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VIABUILD GROUP

Active Public limited companyfounded 1988active for 38 yearsGansbroekstraat 70, 2870 Puurs-Sint-AmandsKBO/BCE: BE 0435.143.483 subsidiary of ViAc Holding#3 company by equity in Puurs-Sint-Amands, Transport and storage sector
Part of the group ViAc Holding 11 companies in 4 countries
See the group
VIABUILD GROUP
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Board

8 directors, 3 in day-to-day management, no change since July 2026

Deed of 20-07-2026Appointment: EY Bedrijfsrevisoren BV (statutory auditor)General meeting of 23-06-2026

Jean-Marie de Buck van Overstraeten
Chair of the board and director
chair of the board appointed by deed of 20-08-2025 director since 24-07-2025 term until 24-07-2031
listed in the 2025 annual accounts, filed on 07-07-2026
M BVBA
Director and managing director, permanent representative Michael Boriau
appointed by deed of 14-03-2019 6-year term from 2025
also on the board of 9 other companies
M BV
Director and managing director
director since 01-01-2019 director in office according to the deed of 20-08-2025 director in office according to the deed of 24-03-2025 term until 24-07-2031
listed in the 2025 annual accounts, filed on 07-07-2026
PMR INVEST CommV
Director, permanent representative Bart Moonen
current term since 15-03-2021 6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
DE GROENHEUVEL BV
Director, permanent representative Pieter Deckx
since 27-03-2023 6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
LeFun BV
Director, permanent representative Jan Van Nuffel
since 24-07-2025 6-year term from 2025
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
M, M, M BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap De Raad van Bestuur vertegenwoordigt de Vennootschap jegens derden en in rechte als eiser…”
deed of 21-02-2024
Permanent representatives 4
Bart Moonen
Permanent representative, for PMR INVEST
appointed by deed of 17-04-2015
Michael Boriau
Permanent representative, for M
appointed by deed of 14-03-2019
Pieter Deckx
Permanent representative, for DE GROENHEUVEL
appointed by deed of 26-06-2023
Jan Van Nuffel
Permanent representative, for LeFun
appointed by deed of 20-08-2025

Office holders in the KBO →

Mandates through the years

31 names, the dashed line is today
Show
PMR INVEST
Class B director
M
Director, Managing director
M BV
Director
DE GROENHEUVEL
Class B director
Jean-Marie de Buck van Overstraeten
Director, Chair of the board
LeFun
Director
M BV
Director, Managing director
M
Director, Managing director
CMG INVEST
Class A director
VERMEC
Class A director
ELEMGA
Class B director
C. Rombaut Bedrijfsrevisoren BV
Statutory auditor
Emst & Young, Bedrijfsrevisoren BV ovve CVBA
Statutory auditor
Kathleen Van Beveren
Class B director
A2
Independent director
CARMA
Executive director
Ernst &Young Bedrijfsrevisoren BV ovve CBA
Statutory auditor
Hans Van Viiet
Class B director
Hans Van Vliet
Class B director
Christían Ferdinand Verhaeren
Class A director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
GRILLAERT Alain
Class B director
Indeco
Class B director
UBEMA
Class A director
VAN DER KOLK Antonius
Class C director
YUKON
Class B director
VAN VLIET Johannes Baptist
Class C director
VALVER
Managing director
Vermicom BVBA
Managing director
Henri Verhaeren
Managing director
VERHAEREN Michel
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • PMR INVEST
    • Class C director, appointed by deed of 27-12-2011, until 01-01-2014
    • Class B director, appointed by deed of 17-04-2015, still in office
  • M
    • Director, appointed by deed of 14-03-2019, still in office
    • Managing director, appointed by deed of 14-03-2019, still in office
  • M BV
    • Director, from 01-01-2019 to date
  • DE GROENHEUVEL
    • Class B director, since before 31-12-2022
  • Jean-Marie de Buck van Overstraeten
    • Director, since before 31-12-2024
    • Chair of the board, appointed by deed of 20-08-2025, still in office
  • LeFun
    • Director, since before 31-12-2024
  • M BV
    • Director, since before 24-03-2025
    • Managing director, since before 24-03-2025
  • M
    • Director, since before 20-08-2025
    • Managing director, since before 20-08-2025
  • CMG INVEST
    • Class A director, appointed by deed of 13-10-2016, until 24-07-2025
  • VERMEC
    • Director, appointed by deed of 14-01-2010, until 01-12-2011
    • Managing director, appointed by deed of 14-01-2010, until 01-01-2019
    • Class A director, appointed by deed of 27-12-2011, until 24-07-2025
  • ELEMGA
    • Class B director, appointed by deed of 24-03-2021, until 27-03-2023
  • C. Rombaut Bedrijfsrevisoren BV
    • Statutory auditor, from 01-01-2020, no longer listed in the 2025 annual accounts
  • Emst & Young, Bedrijfsrevisoren BV ovve CVBA
    • Statutory auditor, appointed by deed of 19-09-2017, until 24-03-2021
  • Kathleen Van Beveren
    • Class B director, appointed by deed of 19-09-2017, until 12-05-2020
  • A2
    • Independent director, appointed by deed of 30-11-2016, until 04-10-2018
    • Chair of the board, appointed by deed of 29-01-2018, ended, last mentioned on 29-01-2018
  • CARMA
    • Executive director, appointed by deed of 27-01-2015, until 15-12-2017
    • Executive director, appointed by deed of 27-01-2015, last mentioned in 2015
    • Managing director, appointed by deed of 27-01-2015, last mentioned in 2015
  • Ernst &Young Bedrijfsrevisoren BV ovve CBA
    • Statutory auditor, appointed by deed of 13-07-2015, until 19-09-2017
  • Hans Van Viiet
    • Class B director, until 27-06-2017
  • Hans Van Vliet
    • Class B director, until 27-06-2017
  • Christían Ferdinand Verhaeren
    • Director, until 26-02-2008
    • Managing director, until 26-02-2008
    • Chair of the board, appointed by deed of 14-01-2010, until 16-03-2010
    • Director, appointed by deed of 14-01-2010, until 01-12-2011
    • Managing director, appointed by deed of 14-01-2010, ended, last mentioned on 14-01-2010
    • Class A director, appointed by deed of 27-12-2011, until 01-01-2014
    • Class A director, appointed by deed of 17-04-2015, until 01-09-2016
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 28-07-2008, until 02-07-2015
  • GRILLAERT Alain
    • Director, appointed by deed of 10-03-2008, until 01-12-2011
    • Chair of the board, appointed by deed of 26-03-2010, ended, last mentioned on 26-03-2010
    • Class B director, appointed by deed of 27-12-2011, until 27-02-2015
  • Indeco
    • Class B director, until 01-01-2014
  • UBEMA
    • Director, appointed by deed of 21-03-2008, until 01-12-2011
    • Class A director, appointed by deed of 27-12-2011, until 01-01-2014
  • VAN DER KOLK Antonius
    • Class C director, appointed by deed of 27-12-2011, until 01-01-2014
  • YUKON
    • Class B director, until 01-01-2014
  • VAN VLIET Johannes Baptist
    • Class C director, appointed by deed of 27-12-2011, no longer listed in the 2025 annual accounts
  • VALVER
    • Chair of the board, appointed by deed of 10-03-2008, last mentioned in 2008
    • Director, appointed by deed of 10-03-2008, until 01-01-2010
    • Managing director, appointed by deed of 10-03-2008, until 01-01-2010
  • Vermicom BVBA
    • Director, appointed by deed of 10-03-2008, until 01-01-2010
    • Managing director, appointed by deed of 10-03-2008, until 01-01-2010
  • Henri Verhaeren
    • Director, until 26-02-2008
    • Managing director, until 26-02-2008
  • VERHAEREN Michel
    • Director, until 26-02-2008

Control

Parent
ViAc Holding
95%
This company
VIABUILD GROUP
Equity €34.1m
Loss €419,448 in 2025

and 1 other shareholder

Capital

Capital
€4,954,764
Shares
66,666 in the 2025 annual accounts
Contribution per share
€74.32
Equity per share
€511 in 2025
Source
deed of 21-02-2024

Owners through the years

as the annual accounts name them
ViAc Holding
95%
VIABUILD
1%2%
2%
Stak Corsendeckx NL
48.5%49%
49% until 2024
CMG INVEST
24.25%
24.5% until 2024
VERMEC
83%50%24.25%
24.5% until 2024
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 21-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 6 directors
“Bijeenroeping raad van bestuur, Indien de voorzitter binnen een termijn van één (1) week na het verzoek van een bestuurder tot bijeenroeping…”
“Een Bestuurder die belet is, kan op iedere door de wet toegelaten wijze volmacht geven aan een andere Bestuurder, om hem op een vergadering…”
“De eventuele verdeling van de taken door de bestuurders overeengekomen, kan niet aan derden worden tegengeworpen, ook al is die beperking of…”
“Dagelijks bestuur, Het dagelijks bestuur van de Vennootschap zal worden waargenomen door één of meerdere bestuurders of andere Personen aan…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“De aandelen zonder stemrecht Categorie A en B die zullen worden overgedragen aan de kaderleden en strategische dienstverleners van de…”
“Elke Overdracht van een Effect van een bepaalde Categorie aan een Effectenhouder van de andere Categorie zal van rechtswege de omzetting…”
“Elke Overdracht van Effecten van een bepaalde Categorie aan een derde veroorzaakt geen verandering van Categorie, behoudens wanneer de…”
“Behoudens uitdrukkelijk andersluidende bepalingen in deze Statuten van de Vennootschap en/of de Effectenhoudersovereenkomst zullen de…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Tuesday of June at 18:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, Op straffe van schadevergoeding kunnen zij tijdens hun opdracht alleen om wettige reden door de algemene…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie indien geen benoeming, algemene vergadering benoemt één of meer vereffenaars”
“Alle verrichtingen vermeld in de wet, gewone meerderheid van stemmen”

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 21-02-2024 Capital stated in 3 deeds · €4,954,764 · 66,666 shares
  2. 27-12-2011 Capital increase of €606,336 · to €7,578,176
  3. 27-12-2011 Capital reduction of €4,275,000 · to €3,303,176 · Return of capital to existing shareholders
  4. 27-12-2011 Capital increase of €1,651,588 · to €4,954,764 · 22,222 new shares
  5. 19-09-2011 Capital stated in the deed · €6,971,840
  6. 10-03-2008 Capital stated in the deed · €62,000 · 2,500 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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