VIABUILD

Active

Public limited company·Bouw van autowegen en andere wegen· 69 yrs active

Gansbroekstraat 70 ·2870 Puurs-Sint-Amands, Belgium

Risk: low

BE 0400.710.265

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Directors & mandates

29 directors

Current directors & mandates

LouthiLegal entity
Director· perm. rep.: Dominique Werpin
State Gazette act 25038602 (24-03-2025)

Current
01-01-2025 → present
MEZE VERDILegal entity
Director· perm. rep.: Erik Meuleman
State Gazette act 24114035 (30-07-2024)

Current
16-01-2019 → present
3 events
- 30-07-2024 Mandate renewed· Director
- 16-01-2019 Mandate renewed· Director
- 16-01-2019 Resigned· Director
MLegal entity
Director· perm. rep.: Michael Boriau
State Gazette act 24114035 (30-07-2024)

Current
01-08-2018 → present
4 events
- 30-07-2024 Mandate renewed· Director
- 25-06-2024 Appointed· Managing director
- 01-08-2018 Appointed· Director
- 01-08-2018 Appointed· Managing director
Alain Grillaert
Director
State Gazette act 15092684 (30-06-2015)

Current
30-06-2015 → present
2 events
- 30-06-2015 Mandate renewed· Director
- 26-02-2008 Resigned· Manager
ArKriCoLegal entity
Director· perm. rep.: Arne Van Gemert
State Gazette act 15092684 (30-06-2015)

Current
30-06-2015 → present
Michel Verhaeren
Director
State Gazette act 15092684 (30-06-2015)

Current
30-06-2015 → present
SPEAKLegal entity
Director· perm. rep.: Bart Keymeulen
State Gazette act 15043295 (23-03-2015)

Current
05-01-2015 → present
LauConLegal entity
Director· perm. rep.: Dries Laureys
State Gazette act 21037313 (24-03-2021)

Current
01-05-2014 → present
2 events
- 24-03-2021 Mandate renewed· Director
- 01-05-2014 Appointed· Director
LAUCON COMM.VLegal entity
Director· perm. rep.: Dries Laureys
State Gazette act 16054330 (19-04-2016)

Current
01-05-2014 → present
BASCOLegal entity
Director· perm. rep.: Stijn Keuppens
State Gazette act 14003619 (03-01-2014)

Current
01-01-2014 → present
BASCO BVBALegal entity
Director· perm. rep.: Stijn Keuppens
State Gazette act 16054330 (19-04-2016)

Current
01-01-2014 → present
CarmaLegal entity
Director· perm. rep.: Carl Van den Eynde
State Gazette act 14003619 (03-01-2014)

Current
01-01-2014 → present
2 events
- 01-01-2014 Appointed· Director
- 01-01-2014 Appointed· Managing director
Marc Lauwers
Director
State Gazette act 11196850 (30-12-2011)

Current
01-12-2011 → present
VERMECLegal entity
Director· perm. rep.: Michel Verhaeren
State Gazette act 10007327 (14-01-2010)

Current
01-01-2010 → present
2 events
- 01-01-2010 Appointed· Director
- 01-01-2010 Appointed· Managing director
VIABUILD GROUPLegal entity
Director· perm. rep.: Christian Verhaeren
State Gazette act 10007327 (14-01-2010)

Current
01-01-2010 → present
2 events
- 01-01-2010 Appointed· Director
- 01-01-2010 Appointed· Managing director

Former directors (14)

GeMo&doLegal entity
Director· perm. rep.: Freddy Monten
State Gazette act 24114035 (30-07-2024)

Former
16-01-2019 → 31-12-2025
4 events
- 31-12-2025 Resigned· Director
- 30-07-2024 Mandate renewed· Director
- 16-01-2019 Resigned· Director
- 16-01-2019 Mandate renewed· Director
MAIN ROADLegal entity
Director· perm. rep.: Marc Lauwers
State Gazette act 24114035 (30-07-2024)

Former
16-01-2019 → 31-12-2024
5 events
- 31-12-2024 Resigned· Director
- 30-07-2024 Mandate renewed· Director
- 16-01-2019 Resigned· Managing director
- 16-01-2019 Resigned· Director
- 16-01-2019 Mandate renewed· Director
BERVANDLegal entity
Director· perm. rep.: Kathleen Defreyn
State Gazette act 19007618 (16-01-2019)

Former
01-01-2017 → 07-02-2022
4 events
- 07-02-2022 Resigned· Director
- 01-08-2018 Appointed· Director
- 01-01-2017 Appointed· Director
- 16-12-2016 Resigned· Director
LauCon BVLegal entity
Director· perm. rep.: Dries Laureys
State Gazette act 21051454 (28-04-2021)

Former
— → 09-07-2020
ARKRICO BVBALegal entity
Director· perm. rep.: Arne Gemert
State Gazette act 19007618 (16-01-2019)

Former
— → 16-01-2019
CARMA BVBALegal entity
Director· perm. rep.: Carl Van den Eynde
State Gazette act 16054330 (19-04-2016)

Former
01-01-2014 → 16-01-2019
3 events
- 16-01-2019 Resigned· Director
- 16-01-2019 Resigned· Managing director
- 01-01-2014 Appointed· Director
Viabuild Group nvLegal entity
Director· perm. rep.: Christian Verhaeren
State Gazette act 19007618 (16-01-2019)

Former
— → 16-01-2019
2 events
- 16-01-2019 Resigned· Director
- 16-01-2019 Resigned· Managing director
WEGELIX BVBALegal entity
Director· perm. rep.: Gerry Clappaert
State Gazette act 17133175 (19-09-2017)

Former
— → 01-04-2017
JBUCONLegal entity
Director· perm. rep.: Jan Buvens
State Gazette act 15043295 (23-03-2015)

Former
— → 13-02-2015
NV VERMECLegal entity
Director· perm. rep.: Michel Verhaeren
State Gazette act 16054330 (19-04-2016)

Former
— → 31-12-2013
SORACHLegal entity
Director· perm. rep.: Stijn Keuppens
State Gazette act 14003619 (03-01-2014)

Former
— → 31-12-2013
SORACH BVBALegal entity
Director· perm. rep.: Stijn Keuppens
State Gazette act 16054330 (19-04-2016)

Former
— → 31-12-2013
VermecLegal entity
Managing director· perm. rep.: Michel Verhaeren
State Gazette act 14003619 (03-01-2014)

Former
— → 31-12-2013
2 events
- 31-12-2013 Resigned· Managing director
- 31-12-2013 Resigned· Director
NV YukonLegal entity
Manager· perm. rep.: Steven Vander Meeren
State Gazette act 08037670 (10-03-2008)

Former
— → 26-02-2008

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
BCVBA Emst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Rudi Braes	—	25-07-2011 → present
C. Rombaut Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Carl Rombaut	—	24-03-2021 → present
Ernst & Young Bedrijfsrevisoren BV ovve CVBACurrent Statutory auditor · represented by Daniel Wuyts	—	19-09-2017 → present
EY Bedrijfsrevisoren BV Statutory auditor · represented by Daniel Wuyts	—	— → 24-03-2021

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Bouw van autowegen en andere wegen(42110)
Legal form	Public limited company(014)
Incorporation	02-11-1956
Status	Active
Postal code	2870