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VANDEWALLE

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Public limited companyfounded 1990Vlamingveld 51, 8490 Jabbeke, BelgiumKBO/BCE: BE 0441.838.859

From the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

A bankruptcy procedure is open for VANDEWALLE according to publications in the Belgian Official Gazette. The 2025 annual accounts show negative equity (-€17.6m) and a net result of -€5.3m.

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Directors

Directors
4 directors, 2 in day-to-day management, last change in 2025

Board 4

Nicolas Rogez
Chair · appointed in the act of 21-05-2025 · Director · since 05-03-2025 · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Michiel Jacxsens
Director · appointed in the act of 10-04-2024
Current
Mark Dirckx
Director · since 19-07-2024 · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Xavier ALLARD
Director · since 19-07-2024 · listed in the 2025 annual accounts, filed on 02-07-2026
Current

Day-to-day management 2

Rudy GOOSSENS
Day-to-day manager · appointed in the act of 18-02-2026
Current
Xavier ALLARD
Day-to-day manager · appointed in the act of 18-02-2026
Current

Statutory auditor 1

Mazars Bedrijfsrevisoren
Statutory auditor · appointed in the act of 10-04-2024 · permanent representative: Jurgen Ostyn
Current
Office holders in the KBO →

Mandate history

10 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Xavier ALLARD
  • Director, appointed in the act of 16-02-2023, still in office
  • Day-to-day manager, appointed in the act of 18-02-2026, still in office
Michiel Jacxsens
  • Director, appointed in the act of 03-04-2023, until 31-12-2023
  • Managing director, appointed in the act of 10-04-2024, ended, last mentioned on 10-04-2024
  • Director, since before 10-04-2024
Mark Dirckx
  • Director, appointed in the act of 10-04-2024, still in office
Nicolas Rogez
  • Chair, from 05-03-2025 to date
  • Director, appointed in the act of 21-05-2025, still in office
Rudy GOOSSENS
  • Day-to-day manager, appointed in the act of 18-02-2026, still in office
Mazars Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 10-04-2024, still in office
Natalie Dewulf
  • Director, from before 09-09-2024 to 21-05-2025
Astarco BV
  • Director, until 31-10-2022
  • Director, until 31-10-2022
Cédric Hannaert
  • Director, until 14-06-2022
Chris Sap
  • Director, until 01-12-2021
See the board, name and registered office on a given date →

Insolvency mandates

3 mandates
Role Name Tenure
Trustee Rik Crivits
Hamiltonpark 24-26, 8000 Brugge
 06-07-2026 → present
Trustee Astrid Lescouhier
Hamilton- Park 24-26, 8000 Brugge
 06-07-2026 → present
Trustee Marlies De Brabandere
Hamiltonpark 24-26, 8000 Brugge
 06-07-2026 → present

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
“2. DAGELIJKS BESTUUR Overeenkomstig artikel 16 van de statuten worden het dagelijks bestuur, alsmede de vertegenwoordiging van de…”
Full text

2. DAGELIJKS BESTUUR Overeenkomstig artikel 16 van de statuten worden het dagelijks bestuur, alsmede de vertegenwoordiging van de vennootschap in de akten en in rechte in verband met dit bestuur, gedelegeerd aan : - Xavier ALLARD, Bestuurder en Head of Finance BU Building Services - Rudy GOOSSENS, HR Director BU Building Services hierna afzonderlijk een « Dagelijks Bestuurder » en gezamenlijk de « Dagelijkse Bestuurders » genoemd. Wat het dagelijks bestuur betreft, zal de vennootschap geldig vertegenwoordigd worden door de Bestuurders en de Dagelijks Bestuurders, gezamenlijk handelend twee aan twee.

deed of 18-02-2026
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurder, onbezoldigd”
deed of 10-04-2024 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Iris TRUYEN”
“Gregory DECROIX”
“Joeri VAN RENTERGEM”
“Edwin DE CLERCQ”
“Philippe DENEVE”
“Bruno DENEYER”
“Hugues DOYEN”
“Despina EFENTZOGLOU”
“Muriel HOUTERMANS”
“Els WILLEKENS”
“Didier ENGELS”
“Cyrielle DEBROUX”
“Marc DUVIEUSART”
“Steven NEIRYNCK”
“Laurence TIRTIAUX”
“Roel VAN EETVELT”
“Sandrine WENGLER”
127 more provisions on this in the deed
deed of 18-02-2026 (in Dutch)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op ieder ogenblik, algemene vergadering aandeelhouders volgens regels statutenwijziging”

deed of 05-04-2024 (in Dutch)

Owners and capital

Shareholders

2 owners

Chain of control

  1. BOUYGUES SAFR consolidates
  2. Equans Holding Belux 100%
  3. EQUANS 100%
  4. ASTARCO 100%
  5. VANDEWALLE

Owners 2

Capital transactions

Capital over time
  1. 05-04-2024 Capital stated in the deed · €384,427.99 · 16,309 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register gehouden in de zetel van de vennootschap”

deed of 05-04-2024 (in Dutch)

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Volgen nog gedurende een beperkte periode de logica van het punt 2.1.1, Stockbestellingen”
1 more provision in the deed, see the deed of 18-02-2026
deed of 18-02-2026 (in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal aandelen…”
deed of 05-04-2024 (in Dutch)

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