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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 372 sector peers (NACE 42, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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VIABUILDActiveChecked score 86/100
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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 €13.5m.567 6 companies were merged into the company between 2013 and 2025, including Jan Stallaert and Viabuild Sud.867 The board currently has 6 members; Main Road has served longest, since 2012.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-01-2013
  3. 3Belgian Official Gazette, 31-01-2013
  4. 4Belgian Official Gazette, 14-05-2019
  5. 5Belgian Official Gazette, 27-05-2013
  6. 6Belgian Official Gazette, 15-09-2023
  7. 7Belgian Official Gazette, 01-08-2025
  8. 8Belgian Official Gazette, 17-06-2013
  9. 9Belgian Official Gazette, 03-05-2012

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
20-07
Gazette deed Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 23-06-2026
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
08-07
NBB filing Annual accounts filed
financial year 2025 · full format
29-01
Gazette deed Resignation: GeMo&do BV (director)
Permanent representative: Freddy Monten3 facts ▸
  • General meeting, 12-01-2026
  • Director resignation, GeMo&do BV (director)
  • Permanent representative, Freddy Monten
2025
01-08
Gazette deed Capital & shares · Purpose · Restructuring
Merger · Capital increase · Capital6 facts ▸
  • General meeting, 30-06-2025
  • Merger, “goedkeuring fusievoorstel, fusie door overneming” (deed in Dutch)
  • Capital increase, €3,351,812.40
  • Capital, €13,480,492.40
  • Accounting effect, 01-01-2025
  • Purpose change
03-07
NBB filing Annual accounts filed
financial year 2024 · full format
26-05
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney7 facts ▸
  • Merger, “fusie door overneming”, 0 (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Power of attorney, Notura
  • Merger valuation, “kapitaalwaarde”, 618 (deed in Dutch)
  • Merger valuation, “kapitaalwaarde”, 15001 (deed in Dutch)
  • Valuation justification, “boekhoudkundig negatief eigen vermogen per 31-12-2024” (deed in Dutch)
  • Auditor fee, “€3,000 (excl. BTW) per verslag” (deed in Dutch)
24-03
Gazette deed 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
2024
30-07
Gazette deed Reappointments: M bv, Main Road bv and 2 others
Permanent representatives: Michael Boriau, Marc Lauwers and 2 others · Appointment: M bv (managing director) · Power of attorney12 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 (2 times)
  • Board meeting, 25-06-2024
  • Director appointment, M bv (managing director)
26-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Highest result from 2018 to 2025net €6.3m ▲302%
Operating result €7.6m, net result €6.3m, both a record.
31-12
Financial Equity above €50mequity €50.4m ▲32.5%
A profit in every financial year since 2018 builds equity to €50.4m.
01-12
Gazette deed 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
Gazette deed Capital & shares · Purpose · Resignations & appointments · Restructuring
Merger · Accounting effect · Capital increase9 facts ▸
  • General meeting, 31-07-2023
  • Merger, “absorption”, 31-07-2023 (deed in Dutch)
  • 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…” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Philippe CAEYMAEX
  • Power of attorney, VIABUILD
29-06
NBB filing Annual accounts filed
financial year 2022 · full format
26-06
Gazette deed Restructuring
Permanent representatives: Michael Boriau and Marc Lauwers · Merger · Net-asset statement15 facts ▸
  • Board meeting, 15-05-2023
  • Merger, “fusie door overneming” (deed in Dutch)
  • Permanent representative, Michael Boriau
  • Permanent representative, Marc Lauwers
  • Net-asset statement, 31-12-2022 (2 times)
  • Share issue, 85, “fusie door overneming” (deed in Dutch)
  • 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” (deed in Dutch)
  • Personnel transfer, “C.A.O 32 bis” (deed in Dutch)
  • Dissolution, “zonder vereffening” (deed in Dutch)
  • Number of shares, 3911
  • Number of shares, 533
  • +3 further facts in this act
08-03
Gazette deed Capital & shares
Share consolidation2 facts ▸
  • Board meeting, 11-01-2023
  • Share consolidation, “Alle aandelen zijn in 1 hand verenigd.” (deed in Dutch)
2022
05-07
NBB filing Annual accounts filed
financial year 2021 · full format
28-03
Gazette deed 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
2021
05-07
NBB filing Annual accounts filed
financial year 2020 · full format
28-04
Gazette deed 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
Gazette deed 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
2020
31-12
Financial Weakest financial yearnet €345,453 ▼77.1%
Net result drops to €345,453, the lowest in the series; recovery starts the following year.
05-08
NBB filing Annual accounts filed
financial year 2019 · full format · 5 days late
2019
01-07
NBB filing Annual accounts filed
financial year 2018 · full format
14-05
Gazette deed Registered office · Resignations & appointments
Registered-office move2 facts ▸
  • Board meeting, 19-04-2019
  • Registered-office move, Gansbroekstraat 70, 2870 Puurs-Sint-Amands, België
16-01
Gazette deed Resignations: VIABUILD GROUP NV, CARMA BVBA and 4 others
Appointments: 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
2018
27-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
19-09
Gazette deed 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
28-06
NBB filing Annual accounts filed
financial year 2016 · full format
29-03
Gazette deed 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
2016
19-04
Gazette deed Resignations: SORACH BVBA, VERMEC NV and BASCO BVBA
Appointments: 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 fact in this act
2015
13-07
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BVBA (statutory auditor)
2 facts ▸
  • General meeting, 01-06-2013
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BVBA
30-06
Gazette deed Resignations & appointments · Miscellaneous
Power 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…” (deed in Dutch)
23-03
Gazette deed 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
2014
18-07
Gazette deed Restructuring
Merger · Accounting effect · Purpose change4 facts ▸
  • General meeting, 30-06-2014
  • Merger, “absorption”, 01-07-2014 (deed in Dutch)
  • 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…” (deed in Dutch)
25-06
Gazette deed 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
Gazette deed Purpose
Purpose 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,…” (deed in Dutch)
03-01
Gazette deed Resignations: Vermec, SIWM and SORACH
Appointments: Carma (class A director) and BASCO (class B director) · Permanent representatives: Carl Van den Eynde and Stijn Keuppens · Mandate compensation13 facts ▸
  • Board meeting, 16-12-2013
  • Director resignation, Vermec (class A director and managing director)
  • Director appointment, Carma (class A director)
  • Mandate compensation, Carma (2 times)
  • Permanent representative, Carl Van den Eynde
  • Director appointment, Carma (managing director)
  • Power of attorney, Carma
  • Director resignation, SIWM (class B director)
  • Board resolution, “het opengevallen mandaat voorlopig niet opnieuw in te vullen” (deed in Dutch)
  • Director resignation, SORACH (class B director)
  • Director appointment, BASCO (class B director)
  • Mandate compensation, BASCO
  • +1 further fact in this act
2013
17-06
Gazette deed Restructuring
Merger · Merger proposal4 facts ▸
  • General meeting, 13-05-2013
  • Merger, “geruisloze fusie”, 01-07-2013 (deed in Dutch) (2 times)
  • Merger, 01-07-2013
  • Merger proposal, 07-03-2013
27-05
Gazette deed Capital & shares · Purpose · Resignations & appointments · Restructuring
Merger · Accounting effect · Capital increase15 facts ▸
  • General meeting, 13-05-2013
  • Merger, 13-05-2013 (3 times)
  • Accounting effect, 01-01-2013 (2 times)
  • 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…” (deed in Dutch)
  • Amendment of the articles
  • Mandate compensation, Vermec
  • Power of attorney, Arkrico
  • Exchange ratio, 0.1986739
  • Auditor valuation, 13414.00
  • Auditor valuation, 67520.00
  • +3 further facts in this act
29-03
Gazette deed Restructuring
Permanent representative: Michel Verhaeren · Merger · Accounting effect6 facts ▸
  • Board meeting, 07-03-2013
  • Merger, “fusie door overneming” (deed in Dutch)
  • Accounting effect, 01-01-2013
  • Permanent representative, Michel Verhaeren
  • No new shares, yes
  • No real estate, yes
25-03
Gazette deed Restructuring
Permanent representative: Michel Verhaeren · Merger · Accounting effect10 facts ▸
  • Board meeting, 07-03-2013
  • Merger, “fusie door overneming” (deed in Dutch)
  • 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
Gazette deed Restructuring
Permanent representative: Michel Verhaeren · Merger · Accounting effect5 facts ▸
  • Board meeting, 07-03-2013
  • Merger, “absorption” (deed in Dutch)
  • Accounting effect, 01-01-2013
  • Permanent representative, Michel Verhaeren
  • Shareholding, “totaliteit van de aandelen” (deed in Dutch)
25-03
Gazette deed Restructuring
Appointment: Enst & Young (statutory auditor) · Permanent representative: Michel Verhaeren · Merger9 facts ▸
  • Board meeting, 07-03-2013
  • Merger, by absorption
  • Share issue, 270, “0.3 new shares in Viabuild NV for each share in Viabuild Riolering NV” (deed in Dutch)
  • 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…” (deed in Dutch)
  • Permanent representative, Michel Verhaeren
  • Profit participation, 01-01-2013
  • Cash premium, “none” (deed in Dutch)
31-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 02-01-2013
  • Registered-office move, Schaliënhoevedreef 20 F, 2800 Mechelen
24-01
Gazette deed Name
Name change2 facts ▸
  • General meeting, 18-12-2012
  • Name change, Viabuild
2012
31-08
Gazette deed Permanent representative: Marc Lauwers
Power of attorney3 facts ▸
  • Board meeting, 24-05-2012
  • Power of attorney, Main Road Bvba
  • Permanent representative, Marc Lauwers
03-05
Gazette deed Resignation: Marc Lauwers (director)
Appointments: Vermec, Verhaeren Kembo Groep and 4 others · Permanent representatives: Michel Verhaeren, Christian Verhaeren and 4 others · Amendment of the articles19 facts ▸
  • General meeting, 30-03-2012
  • Amendment of the articles (2 times)
  • 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
  • Director appointment, Sorach (class B director)
  • +7 further facts in this act
2011
30-12
Gazette deed 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
Gazette deed 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
2010
18-03
Gazette deed Boekjaar
Amendment of the articles2 facts ▸
  • General meeting, 25-02-2010
  • Amendment of the articles
14-01
Gazette deed Resignations: Vermicom BVBA, Valver BVBA and Verhaeren Holding NV
Appointments: 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
2008
28-07
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
2 facts ▸
  • General meeting, 30-06-2008
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
16-07
Gazette deed 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
Gazette deed Resignations: Vermec NV, Christian Verhaeren and Michel Verhaeren
Appointments: Verhaeren Transport NV, Vermicom BVBA and 2 others · Permanent representatives: Valver BVBA, Michel Verhaeren and Steven Vander Meeren · Amendment of the articles12 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
  • Amendment of the articles
10-03
Gazette deed 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)
2007
13-08
Gazette deed Reappointments: Vermec NV, Verhaeren Michel and 2 others
Permanent 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
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
44 of 44 deeds read

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