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VALENS

Active
Public limited companyfounded 1983active for 42 yearsGustave Demeylaan 66, 1160 Oudergem, Belgium39 active companies are registered at this addressKBO/BCE: BE 0424.905.926
Summary

The computed 12-month bankruptcy probability of VALENS is 2.3% (moderate). The annual accounts of VALENS for financial year 2025 show a net loss of 59% of the equity at the start of that year. The 2025 annual accounts show equity of €9.6m and a net result of -€3.0m. Equity is shrinking by about 11% per year across the filed financial years. Its solvency ranks better than 23% of 1,026 sector peers (NACE 41, financial year 2025). The company has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals.

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VALENSActiveChecked score 52/100
Risk analysis ReportCompare

History

VALENS was incorporated on 15 December 1983.1 Between 2006 and 2025 the capital was increased 2 times, most recently to €9.8m.23 In 2006 the company absorbed VAN RYMENANT by merger.2 The registered office was moved to Oudergem in 2025.4 The board currently has 6 members; Christophe VAN OPHEM has served longest, since 2016.5 Turnover went from €97.7m in 2018 to €95.9m in 2025 and headcount from 241 to 187 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-01-2006
  3. 3Belgian Official Gazette, 22-12-2025
  4. 4Belgian Official Gazette, 28-01-2025
  5. 5Belgian Official Gazette, 03-09-2020
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
21-09
Gazette deed Permanent representatives: GOSSART Philippe and JACQUES Anne-Laure
Auditor discharge75 facts ▸
  • Board meeting, 01-07-2026
  • Other provision, “alle voorgaande besluiten en resoluties zijn met eenparigheid van stemmen genomen” (deed in Dutch)
  • Board composition, C. VAN OPHEM (chair)
  • Board composition, Philippe Brulard (director)
  • Board composition, BV Lempereur Management (director)
  • Board composition, S. EERENS (managing director)
  • Director in office, Erwin Dechief (directeur van de offertes)
  • Director in office, Sophie Lefert (commercial director)
  • Director in office, Cédric Finet (financieel directeur)
  • Director in office, Olivier Debilde (senior boekhouder)
  • Director in office, Maxime Raucent (verantwoordelijke voor juridische zaken en verzekeringen)
  • Director in office, Marc Kiss (contract & risk manager)
  • +63 further facts in this act
02-06
NBB filing Annual accounts filed
financial year 2025 · full format
22-04
Gazette deed Appointment: Lempereur Management (director)
6 facts ▸
  • Director appointment, Lempereur Management (director)
  • Other provision, “uitoefening van haar mandaat van bestuurder”, elected domicile (deed in Dutch)
  • Board composition, Christophe VAN OPHEM (director)
  • Board composition, Philippe BRULARD (director)
  • Board composition, Stefan EERENS (director)
  • Board composition, Lempereur Management (director)
29-01
Gazette deed Resignations & appointments
Board composition · Power of attorney30 facts ▸
  • Board meeting, 30-10-2025
  • Board composition, C. VAN OPHEM (chair)
  • Board composition, Ph. BRULARD (director)
  • Board composition, S. DELMARCHE (director)
  • Board composition, S. EERENS (managing director) (2 times)
  • Power of attorney, S. EERENS
  • Other provision, “tijdelijke maatschap-overeenkomsten,interne vennootschaps-overeenkomsten en andere samenwerkingsverbanden”, EUR (deed in Dutch)
  • Power of attorney (14 times)
  • Other provision, “geldigheidsduur delegaties”, 31-12-2026 (deed in Dutch)
  • Other provision, “personeelslid met handtekenbevoegdheid, Directeur van de Offertes” (deed in Dutch)
  • Other provision, “personeelslid met handtekenbevoegdheid, Commercieel Directeur” (deed in Dutch)
  • Other provision, “personeelslid met handtekenbevoegdheid, Financieel Directeur” (deed in Dutch)
  • +18 further facts in this act
2025
22-12
Gazette deed Resignation: DELMARCHE Sébastien (director)
Capital decrease · Capital · Capital increase16 facts ▸
  • Capital decrease, €5,697,548
  • Capital, €2,302,452
  • Capital increase, €7,500,000
  • Other provision, “conséquences de l’opération sur les droits patrimoniaux et les droits sociaux des actionnaires, renonciation aux rapports article 7:179 §1” (deed in French)
  • Capital contribution, €7,500,000 (2 times)
  • Shareholding, “actionnaire unique” (deed in French)
  • Bank account, “article 7:195 du Code des sociétés et des associations, compte spécial au nom de la société” (deed in French)
  • Capital, €9,802,452
  • Amendment of the articles, 5
  • Director resignation, DELMARCHE Sébastien (director)
  • Other provision, 2025, “décharge pour gestion au cours de l’année 2025” (deed in French)
  • Board composition, VAN OPHEM Christophe (director)
  • +4 further facts in this act
10-06
NBB filing Annual accounts filed
financial year 2024 · full format
26-05
Gazette deed Reappointments: Christophe VAN OPHEM, Philippe BRULARD and 2 others
Permanent representatives: Philippe Gossart and Anne-Laure Jacques · Power of attorney36 facts ▸
  • Board meeting, 18-02-2025
  • Board composition, Christophe VAN OPHEM (chair) (2 times)
  • Board composition, Philippe BRULARD (director) (2 times)
  • Board composition, Sébastien DELMARCHE (director) (2 times)
  • Board composition, Stefan Eerens (managing director) (2 times)
  • Power of attorney, Stefan Eerens (2 times)
  • Other provision, “BTW niet inbegrepen, tijdelijke maatschap-overeenkomsten, interne vennootschaps-overeenkomsten en andere samenwerkingsverbanden voor opdrachten” (deed in Dutch)
  • Other provision, “geldigheidsduur delegaties”, 31-12-2026 (deed in Dutch)
  • Other provision, “Directeur van de Offertes, handtekenbevoegd personeelslid” (deed in Dutch) (2 times)
  • Other provision, “Financieel Directeur, handtekenbevoegd personeelslid” (deed in Dutch)
  • Other provision, “Senior boekhouder, handtekenbevoegd personeelslid” (deed in Dutch) (2 times)
  • Other provision, “Contract & Risk Manager, handtekenbevoegd personeelslid” (deed in Dutch)
  • +24 further facts in this act
28-01
Gazette deed Registered office · Miscellaneous
Board composition · Correction · Registered-office move11 facts ▸
  • Board meeting, 02-12-2024
  • Board composition, Christophe VAN OPHEM (chair)
  • Board composition, Stefan EERENS (managing director)
  • Board composition, Sébastien DELMARCHE (director)
  • Board composition, Philippe BRULARD (director)
  • Correction, “materiële fouten”, 2 (deed in Dutch)
  • Registered-office move, Gustave Demeylaan 66 - 1160 Oudergem
  • General meeting, 13-05-2024
  • Shareholding, 13-05-2024, 26668
  • Shareholding, 13-05-2024, 1
  • Other provision, “lijst van bevestigde deelnemers aan de jaarlijkse Algemene Vergadering van 2024-05-13, wedersamenstelling van het aandeelhoudersregister” (deed in Dutch)
2024
31-12
Financial Equity above €5mequity €5.2m ▲5.4%
2 profitable years in a row build equity to €5.2m.
11-12
Gazette deed Capital & shares · Resignations & appointments
Board composition · Power of attorney28 facts ▸
  • Board meeting, 25-09-2024
  • Board composition, C.VAN OPHEM (chair) (2 times)
  • Board composition, Philippe Brulard (director) (2 times)
  • Board composition, S.DELMARCHE (director) (2 times)
  • Board composition, Stefan Eerens (managing director) (2 times)
  • Power of attorney, Stefan Eerens
  • Power of attorney (23 times)
  • Other provision, “geldigheidsduur delegaties”, 31-12-2025 (deed in Dutch)
  • Other provision, “personeelslijst met handtekenbevoegdheid, Directeur van de Offertes” (deed in Dutch)
  • Other provision, “personeelslijst met handtekenbevoegdheid, Commercieel Directeur” (deed in Dutch)
  • Other provision, “personeelslijst met handtekenbevoegdheid, Financieel Directeur” (deed in Dutch)
  • Other provision, “personeelslijst met handtekenbevoegdheid, Senior boekhouder” (deed in Dutch) (2 times)
  • +16 further facts in this act
21-06
NBB filing Annual accounts filed
financial year 2023 · full format
22-04
Gazette deed Resignations & appointments
Board composition · Power of attorney29 facts ▸
  • Board meeting, 06-10-2023
  • Board composition, C. VAN OPHEM (chair) (2 times)
  • Board composition, Philippe Brulard (director) (2 times)
  • Board composition, S. DELMARCHE (director) (2 times)
  • Board composition, Stefan EERENS (managing director)
  • Power of attorney, Stefan EERENS (managing director)
  • Other provision, “BTW niet inbegrepen, tijdelijke maatschap-overeenkomsten,interne vennootschaps-overeenkomsten en andere samenwerkingsverbanden voor opdrachten” (deed in Dutch)
  • Power of attorney, Alain Delaisse
  • Power of attorney, Renaud D'Hondt
  • Power of attorney, Sophie Lefert
  • Power of attorney, Marie-Christine Viellevoye
  • Power of attorney, Cédric Finet (8 times)
  • +17 further facts in this act
Show earlier events
2023
31-12
Financial Back to profitnet €103,287
Net result €103,287 after one loss-making year.
13-06
NBB filing Annual accounts filed
financial year 2022 · full format
05-05
Gazette deed Resignation: Pierre WERY (director)
Appointment: Stefan Eerens (director) · Power of attorney65 facts ▸
  • Power of attorney, C. VAN OPHEM (chair)
  • Power of attorney, Philippe Brulard (director)
  • Power of attorney, S. DELMARCHE (director)
  • Power of attorney, Pierre WERY (managing director)
  • Power of attorney, Stefan Eerens (managing director)
  • Power of attorney, Alain Delaisse (directeur van de offertes)
  • Power of attorney, Sophie Lefert (commercial director)
  • Power of attorney, Cédric Finet (financieel directeur)
  • Power of attorney, Zahra Ait Moha (senior boekhoudster)
  • Power of attorney, Olivier Debilde (senior boekhoudster)
  • Power of attorney, Anne Guffens (bedrijfsjuriste)
  • Power of attorney, Hélène Sunnaert (bedrijfsjuriste)
  • +53 further facts in this act
02-05
Gazette deed Resignations & appointments
Board composition · Power of attorney67 facts ▸
  • Board meeting, 27-03-2023
  • Board composition, C. VAN OPHEM (chair) (2 times)
  • Board composition, Pierre Wéry (managing director) (2 times)
  • Board composition, Philippe Brulard (director) (2 times)
  • Board composition, S. DELMARCHE (director) (2 times)
  • Power of attorney (11 times)
  • Other provision, “excl, tijdelijke maatschap-overeenkomsten,interne vennootschaps-overeenkomsten en andere samenwerkingsverbanden” (deed in Dutch)
  • Other provision, “geldigheidsduur delegaties, vernietigen en vervangen” (deed in Dutch)
  • Power of attorney, Alain Delaisse (directeur van de offertes)
  • Power of attorney, Sophie Lefert (commercial director)
  • Power of attorney, Cédric Finet (financieel directeur)
  • Power of attorney, Zahra Ait Moha (senior boekhoudster)
  • +55 further facts in this act
10-01
Gazette deed Appointment: Mazars Réviseurs d'entreprises SCRL (statutory auditor)
Permanent representative: Philippe Gossart3 facts ▸
  • General meeting, 12-05-2022
  • Auditor appointment, Mazars Réviseurs d'entreprises SCRL (statutory auditor)
  • Permanent representative, Philippe Gossart
2022
31-12
Financial Weakest financial yearnet -€6.1m
Net result drops to -€6.1m, the lowest in the series; recovery starts the following year.
15-07
NBB filing Annual accounts filed
financial year 2021 · full format
24-06
Gazette deed Resignations & appointments
Power of attorney46 facts ▸
  • Board meeting, 01-04-2022
  • Board resolution, “Delegaties van bevoegdheden” (deed in Dutch)
  • Power of attorney, Alain Delaisse
  • Power of attorney, Sophie Lefert
  • Power of attorney, Franck Cipolla
  • Power of attorney, Zahra Ait Moha
  • Power of attorney, Anne Guffens
  • Power of attorney, Hélène Sunnaert
  • Power of attorney, Marc Kiss
  • Power of attorney, Sergej Janssens
  • Power of attorney, Pierre Wéry
  • Power of attorney, Koen Van Ruymbeke
  • +34 further facts in this act
2021
31-12
Financial Back to profitnet €5.4m
Net result €5.4m after one loss-making year.
10-12
Gazette deed Resignations & appointments
Power of attorney · Mandate term3 facts ▸
  • Board meeting, 29-09-2021
  • Power of attorney, P. WERY
  • Mandate term, 31-12-2022, 01-10-2021
10-12
Gazette deed Resignations & appointments
Mandate term2 facts ▸
  • Board meeting, 29-09-2021
  • Mandate term, 31-12-2022, 01-10-2021
10-12
Gazette deed Resignations & appointments
Amendment of the articles · Mandate term3 facts ▸
  • Board meeting, 08-03-2021
  • Amendment of the articles
  • Mandate term, 30-10-2021, 08-03-2021
01-07
NBB filing Annual accounts filed
financial year 2020 · full format
10-02
Gazette deed Amendment of the articles
Capital · Power of attorney5 facts ▸
  • General meeting, 04-12-2020
  • Amendment of the articles (2 times)
  • Capital, €8,000,000
  • Power of attorney, directors
  • Power of attorney, Lorette ROUSSEAU
2020
31-12
Gazette deed Amendment of the articles · Resignations & appointments · Miscellaneous
Capital · Power of attorney4 facts ▸
  • Amendment of the articles
  • Capital, €8,000,000
  • Power of attorney, VALENS (2 times)
  • Power of attorney, Lorette ROUSSEAU
03-09
Gazette deed Resignation: BVBA KERHELCO (director)
Appointments: Pierre WERY, C. VAN OPHEM and 2 others9 facts ▸
  • General meeting, 17-08-2020
  • Board meeting, 18-08-2020
  • Director resignation, BVBA KERHELCO (director)
  • Director appointment, Pierre WERY (director)
  • Director appointment, C. VAN OPHEM (chair)
  • Director appointment, Pierre WERY (managing director)
  • Director appointment, Ph. BRULARD (director)
  • Director appointment, S. DELMARCHE (director)
  • Director resignation, BVBA KERHELCO (managing director)
30-07
Gazette deed Resignation: Thierry DURBECQ (director)
Appointments: Sébastien DELMARCHE (director) and Philippe BRULARD (director) · Power of attorney6 facts ▸
  • General meeting, 14-03-2020
  • Director resignation, Thierry DURBECQ (director)
  • Director appointment, Sébastien DELMARCHE (director)
  • Director appointment, Philippe BRULARD (director)
  • Board meeting, 02-03-2020
  • Power of attorney, Bernard COLS
11-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
30-12
Gazette deed Appointments: C. VAN OPHEM, BVBA KERHELCO and T. DURBECQ
Permanent representative: Bernard COLS · Mandate term6 facts ▸
  • Board meeting, 10-12-2019
  • Director appointment, C. VAN OPHEM (chair)
  • Director appointment, BVBA KERHELCO (managing director)
  • Permanent representative, Bernard COLS
  • Director appointment, T. DURBECQ (director)
  • Mandate term, 31-12-2021, 01-01-2020
14-11
Gazette deed Appointments: C. VAN OPHEM, KERHELCO and 2 others
Permanent representative: Bernard COLS · Power of attorney7 facts ▸
  • Board meeting, 12-09-2019
  • Director appointment, C. VAN OPHEM (chair)
  • Director appointment, KERHELCO (director)
  • Permanent representative, Bernard COLS
  • Director appointment, Bernard COLS (managing director)
  • Director appointment, T. DURBECQ (director)
  • Power of attorney, Bernard COLS
22-07
Gazette deed Reappointment: Christophe VAN OPHEM (director)
Appointment: SCRL MAZARS (statutory auditor) · Permanent representative: Philippe Gossart5 facts ▸
  • General meeting, 06-05-2019
  • Director reappointment, Christophe VAN OPHEM (director)
  • General meeting, 27-06-2019
  • Auditor appointment, SCRL MAZARS (statutory auditor)
  • Permanent representative, Philippe Gossart
04-06
NBB filing Annual accounts filed
financial year 2018 · full format
26-04
Gazette deed Appointments: Christophe VAN OPHEM, BVBA KERHELCO and 2 others
Permanent representative: Bernard COLS · Mandate term7 facts ▸
  • Board meeting, 10-04-2019
  • Director appointment, Christophe VAN OPHEM (chair)
  • Director appointment, BVBA KERHELCO (director)
  • Permanent representative, Bernard COLS
  • Director appointment, Bernard COLS (managing director)
  • Director appointment, Thierry DURBECQ (director)
  • Mandate term, 31-03-2021, 10-04-2019
2018
03-10
Gazette deed Appointments: C. VAN OPHEM, BVBA KERHELCO and T. DURBECQ
Power of attorney6 facts ▸
  • Board meeting, 03-09-2018
  • Director appointment, C. VAN OPHEM (chair)
  • Director appointment, BVBA KERHELCO (director)
  • Director appointment, BVBA KERHELCO (managing director)
  • Director appointment, T. DURBECQ (director)
  • Power of attorney, BVBA KERHELCO
19-06
NBB filing Annual accounts filed
financial year 2017 · full format
19-03
Gazette deed Appointments: C. VAN OPHEM, KERHELCO and T. DURBECQ
Mandate term6 facts ▸
  • Board meeting, 09-02-2018
  • Director appointment, C. VAN OPHEM (chair)
  • Director appointment, KERHELCO (director)
  • Director appointment, KERHELCO (managing director)
  • Director appointment, T. DURBECQ (director)
  • Mandate term, 31-12-2019, 09-02-2018
08-01
Gazette deed Resignation: Didier GILLEBERT (director)
Appointments: Christophe VAN OPHEM, Thierry DURBECQ and 2 others · Permanent representative: Bernard COLS8 facts ▸
  • General meeting, 18-12-2017
  • Board meeting, 06-10-2017
  • Director resignation, Didier GILLEBERT (director)
  • Director appointment, Christophe VAN OPHEM (director)
  • Director appointment, Thierry DURBECQ (director)
  • Director appointment, BVBA KERHELCO (director)
  • Permanent representative, Bernard COLS
  • Director appointment, Bernard COLS (managing director)
2017
30-05
Gazette deed Reappointment: Didier GILLEBERT (director)
Appointment: PwC Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Pascal Depraetere4 facts ▸
  • General meeting, 10-05-2017
  • Director reappointment, Didier GILLEBERT (director)
  • Auditor appointment, PwC Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Pascal Depraetere
30-05
NBB filing Annual accounts filed
financial year 2016 · full format
05-04
Gazette deed Resignations & appointments
Amendment of the articles · Mandate term3 facts ▸
  • Board meeting, 14-02-2017
  • Amendment of the articles
  • Mandate term, 01-03-2018, 14-02-2017
2016
25-11
Gazette deed Appointments: C. VAN OPHEM, BVBA KERHELCO and 3 others
Power of attorney7 facts ▸
  • Board meeting, 03-10-2016
  • Director appointment, C. VAN OPHEM (chair)
  • Director appointment, BVBA KERHELCO (director)
  • Director appointment, Bernard COLS (managing director)
  • Director appointment, T. DURBECQ (director)
  • Director appointment, D. GILLEBERT (director)
  • Power of attorney, Bernard COLS
31-05
Gazette deed Reappointment: Thierry DURBECQ (director)
Appointment: SCCRL PwC Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Patrick Mortroux4 facts ▸
  • General meeting, 12-05-2016
  • Director reappointment, Thierry DURBECQ (director)
  • Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Patrick Mortroux
25-05
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital4 facts ▸
  • General meeting, 04-05-2016
  • Capital decrease, €8,000,000
  • Capital, €8,000,000
  • Amendment of the articles
20-04
Gazette deed Appointments: C. VAN OPHEM, KERHELCO and 2 others
Permanent representative: Bernard COLS · Power of attorney7 facts ▸
  • Board meeting, 04-04-2016
  • Director appointment, C. VAN OPHEM (chair)
  • Director appointment, KERHELCO (managing director)
  • Permanent representative, Bernard COLS
  • Director appointment, T. DURBECQ (director)
  • Director appointment, D. GILLEBERT (director)
  • Power of attorney, KERHELCO
20-04
Gazette deed Resignations: Olivier GENIS (director) and Christophe VAN OPHEM (managing director)
Appointments: KERHELCO (director) and Christophe VAN OPHEM (chair of the board) · Permanent representative: Bernard COLS9 facts ▸
  • General meeting, 25-03-2016
  • Board meeting, 04-04-2016
  • Director resignation, Olivier GENIS (director)
  • Director appointment, KERHELCO (director)
  • Director resignation, Olivier GENIS (chair of the board)
  • Director appointment, Christophe VAN OPHEM (chair of the board)
  • Director resignation, Christophe VAN OPHEM (managing director)
  • Director appointment, KERHELCO (managing director)
  • Permanent representative, Bernard COLS
03-02
Gazette deed Resignation: Edouard HERINCKX (director)
2 facts ▸
  • General meeting, 16-12-2015
  • Director resignation, Edouard HERINCKX (director)
2015
30-12
Gazette deed Appointments: Olivier GENIS, Christophe VAN OPHEM and 3 others
Power of attorney8 facts ▸
  • Board meeting, 30-09-2015
  • Director appointment, Olivier GENIS (chair)
  • Director appointment, Christophe VAN OPHEM (managing director)
  • Director appointment, Edouard HERINCKX (director)
  • Director appointment, Thierry DURBECQ (director)
  • Director appointment, Didier GILLEBERT (director)
  • Power of attorney, Christophe VAN OPHEM
  • Power of attorney, VALENS (17 times)
21-04
Gazette deed Appointments: O. GENIS, C. VAN OPHEM and 3 others
6 facts ▸
  • Board meeting, 10-02-2015
  • Director appointment, O. GENIS (chair)
  • Director appointment, C. VAN OPHEM (managing director)
  • Director appointment, E. HERINCKX (director)
  • Director appointment, T. DURBECQ (director)
  • Director appointment, D. GILLEBERT (director)
2014
19-12
Gazette deed Resignations & appointments
Delegation start · Delegation end · Delegation replacement7 facts ▸
  • Board meeting, 21-10-2014
  • Delegation start, 10-03-2014
  • Delegation end, 01-01-2016
  • Delegation replacement, 09-03-2014
  • Delegation, “dagelijks bestuur en vertegenwoordiging”, 09-09-2013 (deed in Dutch)
  • Delegation, “internal signing authorities for studies, contracts, JVs, bids, subcontracts, supplies, vehicles, claims, invoices, employment, legal, insurance, safety/quality…” (deed in Dutch)
  • Delegation list, “personnel authorized to sign under the delegations” (deed in Dutch)
17-04
Gazette deed Appointments: O. GENIS, C. VAN OPHEM and 3 others
Power of attorney36 facts ▸
  • Board meeting, 10-03-2014
  • Director appointment, O. GENIS (chair)
  • Director appointment, C. VAN OPHEM (managing director)
  • Director appointment, E. HERINCKX (director)
  • Director appointment, T. DURBECQ (director)
  • Director appointment, D. GILLEBERT (director)
  • Power of attorney, C. VAN OPHEM
  • Power of attorney, Calogero Lauricella
  • Power of attorney, Clément Merkpoel
  • Power of attorney, Reinart Schoofs
  • Power of attorney, Marc Kiss
  • Power of attorney, Dominique de Theux
  • +24 further facts in this act
08-01
Gazette deed Appointment: SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Isabelle Rasmont3 facts ▸
  • General meeting, 23-04-2013
  • Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Isabelle Rasmont
2013
27-11
Gazette deed Appointments: O. GENIS, C. VAN OPHEM and 3 others
Power of attorney · Mandate term29 facts ▸
  • Board meeting, 08-10-2013
  • Director appointment, O. GENIS (chair)
  • Director appointment, C. VAN OPHEM (managing director)
  • Director appointment, E. HERINCKX (director)
  • Director appointment, T. DURBECQ (director)
  • Director appointment, D. GILLEBERT (director)
  • Power of attorney, C. VAN OPHEM
  • Power of attorney, Calogero Lauricella (2 times)
  • Power of attorney, Clément Merkpoel (2 times)
  • Power of attorney, Caroline Lemaigre (3 times)
  • Power of attorney, Caroline Janssen (3 times)
  • Power of attorney, Bruno de Bueger
  • +17 further facts in this act
19-09
Gazette deed Appointment: Christophe VAN OPHEM (director)
Resignation: Edouard HERINCKX (managing director)5 facts ▸
  • General meeting, 03-09-2013
  • Director appointment, Christophe VAN OPHEM (director)
  • Board meeting, 03-09-2013
  • Director resignation, Edouard HERINCKX (managing director)
  • Director appointment, Christophe VAN OPHEM (managing director)
28-03
Gazette deed Appointments: O. GENIS, E. HERINCKX and 2 others
Power of attorney32 facts ▸
  • Board meeting, 12-02-2013
  • Director appointment, O. GENIS (chair)
  • Director appointment, E. HERINCKX (managing director)
  • Director appointment, T. DURBECQ (director)
  • Director appointment, D. GILLEBERT (director)
  • Power of attorney, E. HERINCKX
  • Power of attorney, Calogero Lauricella (3 times)
  • Power of attorney, Clément Merkpoel (2 times)
  • Power of attorney, Reinaert Schoofs
  • Power of attorney, Marc Kiss
  • Power of attorney, Dominique de Theux
  • Power of attorney, Alain Delaisse
  • +20 further facts in this act
2012
05-12
Gazette deed Appointments: O. GENIS, E. HERINCKX and 3 others
Power of attorney23 facts ▸
  • Board meeting, 16-10-2012
  • Director appointment, O. GENIS (chair)
  • Director appointment, E. HERINCKX (managing director)
  • Director appointment, G. VERHAEGEN (director)
  • Director appointment, T. DURBECQ (director)
  • Director appointment, D. GILLEBERT (director)
  • Power of attorney, E. HERINCKX
  • Power of attorney, Calogero Lauricella
  • Power of attorney, Clément Merkpoel
  • Power of attorney, Reinart Schoofs
  • Power of attorney, Marc Kiss
  • Power of attorney, Dominique de Theux
  • +11 further facts in this act
03-05
Gazette deed Reappointment: Gilbert VERHAEGEN (director)
2 facts ▸
  • General meeting, 10-04-2012
  • Director reappointment, Gilbert VERHAEGEN (director)
07-03
Gazette deed Appointments: Olivier GENIS, Edouard HERINCKX and 3 others
Power of attorney · Delegation validity · Delegation revocation44 facts ▸
  • Board meeting, 02-02-2012
  • Director appointment, Olivier GENIS (chair of the board)
  • Director appointment, Edouard HERINCKX (managing director)
  • Director appointment, Gilbert VERHAEGEN (director)
  • Director appointment, Dominique GILLEBERT (director)
  • Director appointment, Thierry DURBECQ (director)
  • Power of attorney, Calogero LAURICELLA
  • Power of attorney, Clément MERKPOEL
  • Power of attorney, Reinaert SCHOOPS
  • Power of attorney, Marc KISS
  • Power of attorney, Dominique de THEUX
  • Power of attorney, Alain DELAISSE
  • +32 further facts in this act
07-03
Gazette deed Appointment: Olivier GENIS (director)
Resignation: Paul Danaux (director) · Director discharge4 facts ▸
  • General meeting, 02-02-2012
  • Director appointment, Olivier GENIS (director)
  • Director resignation, Paul Danaux (director)
  • Director discharge, Paul Danaux
09-01
Gazette deed Appointment: Didier GILLEBERT (director)
2 facts ▸
  • General meeting, 13-12-2011
  • Director appointment, Didier GILLEBERT (director)
09-01
Gazette deed Resignation: Gilbert VERHAEGEN (managing director)
Appointments: Edouard HERINCKX, Didier GILLEBERT and 3 others8 facts ▸
  • Board meeting, 13-12-2011
  • Director resignation, Gilbert VERHAEGEN (managing director)
  • Director appointment, Edouard HERINCKX (managing director)
  • Director appointment, Didier GILLEBERT (director and executive)
  • Director appointment, P. DANAUX (chair)
  • Director appointment, Gilbert VERHAEGEN (director)
  • Director appointment, Didier GILLEBERT (director)
  • Director appointment, T. DURBECQ (director)
2011
07-10
Gazette deed Resignations & appointments
Power of attorney27 facts ▸
  • Board meeting, 07.09.2011
  • Power of attorney, G. VERHAEGEN (managing director)
  • Power of attorney, E. HERINCKX (director)
  • Power of attorney, Calegro Lauricella
  • Power of attorney, Clément Merkpoel
  • Power of attorney, Michel Debroux
  • Power of attorney, Dominique de Theux
  • Power of attorney, Didier Gillebert
  • Power of attorney, Gabriel Baltès
  • Power of attorney, Gaëtan Brumagne
  • Power of attorney, Vincent De Coninck
  • Power of attorney, Alain Delaisse
  • +15 further facts in this act
24-06
Gazette deed Reappointments: Paul Danaux (director) and Edouard Herinckx (director)
Appointments: Paul Danaux (chair) and Edouard Herinckx (bestuurder directeur generaal) · Resignation: Paul Danaux (afgevaardigd bestuurder)6 facts ▸
  • Board meeting, 26-04-2011
  • Director reappointment, Paul Danaux (director)
  • Director reappointment, Edouard Herinckx (director)
  • Director appointment, Paul Danaux (chair)
  • Director appointment, Edouard Herinckx (bestuurder directeur generaal)
  • Director resignation, Paul Danaux (afgevaardigd bestuurder)
15-02
Gazette deed Resignations & appointments
Power of attorney34 facts ▸
  • Board meeting, 20-01-2011
  • Power of attorney, G. VERHAEGEN
  • Power of attorney, E. HERINCKX
  • Power of attorney, Calogero Lauricella
  • Power of attorney, Clément Merkpoel
  • Power of attorney, Michel Debroux
  • Power of attorney, Dominique de Theux
  • Power of attorney, Didier Gillebert
  • Power of attorney, Gabriel Baltès
  • Power of attorney, Alain Delaisse
  • Power of attorney, Didier Knapen
  • Power of attorney, Caroline Lemaigre
  • +22 further facts in this act
2010
27-08
Gazette deed Appointment: Paul DANAUX (chair of the board)
Power of attorney34 facts ▸
  • Board meeting, 08-06-2010
  • Director appointment, Paul DANAUX (chair of the board)
  • Power of attorney, Edouard Herinckx
  • Power of attorney, Calogero Lauricella
  • Power of attorney, Dominique de Theux
  • Power of attorney, Didier Gillebert
  • Power of attorney, Gabriel Baltès
  • Power of attorney, Gaëtan Brumagne
  • Power of attorney, Michaël Conoscente
  • Power of attorney, Vincent De Coninck
  • Power of attorney, Alain Delaisse
  • Power of attorney, Geoffroy Godart
  • +22 further facts in this act
19-08
Gazette deed Resignation: Philippe Van der Mersch (director)
General meeting decision4 facts ▸
  • General meeting, 09-07-2010
  • Director resignation, Philippe Van der Mersch (director)
  • Director resignation, Philippe Van der Mersch (secretaris generaal)
  • General meeting decision, “De Algemene Vergadering heeft met eenparigheid van stemmen beslist de ontslagnemerde bestuurder niet te vervangen.” (deed in Dutch)
01-07
Gazette deed Reappointment: DURBECQ (director)
Appointment: KPMG and Partners (statutory auditor)3 facts ▸
  • General meeting, 21.04.2010
  • Director reappointment, DURBECQ (director)
  • Auditor appointment, KPMG and Partners (statutory auditor)
01-07
Gazette deed Resignations: Etienne DEWULF (director) and Véronique NOIRHOMME-DELENS (director)
Officer replacement4 facts ▸
  • General meeting, 31.05.2010
  • Director resignation, Etienne DEWULF (director)
  • Director resignation, Véronique NOIRHOMME-DELENS (director)
  • Officer replacement
2009
15-06
Gazette deed Resignations & appointments
Power of attorney21 facts ▸
  • Board meeting, 05-05-2009
  • Power of attorney, Edouard Herinckx (3 times)
  • Power of attorney, Calogero Lauricella
  • Power of attorney, Dominique de Theux (2 times)
  • Power of attorney, Didier Gillebert (2 times)
  • Power of attorney, Gabriel Baltès (2 times)
  • Power of attorney, Gaëtan Brumagne
  • Power of attorney, Vincent De Coninck
  • Power of attorney, Alain Delaisse (2 times)
  • Power of attorney, Geoffroy Godart
  • Power of attorney, Christian Jacob
  • Power of attorney, Sergej Janssens
  • +9 further facts in this act
2008
10-03
Gazette deed Resignation: Georges MONVILLE (afgevaardigd bestuurder)
2 facts ▸
  • Board meeting, 01-02-2008
  • Director resignation, Georges MONVILLE (afgevaardigd bestuurder)
10-03
Gazette deed Appointments: Gilbert VERHAEGEN (afgevaardigd bestuurder) and Edouard HERINCKX (bestuurder directeur generaal)
3 facts ▸
  • Board meeting, 01-02-2008
  • Director appointment, Gilbert VERHAEGEN (afgevaardigd bestuurder)
  • Director appointment, Edouard HERINCKX (bestuurder directeur generaal)
10-03
Gazette deed Resignations & appointments
Power of attorney · Accounting effect15 facts ▸
  • Board meeting, 01-02-2008
  • Power of attorney, Gilbert VERHAEGEN
  • Power of attorney, Paul DANAUX
  • Power of attorney, Véronique DELENS
  • Power of attorney, Etienne DEWULF
  • Power of attorney, Thierry DURBECQ
  • Power of attorney, Jacques VERNIERS
  • Power of attorney, Philippe VAN der MERSCH
  • Power of attorney, Edouard HERINCKX
  • Power of attorney, Barbara PERONNE
  • Power of attorney, Jacques MARION
  • Power of attorney, Jean-Marc DE ROOCKER
  • +3 further facts in this act
2006
14-06
Gazette deed Resignations & appointments
Power of attorney26 facts ▸
  • Board meeting, 16-02-2006
  • Power of attorney, Calogero Lauricella
  • Power of attorney, Michel Lejeune
  • Power of attorney, Dominique de Theux
  • Power of attorney, Gabriel Baltès
  • Power of attorney, Alain Delaisse
  • Power of attorney, Christian Jacob
  • Power of attorney, José Lorant
  • Power of attorney, Pierre Peret
  • Power of attorney, Johan Van den Broeck
  • Power of attorney, Luc Salden
  • Power of attorney, Sébastien Belpaire
  • +14 further facts in this act
24-04
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney6 facts ▸
  • General meeting
  • Capital decrease, €4,000,000
  • Capital, €10,000,000
  • Amendment of the articles
  • Power of attorney, raad van bestuur
  • Capital decrease repayment, “afhouding van het gestort kapitaal” (deed in Dutch)
16-01
Gazette deed Capital & shares · Purpose · Amendment of the articles · Name · Restructuring
General meeting1 fact ▸
  • General meeting, 14-12-2005
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 46 annual accounts filed, the latest 10 are here; all 46 are under Financials. An act published in both Dutch and French appears here once.
102 of 110 deeds read
About the unread acts

Of the 110 Belgian Official Gazette deeds we know for this company, 102 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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