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WILLEMS STAALCONSTRUCTIES

Active
Public limited companyfounded 2007active for 19 yearsHolven 122, 2490 Balen, BelgiumKBO/BCE: BE 0886.535.161

Deeds, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
06-08
NBB filing Annual accounts 2025 filedNBB
full format · 6 days late
19-01
Gazette deed 3 directors appointed, 3 directors resigning
Resignations: Rafaël Aloysius M lemants, Sauvé Martin Bernard Guillaume and Vanheuverswyn François Marie Joël Antoine · Appointments: David Frederik Maria Muylaert, Benny Benjamin Loots and Gunter Elisabeth Jos Sannen8 points ▸
  • General meeting, 10-12-2025
  • Director resignation, Rafaël Aloysius M lemants
  • Director resignation, Sauvé Martin Bernard Guillaume
  • Director resignation, Vanheuverswyn François Marie Joël Antoine
  • Director appointment, David Frederik Maria Muylaert
  • Director appointment, Benny Benjamin Loots
  • Director appointment, Gunter Elisabeth Jos Sannen
  • Director appointment, David Frederik Maria Muylaert (chair of the board and managing director)

Open the deed in the Belgian Official Gazette

2025
28-06
NBB filing Annual accounts 2024 filedPDF
full format · 33 days before the deadline
24-06
Gazette deed Appointment: BV FORVIS MAZARS Bedrijfsrevisoren (statutory auditor)
2 points ▸
  • General meeting, 09-05-2025
  • Auditor appointment, BV FORVIS MAZARS Bedrijfsrevisoren (statutory auditor)

Open the deed in the Belgian Official Gazette

2024
31-12
Financial Equity above €5mequity €5.2m ▲23.4%
With a profit in every financial year since 2018, equity grows to €5.2m.
27-06
NBB filing Annual accounts 2023 filedPDF
full format · 34 days before the deadline
2023
10-11
Gazette deed Amendment of the articles
General meeting of 12-09-202312 points ▸
  • General meeting, 12-09-2023
  • Amendment of the articles, article 4
  • Amendment of the articles, article 7
  • Amendment of the articles, article 9
  • Amendment of the articles, article 13
  • Amendment of the articles, article 15
  • Amendment of the articles, article 20
  • Amendment of the articles, article 22
  • Amendment of the articles, article 23
  • Amendment of the articles, article 25
  • Amendment of the articles, article 28
  • Amendment of the articles, article 29
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

06-06
NBB filing Annual accounts 2022 filedPDF
full format · 55 days before the deadline
24-03
Gazette deed Appointment: Mazars Bedrijfsrevisoren (statutory auditor)
2 points ▸
  • General meeting, 06-05-2022
  • Auditor appointment, Mazars Bedrijfsrevisoren (statutory auditor)

Open the deed in the Belgian Official Gazette

2022
31-12
Financial Highest result from 2018 to 2025net €1.1m ▲6,036%
The net result of €1.1m is the highest of those years.
03-06
NBB filing Annual accounts 2021 filedPDF
full format · 58 days before the deadline
2021
31-12
Financial Weakest financial yearnet €17,873 ▼85.5%
The net result drops to €17,873, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
14-06
Gazette deed Reappointments: Raf Iemants, Antoine Vanheuverswyn and Guillaume Sauvé
4 points ▸
  • General meeting, 07-05-2021
  • Director reappointment, Raf Iemants
  • Director reappointment, Antoine Vanheuverswyn
  • Director reappointment, Guillaume Sauvé

Open the deed in the Belgian Official Gazette

27-05
NBB filing Annual accounts 2020 filedPDF
full format · 65 days before the deadline
2020
06-08
Gazette deed Resignation: ANTOINE BRESOLIN (director)
Appointment: GUILLAUME SAUVE (director) · Mandate compensation: GUILLAUME SAUVE4 points ▸
  • General meeting, 19-05-2020
  • Director resignation, ANTOINE BRESOLIN
  • Director appointment, GUILLAUME SAUVE
  • Mandate compensation, GUILLAUME SAUVE

Open the deed in the Belgian Official Gazette

09-06
NBB filing Annual accounts 2019 filedPDF
full format · 52 days before the deadline
20-03
Gazette deed Resignations & appointments
Board meeting of 22-01-20201 point ▸
  • Board meeting, 22-01-2020
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
25-07
Gazette deed 1 director appointed, 1 statutory auditor appointed, 1 director resigning
Resignation: Hervé ROLLAND (director) · Appointments: Antoine Vanheuverswyn (director) and CVBA MAZARS Bedrijfsrevisoren (statutory auditor) · Mandate compensation: Antoine Vanheuverswyn6 points ▸
  • General meeting, 29-05-2019
  • Director resignation, Hervé ROLLAND
  • Director appointment, Antoine Vanheuverswyn
  • Mandate compensation, Antoine Vanheuverswyn
  • Auditor appointment, CVBA MAZARS Bedrijfsrevisoren (statutory auditor)
  • General meeting, 02-05-2016

Open the deed in the Belgian Official Gazette

27-05
NBB filing Annual accounts 2018 filedPDF
full format · 65 days before the deadline
2018
08-10
Gazette deed Powers of attorney: Raf Jemants, Antoine Bresolin and 49 others
Board composition: Raf Jemants (managing director) · Board composition: Antoine Bresolin (director) · Board composition: Hervé Roland (director)12 points ▸
  • Board meeting, 13-07-2018
  • Board composition, Raf Jemants (managing director)
  • Board composition, Antoine Bresolin (director)
  • Board composition, Hervé Roland (director)
  • Power of attorney, Raf Jemants
  • Power of attorney, Antoine Bresolin
  • Power of attorney, Hervé Roland
  • Power of attorney, David Muylaert
  • Power of attorney, Albert Smulders
  • Power of attorney, Gunter Sannen
  • Power of attorney, Patrick Maes
  • Power of attorney, Benny Loots
  • The deed holds 43 more points.

Open the deed in the Belgian Official Gazette

04-06
NBB filing Annual accounts 2017 filedPDF
full format · 57 days before the deadline
2017
23-05
NBB filing Annual accounts 2016 filedPDF
full format · 69 days before the deadline
21-02
Gazette deed Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter Van den Eynde4 points ▸
  • General meeting, 02-05-2016
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter Van den Eynde
  • Power of attorney, BVBA Peter Van den Eynde

Open the deed in the Belgian Official Gazette

2016
19-02
Gazette deed Powers of attorney: Raf Iemants, Antoine Bresolin and 20 others
Board composition: Raf Iemants (managing director) · Board composition: Antoine Bresolin (director) · Board composition: Hervé Roland (director)12 points ▸
  • Board meeting, 16-12-2015
  • Board composition, Raf Iemants (managing director)
  • Board composition, Antoine Bresolin (director)
  • Board composition, Hervé Roland (director)
  • Power of attorney, Raf Iemants, mentioned 10 times in the deed
  • Power of attorney, Antoine Bresolin, mentioned 9 times in the deed
  • Power of attorney, Hervé Roland, mentioned 9 times in the deed
  • Power of attorney, David Muylaert, mentioned 8 times in the deed
  • Power of attorney, Albert Smulders, mentioned 5 times in the deed
  • Power of attorney, Gunter Sannen, mentioned 5 times in the deed
  • Power of attorney, Patrick Maes, mentioned 5 times in the deed
  • Power of attorney, Benny Loots, mentioned 5 times in the deed
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

2015
10-08
Gazette deed Power of attorney: Raf Iemants
Board composition: Raf Iemants (managing director) · Board composition: Yves-Eric Francois (director) · Board composition: Stéphane Abry (director)5 points ▸
  • Board meeting, 12-09-2014
  • Board composition, Raf Iemants (managing director)
  • Board composition, Yves-Eric Francois (director)
  • Board composition, Stéphane Abry (director)
  • Power of attorney, Raf Iemants

Open the deed in the Belgian Official Gazette

10-08
Gazette deed Resignation: Mehmed Aydan (managing director)
2 points ▸
  • General meeting, 24-07-2015
  • Director resignation, Mehmed Aydan (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

20-07
Gazette deed Appointment: Mehmed Aydan (director)
4 points ▸
  • General meeting, 26-06-2015
  • Director appointment, Mehmed Aydan
  • Board meeting, 26-06-2015
  • Director appointment, Mehmed Aydan (managing director)

Open the deed in the Belgian Official Gazette

15-07
Gazette deed Resignation: Yves-Eric FRANCOIS (director)
Appointment: Hervé ROLLAND (director) · Mandate compensation: Hervé ROLLAND4 points ▸
  • General meeting, 19-06-2015
  • Director resignation, Yves-Eric FRANCOIS
  • Director appointment, Hervé ROLLAND
  • Mandate compensation, Hervé ROLLAND

Open the deed in the Belgian Official Gazette

27-05
Gazette deed Appointments: Raf IEMANTS, Antoine BRESOLIN and Yves-Eric FRANCOIS
6 points ▸
  • General meeting, 04-05-2015
  • Director appointment, Raf IEMANTS
  • Director appointment, Antoine BRESOLIN
  • Director appointment, Yves-Eric FRANCOIS
  • Board meeting, 04-05-2015
  • Director appointment, Raf IEMANTS (managing director)

Open the deed in the Belgian Official Gazette

2014
23-10
Gazette deed Resignation: Jacques Huillard (director)
Appointment: Yves-Eric Francois (director) · Mandate compensation: Yves-Eric Francois4 points ▸
  • General meeting, 11-09-2014
  • Director resignation, Jacques Huillard
  • Director appointment, Yves-Eric Francois
  • Mandate compensation, Yves-Eric Francois

Open the deed in the Belgian Official Gazette

2013
10-10
Gazette deed 2 directors appointed, 3 directors resigning
Resignations: Albertus Smulders, Gunter Sannen and Patrick Maes · Appointments: Jacques Huillard (director) and Stéphane Abry (director) · Mandate compensation: Jacques Huillard11 points ▸
  • General meeting, 25-09-2013
  • Director resignation, Albertus Smulders
  • Director resignation, Gunter Sannen
  • Director resignation, Patrick Maes
  • Director appointment, Jacques Huillard
  • Director appointment, Stéphane Abry
  • Mandate compensation, Jacques Huillard
  • Mandate compensation, Stéphane Abry
  • Board composition, Jacques Huillard (director)
  • Board composition, Stéphane Abry (director)
  • Board composition, Raf Lemants (director)

Open the deed in the Belgian Official Gazette

02-09
Gazette deed 1 statutory auditor appointed, 1 director resigning
Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Peter Van den Eynde · Resignation: Leon VERWEIJ (director)5 points ▸
  • General meeting, 16-05-2013
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter Van den Eynde
  • General meeting, 16-08-2013
  • Director resignation, Leon VERWEIJ

Open the deed in the Belgian Official Gazette

2012
02-07
Gazette deed 5 directors appointed, 5 directors resigning
Resignations: Geert Smulders, Raf Iemants and 3 others · Appointments: Albert Smulders, Raf Iemants and 3 others12 points ▸
  • General meeting, 14-06-2012
  • Director resignation, Geert Smulders
  • Director resignation, Raf Iemants
  • Director resignation, Patrick Maes
  • Director resignation, Albert Smulders
  • Director resignation, Roelof Molenaar
  • Director appointment, Albert Smulders
  • Director appointment, Raf Iemants
  • Director appointment, Patrick Maes
  • Director appointment, Leon Verweij
  • Director appointment, Gunter Sannen
  • Director appointment, Raf Iemants (managing director)

Open the deed in the Belgian Official Gazette

2011
30-11
Gazette deed General meeting of 08-11-2011
1 point ▸
  • General meeting, 08-11-2011
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

02-03
Gazette deed 1 director appointed, 1 statutory auditor appointed, 1 director resigning, 1 statutory auditor resigning
Resignations: G. Van Der Borght (director) and Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor) · Appointments: Roelof Molenaar (director) and PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA (statutory auditor) · Permanent representative: Peter Van den Eynde8 points ▸
  • General meeting, 20-05-2010
  • Director resignation, G. Van Der Borght
  • Director appointment, Roelof Molenaar
  • General meeting, 17-12-2010
  • Director resignation, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA (statutory auditor)
  • Permanent representative, Peter Van den Eynde
  • Power of attorney, BVBA Peter Van den Eynde
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2010
23-04
Gazette deed General meeting of 01-04-2010
1 point ▸
  • General meeting, 01-04-2010
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

13-04
Gazette deed Amendment of the articles
General meeting of 29-03-20101 point ▸
  • General meeting, 29-03-2010
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2007
29-01
Gazette deed Incorporation
Founding capital of €500,000, 500 shares · Founders: IEMANTS N.V. and SMULDERS Albertus Silvester Hendricus · Appointments: IEMANTS Rafaël Aloysius Maria, SMULDERS Albertus Silvester Hendricus and 3 others12 points ▸
  • Incorporation, 17-01-2007
  • Founder, IEMANTS N.V.
  • Founder, SMULDERS Albertus Silvester Hendricus
  • Founding capital, €500,000, 500 shares
  • Director appointment, IEMANTS Rafaël Aloysius Maria
  • Director appointment, SMULDERS Albertus Silvester Hendricus
  • Director appointment, MAES Patrick Franciscus Maria
  • Director appointment, SMULDERS Geertrudis Johannes
  • Director appointment, VAN DER BORGHT Georgius Edmondus Henricus
  • Director appointment, SMULDERS Albertus Silvester Hendricus (chair of the board)
  • Director appointment, IEMANTS Rafaël Aloysius Maria (managing director)
  • Director appointment, SMULDERS Albertus Silvester Hendricus (managing director)

Open the deed in the Belgian Official Gazette

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

WILLEMS STAALCONSTRUCTIES was incorporated on 18 January 2007 by IEMANTS N.V. and one natural person, with a starting capital of €500,000.12 The board currently has 4 members.3 Turnover grew from €13.9m in 2018 to €26.9m in 2025 and headcount from 132 to 136 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-01-2007
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2018 and 2025

Next steps