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REYNDERS

Active
Public limited companyfounded 1971active for 54 yearsCentrum-Zuid 2049, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0411.630.683
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REYNDERSActiveChecked score 70/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
14-10
Gazette deed Permanent representative: Stéphanie Lempereur
31 points ▸
  • Board meeting, 09-07-2026
  • Other provision, “alle voorgaande besluiten en resoluties zijn met eenparigheid van stemmen genomen” (deed in Dutch)
  • Board composition, Christophe VAN OPHEM (chair)
  • Board composition, Frank GERARDI (afgevaardigd bestuurder)
  • Board composition, Philippe BRULARD (director)
  • Board composition, BV Lempereur Management (director)
  • Permanent representative, Stéphanie Lempereur
  • Director in office, Veerle Helena G BERGER (administratief directeur)
  • Director in office, Yannick DAAMEN (projectdirecteur)
  • Director in office, Bert NEYENS (directeur atelier)
  • Director in office, Ruben THEUNISSEN (hoofd werkvoorbereiding)
  • Director in office, Stefan Franciscus J TIMMERMANS (projectmanager)
  • The act holds 19 more points.

Open the act in the Belgian Official Gazette

05-08
Gazette deed Appointment: Lempereur Management (director)
8 points ▸
  • General meeting, 31-03-2026
  • Director appointment, Lempereur Management (director)
  • Other provision, “Stéphanie Lempereur” (deed in Dutch)
  • Other provision, “compensation”, 0 (deed in Dutch)
  • Board composition, Frank Gerardi (director)
  • Board composition, Philippe Brulard (director)
  • Board composition, Christophe Van Ophem (director)
  • Director in office, Frank Gerardi (afgevaardigd bestuurder)

Open the act in the Belgian Official Gazette

27-05
NBB filing Annual accounts 2025 filedPDF
full format · 65 days before the deadline
06-05
Gazette deed Resignation: Sébastien Delmarche (director)
Director discharge6 points ▸
  • General meeting, 16-12-2025
  • Director resignation, Sébastien Delmarche (director)
  • Director discharge, Sébastien Delmarche (director)
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Philippe Brulard (director)
  • Board composition, Frank Gerardi (director)

Open the act in the Belgian Official Gazette

2025
31-12
Financial Back to profitnet €751,921
The net result is €751,921, after 2 loss-making years.
31-12
Financial Equity above €2mequity €2.2m ▲53.3%
Equity rises from €1.4m to €2.2m.
21-10
Gazette deed Appointment: Mazars Bedrijfsrevisoren BV (statutory auditor)
Auditor resignation3 points ▸
  • General meeting, 30-06-2025
  • Auditor resignation
  • Auditor appointment, Mazars Bedrijfsrevisoren BV (statutory auditor)

Open the act in the Belgian Official Gazette

14-07
NBB filing Annual accounts 2024 filedPDF
full format · 17 days before the deadline
2024
27-11
Gazette deed Resignations & appointments
Power of attorney · Board composition12 points ▸
  • Board meeting, 27-09-2024
  • Power of attorney, mentioned 15 times in the deed
  • Other provision, “bestellingen voertuigen(berline en vervoer arbeidskrachten), geen bijzondere delegatie” (deed in Dutch)
  • Other provision, “arbeidsovereenkomsten bedienden(aanwerving en ontslag), geen bijzondere delegatie” (deed in Dutch)
  • Board composition, Christophe VAN OPHEM (chair)
  • Board composition, Frank GERARDI (afgevaardigd bestuurder)
  • Board composition, Sébastien DELMARCHE (director)
  • Board composition, Philippe BRULARD (director)
  • Other provision, “personeelslid met handtekenbevoegdheid, Bijlage A bij proces-verbaal Raad van Bestuur 2024-09-27 over delegaties van vertegenwoordiging en handtekening” (deed in Dutch), mentioned 27 times in the deed
  • Other provision, “geldigheidsduur delegaties”, 31-10-2026 (deed in Dutch)
  • Power of attorney, Administratief Directeur, mentioned 8 times in the deed
  • Other provision, “tijdelijke maatschappen en andere samenwerkingsovereenkomsten aangaande opdrachten”, 01-10-2024 (deed in Dutch)

Open the act in the Belgian Official Gazette

31-07
NBB filing Annual accounts 2023 filedPDF
full format · on the deadline day
26-06
Gazette deed Resignations & appointments
Power of attorney · Board composition21 points ▸
  • Other provision, “bestellingen voertuigen, berline en vervoer arbeidskrachten” (deed in Dutch)
  • Power of attorney, mentioned 24 times in the deed
  • Other provision, “arbeidsovereenkomsten bedienden, aanwerving en ontslag” (deed in Dutch)
  • Board composition, Christophe VAN OPHEM (chair)
  • Board composition, Frank GERARDI (afgevaardigd bestuurder)
  • Board composition, Sébastien DELMARCHE (director)
  • Board composition, Phitippe BRULARD (director)
  • Other provision, “D.Specifieke mandatarissen, personeelsleden met handtekenbevoegdheid” (deed in Dutch), mentioned 5 times in the deed
  • Other provision, “personeelsleden met handtekenbevoegdheid, Personeelsverantwoordelijke arbeiders” (deed in Dutch)
  • Other provision, “personeelsleden met handtekenbevoegdheid, Projectmanagers” (deed in Dutch), mentioned 2 times in the deed
  • Other provision, “personeelsleden met handtekenbevoegdheid, Aankoper” (deed in Dutch)
  • Other provision, “personeelsleden met handtekenbevoegdheid, Calculator” (deed in Dutch), mentioned 4 times in the deed
  • The act holds 9 more points.

Open the act in the Belgian Official Gazette

26-06
Gazette deed Reappointment: Frank Gerardi (director)
4 points ▸
  • General meeting, 22-05-2024
  • Director reappointment, Frank Gerardi (director)
  • Board meeting, “eenparigheid der stemmen, Raad van Bestuur” (deed in Dutch)
  • Director reappointment, Frank Gerardi (afgevaardigd bestuurder)

Open the act in the Belgian Official Gazette

Show earlier events
2023
15-12
Gazette deed Resignations & appointments
Power of attorney · Board composition53 points ▸
  • Board meeting, 18-09-2023
  • Power of attorney
  • Other provision, “bestellingen voertuigen, bestellingen voertuigen” (deed in Dutch)
  • Other provision, “arbeidsovereenkomsten bedienden,aanwerving en ontslag” (deed in Dutch)
  • Board composition, Christophe VAN OPHEM (chair)
  • Board composition, Frank GERARDI (afgevaardigd bestuurder)
  • Board composition, Sébastien DELMARCHE (director)
  • Board composition, Philippe BRULARD (director)
  • Other provision, “personeelslid met handtekenbevoegdheid, Projectdirecteur” (deed in Dutch)
  • Other provision, “personeelslid met handtekenbevoegdheid, Administratief directeur” (deed in Dutch)
  • Other provision, “personeelslid met handtekenbevoegdheid, Hoofd Calculatie” (deed in Dutch)
  • Other provision, “personeelslid met handtekenbevoegdheid, Hoofd Werkvoorbereiding” (deed in Dutch)
  • The act holds 41 more points.

Open the act in the Belgian Official Gazette

03-07
NBB filing Annual accounts 2022 filedPDF
full format · 28 days before the deadline
01-03
Gazette deed Resignations & appointments · Miscellaneous
Power of attorney · Board composition43 points ▸
  • Board meeting, 22-11-2022
  • Power of attorney, mentioned 16 times in the deed
  • Other provision, “bestellingen van voertuigen (berline en vervoer arbeidskrachten), bestellingen van voertuigen (berline en vervoer arbeidskrachten)” (deed in Dutch)
  • Other provision, “arbeidsovereenkomsten van bedienden (aanwerving en ontslag), arbeidsovereenkomsten van bedienden (aanwerving en ontslag)” (deed in Dutch)
  • Board composition, Christophe VAN OPHEM (chair)
  • Board composition, Frank GERARDI (afgevaardigd bestuurder)
  • Board composition, Sébastien DELMARCHE (director)
  • Board composition, Philippe BRULARD (director)
  • Power of attorney, KUPPENS Ronny (projectdirecteur)
  • Power of attorney, BERGER Veerle Helena G (administratief directeur)
  • Power of attorney, PAULY Patrick Joseph H (hoofd calculatie)
  • Power of attorney, THEUNISSEN Ruben (hoofd werkvoorbereiding)
  • The act holds 31 more points.

Open the act in the Belgian Official Gazette

2022
19-09
Gazette deed Appointment: Mazars Bedrijfsrevisoren BV (statutory auditor)
3 points ▸
  • General meeting, 04-05-2022
  • Other provision, “Commissaris, end of statutory auditor mandate” (deed in Dutch)
  • Auditor appointment, Mazars Bedrijfsrevisoren BV (statutory auditor)

Open the act in the Belgian Official Gazette

20-05
NBB filing Annual accounts 2021 filedPDF
full format · 72 days before the deadline
2021
28-05
NBB filing Annual accounts 2020 filedPDF
full format · 64 days before the deadline
2020
24-06
NBB filing Annual accounts 2019 filedPDF
full format · 37 days before the deadline
2019
31-12
Financial Back to profitnet €48,321
The net result is €48,321, after one loss-making year.
14-06
NBB filing Annual accounts 2018 filedPDF
full format · 47 days before the deadline
2018
12-06
NBB filing Annual accounts 2017 filedPDF
full format · 49 days before the deadline
2017
14-06
NBB filing Annual accounts 2016 filedPDF
full format · 47 days before the deadline

Show all 48 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 3 December 1971, REYNDERS was incorporated.1 Turnover went from €16.8m in 2018 to €15.5m in 2025 and headcount from 102 to 70.5 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

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