VIABUILD
ActiveSummary
VIABUILD has been active since 1956 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €38.9m and a net result of €1.6m. Equity is growing by ~2.7% per year across the filed fiscal years. Its solvency ranks better than 36% of 299 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
This company filed its last 7 accounts on average 24 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 40% of the sector filed late.
Checked, nothing found (2)
History
VIABUILD was incorporated on 2 November 1956.1 Since 2013 the company has been called Viabuild.2 The registered office moved to Mechelen in 2013 and to Puurs-Sint-Amands in 2019.34 Between 2013 and 2025 the capital was increased 3 times, most recently to EUR 14 million.567 6 companies were merged into the company between 2013 and 2025, including Jan Stallaert and Viabuild Sud.867 The board currently has 4 members; LauCon has served longest, since 2014.9
- 1Crossroads Bank for Enterprises
- 2Belgian State Gazette, 24-01-2013
- 3Belgian State Gazette, 31-01-2013
- 4Belgian State Gazette, 14-05-2019
- 5Belgian State Gazette, 27-05-2013
- 6Belgian State Gazette, 15-09-2023
- 7Belgian State Gazette, 01-08-2025
- 8Belgian State Gazette, 17-06-2013
- 9Belgian State Gazette, 24-03-2021
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.
- 2024 Net result -59% on 2023. Merger absorbing Jan Stallaert, Official Gazette 15-09-2023, in the previous fiscal year; now counts for a full year for the first time.
- 2023 Net result +302% on 2022. Merger absorbing Jan Stallaert, Official Gazette 15-09-2023.
Peer companies
Historical observationOf the 171 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 98% are still going.
- Large
- 20 years or older
- solvency 10 to 30%
- a profit under 5% of the balance sheet
For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 171 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €116.7m | €127.2m | €128.7m | €151.0m | €164.7m | ▲ 9.1% |
| Turnover70 | €113.7m | €123.7m | €119.1m | €153.7m | €161.5m | ▲ 5.1% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | - | €5.1m | -€5.1m | - | - |
| Other operating income74 | €2.8m | €3.5m | €4.0m | €2.3m | €3.1m | ▲ 33.5% |
| Non-recurring operating income76A | €137,428 | - | €547,104 | €44,000 | €82 | ▼ 99.8% |
| Operating charges60/66A | €115.3m | €125.0m | €121.1m | €147.8m | €162.6m | ▲ 10.0% |
| Goods for resale, raw materials and consumables60 | €74.6m | €86.1m | €80.1m | €103.0m | €113.1m | ▲ 9.8% |
| Purchases600/8 | €74.7m | €86.3m | €80.7m | €103.1m | €112.5m | ▲ 9.2% |
| Change in stocks: decrease (increase)609 | -€135,174 | -€148,567 | -€651,091 | -€85,546 | €538,952 | ▲ 730% |
| Services and other goods61 | €19.3m | €15.4m | €17.6m | €19.4m | €19.9m | ▲ 2.8% |
| Remuneration, social security and pensions62 | €19.3m | €20.3m | €20.8m | €21.2m | €25.7m | ▲ 21.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2.1m | €2.2m | €2.6m | €2.9m | €2.9m | ▼ 0.1% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | -€109,600 | €5,170 | €9,442 | ▲ 82.6% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€152,183 | - | -€278,000 | - | - | - |
| Other operating charges640/8 | €233,672 | €217,173 | €347,478 | €226,556 | €339,612 | ▲ 49.9% |
| Non-recurring operating charges66A | €17,570 | €751,675 | €77,761 | €1.1m | €671,909 | ▼ 39.1% |
| Operating profit (loss)9901 | €1.3m | €2.2m | €7.6m | €3.2m | €2.1m | ▼ 35.3% |
| Financial income75/76B | €535,960 | €1.0m | €1.4m | €2.2m | €1.2m | ▼ 44.9% |
| Recurring financial income75 | €535,960 | €1.0m | €1.4m | €2.1m | €1.2m | ▼ 42.7% |
| Income from financial fixed assets750 | €33,547 | €33,703 | €91,696 | €59,881 | €56,890 | ▼ 5.0% |
| Income from current assets751 | €451,763 | €858,196 | €1.2m | €1.8m | €1.0m | ▼ 45.1% |
| Other financial income752/9 | €50,650 | €141,989 | €76,906 | €177,302 | €123,124 | ▼ 30.6% |
| Non-recurring financial income76B | - | €1,500 | €74,845 | €82,915 | - | - |
| Financial charges65/66B | €1.3m | €863,041 | €1.5m | €1.7m | €1.2m | ▼ 30.5% |
| Recurring financial charges65 | €810,125 | €863,041 | €1.2m | €1.5m | €1.2m | ▼ 19.5% |
| Debt charges650 | €408,226 | €390,612 | €505,612 | €735,696 | €507,369 | ▼ 31.0% |
| Other financial charges652/9 | €401,899 | €472,429 | €704,987 | €722,154 | €665,996 | ▼ 7.8% |
| Non-recurring financial charges66B | €500,000 | - | €244,947 | €230,256 | - | - |
| Profit (loss) for the period before taxes9903 | €549,612 | €2.4m | €7.6m | €3.7m | €2.1m | ▼ 43.2% |
| Transfer from deferred taxes780 | - | - | €18,437 | €36,940 | €36,940 | = |
| Transfer to deferred taxes680 | - | €188,451 | - | - | - | - |
| Income taxes67/77 | €56,028 | €658,437 | €1.3m | €1.1m | €523,090 | ▼ 53.9% |
| Taxes670/3 | €56,028 | €660,281 | €1.3m | €1.1m | €523,889 | ▼ 53.8% |
| Tax adjustments and reversals of tax provisions77 | - | €1,844 | - | - | €799 | - |
| Profit (loss) for the period9904 | €493,584 | €1.6m | €6.3m | €2.6m | €1.6m | ▼ 37.9% |
| Transfer from tax-exempt reserves789 | - | - | €55,313 | €110,819 | €110,819 | = |
| Transfer to tax-exempt reserves689 | - | €565,354 | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €493,584 | €992,674 | €6.3m | €2.7m | €1.7m | ▼ 36.3% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €111.0m | €106.6m | €122.9m | €129.0m | €131.3m | ▲ 1.8% |
| Fixed assets21/28 | €29.4m | €29.8m | €32.1m | €31.8m | €34.7m | ▲ 8.9% |
| Intangible fixed assets21 | €325,505 | €275,201 | €198,144 | €160,426 | €94,203 | ▼ 41.3% |
| Tangible fixed assets22/27 | €5.8m | €6.0m | €9.5m | €9.3m | €11.2m | ▲ 20.3% |
| Land and buildings22 | €1,638 | €1,268 | €897 | €527 | €263 | ▼ 50.1% |
| Plant, machinery and equipment23 | €1.2m | €840,017 | €4.1m | €4.5m | €5.1m | ▲ 12.9% |
| Furniture and vehicles24 | €424,335 | €608,313 | €535,991 | €839,833 | €680,035 | ▼ 19.0% |
| Leasing and similar rights25 | €4.1m | €4.6m | €4.8m | €3.9m | €5.4m | ▲ 37.6% |
| Other tangible fixed assets26 | €42,984 | €38,208 | €33,432 | €28,656 | €23,880 | ▼ 16.7% |
| Financial fixed assets28 | €23.3m | €23.4m | €22.5m | €22.3m | €23.3m | ▲ 4.5% |
| Affiliated companies280/1 | €19.5m | €19.7m | €19.7m | €19.7m | €19.7m | = |
| Participating interests280 | €19.5m | €19.7m | €19.7m | €19.7m | €19.7m | = |
| Companies linked by participating interests282/3 | €1.2m | €1.2m | €180,176 | €180,176 | €180,176 | = |
| Participating interests282 | €1.2m | €1.2m | €180,176 | €180,176 | €180,176 | = |
| Other financial fixed assets284/8 | €2.6m | €2.5m | €2.5m | €2.4m | €3.4m | ▲ 42.0% |
| Shares284 | €266,900 | €252,400 | €254,825 | €254,825 | €322,325 | ▲ 26.5% |
| Amounts receivable and cash guarantees285/8 | €2.3m | €2.3m | €2.3m | €2.1m | €3.1m | ▲ 43.9% |
| Current assets29/58 | €81.7m | €76.9m | €90.8m | €97.1m | €96.6m | ▼ 0.5% |
| Amounts receivable after more than one year29 | €1.1m | €1.1m | €1.1m | - | - | - |
| Other amounts receivable291 | €1.1m | €1.1m | €1.1m | - | - | - |
| Stocks and contracts in progress3 | €933,226 | €1.1m | €6.8m | €1.8m | €1.3m | ▼ 29.6% |
| Stocks30/36 | €933,226 | €1.1m | €1.7m | €1.8m | €1.3m | ▼ 29.6% |
| Raw materials and consumables30/31 | €933,226 | €1.1m | €1.7m | €1.8m | €1.3m | ▼ 29.6% |
| Contracts in progress37 | - | - | €5.1m | - | - | - |
| Amounts receivable within one year40/41 | €74.8m | €64.8m | €67.4m | €83.0m | €76.0m | ▼ 8.5% |
| Trade receivables40 | €40.4m | €37.4m | €38.5m | €46.4m | €43.3m | ▼ 6.7% |
| Other amounts receivable41 | €34.4m | €27.4m | €29.0m | €36.6m | €32.7m | ▼ 10.7% |
| Current investments50/53 | - | - | €7.5m | €3.7m | €12.4m | ▲ 232% |
| Other investments51/53 | - | - | €7.5m | €3.7m | €12.4m | ▲ 232% |
| Cash at bank and in hand54/58 | €4.7m | €9.7m | €7.8m | €8.4m | €6.7m | ▼ 19.9% |
| Deferred charges and accrued income490/1 | €105,022 | €54,163 | €218,350 | €180,079 | €316,733 | ▲ 75.9% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €111.0m | €106.6m | €122.9m | €129.0m | €131.3m | ▲ 1.8% |
| Equity10/15 | €36.5m | €38.0m | €50.4m | €53.0m | €38.9m | ▼ 26.5% |
| Contributions10/11 | €6.9m | €6.9m | €10.1m | €10.1m | €13.5m | ▲ 33.1% |
| Capital10 | €6.9m | €6.9m | €10.1m | €10.1m | €13.5m | ▲ 33.1% |
| Issued capital100 | €6.9m | €6.9m | €10.1m | €10.1m | €13.5m | ▲ 33.1% |
| Reserves13 | €29.5m | €31.1m | €40.3m | €42.8m | €30.5m | ▼ 28.8% |
| Non-distributable reserves130/1 | €1.1m | €1.1m | €1.4m | €1.4m | €1.5m | ▲ 4.7% |
| Legal reserve130 | €694,368 | €694,368 | €1.0m | €1.0m | €1.1m | ▲ 6.6% |
| Own shares acquired1312 | €404,653 | €404,653 | €404,653 | - | - | - |
| Other1319 | - | - | - | €404,653 | €404,653 | = |
| Tax-exempt reserves132 | €12.7m | €13.2m | €13.7m | €13.6m | €13.5m | ▼ 0.8% |
| Distributable reserves133 | €15.8m | €16.7m | €25.1m | €27.8m | €15.5m | ▼ 44.2% |
| Profit (loss) carried forward14 | - | - | - | - | -€5.0m | - |
| Provisions and deferred taxes16 | €27,917 | €611,043 | €422,231 | €941,291 | €1.4m | ▲ 49.5% |
| Provisions for liabilities and charges160/5 | €27,917 | €422,592 | €71,917 | €627,917 | €1.1m | ▲ 80.0% |
| Other liabilities and charges164/5 | €27,917 | €422,592 | €71,917 | €627,917 | €1.1m | ▲ 80.0% |
| Deferred taxes168 | - | €188,451 | €350,314 | €313,374 | €276,434 | ▼ 11.8% |
| Amounts payable17/49 | €74.5m | €68.0m | €72.1m | €75.0m | €90.9m | ▲ 21.2% |
| Amounts payable after more than one year17 | €3.1m | €2.5m | €3.1m | €2.7m | €3.7m | ▲ 36.5% |
| Financial debts170/4 | €3.1m | €2.5m | €3.1m | €2.7m | €3.7m | ▲ 36.5% |
| Leasing and similar obligations172 | €2.4m | €2.5m | €2.4m | €1.6m | €3.0m | ▲ 83.2% |
| Credit institutions173 | €698,443 | - | €740,125 | €1.1m | €679,011 | ▼ 35.6% |
| Amounts payable within one year42/48 | €71.4m | €65.1m | €68.9m | €72.3m | €86.7m | ▲ 19.9% |
| Current portion of amounts payable after more than one year42 | €3.0m | €2.2m | €1.8m | €1.8m | €1.9m | ▲ 5.7% |
| Trade debts44 | €40.7m | €38.2m | €45.9m | €47.2m | €47.1m | ▼ 0.2% |
| Suppliers440/4 | €40.7m | €38.2m | €45.9m | €47.2m | €47.1m | ▼ 0.2% |
| Advances received on contracts in progress46 | - | - | €4.9m | €5.4m | €5.7m | ▲ 6.5% |
| Taxes, remuneration and social security45 | €3.1m | €3.3m | €3.1m | €2.9m | €3.1m | ▲ 8.9% |
| Taxes450/3 | €965,097 | €1.2m | €938,753 | €957,665 | €1.3m | ▲ 32.5% |
| Remuneration and social security454/9 | €2.2m | €2.0m | €2.1m | €1.9m | €1.9m | ▼ 2.9% |
| Other amounts payable47/48 | €24.5m | €21.4m | €13.2m | €15.0m | €28.8m | ▲ 91.4% |
| Accrued charges and deferred income492/3 | €4,115 | €421,482 | €77,500 | €73,576 | €629,061 | ▲ 755% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €493,584 | €1.6m | €6.3m | €2.6m | €1.6m | ▼ 37.9% |
| + Depreciation and write-downs630 | €2.1m | €2.2m | €2.6m | €2.9m | €2.9m | ▼ 0.1% |
| Operating cash flow (approximation) | €2.5m | €3.8m | €8.9m | €5.5m | €4.5m | ▼ 17.8% |
| Investment in fixed assets (approximation) | - | -€2.6m | -€4.9m | -€2.6m | -€5.8m | ▼ 119% |
| Change in cash | - | €5.0m | -€2.0m | €634,557 | -€1.7m | ▼ 363% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
20-07
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Power of attorney3 facts ▸
- General meeting, 23-06-2026
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, Karen Lauwereys
29-01
State Gazette act
Resignation: GeMo&do BV (director)Power of attorney3 facts ▸
- General meeting, 12-01-2026
- Director resignation, GeMo&do BV (director)
- Power of attorney, Karen Lauwereys
01-08
State Gazette act
Capital & shares · Purpose · RestructuringMerger · Dissolution · Share issue10 facts ▸
- Board meeting, 09-05-2025
- General meeting, 30-06-2025
- Merger
- Dissolution, 30-06-2025
- Share issue, 205, 30-06-2025
- Capital increase, €3.351.812,4
- Capital, €13.480.492,4
- Accounting effect, 01-01-2025
- Purpose change, Uitbreiding van het voorwerp (zie artikel 3)
- Power of attorney, Karen Lauwereys
26-05
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney7 facts ▸
- Merger, fusie door overneming, 0
- Accounting effect, 01-01-2025
- Power of attorney, Notura
- Merger valuation, kapitaalwaarde, 618
- Merger valuation, kapitaalwaarde, 15001
- Valuation justification, boekhoudkundig negatief eigen vermogen per 31 december 2024
- Auditor fee, €3.000 (excl. BTW) per verslag
24-03
State Gazette act
Resignation: Main Road BV (director)Permanent representatives: Marc Lauwers and Dominique Werpin · Appointment: Louthi BV (klasse a bestuurder) · Mandate compensation6 facts ▸
- General meeting, 17-12-2024
- Director resignation, Main Road BV (director)
- Permanent representative, Marc Lauwers
- Director appointment, Louthi BV (klasse a bestuurder)
- Permanent representative, Dominique Werpin
- Mandate compensation, Louthi BV
30-07
State Gazette act
Reappointments: M bv, Main Road bv and 2 othersPermanent representatives: Michael Boriau, Marc Lauwers and 2 others · Appointment: M bv (managing director) · Power of attorney13 facts ▸
- General meeting, 25-06-2024
- Director reappointment, M bv (director)
- Permanent representative, Michael Boriau
- Director reappointment, Main Road bv (director)
- Permanent representative, Marc Lauwers
- Director reappointment, GeMo&do bv (director)
- Permanent representative, Freddy Monten
- Director reappointment, Meze Verdi bv (director)
- Permanent representative, Erik Meuleman
- Power of attorney, Karen Lauwereys
- Board meeting, 25-06-2024
- Director appointment, M bv (managing director)
- +1 further facts in this act
01-12
State Gazette act
Reappointment: C.Rombaut Bedrijfsrevisoren bv (statutory auditor)2 facts ▸
- General meeting, 27-06-2023
- Auditor reappointment, C.Rombaut Bedrijfsrevisoren bv
Show earlier events
15-09
State Gazette act
Capital & shares · Purpose · Resignations & appointments · RestructuringMerger · Accounting effect · Capital increase9 facts ▸
- General meeting, 31/07/2023
- Merger, absorption, 31/07/2023
- Accounting effect, 01/01/2023
- Capital increase, €3.185.000
- Net-asset statement, 31/12/2022
- Purpose change, Aanvulling van het voorwerp met onder andere: Ondernemingen voor het aanleggen van speelpleinen en sportvelden, evenals parken en tuinen; Ondernemingen van gron…
- Statutes amendment
- Power of attorney, Philippe CAEYMAEX
- Power of attorney, VIABUILD
26-06
State Gazette act
RestructuringPermanent representatives: Michael Boriau and Marc Lauwers · Merger · Net-asset statement17 facts ▸
- Board meeting, 15/05/2023
- Merger, fusie door overneming
- Permanent representative, Michael Boriau
- Permanent representative, Marc Lauwers
- Net-asset statement, 31/12/2022
- Net-asset statement, 31/12/2022
- Share issue, 85, fusie door overneming
- Accounting effect, 01/01/2023
- Purpose change, aangepast/aangevuld met de ontbrekende bepalingen in haar voorwerp met de bepalingen uit het voorwerp van de Over Te Nemen Vennootschap
- Personnel transfer, C.A.O 32 bis
- Dissolution, zonder vereffening
- Number of shares, 3911
- +5 further facts in this act
08-03
State Gazette act
Capital & sharesShare consolidation2 facts ▸
- Board meeting, 11-01-2023
- Share consolidation, Alle aandelen zijn in 1 hand verenigd.
28-03
State Gazette act
Resignation: Bervand BV (director)Power of attorney3 facts ▸
- General meeting, 02-02-2022
- Director resignation, Bervand BV (director)
- Power of attorney, Moore Law Belgium BV
28-04
State Gazette act
Resignation: LauCon BV (director)Permanent representative: Dries Laureys · Power of attorney6 facts ▸
- General meeting, 01/04/2021
- Director resignation, LauCon BV (director)
- Permanent representative, Dries Laureys
- Power of attorney, Lars Raedschelders
- Power of attorney, Floris D'Hollander
- Power of attorney, Junes El-Sayyid
24-03
State Gazette act
Reappointment: LauCon BV (class B director)Permanent representatives: Dries Laureys, Daniel Wuyts and Carl Rombaut · Resignation: EY Bedrijfsrevisoren BV (statutory auditor) · Appointment: C. Rombaut Rombaut Bedrijfsrevisoren BV (statutory auditor)7 facts ▸
- General meeting, 08-07-2020
- Director reappointment, LauCon BV (class B director)
- Permanent representative, Dries Laureys
- Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Daniel Wuyts
- Auditor appointment, C. Rombaut Rombaut Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Carl Rombaut
14-05
State Gazette act
Registered office · Resignations & appointmentsRegistered-office move2 facts ▸
- Board meeting, 19-04-2019
- Registered-office move, Gansbroekstraat 70, 2870 Puurs-Sint-Amands, België
16-01
State Gazette act
Resignations: VIABUILD GROUP NV, CARMA BVBA and 4 othersAppointments: M BVBA (class A director) and BERVAND BVBA (class A director) · Reappointments: MAIN ROAD BVBA, GEMO & DO BVBA and MEZE VERDI BVBA · Power of attorney19 facts ▸
- General meeting, 13-12-2018
- Director resignation, VIABUILD GROUP NV (class A director)
- Director resignation, CARMA BVBA (class A director)
- Director resignation, ARKRICO BVBA (class B director)
- Director resignation, MAIN ROAD BVBA (class A director)
- Director resignation, GEMO & DO BVBA (class B director)
- Director resignation, MEZE VERDI BVBA (class B director)
- Director appointment, M BVBA (class A director)
- Director reappointment, MAIN ROAD BVBA (class A director)
- Director reappointment, GEMO & DO BVBA (class B director)
- Director reappointment, MEZE VERDI BVBA (class B director)
- Director appointment, BERVAND BVBA (class A director)
- +7 further facts in this act
19-09
State Gazette act
Resignation: WEGELIX BVBA (klasse b bestuurder)Reappointment: Ernst & Young Bedrijfsrevisoren BV ovve CVBA (statutory auditor)4 facts ▸
- General meeting, 10-08-2017
- Director resignation, WEGELIX BVBA (klasse b bestuurder)
- General meeting, 27-06-2017
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV ovve CVBA
29-03
State Gazette act
Resignation: SPEAK BVBA (klasse b bestuurder)Appointment: BERVAND BVBA (klasse b bestuurder) · Permanent representatives: Bart Keymeulen and Kathleen Defreyn · Mandate compensation9 facts ▸
- General meeting, 16-12-2016
- Director resignation, SPEAK BVBA (klasse b bestuurder)
- Director appointment, BERVAND BVBA (klasse b bestuurder)
- Mandate compensation, BERVAND BVBA
- Board meeting, 16-12-2016
- Power of attorney, SPEAK BVBA
- Power of attorney, Michael Boriau
- Permanent representative, Bart Keymeulen
- Permanent representative, Kathleen Defreyn
19-04
State Gazette act
Resignations: SORACH BVBA, VERMEC NV and BASCO BVBAAppointments: BASCO BVBA, CARMA BVBA and LAUCON COMM.V · Permanent representatives: Stijn Keuppens, Carl Van den Eynde and Dries Laureys · Mandate compensation13 facts ▸
- General meeting, 29-01-2016
- Board meeting, 16-12-2013
- Director resignation, SORACH BVBA (klasse b bestuurder)
- Director appointment, BASCO BVBA (klasse b bestuurder)
- Permanent representative, Stijn Keuppens
- Mandate compensation, BASCO BVBA
- Director resignation, VERMEC NV (klasse a bestuurder)
- Director appointment, CARMA BVBA (klasse a bestuurder)
- Permanent representative, Carl Van den Eynde
- Mandate compensation, CARMA BVBA
- Director appointment, LAUCON COMM.V (director)
- Permanent representative, Dries Laureys
- +1 further facts in this act
13-07
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BVBA (statutory auditor)2 facts ▸
- General meeting, 01-06-2013
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BVBA
30-06
State Gazette act
Resignations & appointments · MiscellaneousPower of attorney3 facts ▸
- Board meeting, 17-06-2015
- Power of attorney, Luc Ledegen
- Board resolution, regularisatie van de publicaties in de Bijlagen tot het Belgisch Staatsblad betreffende neerleggingen van de mandaten als bestuurder van Michel Verhaeren, Alain…
23-03
State Gazette act
Resignation: JBUCON (director)Appointment: SPEAK (director) · Power of attorney5 facts ▸
- General meeting, 16-02-2015
- Director resignation, JBUCON (director)
- Director appointment, SPEAK (director)
- Board meeting, 16-02-2015
- Power of attorney, SPEAK
18-07
State Gazette act
RestructuringMerger · Accounting effect · Purpose change4 facts ▸
- General meeting, 30-06-2014
- Merger, absorption, 01-07-2014
- Accounting effect, 01-01-2014
- Purpose change, 7. De exploitatie en de commercialisatie van een relining systeem, voor de herstelling van buizen en leidingen allerhande door middel van inbreng van een strip…
25-06
State Gazette act
Appointment: LauCon (director)Permanent representative: Dries Laureys · Mandate compensation4 facts ▸
- General meeting, 30-04-2014
- Director appointment, LauCon (director)
- Mandate compensation, LauCon
- Permanent representative, Dries Laureys
06-05
State Gazette act
PurposePurpose change2 facts ▸
- General meeting, 27-03-2014
- Purpose change, Vervanging van artikel 3 van de statuten door een uitgebreid doel omvattende (onder)aannemingen van openbare en private werken, baggerwerken, slopen, toezicht,…
03-01
State Gazette act
Resignations: Vermec, SIWM and SORACHAppointments: Carma (class A director) and BASCO (class B director) · Permanent representatives: Carl Van den Eynde and Stijn Keuppens · Mandate compensation14 facts ▸
- Board meeting, 16-12-2013
- Director resignation, Vermec (class A director and managing director)
- Director appointment, Carma (class A director)
- Mandate compensation, Carma
- Permanent representative, Carl Van den Eynde
- Director appointment, Carma (managing director)
- Mandate compensation, Carma
- Power of attorney, Carma
- Director resignation, SIWM (class B director)
- Board resolution, het opengevallen mandaat voorlopig niet opnieuw in te vullen
- Director resignation, SORACH (class B director)
- Director appointment, BASCO (class B director)
- +2 further facts in this act
17-06
State Gazette act
RestructuringMerger · Merger proposal5 facts ▸
- General meeting, 13-05-2013
- Merger, geruisloze fusie, 01-07-2013
- Merger, geruisloze fusie, 01-07-2013
- Merger, fusie, 01-07-2013
- Merger proposal, 07-03-2013
27-05
State Gazette act
Capital & shares · Purpose · Resignations & appointments · RestructuringMerger · Accounting effect · Capital increase18 facts ▸
- General meeting, 13-05-2013
- Merger, 13-05-2013
- Merger, 13-05-2013
- Merger, 13-05-2013
- Accounting effect, 01-01-2013
- Accounting effect, 01-01-2013
- Capital increase, €6.200.000
- Capital, €6.943.680
- Purpose change, De vennootschap heeft tot doel: 1. Alle (onder)aannemingen van openbare en private werken die kunnen uitgevoerd worden in verband met het bouwen van autowegen e…
- Statutes amendment
- Mandate compensation, Vermec
- Power of attorney, Arkrico
- +6 further facts in this act
29-03
State Gazette act
RestructuringPermanent representative: Michel Verhaeren · Merger · Accounting effect6 facts ▸
- Board meeting, 07-03-2013
- Merger, fusie door overneming
- Accounting effect, 01-01-2013
- Permanent representative, Michel Verhaeren
- No new shares, ja
- No real estate, ja
25-03
State Gazette act
RestructuringPermanent representative: Michel Verhaeren · Merger · Accounting effect10 facts ▸
- Board meeting, 07-03-2013
- Merger, fusie door overneming
- Accounting effect, 01-01-2013
- Permanent representative, Michel Verhaeren
- Shareholding, 100%
- No new shares
- No real estate, Viabuild Rioolrenovatie
- No special rights, Viabuild Rioolrenovatie
- No special benefit
- Statutes amendment
25-03
State Gazette act
RestructuringPermanent representative: Michel Verhaeren · Merger · Accounting effect5 facts ▸
- Board meeting, 07-03-2013
- Merger, absorption
- Accounting effect, 01-01-2013
- Permanent representative, Michel Verhaeren
- Shareholding, totaliteit van de aandelen
25-03
State Gazette act
RestructuringAppointment: Enst & Young (statutory auditor) · Permanent representative: Michel Verhaeren · Merger9 facts ▸
- Board meeting, 07-03-2013
- Merger, fusion by absorption
- Share issue, 270, 0.3 new shares in Viabuild NV for each share in Viabuild Riolering NV
- Accounting effect, 01-01-2013
- Auditor appointment, Enst & Young (statutory auditor)
- Real estate, Onroerend goed gelegen te 2480 Dessel, Goormansdijk 9, Zuid Goormansdijk en De Kanthouwers. Kadastrale afdeling 13006, sectie E, perceel nummers 0620F, 620G, 06…
- Permanent representative, Michel Verhaeren
- Profit participation, 01-01-2013
- Cash premium, none
31-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 02-01-2013
- Registered-office move, Schaliënhoevedreef 20 F, 2800 Mechelen
24-01
State Gazette act
BenamingName change2 facts ▸
- General meeting, 18-12-2012
- Name change, Viabuild
31-08
State Gazette act
Permanent representative: Marc LauwersPower of attorney3 facts ▸
- Board meeting, 24-05-2012
- Power of attorney, Main Road Bvba
- Permanent representative, Marc Lauwers
03-05
State Gazette act
Resignation: Marc Lauwers (director)Appointments: Vermec, Verhaeren Kembo Groep and 4 others · Permanent representatives: Michel Verhaeren, Christian Verhaeren and 4 others · Statutes amendment20 facts ▸
- General meeting, 30-03-2012
- Statutes amendment
- Statutes amendment
- Capital, €743.680
- Director resignation, Marc Lauwers (director)
- Director discharge, Marc Lauwers
- Director appointment, Vermec (class A director)
- Permanent representative, Michel Verhaeren
- Director appointment, Verhaeren Kembo Groep (class A director)
- Permanent representative, Christian Verhaeren
- Director appointment, Main Road (class B director)
- Permanent representative, Marc Lauwers
- +8 further facts in this act
30-12
State Gazette act
Appointment: Marc Lauwers (director)Permanent representatives: Christian Verhaeren and Michel Verhaeren4 facts ▸
- General meeting, 01-12-2011
- Director appointment, Marc Lauwers (director)
- Permanent representative, Christian Verhaeren
- Permanent representative, Michel Verhaeren
25-07
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representatives: Michel Verhaeren and Christian Verhaeren4 facts ▸
- General meeting, 07-06-2011
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Michel Verhaeren
- Permanent representative, Christian Verhaeren
18-03
State Gazette act
BoekjaarStatutes amendment2 facts ▸
- General meeting, 25-02-2010
- Statutes amendment
14-01
State Gazette act
Resignations: Vermicom BVBA, Valver BVBA and Verhaeren Holding NVAppointments: Vermec NV (director) and Verhaeren Holding NV (director) · Mandate compensation · Power of attorney16 facts ▸
- General meeting, 31-12-2009
- Director resignation, Vermicom BVBA (director)
- Director resignation, Valver BVBA (director)
- Director resignation, Verhaeren Holding NV (director)
- Director appointment, Vermec NV (director)
- Director appointment, Verhaeren Holding NV (director)
- Mandate compensation, Vermec NV
- Mandate compensation, Verhaeren Holding NV
- Board meeting, 31-12-2009
- Director resignation, Vermicom BVBA (managing director)
- Director resignation, Valver BVBA (managing director)
- Director resignation, Verhaeren Holding NV (managing director)
- +4 further facts in this act
28-07
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)2 facts ▸
- General meeting, 30-06-2008
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
16-07
State Gazette act
Appointments: Vermicom BVBA (managing director) and Valver BVBA (managing director)Permanent representative: Michel Verhaeren4 facts ▸
- General meeting, 17-06-2008
- Director appointment, Vermicom BVBA (managing director)
- Permanent representative, Michel Verhaeren
- Director appointment, Valver BVBA (managing director)
10-03
State Gazette act
Resignations: Vermec NV, Christian Verhaeren and Michel VerhaerenAppointments: Verhaeren Transport NV, Vermicom BVBA and 2 others · Permanent representatives: Valver BVBA, Michel Verhaeren and Steven Vander Meeren · Statutes amendment12 facts ▸
- General meeting, 26-02-2008
- Director resignation, Vermec NV (director)
- Director resignation, Christian Verhaeren (director)
- Director resignation, Michel Verhaeren (director)
- Director appointment, Verhaeren Transport NV (director)
- Permanent representative, Valver BVBA
- Director appointment, Vermicom BVBA (director)
- Permanent representative, Michel Verhaeren
- Director appointment, Alain Grillaert (director)
- Director appointment, Yukon NV (director)
- Permanent representative, Steven Vander Meeren
- Statutes amendment
10-03
State Gazette act
Resignations: Alain Grillaert (manager) and Yukon NV (manager)3 facts ▸
- General meeting, 26-02-2008
- Director resignation, Alain Grillaert (manager)
- Director resignation, Yukon NV (manager)
13-08
State Gazette act
Reappointments: Vermec NV, Verhaeren Michel and 2 othersPermanent representative: Jacques Van den Abeele9 facts ▸
- General meeting, 29-06-2007
- Director reappointment, Vermec NV (director)
- Director reappointment, Verhaeren Michel (director)
- Director reappointment, Verhaeren Christian (director)
- Director reappointment, Vermec NV (afgevaardigd bestuurder)
- Director reappointment, Verhaeren Michel (afgevaardigd bestuurder)
- Director reappointment, Verhaeren Christian (afgevaardigd bestuurder)
- Auditor reappointment, VANSTREELS, DE BOM VAN DRIESSCHE & C°
- Permanent representative, Jacques Van den Abeele
Directors · office · real estate
Board 5
11 not recently confirmed
Day-to-day management 2
5 not recently confirmed
Permanent representatives 4
6 not recently confirmed
Statutory auditor 1
4 establishment units
4 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12032D0090/00B000 | Flanders | 3.0 ha | 1 · 2,854 m² | 7.3 m |
| 92065B0056/00X004 | Wallonia | 2.1 ha | 1 · 418 m² | 5.6 m · 1 fl. |
| 23025I0049/00N003 | Flanders | 2.0 ha | 1 · 90 m² | 6.0 m · 2 fl. |
| 23092A0043/00W000 | Flanders | 5,513 m² | 1 · 1,277 m² | 7.7 m · 2 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| LauCon |
|
| M |
|
| MEZE VERDI |
|
| M bvfrom an act |
|
| Louthi |
|
| C. Rombaut Bedrijfsrevisoren BV |
|
| Alain Grillaert |
|
| VIABUILD GROUP |
|
| VERMEC |
|
| Main Road |
|
| Sorach |
|
| Stefan Imbrechts Wegenbouw Management |
|
| Verhaeren Kembo Groep |
|
| BASCO |
|
| Carma |
|
| LAUCON COMM.V |
|
| SPEAK |
|
| VALVER |
|
| VERMICOM |
|
| GeMo&do |
|
| MAIN ROAD |
|
| BERVAND |
|
| LauCon BV |
|
| Enst & Young |
|
| ARKRICO BVBA |
|
| CARMA BVBA |
|
| Viabuild Group nv |
|
| WEGELIX BVBA |
|
| SPEAK BVBA |
|
| BASCO BVBA |
|
| JBUCON |
|
| NV VERMEC |
|
| SORACH |
|
| SORACH BVBA |
|
| Vermec |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Vanstreels, De Bom Van Driessche & C |
|
| Marc Lauwers |
|
| Valver BVBA |
|
| Vermicom BVBA |
|
| Christian Verhaeren |
|
| NV Yukon |
|
| VERHAEREN Michel |
|
Articles of association
Full purpose
1. Alle (onder)aannemingen van openbare en private werken... 2. Baggerwerken... 3. Slopen van gebouwen... 4. Toezicht op bouwwerkzaamheden; 5. Vervaardiging van cement... 6. Goederenvervoer... 7. De exploitatie van een relining systeem... 8. Ondernemingen voor het aanleggen van speelpleinen... 9. Ondernemingen van grondwerken; 10. Ondernemingen van slopingswerken... 11. Het aannemen van montage- en demontagewerken; 12. Het slopen van gebouwen en kunstwerken; 13. Het aannemen en aanleggen van parkeerzones; 14. Het afbreken en verwerken van asbestproducten, 15. De dynamitering van gebouwen en kunstwerken; 16. Het aanleggen van parkings en wegenis... 17. Het uitbaten van zavelgroeven en stortplaatsen; 18. Productie, marketing, verkoop en transport van asfalt... 19. Exploitatie van tijdelijke opslagplaatsen; 20. Recyclage van bouwpuin; 21. Aan- en verkoop en fabricatie van alle bouwmaterialen... De vennootschap heeft tevens een sociaal voorwerp...
Structure & network
Owners and holdings
1 owner · 6 holdingsChain of control
- ViAc Holding
- VIABUILD GROUP
- VIABUILD
Highest known parent: ViAc Holding. The sources do not say who stands above it.
Owners 1
-
100%
Holdings 6
- VIABUILD BETON EN ASFALTsubsidiaryEquity €4.2mResult -€1.7m100%
-
99%
-
10%
-
2%
-
1%
- Equity €2.4mResult €440,5800.2%
Stated earlier (1)
An older source named these holdings; newer accounts no longer list them.
-
100%
According to the 2025 annual accounts of VIABUILD and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
10 connected companiesShow 6 more companies with a shared director
Acquisitions and mergers
6 transactionsCapital and shareholders
- 01-08-2025 Capital increase of 3,351,812.40 EUR · to 13,480,492.40 EUR
- 15-09-2023 Capital increase of 3,185,000 EUR · to 10,128,680 EUR · 85 new shares
- 27-05-2013 Capital increase of 6,200,000 EUR · to 6,943,680 EUR · 179 new shares
- 03-05-2012 Capital stated in the act · 743,680 EUR · 354 shares
Public money · subsidies and aid
Flemish government
2022 to 2023 · 2 entries · 5,522 EUR awarded · 5,522 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 4,500 EUR | 4,500 EUR |
| 2022 | 1 | 1,022 EUR | 1,022 EUR |
Federal government
2023 to 2025 · 7 entries · 2,860,171 EUR in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2025 | FOD Beleid & Ondersteuning | 4 | 1,766,325 EUR |
| 2025 | FOD Mobiliteit | 2 | 1,002,439 EUR |
| 2023 | FOD Mobiliteit | 1 | 91,407 EUR |
Recognitions · licences · registrations
Recognised contractor
13 categoriesDual-learning approval
2 endedLegal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.