VANHOUT
Board
8 directors, 1 in day-to-day management, 1 auditor, no change since 2024bvba Lemma
Chair and director, permanent representative Jef Lembrechts
chair appointed by deed of 25-07-2019
director current term since 26-04-2024
term until 23-04-2027
earlier managing director, until 05-12-2017
listed in the 2025 annual accounts, filed on 19-05-2026
Director
appointed by deed of 20-08-2020
3-year term from 2026
also on the board of 10 other companies
Ed Merc bv
Director, permanent representative Pieter De Crem
current term since 26-04-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 19-05-2026
Gacco BV
Director, permanent representative Geert Aelbrecht
since 26-04-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 19-05-2026
Jureco bvba
Director, permanent representative Ronny Eijckmans
current term since 26-04-2024
term until 23-04-2027
listed in the 2025 annual accounts, filed on 19-05-2026
Kempen Management bv
Director, permanent representative Jos Kempen
current term since 26-04-2024
3-year term from 2024
earlier chair, from 02-12-2014 to 16-07-2019
listed in the 2025 annual accounts, filed on 19-05-2026
Manibel bv
Director and managing director, permanent representative Bert Lenaerts
director current term since 26-04-2024
managing director appointed by deed of 29-12-2017
3-year term from 2024
listed in the 2025 annual accounts, filed on 19-05-2026
Mark Beyst - Consultancy BV
Director, permanent representative Mark Beyst
since 26-04-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 19-05-2026
DELOITTE Bedrijfsrevisoren BV
Statutory auditor, permanent representative Ben Vandeweyer
since 26-04-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 19-05-2026
- Day-to-day management
- Manibel bv
Permanent representatives 7
Jos Kempen
Permanent representative, for Kempen Management bv
in office according to the deed of 25-05-2012
Ronny Eijckmans
Permanent representative, for Jureco bvba
in office according to the deed of 25-05-2012
Mark Beyst
Permanent representative, for Mark Beyst - Consultancy BV
appointed by deed of 14-06-2024
Mandates through the years
24 names, the dashed line is todaybvba Lemma
Director, Chair
Director, Chair
Jureco bvba
Director
Director
Kempen Management bv
Director
Director
Manibel bv
Director, Member of the executive committee
Director, Member of the executive committee
POLET Jean
Director
Director
Ed Merc bv
Director
Director
Gacco BV
Director
Director
Mark Beyst - Consultancy BV
Director
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Gabeli BV
Director
Director
Johan Beerlandt
Director
Director
Mazars
Statutory auditor
Statutory auditor
Althiel bv
Director
Director
EENBEEK BV
Director
Director
Scheema bvba
Director
Director
Rik VANDENBERGHE
Director
Director
Jadel BVBA
Director
Director
Jules Janssen bvba
Director
Director
Michel Moser
Director
Director
Jules Janssen
Director
Director
Carlo Schreurs
Director
Director
Paul MOUTON
Director
Director
Rob Lenaers
Director
Director
ManCo Investment Company CVBA
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- bvba Lemma
- Director, since before 27-04-2012
- Managing director, until 05-12-2017
- Chair, appointed by deed of 25-07-2019, still in office
- Jureco bvba
- Director, since before 27-04-2012
- Managing director, appointed by deed of 29-12-2017, last mentioned in 2017
- Kempen Management bv
- Director, since before 27-04-2012
- Chair, appointed by deed of 03-06-2015, until 16-07-2019
- Manibel bv
- Commercial director, appointed by deed of 18-07-2013, last mentioned in 2013
- Director, appointed by deed of 29-12-2017, still in office
- Member of the executive committee, appointed by deed of 29-12-2017, still in office
- POLET Jean
- Director, appointed by deed of 20-08-2020, still in office
- Ed Merc bv
- Director, from 23-04-2021 to date
- Gacco BV
- Director, from 26-04-2024 to date
- Mark Beyst - Consultancy BV
- Director, from 26-04-2024 to date
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 26-04-2024 to date
- Gabeli BV
- Director, from 10-06-2021 to 14-06-2024
- Johan Beerlandt
- Director, from before 27-04-2012 to 24-06-2021
- Director, appointed by deed of 22-05-2023, until 14-06-2024
- Mazars
- Statutory auditor, appointed by deed of 13-11-2012, until 14-06-2024
- Althiel bv
- Director, from 10-06-2021 to 28-04-2023
- EENBEEK BV
- Director, appointed by deed of 16-12-2011, until 28-04-2023
- Scheema bvba
- Technical director, appointed by deed of 18-07-2013, last mentioned in 2013
- Director, appointed by deed of 29-12-2017, until 03-12-2019
- Member of the executive committee, appointed by deed of 29-12-2017, last mentioned in 2017
- Director, appointed by deed of 20-08-2020, until 31-03-2022
- Rik VANDENBERGHE
- Director, appointed by deed of 12-07-2017, until 24-06-2021
- Jadel BVBA
- Director, appointed by deed of 29-12-2017, until 07-10-2020
- Jules Janssen bvba
- Director, appointed by deed of 12-07-2017, until 27-04-2018
- Michel Moser
- Director, appointed by deed of 29-10-2014, until 05-12-2017
- Jules Janssen
- Director, appointed by deed of 27-12-2013, until 28-04-2017
- Carlo Schreurs
- Director, appointed by deed of 03-02-2016, no longer listed in the 2025 annual accounts
- Paul MOUTON
- Director, appointed by deed of 24-06-2010, no longer listed in the 2025 annual accounts
- Rob Lenaers
- Director, from before 23-04-2010, no longer listed in the 2025 annual accounts
- ManCo Investment Company CVBA
- Vice-chair of the board, appointed by deed of 20-12-2004, no longer listed in the 2025 annual accounts
- Director, until 23-04-2010
Control
100%
This company
VANHOUT
Equity €23.3m
Profit €1.4m in 2025
Capital
- Capital
- €9,000,000
- Shares
- 2,701
- Contribution per share
- €3,332
- Equity per share
- €8,626 in 2025
- Source
- deed of 25-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- BESIX Group
- N.V. BESIX S.A.
- Etablissements Jean Wust
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 13-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Raad kiest voorzitter in midden, voorzitterschap”“Voorstel verworpen, meerderheid stemmen”