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VIABUILD

Active
Public limited companyfounded 1956active for 69 yearsGansbroekstraat 70, 2870 Puurs-Sint-Amands, Belgium15 active companies are registered at this addressKBO/BCE: BE 0400.710.265
Summary

VIABUILD has been active since 1956 and the Belgian Official 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 about 2.7% per year across the filed financial years. Its solvency ranks better than 34% of 373 sector peers (NACE 42, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
VIABUILDActiveChecked score 86/100
Risk analysis ReportCompare

Directors

Directors
6 directors, 2 in day-to-day management, no change since 2025

Board 6

M
Chair of the board · since 01-08-2018 · Director · since 01-08-2018 · Private limited company (pre-2019) · permanent representative: Michael Boriau
Current
Louthi
Klasse a bestuurder · since 01-01-2025 · Private limited company · permanent representative: Dominique Werpin
Current
LauCon
Class B director · Private limited company · permanent representative: Dries Laureys
Current
Main Road
Director · Private limited company · permanent representative: Marc Lauwers
Current
MEZE VERDI
Director · Private limited company · permanent representative: Erik Meuleman
Current
M bv
Director · Legal entity · from a recent deed
Current
10 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Alain Grillaert
Director · since 26-02-2008
Not recently confirmed
Stefan Imbrechts Wegenbouw Management
Class B director · since 01-04-2012 · Legal entity · permanent representative: Stef Imbrechts
Not recently confirmed
Verhaeren Kembo Groep
Class A director · since 01-04-2012 · Legal entity · permanent representative: Christian Verhaeren
Not recently confirmed
LAUCON COMM.V
Director · since 01-05-2014 · Legal entity · permanent representative: Dries Laureys
Not recently confirmed
BASCO
Klasse b bestuurder · Private limited company (pre-2019) · permanent representative: Stijn Keuppens
Not recently confirmed
Carma
Klasse a bestuurder · Private limited company · permanent representative: Carl Van den Eynde
Not recently confirmed
Sorach
Class B director · Private limited company (pre-2019) · permanent representative: Stijn Keuppens
Not recently confirmed
SPEAK
Director · Private limited company · permanent representative: Bart Keymeulen
Not recently confirmed
VERMEC
Class A director · Public limited company · permanent representative: Michel Verhaeren
Not recently confirmed
VIABUILD GROUP
Director · Public limited company
Not recently confirmed

Day-to-day management 2

M
Managing director · since 01-08-2018 · Private limited company (pre-2019) · permanent representative: Michael Boriau
Current
M bv
Managing director · since 30-07-2024 · Legal entity · from a recent deed
Current
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Carma
Managing director · Private limited company · permanent representative: Carl Van den Eynde
Not recently confirmed
VERMEC
Managing director · Public limited company · permanent representative: Michel Verhaeren
Not recently confirmed
VIABUILD GROUP
Managing director · Public limited company
Not recently confirmed

Permanent representatives 5

Michael Boriau
Permanent representative · since 01-08-2018 · for M
Current
Dominique Werpin
Permanent representative · since 01-01-2025 · for Louthi
Current
Dries Laureys
Permanent representative · for LauCon
Current
Erik Meuleman
Permanent representative · for MEZE VERDI
Current
Marc Lauwers
Permanent representative · for Main Road
Current
6 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Christian Verhaeren
Permanent representative · since 01-04-2012 · for Verhaeren Kembo Groep
Not recently confirmed
Stef Imbrechts
Permanent representative · since 01-04-2012 · for Stefan Imbrechts Wegenbouw Management
Not recently confirmed
Bart Keymeulen
Permanent representative · for SPEAK
Not recently confirmed
Carl Van den Eynde
Permanent representative · for Carma
Not recently confirmed
Michel Verhaeren
Permanent representative · for VERMEC
Not recently confirmed
Stijn Keuppens
Permanent representative · for BASCO
Not recently confirmed

Statutory auditor 1

C. Rombaut Bedrijfsrevisoren BV
Auditor · since 08-07-2020
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

31 people since 2007, 17 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Main Road
  • Class B director, from 01-04-2012 to 13-12-2018
  • Class B director, from 01-04-2012 to date
  • Managing director, until 13-12-2018
  • Class A director, from before 16-01-2019 to 31-12-2024
LauCon
  • Director, from 01-05-2014 to 09-07-2020
  • Class B director, since before 08-07-2020
M
  • Chair of the board, from 01-08-2018 not ended, last confirmed 16-01-2019
  • Class A director, from 01-08-2018 to date
  • Managing director, from 01-08-2018 to date
MEZE VERDI
  • Class B director, since before 13-12-2018
M bvfrom an act
  • Director, since before 30-07-2024
  • Managing director, from 30-07-2024 to date
Louthi
  • Klasse a bestuurder, from 01-01-2025 to date
C. Rombaut Bedrijfsrevisoren BV
  • Auditor, from 08-07-2020 to date
VERMEC
  • Director, from before 13-08-2007 to 26-02-2008
  • Afgevaardigd bestuurder, from before 13-08-2007 to 31-12-2013
  • Director, from 01-01-2010 to 31-12-2013
  • Director, from 01-01-2010 not ended, last confirmed 14-01-2010
  • Managing director, from 01-01-2010 not ended, last confirmed 14-01-2010
  • Klasse a bestuurder, until 31-12-2013
Alain Grillaert
  • Manager, until 26-02-2008
  • Director, from 26-02-2008 not ended, last confirmed 10-03-2008
VIABUILD GROUP
  • Director, from 26-02-2008 to 13-12-2018
  • Director, from 01-01-2010 not ended, last confirmed 14-01-2010
  • Managing director, from before 01-01-2010 to 13-12-2018
Sorach
  • Class B director, from 01-04-2012 to 31-12-2013
  • Class B director, from 01-04-2012 not ended, last confirmed 03-05-2012
  • Klasse b bestuurder, until 31-12-2013
Stefan Imbrechts Wegenbouw Management
  • Class B director, from 01-04-2012 not ended, last confirmed 03-05-2012
Verhaeren Kembo Groep
  • Class A director, from 01-04-2012 not ended, last confirmed 03-05-2012
BASCO
  • Class B director, from 01-01-2014 to 31-10-2015
  • Class B director, from 01-01-2014 not ended, last confirmed 03-01-2014
Carma
  • Class A director, from 01-01-2014 to 13-12-2018
  • Class A director, from 01-01-2014 not ended, last confirmed 03-01-2014
  • Managing director, from 01-01-2014 to 13-12-2018
LAUCON COMM.V
  • Director, from 01-05-2014 not ended, last confirmed 19-04-2016
SPEAK
  • Director, from 05-01-2015 to 16-12-2016
  • Director, from 05-01-2015 not ended, last confirmed 23-03-2015
GeMo&do
  • Class B director, from before 13-12-2018 to 31-12-2025
BERVAND
  • Klasse b bestuurder, from 01-01-2017 to 07-02-2022
Enst & Young
  • Statutory auditor, from 14-03-2013 to 08-07-2020
ARKRICO BVBA
  • Class B director, until 13-12-2018
WEGELIX BVBA
  • Klasse b bestuurder, until 01-04-2017
JBUCON
  • Class B director, from 01-04-2012 to 13-02-2015
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 30-06-2008 to 14-03-2013
Vanstreels, De Bom Van Driessche & C
  • Auditor, from 29-06-2007 to 14-03-2013
Marc Lauwers
  • Director, from 01-12-2011 to 01-04-2012
VALVER
  • Managing director, from 17-06-2008 to 01-01-2010
  • Director, until 01-01-2010
VERMICOM
  • Director, from 26-02-2008 to 01-01-2010
  • Managing director, from 17-06-2008 to 01-01-2010
Christian Verhaeren
  • Director, from before 13-08-2007 to 26-02-2008
  • Afgevaardigd bestuurder, from before 13-08-2007 ended, last mentioned 13-08-2007
NV Yukon
  • Manager, until 26-02-2008
VERHAEREN Michel
  • Director, from before 13-08-2007 to 26-02-2008
  • Afgevaardigd bestuurder, from before 13-08-2007 ended, last mentioned 13-08-2007
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ViAc Holding 95%
  2. VIABUILD GROUP 100%
  3. VIABUILD

Highest known parent: ViAc Holding. The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of VIABUILD and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 01-08-2025 Capital increase of €3,351,812.40 · to €13,480,492.40
  2. 15-09-2023 Capital increase of €3,185,000 · to €10,128,680 · 85 new shares
  3. 27-05-2013 Capital increase of €6,200,000 · to €6,943,680 · 179 new shares
  4. 03-05-2012 Capital stated in the deed · €743,680 · 354 shares

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