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VALENS

Active Public limited companyfounded 1983active for 42 yearsGustave Demeylaan 66, 1160 AuderghemKBO/BCE: BE 0424.905.926 subsidiary of EIFFAGE CONSTRUCTION BeLux#3 company by total assets in Auderghem, Construction sector
Part of the group EIFFAGE 31 companies in 4 countries
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VALENS
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Board

6 directors, 1 in day-to-day management, 1 auditor, last change in April 2026
Christophe VAN OPHEM
Chair and director
chair appointed by deed of 25-11-2016 director appointed by deed of 19-09-2013
Philippe BRULARD
Director
appointed by deed of 30-07-2020
also on the board of 17 other companies
Stefan EERENS
Director and managing director
director since 01-05-2023 managing director appointed by deed of 05-05-2023 term until 11-05-2027
listed in the 2022 annual accounts, filed on 13-06-2023
Lempereur Management BV
Director
appointed by deed of 22-04-2026 6-year term from 2026
also on the board of 21 other companies
Christophe VAN ОРНЕМ
Director
in office according to the deed of 26-05-2025
Sébastien DELMARCHE
Director
appointed by deed of 30-07-2020
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
Statutory auditor
appointed by deed of 26-05-2025 3-year term from 2025
Stefan EERENS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Delegatie van handtekenbevoegdheden Zonder afbreuk te doen aan de bevoegdheden toegekend aan de Gedelegeerd Bestuurder en voor zover deze…”
deed of 21-09-2026

Office holders in the KBO →

Mandates through the years

27 names, the dashed line is today
Show
Christophe VAN OPHEM
Director, Chair
Philippe BRULARD
Director
Sébastien DELMARCHE
Director
Stefan EERENS
Director, Managing director
Christophe VAN ОРНЕМ
Director
Lempereur Management
Director
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
Statutory auditor
SCRL Mazars Réviseurs d'entreprises
Statutory auditor
Pierre WERY
Managing director
Ph. BRULARD
Director
KERHELCO
Managing director
Thierry DURBECQ
Director
Bernard COLS
Managing director
PwC Reviseurs d'Entreprises
Statutory auditor
Didier GILLEBERT
Director
D. GILLEBERT
Director
Olivier GENIS
Director
Edouard HERINCKX
Director
KPMG and Partners
Statutory auditor
Gilbert VERHAEGEN
Director
Dominique GILLEBERT
Director
Paul DANAUX
Chair of the board
DURBECQ
Director
Philippe Van der Mersch
Director
Véronique NOIRHOMME-DELENS
Director
Etienne DEWULF
Director
Georges MONVILLE
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Christophe VAN OPHEM
    • Director, appointed by deed of 19-09-2013, still in office
    • Managing director, appointed by deed of 19-09-2013, until 04-04-2016
    • Chair, appointed by deed of 20-04-2016, still in office
  • Philippe BRULARD
    • Director, appointed by deed of 30-07-2020, still in office
  • Sébastien DELMARCHE
    • Director, appointed by deed of 30-07-2020, until 22-12-2025
    • Director, since before 26-05-2025
  • Stefan EERENS
    • Director, since before 31-12-2022
    • Managing director, appointed by deed of 05-05-2023, still in office
  • Christophe VAN ОРНЕМ
    • Director, since before 26-05-2025
  • Lempereur Management
    • Director, appointed by deed of 22-04-2026, still in office
  • FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
    • Statutory auditor, from 06-05-2019 to date
  • SCRL Mazars Réviseurs d'entreprises
    • Statutory auditor, from 06-05-2019 to 26-05-2025
  • Pierre WERY
    • Director, appointed by deed of 03-09-2020, until 05-05-2023
    • Managing director, appointed by deed of 03-09-2020, until 05-05-2023
  • Ph. BRULARD
    • Director, appointed by deed of 03-09-2020, no longer listed in the 2022 annual accounts
  • KERHELCO
    • Director, appointed by deed of 25-11-2016, until 01-09-2020
    • Managing director, appointed by deed of 20-04-2016, until 01-09-2020
  • Thierry DURBECQ
    • Director, appointed by deed of 09-01-2012, until 30-06-2020
  • Bernard COLS
    • Managing director, appointed by deed of 25-11-2016, last mentioned in 2019
  • PwC Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 08-01-2014, until 22-07-2019
  • Didier GILLEBERT
    • Director, appointed by deed of 09-01-2012, until 31-12-2017
  • D. GILLEBERT
    • Director, appointed by deed of 28-03-2013, no longer listed in the 2022 annual accounts
  • Olivier GENIS
    • Chair of the board, appointed by deed of 07-03-2012, until 04-04-2016
    • Director, appointed by deed of 07-03-2012, until 04-04-2016
    • Chair, appointed by deed of 21-04-2015, no longer listed in the 2022 annual accounts
  • Edouard HERINCKX
    • Director and director general, appointed by deed of 10-03-2008, until 09-09-2013
    • Director, from before 26-04-2011 to 31-12-2015
    • Director, appointed by deed of 21-04-2015, last mentioned in 2015
  • KPMG and Partners
    • Statutory auditor, appointed by deed of 01-07-2010, until 23-04-2013
  • Gilbert VERHAEGEN
    • Managing director, appointed by deed of 10-03-2008, until 01-01-2012
    • Director, appointed by deed of 09-01-2012, last mentioned in 2012
  • Dominique GILLEBERT
    • Director, appointed by deed of 07-03-2012, no longer listed in the 2022 annual accounts
  • Paul DANAUX
    • Managing director, until 01-02-2008
    • Managing director, until 01-02-2008
    • Chair of the board, appointed by deed of 27-08-2010, no longer listed in the 2022 annual accounts
    • Director, from before 26-04-2011 to 31-12-2011
  • DURBECQ
    • Director, from before 21-04-2010, no longer listed in the 2022 annual accounts
  • Philippe Van der Mersch
    • Director, until 30-06-2010
    • Director, until 30-06-2010
    • Secretary general, until 30-06-2010
    • Director, until 30-06-2010
  • Véronique NOIRHOMME-DELENS
    • Director, until 31-05-2010
  • Etienne DEWULF
    • Director, until 17-05-2010
  • Georges MONVILLE
    • Managing director, until 31-01-2008
    • Managing director, until 31-01-2008

Control

Parent
EIFFAGE CONSTRUCTION BeLux
Equity €69.9m
Profit €13.3m in 2025 (profit €14.8m in 2024)
100%
This company
VALENS
Equity €9.6m
Loss €3.0m in 2025

Further up the chainEIFFAGE CONSTRUCTION SAS FR 99.99%EIFFAGE SA FR consolidatesEIFFAGE FR ultimately, LEI

and 1 other shareholder

Capital

Capital
€9,802,452
Shares
26,669
Contribution per share
€368
Equity per share
€361 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
EIFFAGE CONSTRUCTION BeLux
100%99.99%100%
100%
EIFFAGE SA FR
consolidates
consolidates
EIFFAGE REAL ESTATE BELGIUM
listedvia 100%
0.01% until 2023
Owners as a list

Source: shareholder structure in its own accounts, 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.
Unlimited
deed of 10-02-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Raad van bestuur benoemt onder zijn leden een voorzitter”
deed of 10-02-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of May at 18:00
deed of 31-12-2020 (in French)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering bepaalt desgevallend, alle wettelijk voorziene handelingen,tenzij algemene vergadering bij meerderheid anders beslist”
deed of 10-02-2021 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale détermine émoluments éventuels, toutes opérations prévues par dispositions légales sauf décision contraire assemblée…”
deed of 31-12-2020 (in French)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 22-12-2025 ↗
  • EIFFAGE CONSTRUCTION BeLux €7,500,000 in cash
Stated in the deed deed of 22-12-2025 ↗
  • EIFFAGE CONSTRUCTION BeLux all shares
Stated in the deed deed of 28-01-2025 ↗
  • Eiffage Benelux 26,668 shares
  • Eiffage Development 1 share
Capital over time
  1. 22-12-2025 Capital reduction of €5,697,548 · to €2,302,452 · to absorb losses
  2. 22-12-2025 Capital increase of €7,500,000 · to €9,802,452 · in cash
  3. 10-02-2021 Capital stated in 2 deeds · €8,000,000 · 26,669 shares
  4. 25-05-2016 Capital reduction of €2,000,000 · to €8,000,000 · repaid to the shareholders
  5. 24-04-2006 Capital reduction of €4,000,000 · to €10,000,000 · repaid to the shareholders
  6. 16-01-2006 Capital increase of €4,000,000 · to €14,000,000 · 6,669 new shares, 25% of the 26,669 shares after the increase

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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