VIABUILD GROUP
ActiveSummary
VIABUILD GROUP has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €34.1m and a net result of -€419,448. Equity remains stable across the filed fiscal years (±0.8% per year). Its solvency ranks better than 60% of 876 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
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Signals
This company filed its last 5 accounts on average 19 days before the deadline; the sector median for financial year 2024 is on the deadline day, and 49% of the sector filed late.
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History
VIABUILD GROUP was incorporated on 24 August 1988.1 The name was changed to VERHAEREN KEMBO GROEP in 2011 and to Viabuild Group in 2012.23 In 2011 the capital was increased by EUR 606,336 to EUR 7.6 million.2 Between 2011 and 2013 the company absorbed Algemene Aannemingen Transport Jan Stallaert and TRANSRAM by merger.45 The registered office moved to Mechelen in 2013 and to Puurs-Sint-Amands in 2019.67 Revenue fell from EUR 2.5 million in 2018 to EUR 1.8 million in 2025.8
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Financials · fiscal year 2025, full schema, statutory accounts
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 49, Land transport and transport via pipelines, each year against the same schema; no band under 30 filings. Dashed line: the median.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €1.8m | €1.3m | €1.7m | €2.8m | €2.1m | ▼ 24.2% |
| Turnover70 | €1.6m | €1.3m | €1.6m | €1.5m | €1.8m | ▲ 18.5% |
| Other operating income74 | €175,107 | €21,812 | €18,797 | €218,158 | €64,518 | ▼ 70.4% |
| Non-recurring operating income76A | - | - | - | €1.0m | €221,485 | ▼ 78.3% |
| Operating charges60/66A | €1.4m | €1.4m | €4.2m | €1.2m | €1.3m | ▲ 10.4% |
| Goods for resale, raw materials and consumables60 | €197,524 | €130,031 | €70,561 | €43,638 | €31,364 | ▼ 28.1% |
| Purchases600/8 | €197,524 | €130,031 | €70,561 | €43,638 | €31,364 | ▼ 28.1% |
| Services and other goods61 | €1.1m | €1.2m | €4.1m | €1.1m | €1.3m | ▲ 12.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €54,552 | €14,360 | €8,281 | - | - | - |
| Other operating charges640/8 | €7,036 | €5,052 | €3,889 | €2,968 | €2,557 | ▼ 13.8% |
| Operating profit (loss)9901 | €412,813 | -€83,309 | -€2.5m | €1.6m | €811,305 | ▼ 49.4% |
| Financial income75/76B | €703,530 | €2.8m | €42,605 | €888 | €1,067 | ▲ 20.1% |
| Recurring financial income75 | €703,530 | €1.3m | €22,240 | €888 | €1,067 | ▲ 20.1% |
| Income from financial fixed assets750 | €699,821 | €1.3m | €22,238 | €888 | €1,067 | ▲ 20.1% |
| Income from current assets751 | €1,440 | - | - | - | - | - |
| Other financial income752/9 | €2,269 | €30 | €2 | - | - | - |
| Non-recurring financial income76B | - | €1.5m | €20,365 | - | - | - |
| Financial charges65/66B | €1.0m | €703,247 | €1.3m | €1.5m | €1.2m | ▼ 18.0% |
| Recurring financial charges65 | €1.0m | €703,247 | €1.3m | €1.5m | €1.2m | ▼ 18.0% |
| Debt charges650 | €999,177 | €679,878 | €1.3m | €1.5m | €1.2m | ▼ 18.1% |
| Other financial charges652/9 | €14,285 | €23,369 | €15,975 | €15,783 | €14,760 | ▼ 6.5% |
| Profit (loss) for the period before taxes9903 | €102,881 | €2.1m | -€3.8m | €102,774 | -€419,448 | ▼ 508% |
| Profit (loss) for the period9904 | €102,881 | €2.1m | -€3.8m | €102,774 | -€419,448 | ▼ 508% |
| Profit (loss) for the period to be appropriated9905 | €102,881 | €2.1m | -€3.8m | €102,774 | -€419,448 | ▼ 508% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €66.5m | €66.0m | €66.4m | €67.9m | €69.8m | ▲ 2.7% |
| Fixed assets21/28 | €64.6m | €64.6m | €64.5m | €67.5m | €67.5m | = |
| Intangible fixed assets21 | €21,566 | €8,282 | - | - | - | - |
| Tangible fixed assets22/27 | - | €9,138 | - | - | - | - |
| Furniture and vehicles24 | - | €9,138 | - | - | - | - |
| Financial fixed assets28 | €64.6m | €64.6m | €64.5m | €67.5m | €67.5m | = |
| Affiliated companies280/1 | €64.6m | €64.6m | €64.5m | €67.5m | €67.5m | = |
| Participating interests280 | €64.6m | €64.6m | €64.5m | €67.5m | €67.5m | = |
| Other financial fixed assets284/8 | €2,700 | €2,700 | €2,365 | €2,230 | €2,230 | = |
| Amounts receivable and cash guarantees285/8 | €2,700 | €2,700 | €2,365 | €2,230 | €2,230 | = |
| Current assets29/58 | €1.9m | €1.4m | €1.8m | €398,654 | €2.2m | ▲ 457% |
| Amounts receivable within one year40/41 | €1.8m | €1.4m | €1.8m | €368,766 | €2.2m | ▲ 493% |
| Trade receivables40 | €1.5m | €1.1m | €1.5m | €62,744 | €1.8m | ▲ 2,793% |
| Other amounts receivable41 | €310,205 | €285,044 | €314,332 | €306,022 | €371,968 | ▲ 21.5% |
| Cash at bank and in hand54/58 | €57,438 | €51,683 | €41,126 | €13,599 | €24,114 | ▲ 77.3% |
| Deferred charges and accrued income490/1 | €12,540 | €1,796 | €16,640 | €16,289 | €10,611 | ▼ 34.9% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €66.5m | €66.0m | €66.4m | €67.9m | €69.8m | ▲ 2.7% |
| Equity10/15 | €36.1m | €38.2m | €34.4m | €34.5m | €34.1m | ▼ 1.2% |
| Contributions10/11 | €27.5m | €27.5m | €27.5m | €27.5m | €27.5m | = |
| Capital10 | €5.0m | €5.0m | €5.0m | €5.0m | €5.0m | = |
| Issued capital100 | €5.0m | €5.0m | €5.0m | €5.0m | €5.0m | = |
| Outside capital11 | €22.5m | €22.5m | €22.5m | €22.5m | €22.5m | = |
| Share premium1100/10 | €22.5m | €22.5m | €22.5m | €22.5m | €22.5m | = |
| Reserves13 | €8.6m | €10.7m | €6.9m | €7.0m | €6.6m | ▼ 6.0% |
| Non-distributable reserves130/1 | €427,197 | €495,476 | €495,476 | €495,477 | €495,476 | = |
| Legal reserve130 | €427,197 | €495,476 | €495,476 | €495,477 | €495,476 | = |
| Tax-exempt reserves132 | €23,000 | €23,000 | €23,000 | €23,000 | €23,000 | = |
| Distributable reserves133 | €8.2m | €10.2m | €6.4m | €6.5m | €6.1m | ▼ 6.5% |
| Amounts payable17/49 | €30.4m | €27.8m | €32.0m | €33.5m | €35.7m | ▲ 6.7% |
| Amounts payable after more than one year17 | €9.1m | €8.4m | €7.8m | €7.2m | €6.6m | ▼ 8.5% |
| Financial debts170/4 | €9.1m | €8.4m | €7.8m | €7.2m | €6.6m | ▼ 8.5% |
| Subordinated loans170 | €9.1m | €6.4m | €6.4m | €6.4m | €6.4m | = |
| Credit institutions173 | - | €2.0m | €1.4m | €761,506 | €152,929 | ▼ 79.9% |
| Amounts payable within one year42/48 | €20.6m | €19.4m | €23.8m | €25.9m | €28.7m | ▲ 11.0% |
| Current portion of amounts payable after more than one year42 | €86,083 | €618,175 | €623,340 | €603,616 | €608,577 | ▲ 0.8% |
| Trade debts44 | €157,537 | €203,504 | €211,298 | €158,921 | €208,541 | ▲ 31.2% |
| Suppliers440/4 | €157,537 | €203,504 | €211,298 | €158,921 | €208,541 | ▲ 31.2% |
| Other amounts payable47/48 | €20.4m | €18.6m | €23.0m | €25.1m | €27.9m | ▲ 11.1% |
| Accrued charges and deferred income492/3 | €714,685 | - | €385,967 | €387,024 | €385,967 | ▼ 0.3% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €102,881 | €2.1m | -€3.8m | €102,774 | -€419,448 | ▼ 508% |
| + Depreciation and write-downs630 | €54,552 | €14,360 | €8,281 | - | - | - |
| Operating cash flow (approximation) | €157,433 | €2.1m | -€3.8m | €102,774 | -€419,448 | ▼ 508% |
| Investment in fixed assets (approximation) | - | €40,510 | €31,733 | -€3.0m | -€0 | ▲ 100.0% |
| Change in cash | - | -€5,755 | -€10,557 | -€27,527 | €10,515 | ▲ 138% |
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)2 facts ▸
- General meeting, 23-06-2026
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
20-08
State Gazette act
Reappointments: M BV, DE GROENHEUVEL and PMR INVESTPermanent representatives: Michael Boriau, Michel Verhaeren and 4 others · Appointments: Jean-Marie de Buck van Overstraeten (chair of the board) and LeFun (director) · Resignations: VERMEC (director) and CMG INVEST (director)22 facts ▸
- Board meeting, 24-07-2025
- General meeting, 24-07-2025
- Director reappointment, M BV (managing director)
- Permanent representative, Michael Boriau
- Director appointment, Jean-Marie de Buck van Overstraeten (chair of the board)
- Power of attorney, De Groote - De Man
- Director resignation, VERMEC (director)
- Permanent representative, Michel Verhaeren
- Director resignation, CMG INVEST (director)
- Permanent representative, Christian Verhaeren
- Director discharge, VERMEC
- Director discharge, CMG INVEST
- +10 further facts in this act
24-03
State Gazette act
Reappointment: M BV (director)Permanent representative: Michael Boriau5 facts ▸
- General meeting, 10-01-2025
- Board meeting, 10-01-2025
- Director reappointment, M BV (director)
- Director reappointment, M BV (managing director)
- Permanent representative, Michael Boriau
21-02
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 20/12/2023
- Statutes amendment
- Capital, €4.954.764
Show earlier events
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
26-06
State Gazette act
Resignation: Elemga BV (director)Permanent representatives: Geert Roelens, Christian Verhaeren and 2 others · Reappointments: CMG Invest BV (class A director) and Vermec NV (class A director) · Appointment: De Groenheuvel BV (klasse b bestuurder)9 facts ▸
- General meeting, 02-05-2023
- Director resignation, Elemga BV (director)
- Permanent representative, Geert Roelens
- Director reappointment, CMG Invest BV (class A director)
- Permanent representative, Christian Verhaeren
- Director reappointment, Vermec NV (class A director)
- Permanent representative, Michel Verhaeren
- Director appointment, De Groenheuvel BV (klasse b bestuurder)
- Permanent representative, Pieter Deckx
28-03
State Gazette act
Reappointment: PMR Invest GCV (director)Permanent representative: Bart Moonen3 facts ▸
- General meeting, 10-01-2022
- Director reappointment, PMR Invest GCV (director)
- Permanent representative, Bart Moonen
24-03
State Gazette act
Resignation: EY Bedrijfsrevisoren BV (statutory auditor)Appointments: C. Rombaut Bedrijfsrevisoren BV (statutory auditor) and Elemga BV (klasse b bestuurder) · Permanent representatives: Carl Rombaut and Geert Roelens6 facts ▸
- General meeting, 08-07-2020
- Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, C. Rombaut Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Carl Rombaut
- Director appointment, Elemga BV (klasse b bestuurder)
- Permanent representative, Geert Roelens
12-05
State Gazette act
Resignation: Kathleen Van Beveren (director)Power of attorney2 facts ▸
- Director resignation, Kathleen Van Beveren (director)
- Power of attorney, M bvba (permanent representative)
23-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 05-04-2019
- Registered-office move, Gansbroekstraat 70, 2870 Puurs-Sint-Amands, België
14-03
State Gazette act
Appointment: M BVBA (director)Permanent representatives: Michael Boriau and Michel Verhaeren · Resignation: Vermec NV (managing director)7 facts ▸
- General meeting, 31-12-2018
- Board meeting, 31-12-2018
- Director appointment, M BVBA (director)
- Permanent representative, Michael Boriau
- Director resignation, Vermec NV (managing director)
- Permanent representative, Michel Verhaeren
- Director appointment, M BVBA (managing director)
18-01
State Gazette act
Resignations: Hans Van Vliet (klasse b bestuurder) and A2 BVBA (director)Permanent representatives: Peter Crauwels and Christian Verhaeren5 facts ▸
- General meeting, 06-10-2018
- Director resignation, Hans Van Vliet (klasse b bestuurder)
- Director resignation, A2 BVBA (director)
- Permanent representative, Peter Crauwels
- Permanent representative, Christian Verhaeren
29-01
State Gazette act
Resignation: BVBA Carma (director)Appointments: NV Vermec (director) and A2 BVBA (chair of the board) · Permanent representatives: Michel Verhaeren and Alain Beyens · Reappointment: A2 BVBA (independent director)9 facts ▸
- General meeting, 14-12-2017
- Director resignation, BVBA Carma (director)
- Director appointment, NV Vermec (director)
- Permanent representative, Michel Verhaeren
- Director reappointment, A2 BVBA (independent director)
- Permanent representative, Alain Beyens
- Board meeting, 15-12-2017
- Director appointment, NV Vermec (managing director)
- Director appointment, A2 BVBA (chair of the board)
19-09
State Gazette act
Resignation: Hans Van Vliet (klasse b bestuurder)Appointment: Kathleen Van Beveren (klasse b bestuurder) · Reappointment: Ernst & Young Bedrijfsrevisoren BV ovve CVBA (statutory auditor) · Mandate compensation6 facts ▸
- General meeting, 22-08-2017
- Director resignation, Hans Van Vliet (klasse b bestuurder)
- Director appointment, Kathleen Van Beveren (klasse b bestuurder)
- Mandate compensation, Kathleen Van Beveren
- General meeting, 27-06-2017
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV ovve CVBA
30-11
State Gazette act
Appointment: A2 BVBA (independent director)Permanent representative: Alain Beyens3 facts ▸
- General meeting, 27-10-2016
- Director appointment, A2 BVBA (independent director)
- Permanent representative, Alain Beyens
13-10
State Gazette act
Resignation: Christian Verhaeren (a bestuurder)Appointment: CMG INVEST BVBA (a bestuurder) · Permanent representative: Peter Cauwels · Director discharge7 facts ▸
- General meeting, 29-09-2016
- Director resignation, Christian Verhaeren (a bestuurder)
- Director discharge, Christian Verhaeren (a bestuurder)
- Director appointment, CMG INVEST BVBA (a bestuurder)
- Permanent representative, Peter Cauwels
- Mandate compensation, CMG INVEST BVBA
- Officer category confirmation, Johannes Van Vliet
14-12
State Gazette act
Capital & shares · Statutes amendmentCapital · Shareholders agreement4 facts ▸
- General meeting, 25-11-2015
- Capital, €4.954.764
- Statutes amendment
- Shareholders agreement, Effectenhoudersovereenkomst afgesloten op 15 februari 2015, zoals gewijzigd op of rond 18 november 2015, tussen onder andere de Aandeelhouders van de Vennootsch…
13-07
State Gazette act
Reappointment: Ernst &Young Bedrijfsrevisoren BV ovve CBA (statutory auditor)Permanent representative: Carl Van den Eynde3 facts ▸
- General meeting, 2013-06
- Auditor reappointment, Ernst &Young Bedrijfsrevisoren BV ovve CBA (statutory auditor)
- Permanent representative, Carl Van den Eynde
17-04
State Gazette act
Appointments: Christían Ferdinand Verhaeren (class A director) and PMR Invest (class B director)Permanent representative: Bart Moonen · Mandate compensation · Mandate term8 facts ▸
- General meeting, 14-03-2015
- Director appointment, Christían Ferdinand Verhaeren (class A director)
- Director appointment, PMR Invest (class B director)
- Permanent representative, Bart Moonen
- Mandate compensation, Christían Ferdinand Verhaeren
- Mandate compensation, PMR Invest
- Mandate term, 6 jaar
- Mandate term, 6 jaar
23-03
State Gazette act
Resignation: Alain Grillaert (director)Permanent representative: Carl Van den Eynde3 facts ▸
- Board meeting
- Director resignation, Alain Grillaert (director)
- Permanent representative, Carl Van den Eynde
27-01
State Gazette act
Resignations: Christian Ferdinand VERHAEREN, UBEMA and 4 othersAppointment: CARMA (executive director) · Permanent representative: VAN DEN EYNDE Carl Omer · Statutes amendment13 facts ▸
- General meeting, 05-12-2014
- Statutes amendment
- Director resignation, Christian Ferdinand VERHAEREN (class A director)
- Director resignation, UBEMA (class A director)
- Director resignation, YUKON (class B director)
- Director resignation, INDECO (class B director)
- Director resignation, VAN DER KOLK Antonius (bestuurder c)
- Director resignation, PMR Invest (bestuurder c)
- Director appointment, CARMA (executive director)
- Permanent representative, VAN DEN EYNDE Carl Omer
- Mandate compensation, CARMA
- Board meeting, 05-12-2014
- +1 further facts in this act
24-04
State Gazette act
RestructuringMerger · Accounting effect · Purpose change5 facts ▸
- General meeting, 29-03-2013
- Merger, fusion by absorption, 14-02-2013
- Accounting effect, 01-01-2013
- Purpose change, De vennootschap heeft tot doel: 1. Het waarnemen van het bestuur en het uitoefenen van toezicht en controle over alle verbonden vennootschappen... 2. Alle (onde…
- Statutes amendment
26-02
State Gazette act
RestructuringPermanent representatives: Michel Verhaeren and Steven Vander Meeren · Merger · Accounting effect6 facts ▸
- Merger, fusion by absorption
- Accounting effect, 01-01-2013
- Capital, €4.954.764
- Capital, €62.000
- Permanent representative, Michel Verhaeren
- Permanent representative, Steven Vander Meeren
28-01
State Gazette act
Registered office · Resignations & appointmentsRegistered-office move2 facts ▸
- Board meeting, 17-12-2012
- Registered-office move, de Schaliënhoevedreef 20 F, 2800 Mechelen
04-10
State Gazette act
Resignations & appointmentsName change · Power of attorney5 facts ▸
- General meeting, 19-09-2012
- Name change, Viabuild Group
- Power of attorney, Brenda De Caluwe
- Power of attorney, Howard Mertens
- Name change
20-07
State Gazette act
Permanent representative: Christian Verhaeren14 facts ▸
- Board meeting, 11-06-2012
- Permanent representative, Christian Verhaeren
- Permanent representative, Christian Verhaeren
- Permanent representative, Christian Verhaeren
- Permanent representative, Christian Verhaeren
- Permanent representative, Christian Verhaeren
- Permanent representative, Christian Verhaeren
- Permanent representative, Christian Verhaeren
- Permanent representative, Christian Verhaeren
- Permanent representative, Christian Verhaeren
- Permanent representative, Christian Verhaeren
- Permanent representative, Christian Verhaeren
- +2 further facts in this act
15-02
State Gazette act
BenamingName change · Power of attorney3 facts ▸
- General meeting, 23-12-2011
- Name change
- Power of attorney, Brenda De Caluwe BVBA
27-12
State Gazette act
Resignations: GRILLAERT Alain Charles Hugo, UBEMA and 4 othersAppointments: VERMEC, VERHAEREN Christian Ferdinand Antoine and 7 others · Permanent representatives: VERHAEREN Michel Marcel Rosette, ULENS Yves Clement François and 3 others · Share issue31 facts ▸
- General meeting, 01-12-2011
- Share issue, Conversion of profit certificates (winstbewijzen) into shares, 3556
- Capital increase, €606.336
- Capital decrease, €4.275.000
- Capital increase, €1.651.588
- Name change, VERHAEREN KEMBO GROEP
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, GRILLAERT Alain Charles Hugo (director)
- Director resignation, UBEMA (director)
- +19 further facts in this act
14-12
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 01-12-2011
19-09
State Gazette act
Capital & shares · Statutes amendmentApproval · Share issue · Capital5 facts ▸
- General meeting, 24-08-2011
- Approval, 24-08-2011
- Share issue, inschrijvingsrechten (warrants) op winstbewijzen, 230
- Statutes amendment
- Capital, €6.971.840
07-09
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney5 facts ▸
- General meeting, 25-08-2011
- Merger, fusion by absorption, 30-06-2011
- Accounting effect, 01-01-2011
- Power of attorney, Brenda De Caluwe
- Power of attorney, Howard Mertens
22-07
State Gazette act
Permanent representatives: Christian Verhaeren, Michel Verhaeren and 3 othersReappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)8 facts ▸
- Board meeting, 04-05-2011
- General meeting, 07-06-2011
- Permanent representative, Christian Verhaeren
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
- Permanent representative, Michel Verhaeren
- Permanent representative, Yves Ulens
- Permanent representative, Steven Vander Meeren
- Permanent representative, Hans De Smet
12-07
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
- Merger, fusion by absorption
26-03
State Gazette act
Appointment: Alain Grillaert (chair of the board)Resignation: Christian Verhaeren (chair of the board)3 facts ▸
- Board meeting, 03-02-2010
- Director appointment, Alain Grillaert (chair of the board)
- Director resignation, Christian Verhaeren (chair of the board)
11-03
State Gazette act
Algemene VergaderingStatutes amendment2 facts ▸
- General meeting, 25-02-2010
- Statutes amendment
14-01
State Gazette act
Resignations: Vermicom BVBA (director) and Valver BVBA (director)Appointments: Vermec NV (director) and Christian Verhaeren (director) · Permanent representative: Christian Verhaeren · Mandate compensation42 facts ▸
- General meeting, 31-12-2009
- Board meeting, 31-12-2009
- Director resignation, Vermicom BVBA (director)
- Director resignation, Valver BVBA (director)
- Director appointment, Vermec NV (director)
- Director appointment, Christian Verhaeren (director)
- Mandate compensation, Vermec NV
- Mandate compensation, Christian Verhaeren
- Director resignation, Vermicom BVBA (managing director)
- Director resignation, Valver BVBA (managing director)
- Director appointment, Vermec NV (managing director)
- Director appointment, Christian Verhaeren (managing director)
- +30 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
Resignations & appointmentsPower of attorney3 facts ▸
- General meeting, 23-06-2008
- Power of attorney, Valver BVBA
- Power of attorney, Vermicom BVBA
21-03
State Gazette act
Appointment: Ubema NV (director)Permanent representative: Yves Ulens · Mandate compensation4 facts ▸
- General meeting, 26-02-2008
- Director appointment, Ubema NV (director)
- Permanent representative, Yves Ulens
- Mandate compensation, Ubema NV
10-03
State Gazette act
Resignations: Michel Verhaeren, Christian Verhaeren and Henri VerhaerenAppointments: Vermicom BVBA, Valver BVBA and 2 others · Permanent representative: Valver BVBA15 facts ▸
- General meeting, 26-02-2008
- Director resignation, Michel Verhaeren (director)
- Director resignation, Christian Verhaeren (director)
- Director resignation, Henri Verhaeren (director)
- Director appointment, Vermicom BVBA (director)
- Director appointment, Valver BVBA (director)
- Director appointment, Alain Grillaert (director)
- Director appointment, Yukon NV (director)
- Board meeting, 26-02-2008
- Director resignation, Christian Verhaeren (managing director)
- Director resignation, Henri Verhaeren (managing director)
- Director appointment, Vermicom BVBA (managing director)
- +3 further facts in this act
10-03
State Gazette act
Capital & sharesStatutes amendment · Share issue · Capital4 facts ▸
- General meeting, 25-02-2008
- Statutes amendment
- Share issue, split, 1:20
- Capital, €62.000
Directors · office · real estate
Board 6
4 not recently confirmed
Day-to-day management 2
2 not recently confirmed
Permanent representatives 4
2 not recently confirmed
Statutory auditor 1
Not every act has been read: a resignation may be missing here
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12032D0090/00B000 | Flanders | 3.0 ha | 1 · 2,854 m² | 7.3 m |
| 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 |
|---|---|
| PMR INVEST |
|
| M |
|
| DE GROENHEUVEL |
|
| M BVfrom an act |
|
| Jean-Marie de Buck van Overstraeten |
|
| LeFun |
|
| C. Rombaut Bedrijfsrevisoren BV |
|
| UBEMA |
|
| VALVER |
|
| VAN VLIET Johannes Baptist |
|
| CARMA |
|
| CMG INVEST |
|
| VERMEC |
|
| Ernst &Young Bedrijfsrevisoren BV ovve CBA |
|
| ELEMGA |
|
| Kathleen Van Beveren |
|
| NV VERMEC |
|
| A2 |
|
| CARMA BVBA |
|
| Hans Van Vliet |
|
| Christían Ferdinand Verhaeren |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| GRILLAERT Alain Charles Hugo |
|
| Indeco |
|
| PMR Invest |
|
| UBEMA |
|
| VAN DER KOLK Antonius |
|
| YUKON |
|
| Valver BVBA |
|
| Vermicom BVBA |
|
| Henri Verhaeren |
|
| VERHAEREN Michel |
|
Articles of association
Full purpose
1. Het waarnemen van het bestuur en het uitoefenen van toezicht en controle over alle verbonden vennootschappen... 2. Alle (onder)aannemingen van openbare en private werken... 3. Het ruimen van waterlopen... 4. Slopen van gebouwen... 5. Goederenvervoer over de weg...
Structure & network
Owners and holdings
2 owners · 6 holdings · 9 subsidiaries in the treeChain of control
- ViAc Holding
- VIABUILD GROUP
Highest known parent: ViAc Holding. The sources do not say who stands above it.
Owners 2
- ViAc HoldingparentSourceown accounts 202595%
-
2%
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
24%
Holdings 6
-
100%
-
100%
-
100%
- VIABUILD IMMOsubsidiaryEquity €655,854Result €2,269100%
- viabuild special servicessubsidiaryEquity €2.4mResult €440,58099.8%
- Viabuild AfricasubsidiaryEquity €14,496Result -€79,46199%
Stated earlier (3)
An older source named these holdings; newer accounts no longer list them.
-
100%
-
100%
- Sourceaccounts MATIRAM 202199.3%
All subsidiaries, including indirect ones 9
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
VIABUILD 100%2 subsidiaries
- VIABUILD BETON EN ASFALT 100%
- SigTraCo 99%
- Viabuild B.V.NL 100%
- Viabuild GmbHDE 100%
- VIABUILD IMMO 100%
- viabuild special services 99.8%
Viabuild Africa 99%1 subsidiary
- Viabuild Ghana LTDGH 100%
According to the 2025 annual accounts of VIABUILD GROUP 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
11 connected companiesShow 7 more companies with a shared director
Ownership & control
2 board mandatesAcquisitions and mergers
2 transactionsCapital and shareholders
- 21-02-2024 Capital stated in 3 acts · 4,954,764 EUR · 66,666 shares
- 27-12-2011 Capital increase of 606,336 EUR · to 7,578,176 EUR
- 27-12-2011 Capital reduction of 4,275,000 EUR · to 3,303,176 EUR · Return of capital to existing shareholders
- 27-12-2011 Capital increase of 1,651,588 EUR · to 4,954,764 EUR · 22,222 new shares
- 19-09-2011 Capital stated in the act · 6,971,840 EUR
- 10-03-2008 Capital stated in the act · 62,000 EUR · 2,500 shares
Similar companies · same sector, comparable size
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.