WILLEMS STAALCONSTRUCTIES
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-08
full format · 6 days late
19-01
Gazette deed
3 directors appointed, 3 directors resigningResignations: 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 ▸
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)
2025
28-06
full format · 33 days before the deadline
24-06
Gazette deed
Appointment: BV FORVIS MAZARS Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Appointment: BV FORVIS MAZARS Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 09-05-2025
- Auditor appointment, BV FORVIS MAZARS Bedrijfsrevisoren (statutory auditor)
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
full format · 34 days before the deadline
2023
10-11
Gazette deed
Amendment of the articlesGeneral meeting of 12-09-202312 points ▸
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.
06-06
full format · 55 days before the deadline
24-03
Gazette deed
Appointment: Mazars Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Appointment: Mazars Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 06-05-2022
- Auditor appointment, Mazars Bedrijfsrevisoren (statutory auditor)
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
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 Sauvé4 points ▸
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
27-05
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 ▸
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
09-06
full format · 52 days before the deadline
20-03
Gazette deed
Resignations & appointmentsBoard meeting of 22-01-20201 point ▸
Gazette deed
Resignations & appointments
Board meeting of 22-01-20201 point ▸
- Board meeting, 22-01-2020
- The deed holds 1 more point.
2019
25-07
Gazette deed
1 director appointed, 1 statutory auditor appointed, 1 director resigningResignation: Hervé ROLLAND (director) · Appointments: Antoine Vanheuverswyn (director) and CVBA MAZARS Bedrijfsrevisoren (statutory auditor) · Mandate compensation: Antoine Vanheuverswyn6 points ▸
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
27-05
full format · 65 days before the deadline
2018
08-10
Gazette deed
Powers of attorney: Raf Jemants, Antoine Bresolin and 49 othersBoard composition: Raf Jemants (managing director) · Board composition: Antoine Bresolin (director) · Board composition: Hervé Roland (director)12 points ▸
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.
04-06
full format · 57 days before the deadline
2017
23-05
full format · 69 days before the deadline
21-02
Gazette deed
Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Peter Van den Eynde4 points ▸
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
2016
19-02
Gazette deed
Powers of attorney: Raf Iemants, Antoine Bresolin and 20 othersBoard composition: Raf Iemants (managing director) · Board composition: Antoine Bresolin (director) · Board composition: Hervé Roland (director)12 points ▸
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.
2015
10-08
Gazette deed
Power of attorney: Raf IemantsBoard composition: Raf Iemants (managing director) · Board composition: Yves-Eric Francois (director) · Board composition: Stéphane Abry (director)5 points ▸
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
10-08
Gazette deed
Resignation: Mehmed Aydan (managing director)2 points ▸
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.
20-07
Gazette deed
Appointment: Mehmed Aydan (director)4 points ▸
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)
15-07
Gazette deed
Resignation: Yves-Eric FRANCOIS (director)Appointment: Hervé ROLLAND (director) · Mandate compensation: Hervé ROLLAND4 points ▸
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
27-05
Gazette deed
Appointments: Raf IEMANTS, Antoine BRESOLIN and Yves-Eric FRANCOIS6 points ▸
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)
2014
23-10
Gazette deed
Resignation: Jacques Huillard (director)Appointment: Yves-Eric Francois (director) · Mandate compensation: Yves-Eric Francois4 points ▸
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
2013
10-10
Gazette deed
2 directors appointed, 3 directors resigningResignations: Albertus Smulders, Gunter Sannen and Patrick Maes · Appointments: Jacques Huillard (director) and Stéphane Abry (director) · Mandate compensation: Jacques Huillard11 points ▸
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)
02-09
Gazette deed
1 statutory auditor appointed, 1 director resigningAppointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Peter Van den Eynde · Resignation: Leon VERWEIJ (director)5 points ▸
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
2012
02-07
Gazette deed
5 directors appointed, 5 directors resigningResignations: Geert Smulders, Raf Iemants and 3 others · Appointments: Albert Smulders, Raf Iemants and 3 others12 points ▸
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)
2011
30-11
Gazette deed
General meeting of 08-11-20111 point ▸
Gazette deed
General meeting of 08-11-2011
1 point ▸
- General meeting, 08-11-2011
- The deed holds 1 more point.
02-03
Gazette deed
1 director appointed, 1 statutory auditor appointed, 1 director resigning, 1 statutory auditor resigningResignations: 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 ▸
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.
2010
23-04
Gazette deed
General meeting of 01-04-20101 point ▸
Gazette deed
General meeting of 01-04-2010
1 point ▸
- General meeting, 01-04-2010
- The deed holds 2 more points.
13-04
Gazette deed
Amendment of the articlesGeneral meeting of 29-03-20101 point ▸
Gazette deed
Amendment of the articles
General meeting of 29-03-20101 point ▸
- General meeting, 29-03-2010
- The deed holds 1 more point.
2007
29-01
Gazette deed
IncorporationFounding 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 ▸
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)
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