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VIABUILD GROUP

Active
Public limited companyfounded 1988active for 38 yearsGansbroekstraat 70, 2870 Puurs-Sint-Amands, Belgium15 active companies are registered at this addressKBO/BCE: BE 0435.143.483
Summary

VIABUILD GROUP has been active since 1988 and the Belgian Official 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 financial years (±0.8% per year). Its solvency ranks better than 60% of 1,078 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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VIABUILD GROUPActiveChecked score 84/100
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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 €606,336 to €7.6m.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 Turnover fell from €2.5m in 2018 to €1.8m in 2025.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-12-2011
  3. 3Belgian Official Gazette, 04-10-2012
  4. 4Belgian Official Gazette, 07-09-2011
  5. 5Belgian Official Gazette, 24-04-2013
  6. 6Belgian Official Gazette, 28-01-2013
  7. 7Belgian Official Gazette, 23-07-2019
  8. 8National Bank, annual accounts 2018 and 2025

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 · consolidated
07-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
20-08
Gazette deed Reappointments: M, DE GROENHEUVEL and PMR INVEST
Permanent 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)19 facts ▸
  • Board meeting, 24-07-2025
  • Director reappointment, M (managing director)
  • Permanent representative, Michael Boriau
  • Director appointment, Jean-Marie de Buck van Overstraeten (chair of the board)
  • General meeting, 24-07-2025
  • Director resignation, VERMEC (director)
  • Permanent representative, Michel Verhaeren
  • Director resignation, CMG INVEST (director)
  • Permanent representative, Christian Verhaeren
  • Director discharge, VERMEC (director)
  • Director discharge, CMG INVEST (director)
  • Director reappointment, M (director)
  • +7 further facts in this act
14-08
NBB filing Annual accounts filed
financial year 2024 · full format · 14 days late
14-08
NBB filing Annual accounts filed
financial year 2024 · consolidated · 14 days late
24-03
Gazette deed Reappointment: M BV (director)
Permanent representative: Michael Boriau5 facts ▸
  • General meeting, 10-01-2025
  • Director reappointment, M BV (director)
  • Permanent representative, Michael Boriau
  • Board meeting, 10-01-2025
  • Director reappointment, M BV (managing director)
2024
31-12
Financial Back to profitnet €102,774
Net result €102,774 after one loss-making year.
01-07
NBB filing Annual accounts filed
financial year 2023 · consolidated
01-07
NBB filing Annual accounts filed
financial year 2023 · full format
21-02
Gazette deed Amendment of the articles
Capital · Kind of shares · Registered office clause6 facts ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Amendment of the articles (3 times)
  • Capital, €4,954,764
  • Kind of shares, 66666, 3332
  • Registered office clause, “2870 Puurs-Sint-Amands - Gansbroekstraat 70” (deed in Dutch)
  • Power of attorney, Philippe Caeymaex
2023
31-12
Financial Weakest financial yearnet -€3.8m
Net result drops to -€3.8m, the lowest in the series; recovery starts the following year.
Show earlier events
01-12
Gazette deed Reappointment: C.Rombaut Bedrijfsrevisoren bv (statutory auditor)
2 facts ▸
  • General meeting, 27-06-2023
  • Auditor reappointment, C.Rombaut Bedrijfsrevisoren bv (statutory auditor)
03-07
NBB filing Annual accounts filed
financial year 2022 · full format
03-07
NBB filing Annual accounts filed
financial year 2022 · consolidated
26-06
Gazette deed 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
2022
31-12
Financial Highest result from 2018 to 2025net €2.1m ▲1,897%
Net result €2.1m, the highest in the series.
06-07
NBB filing Annual accounts filed
financial year 2021 · consolidated
05-07
NBB filing Annual accounts filed
financial year 2021 · full format
28-03
Gazette deed 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
2021
24-03
Gazette deed 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
2020
12-05
Gazette deed Resignation: Kathleen Van Beveren (director)
Power of attorney2 facts ▸
  • Director resignation, Kathleen Van Beveren (director)
  • Power of attorney, M bvba (permanent representative)
2019
23-07
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 05-04-2019
  • Registered-office move, Gansbroekstraat 70, 2870 Puurs-Sint-Amands, België
14-03
Gazette deed 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
Gazette deed 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
2018
29-01
Gazette deed 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)
2017
19-09
Gazette deed 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
2016
30-11
Gazette deed 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
Gazette deed 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
2015
14-12
Gazette deed Capital & shares · Amendment of the articles
Capital · Shareholders agreement4 facts ▸
  • General meeting, 25-11-2015
  • Capital, €4,954,764
  • Amendment of the articles
  • Shareholders agreement, “Effectenhoudersovereenkomst afgesloten op 15-02-2015, zoals gewijzigd op of rond 18-11-2015, tussen onder andere de Aandeelhouders van de Vennootsch…” (deed in Dutch)
13-07
Gazette deed 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
Gazette deed Appointments: Christían Ferdinand Verhaeren (class A director) and PMR Invest (class B director)
Permanent representative: Bart Moonen · Mandate compensation · Mandate term7 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 years (2 times)
23-03
Gazette deed 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
Gazette deed Resignations: Christian Ferdinand VERHAEREN, UBEMA and 4 others
Appointment: CARMA (executive director) · Permanent representative: VAN DEN EYNDE Carl Omer · Amendment of the articles13 facts ▸
  • General meeting, 05-12-2014
  • Amendment of the articles
  • 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 fact in this act
2013
24-04
Gazette deed Restructuring
Merger · Accounting effect · Purpose change5 facts ▸
  • General meeting, 29-03-2013
  • Merger, 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…” (deed in Dutch)
  • Amendment of the articles
26-02
Gazette deed Restructuring
Permanent representatives: Michel Verhaeren and Steven Vander Meeren · Merger · Accounting effect6 facts ▸
  • Merger, 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
Gazette deed Registered office · Resignations & appointments
Registered-office move2 facts ▸
  • Board meeting, 17-12-2012
  • Registered-office move, de Schaliënhoevedreef 20 F, 2800 Mechelen
2012
04-10
Gazette deed Name · Resignations & appointments
Name 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
Gazette deed Permanent representative: Christian Verhaeren
2 facts ▸
  • Board meeting, 11-06-2012
  • Permanent representative, Christian Verhaeren (13 times)
15-02
Gazette deed Name
Name change · Power of attorney3 facts ▸
  • General meeting, 23-12-2011
  • Name change
  • Power of attorney, Brenda De Caluwe BVBA
2011
27-12
Gazette deed Resignations: GRILLAERT Alain Charles Hugo, UBEMA and 4 others
Appointments: VERMEC, VERHAEREN Christian Ferdinand Antoine and 7 others · Permanent representatives: VERHAEREN Michel Marcel Rosette, ULENS Yves Clement François and 3 others · Share issue28 facts ▸
  • General meeting, 01-12-2011
  • Share issue, “Conversion of profit certificates (winstbewijzen) into shares”, 3556 (deed in Dutch)
  • Capital increase, €606,336
  • Capital decrease, €4,275,000
  • Capital increase, €1,651,588
  • Name change, VERHAEREN KEMBO GROEP
  • Amendment of the articles (4 times)
  • Director resignation, GRILLAERT Alain Charles Hugo (director)
  • Director resignation, UBEMA (director)
  • Director resignation, INDECO (director)
  • Director resignation, VERHAEREN Christian Ferdinand Antoine (director)
  • Director resignation, VERMEC (director)
  • +16 further facts in this act
14-12
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 01-12-2011
19-09
Gazette deed Capital & shares · Amendment of the articles
Approval · Share issue · Capital5 facts ▸
  • General meeting, 24-08-2011
  • Approval, 24-08-2011
  • Share issue, “inschrijvingsrechten (warrants) op winstbewijzen”, 230 (deed in Dutch)
  • Amendment of the articles
  • Capital, €6,971,840
07-09
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney5 facts ▸
  • General meeting, 25-08-2011
  • Merger, by absorption, 30-06-2011
  • Accounting effect, 01-01-2011
  • Power of attorney, Brenda De Caluwe
  • Power of attorney, Howard Mertens
22-07
Gazette deed Permanent representatives: Christian Verhaeren, Michel Verhaeren and 3 others
Reappointment: 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
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, by absorption
2010
26-03
Gazette deed 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
Gazette deed Algemene Vergadering
Amendment of the articles2 facts ▸
  • General meeting, 25-02-2010
  • Amendment of the articles
14-01
Gazette deed Resignations: Vermicom BVBA (director) and Valver BVBA (director)
Appointments: Vermec NV (director) and Christian Verhaeren (director) · Permanent representative: Christian Verhaeren · Mandate compensation28 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)
  • +16 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 Resignations & appointments
Power of attorney3 facts ▸
  • General meeting, 23-06-2008
  • Power of attorney, Valver BVBA
  • Power of attorney, Vermicom BVBA
21-03
Gazette deed 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
Gazette deed Resignations: Michel Verhaeren, Christian Verhaeren and Henri Verhaeren
Appointments: 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
Gazette deed Capital & shares
Amendment of the articles · Share issue · Capital4 facts ▸
  • General meeting, 25-02-2008
  • Amendment of the articles
  • Share issue, “split”, 1:20 (deed in Dutch)
  • Capital, €62,000
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 54 annual accounts filed, the latest 10 are here; all 54 are under Financials.
41 of 41 deeds read

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