-03-2026
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Peter Winters (director)
  • Board composition, Philippe Brulard (director)
  • Board composition, Lempereur Management (director)
  • Director appointment, Lempereur Management (director)
31-08
Gazette deed Reappointment: Philippe Brulard (director)
2 facts ▸
  • General meeting, 12-06-2026
  • Director reappointment, Philippe Brulard (director)
10-08
NBB filing Annual accounts filed
financial year 2025 · full format · 10 days late
16-02
Gazette deed Resignations & appointments
Board composition · Declaration16 facts ▸
  • Board meeting, 27-11-2025
  • Board composition, Christophe Van Ophem (chair)
  • Board composition, Peter Winters (managing director)
  • Board composition, Sébastien Delmarche (director)
  • Board composition, Philippe Brulard (director)
  • Declaration, “woonplaatskeuze, Rue de la Limite 49, 1970 Wezembeek-Oppem” (deed in Dutch)
  • Declaration, “woonplaatskeuze, Starrenhoflaan 27, 2950 Kapellen” (deed in Dutch)
  • Declaration, “woonplaatskeuze, Avenue Reine Astrid 83/3, 1310 La Hulpe” (deed in Dutch)
  • Declaration, “woonplaatskeuze, Posty Arlequin 6, 6530 Thuin” (deed in Dutch)
  • Other statement, “Technisch Directeur, personeelslid met toelating” (deed in Dutch)
  • Other statement, “Directeur Productie, personeelslid met toelating” (deed in Dutch)
  • Other statement, “Directeur Budgettering, personeelslid met toelating” (deed in Dutch)
  • +4 further facts in this act
16-02
Gazette deed Resignation: Sébastien Delmarche (director)
5 facts ▸
  • General meeting, 15-12-2025
  • Director resignation, Sébastien Delmarche (director)
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Peter Winters (director)
  • Board composition, Philippe Brulard (director)
16-02
Gazette deed Reappointment: Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Koen Potters3 facts ▸
  • General meeting, 12-06-2025
  • Auditor reappointment, Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Koen Potters (representative)
2025
10-07
NBB filing Annual accounts filed
financial year 2024 · full format
25-03
Gazette deed Appointments: Christophe Van Ophem, Peter Winters and 2 others
Power of attorney · Mandate term7 facts ▸
  • Board meeting, 28-02-2025
  • Director appointment, Christophe Van Ophem (chair)
  • Director appointment, Peter Winters (managing director)
  • Director appointment, Philippe Brulard (director)
  • Director appointment, Sébastien Delmarche (director)
  • Power of attorney, Peter Winters
  • Mandate term, 30-04-2026, 28-02-2025
25-03
Gazette deed Resignation: Kristof Joosen (director)
Appointment: Peter Winters (director) · Mandate compensation4 facts ▸
  • General meeting, 28-02-2025
  • Director resignation, Kristof Joosen (director)
  • Director appointment, Peter Winters (director)
  • Mandate compensation, Peter Winters
25-03
Gazette deed Resignation: Kristof Joosen (director and day-to-day manager)
Appointment: Peter Winters (managing director)3 facts ▸
  • Board meeting, 28-02-2025
  • Director resignation, Kristof Joosen (director and day-to-day manager)
  • Director appointment, Peter Winters (managing director)
2024
31-12
Financial Equity above €5mequity €5.3m ▲116%
A profit in every financial year since 2018 builds equity to €5.3m.
22-11
Gazette deed Appointments: Christophe Van Ophem, Kristof Joosen and 2 others
Power of attorney · Mandate term13 facts ▸
  • Board meeting, 29-03-2024
  • Director appointment, Christophe Van Ophem (chair)
  • Director appointment, Kristof Joosen (managing director)
  • Director appointment, Philippe Brulard (director)
  • Director appointment, Sébastien Delmarche (director)
  • Power of attorney, Kristof Joosen
  • Power of attorney, Gert Vandekeybus
  • Power of attorney, Peter Jacobs
  • Power of attorney, Veerle Van Oevelen
  • Power of attorney, Geert Vanhove
  • Power of attorney, Paul Van Buel
  • Power of attorney, Christophe Van Ophem
  • +1 further fact in this act
Show earlier events
24-05
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Highest result from 2018 to 2025net €3.0m ▲3,325%
Operating result €3.7m, net result €3.0m, both a record.
07-07
Gazette deed Amendment of the articles · Name · Miscellaneous
Name change3 facts ▸
  • General meeting, 03-07-2023
  • Name change, PIT-EIFFAGE
  • Amendment of the articles
28-06
NBB filing Annual accounts filed
financial year 2022 · full format
24-03
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 17-10-2022
  • Power of attorney, Kristof Joosen (2 times)
  • Power of attorney, Christophe Van Ophem (30 times)
  • Power of attorney, Veerle Van Oevelen (4 times)
  • Power of attorney, Paul Van Buel (3 times)
2022
31-12
Financial Weakest financial yearnet €87,305 ▼91.9%
Net result drops to €87,305, the lowest in the series; recovery starts the following year.
04-07
Gazette deed Reappointment: Kristof Joosen (managing director)
2 facts ▸
  • Board meeting, 28-03-2022
  • Director reappointment, Kristof Joosen (managing director)
29-06
NBB filing Annual accounts filed
financial year 2021 · full format
27-05
Gazette deed Reappointment: Kristof Joosen (director)
Appointment: Kristof Joosen (managing director)3 facts ▸
  • General meeting, 04-03-2022
  • Director reappointment, Kristof Joosen (director)
  • Director appointment, Kristof Joosen (managing director)
27-05
Gazette deed Appointment: Mazars Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Koen Potters3 facts ▸
  • General meeting, 22-04-2022
  • Auditor appointment, Mazars Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Koen Potters (representative)
2021
09-08
Gazette deed Reappointment: Christophe Van Ophem (director)
Appointments: Kristof Joosen, Sébastien Delmarche and Philippe Brulard6 facts ▸
  • General meeting, 14-05-2021
  • Director reappointment, Christophe Van Ophem (director)
  • Director appointment, Kristof Joosen (director)
  • Director appointment, Sébastien Delmarche (director)
  • Director appointment, Philippe Brulard (director)
  • Director appointment, Kristof Joosen (managing director)
03-08
Gazette deed Resignations & appointments
Power of attorney · Revocation3 facts ▸
  • Board meeting, 12-03-2021
  • Power of attorney, Kristof Joosen
  • Revocation, “earlier delegations” (deed in Dutch)
14-07
NBB filing Annual accounts filed
financial year 2020 · full format
07-01
Gazette deed Appointments: Christophe Van Ophem, Kristof Joosen and 2 others
Power of attorney · Mandate term11 facts ▸
  • Board meeting, 12-10-2020
  • Director appointment, Christophe Van Ophem (chair)
  • Director appointment, Kristof Joosen (managing director)
  • Director appointment, Philippe Brulard (director)
  • Director appointment, Sébastien Delmarche (director)
  • Power of attorney, Kristof Joosen
  • Power of attorney, Gert Vandekeybus
  • Power of attorney, Peter Jacobs
  • Power of attorney, Veerle Van Oevelen
  • Power of attorney, Geert Vanhove
  • Mandate term, 31-03-2022, 12-10-2020
2020
31-12
Gazette deed Amendment of the articles · Miscellaneous
Capital3 facts ▸
  • General meeting, 04-12-2020
  • Amendment of the articles
  • Capital, €1,800,000
19-11
Gazette deed Appointment: Mazars Bedrijfsrevisoren cvba (statutory auditor)
2 facts ▸
  • General meeting, 24-05-2019
  • Auditor appointment, Mazars Bedrijfsrevisoren cvba (statutory auditor)
01-10
Gazette deed Resignation: Thierry Durbecq (director)
Appointments: Philippe Brulard (director) and Sébastien Delmarche (director)4 facts ▸
  • General meeting, 24-04-2020
  • Director resignation, Thierry Durbecq (director)
  • Director appointment, Philippe Brulard (director)
  • Director appointment, Sébastien Delmarche (director)
28-09
Gazette deed Appointments: Christophe Van Ophem, Kristof Joosen and 3 others
Power of attorney11 facts ▸
  • Board meeting, 31-03-2020
  • Director appointment, Christophe Van Ophem (chair)
  • Director appointment, Kristof Joosen (managing director)
  • Director appointment, Thierry Durbecq (director)
  • Director appointment, Philippe Brulard (director)
  • Director appointment, Sébastien Delmarche (director)
  • Power of attorney, Kristof Joosen (2 times)
  • Power of attorney, Gert Vandekeybus
  • Power of attorney, Peter Jacobs
  • Power of attorney, Veerle Van Oevelen
  • Power of attorney, Geert Vanhove
10-07
NBB filing Annual accounts filed
financial year 2019 · full format
22-01
Gazette deed Appointments: Christophe Van Ophem, Kristof Joosen and Thierry Durbecq
Power of attorney · Mandate term10 facts ▸
  • Board meeting, 30-09-2019
  • Director appointment, Christophe Van Ophem (chair)
  • Director appointment, Kristof Joosen (managing director)
  • Director appointment, Thierry Durbecq (director)
  • Power of attorney, Kristof Joosen
  • Power of attorney, Gert Vandekeybus
  • Power of attorney, Peter Jacobs
  • Power of attorney, Veerle Van Oevelen
  • Power of attorney, Geert Vanhove
  • Mandate term, 31-03-2021, 30-09-2019
2019
25-07
Gazette deed Resignation: Eric Onraedt (director)
2 facts ▸
  • General meeting, 24-05-2019
  • Director resignation, Eric Onraedt (director)
25-07
Gazette deed Reappointment: Thierry Durbecq (director)
2 facts ▸
  • General meeting, 24-05-2019
  • Director reappointment, Thierry Durbecq (director)
03-07
NBB filing Annual accounts filed
financial year 2018 · full format
31-01
Gazette deed Appointments: Christophe Van Ophem, Kristof Joosen and 2 others
Power of attorney · Mandate term11 facts ▸
  • Board meeting, 19-09-2018
  • Director appointment, Christophe Van Ophem (chair)
  • Director appointment, Kristof Joosen (managing director)
  • Director appointment, Eric Onraedt (director)
  • Director appointment, Thierry Durbecq (director)
  • Power of attorney, Kristof Joosen
  • Power of attorney, Gert Vandekeybus
  • Power of attorney, Peter Jacobs
  • Power of attorney, Veerle Van Oevelen
  • Power of attorney, Geert Vanhove
  • Mandate term, 31-12-2019, 19-09-2018
2018
24-05
NBB filing Annual accounts filed
financial year 2017 · full format
26-01
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 27-09-2017
  • Power of attorney, Kristof Joosen (3 times)
  • Power of attorney, Gert Vandekeybus (11 times)
  • Power of attorney, Peter Jacobs (10 times)
  • Power of attorney, Roel Palmers (3 times)
  • Power of attorney, Veerle Van Oevelen (16 times)
2017
22-05
NBB filing Annual accounts filed
financial year 2016 · full format
2016
08-12
Gazette deed Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Mathy Doumen3 facts ▸
  • General meeting, 22-04-2016
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Mathy Doumen (representative)
19-10
Gazette deed Resignations & appointments
Power of attorney · Mandate term · Delegation revocation8 facts ▸
  • Board meeting, “september 2016” (deed in Dutch)
  • Power of attorney, Kristof Joosen (3 times)
  • Power of attorney, Gert Vandenkeybus (10 times)
  • Power of attorney, Veerle Van Oevelen (8 times)
  • Power of attorney, Diane Colonne (2 times)
  • Mandate term, 31-12-2017, 06-09-2016
  • Delegation revocation, “vernietigen en vervangen deze eerder toegekend” (deed in Dutch)
  • Delegation subdelegation
23-06
Gazette deed Reappointment: Kristof Joosen (managing director)
2 facts ▸
  • Board meeting, 04-03-2016
  • Director reappointment, Kristof Joosen (managing director)
28-04
Gazette deed Reappointment: Kristof Joosen (director)
Amendment of the articles3 facts ▸
  • General meeting, 04-03-2016
  • Director reappointment, Kristof Joosen (director)
  • Amendment of the articles
12-02
Gazette deed Appointments: Eric Onraedt, Kristof Joosen and 2 others
Power of attorney · Mandate term10 facts ▸
  • Board meeting, 13-10-2015
  • Director appointment, Eric Onraedt (chair)
  • Director appointment, Kristof Joosen (managing director)
  • Director appointment, Christophe Van Ophem (director)
  • Director appointment, Thierry Durbecq (director)
  • Power of attorney, Gert Vandekeybus
  • Power of attorney, Peter Jacobs
  • Power of attorney, Veerle Van Oevelen
  • Power of attorney, Diane Colorne
  • Mandate term, 31-12-2016, 13-10-2015
12-02
Gazette deed Resignation: Eric Onraedt (chair of the board)
Appointment: Christophe Van Ophem (chair of the board)3 facts ▸
  • Board meeting, 03-02-2016
  • Director resignation, Eric Onraedt (chair of the board)
  • Director appointment, Christophe Van Ophem (chair of the board)
12-02
Gazette deed Resignation: Olivier Genis (director)
Appointment: Christophe Van Ophem (director)3 facts ▸
  • General meeting, 10-09-2015
  • Director resignation, Olivier Genis (director)
  • Director appointment, Christophe Van Ophem (director)
2013
07-11
Gazette deed Appointments: Eric Onraedt, Kristof Joosen and 2 others
Power of attorney10 facts ▸
  • Board meeting, 26-09-2013
  • Director appointment, Eric Onraedt (chair)
  • Director appointment, Kristof Joosen (managing director)
  • Director appointment, Olivier Genis (director)
  • Director appointment, Thierry Durbecq (director)
  • Power of attorney, Kristof Joosen (2 times)
  • Power of attorney, Gert Vandenkeybus
  • Power of attorney, Peter Jacobs
  • Power of attorney, Veerle Van Oevelen
  • Power of attorney, Diane Colonne
28-05
Gazette deed Reappointment: Eric Onraedt (chair)
2 facts ▸
  • Board meeting
  • Director reappointment, Eric Onraedt (chair)
28-05
Gazette deed Reappointments: Eric Onraedt (director) and Thierry Durbecq (director)
Appointment: PricewaterhouseCoopers (statutory auditor)4 facts ▸
  • General meeting, 23-04-2013
  • Director reappointment, Eric Onraedt (director)
  • Director reappointment, Thierry Durbecq (director)
  • Auditor appointment, PricewaterhouseCoopers (statutory auditor)
2012
22-10
Gazette deed Appointments: Eric Onraedt, Kristof Joosen and 2 others
Power of attorney10 facts ▸
  • Board meeting, 06-09-2012
  • Director appointment, Eric Onraedt (chair)
  • Director appointment, Kristof Joosen (managing director)
  • Director appointment, Olivier Genis (director)
  • Director appointment, Thierry Durbecg (director)
  • Power of attorney, Kristof Joosen (2 times)
  • Power of attorney, Gert Vandenkeybus
  • Power of attorney, Peter Jacobs
  • Power of attorney, Veerle Van Oevelen
  • Power of attorney, Diane Colorne
26-03
Gazette deed Resignations: Margareta Orens-De Wolf (director) and Paul Danaux (director)
Appointment: Olivier Genis (director)4 facts ▸
  • General meeting, 27-01-2012
  • Director resignation, Margareta Orens-De Wolf (director)
  • Director resignation, Paul Danaux (director)
  • Director appointment, Olivier Genis (director)
2011
28-10
Gazette deed Appointments: Eric Onraedt, Kristof Joosen and 3 others
Power of attorney · Mandate term11 facts ▸
  • Board meeting, 19-08-2011
  • Director appointment, Eric Onraedt (chair)
  • Director appointment, Kristof Joosen (managing director)
  • Director appointment, Paul Danaux (director)
  • Director appointment, Thierry Durbecq (director)
  • Director appointment, De Wolf Margareta (director)
  • Power of attorney, Gert Vandenkeybus
  • Power of attorney, Peter Jacobs
  • Power of attorney, Veerle Van Oevelen
  • Power of attorney, Diane Colonne
  • Mandate term, 05-05-2013, 22-08-2011
09-06
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 03-05-2011
  • Power of attorney, Kristof Joosen
  • Power of attorney, Gert Vandenkeybus
  • Power of attorney, Antonio Vega Lopez
2010
22-11
Gazette deed Appointment: Kristof Joosen (managing director)
2 facts ▸
  • Board meeting, 08-10-2010
  • Director appointment, Kristof Joosen (managing director)
03-08
Gazette deed Resignation: Véronique Noirhomme-Delens (director)
2 facts ▸
  • General meeting, 20-05-2010
  • Director resignation, Véronique Noirhomme-Delens (director)
02-07
Gazette deed Appointments: Paul Danaux (director) and PRICEWATERHOUSECOOPERS (statutory auditor)
Resignations: Luc De Puysseleyr en Co, Etienne Dewulf and Véronique Noirhomme-Delens7 facts ▸
  • General meeting, 22-04-2010
  • Director appointment, Paul Danaux (director)
  • Auditor resignation, Luc De Puysseleyr en Co (statutory auditor)
  • Auditor appointment, PRICEWATERHOUSECOOPERS (statutory auditor)
  • General meeting, 20-05-2010
  • Director resignation, Etienne Dewulf (director)
  • Director resignation, Véronique Noirhomme-Delens (director)
17-02
Gazette deed Appointment: Kristof Joosen (director)
4 facts ▸
  • General meeting, 19-01-2010
  • Board meeting, 19-01-2010
  • Director appointment, Kristof Joosen (director)
  • Director appointment, Kristof Joosen (director and executive)
2007
19-11
Gazette deed Resignations: ORENS Beheer (director) and Margareta De Wolf (afgevaardigd bestuurder)
Appointments: Veronique Delens, Etienne Dewulf and 4 others · Permanent representative: Taco Orens11 facts ▸
  • General meeting, 10-10-2007
  • Board meeting, 10-10-2007
  • Director resignation, ORENS Beheer (director)
  • Director appointment, Veronique Delens (director)
  • Director appointment, Etienne Dewulf (director)
  • Director appointment, Paul Danaux (director)
  • Director appointment, Thierry Durbecq (director)
  • Director appointment, Eric Onraedt (director)
  • Director resignation, Margareta De Wolf (afgevaardigd bestuurder)
  • Director appointment, Etienne Orens (afgevaardigd bestuurder)
  • Permanent representative, Taco Orens
2006
11-09
Gazette deed Appointment: Kristof Joosen (hoofdprojectleider)
Power of attorney3 facts ▸
  • Board meeting, 31-07-2006
  • Director appointment, Kristof Joosen (hoofdprojectleider)
  • Power of attorney, Kristof Joosen
24-07
Gazette deed Appointment: De Wolf Margareta (tweede afgevaardigde bestuurder)
2 facts ▸
  • General meeting, 22-06-2006
  • Director appointment, De Wolf Margareta (tweede afgevaardigde bestuurder)
2005
10-10
Gazette deed Resignation: BVBA Noordimmo (director)
Payment3 facts ▸
  • General meeting, 15-09-2005
  • Director resignation, BVBA Noordimmo (director)
  • Payment, 33465.00 EUR
2004
23-07
Gazette deed Appointment: ORENS E. (director)
Registered-office move2 facts ▸
  • Registered-office move, Starrenhoflaan 27 te 2950 Kapellen
  • Director appointment, ORENS E.
21-06
Gazette deed Appointment: Burgerlijke BVBA Luc De Puysseleyr & C° (commissaris revisor)
Permanent representatives: Orens Taco and Boiy Monique4 facts ▸
  • General meeting, 30-04-2004
  • Auditor appointment, Burgerlijke BVBA Luc De Puysseleyr & C° (commissaris revisor)
  • Permanent representative, Orens Taco
  • Permanent representative, Boiy Monique
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all are under Financials.
50 of 50 deeds read

We would like to set cookies. That happens only with your consent. What we measure