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VIABUILD IMMO

Active
Public limited companyfounded 2008active for 17 yearsGansbroekstraat 70, 2870 Puurs-Sint-Amands, Belgium15 active companies are registered at this addressKBO/BCE: BE 0807.820.453
Summary

VIABUILD IMMO has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €655,854 and a net result of €2,269. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 31% of 3,850 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2025

Board 3

Louthi
Klasse a bestuurder · since 01-01-2025 · Private limited company · permanent representative: Dominique Werpin
Current
M
Director · Private limited company (pre-2019) · permanent representative: Michael Boriau
Current
M bv
Director · Legal entity · from a recent deed
Current

Day-to-day management 2

M
Managing director · since 25-06-2024 · Private limited company (pre-2019) · permanent representative: Michael Boriau
Current
M bv
Managing director · since 30-07-2024 · Legal entity · from a recent deed
Current

Permanent representatives 2

Dominique Werpin
Permanent representative · since 01-01-2025 · for Louthi
Current
Michael Boriau
Permanent representative · for M
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 20-07-2026 · permanent representative: Brecht Deketele
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
14 of this company's 19 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2023, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
M
  • Managing director, from 25-06-2024 to date
  • Director, since before 30-07-2024
M bvfrom an act
  • Director, since before 30-07-2024
  • Managing director, from 30-07-2024 to date
Louthi
  • Klasse a bestuurder, from 01-01-2025 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 20-07-2026 to date
C. Rombaut Bedrijfsrevisoren BV
  • Statutory auditor, from 01-12-2023 to 20-07-2026
MAIN ROAD
  • Director, until 31-12-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ViAc Holding 95%
  2. VIABUILD GROUP 100%
  3. VIABUILD IMMO

Highest known parent: ViAc Holding. The sources do not say who stands above it.

According to the 2025 annual accounts of VIABUILD IMMO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 12-02-2024 Capital stated in the deed · €62,500 · 100 shares