TECHNISCH CONTROLEBUREAU VOOR HET BOUWWEZEN
ActiveSummary
TECHNISCH CONTROLEBUREAU VOOR HET BOUWWEZEN has been active since 1971 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.84M and a net result of €64k. Equity remains stable across the filed fiscal years (±0.7% per year). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, unclassified schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 49 lines
The notes to these accounts (15 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
05-11
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 23/10/2025
- Registered-office move, Koloniënstraat 56 bus 10, 1000 Brussel
05-08
State Gazette act
Resignation: Piet Verhaeghe (director)Appointments: Naïma Atori, COBACH BV and 2 others · Permanent representatives: Bruno Janssen, Jan Van Steirteghem and Renaud Chevalier · Reappointments: Stéphane Dieleman, Pierre-Alain FRANCK and 5 others18 facts ▸
- General meeting, 05/06/2025
- Director discharge, TECHNISCH CONTROLEBUREAU VOOR HET BOUWWEZEN
- Director discharge, TECHNISCH CONTROLEBUREAU VOOR HET BOUWWEZEN
- Director resignation, Piet Verhaeghe (director)
- Director appointment, Naïma Atori (director)
- Director appointment, COBACH BV (director)
- Permanent representative, Bruno Janssen
- Director reappointment, Stéphane Dieleman (director)
- Director reappointment, Pierre-Alain FRANCK (director)
- Director reappointment, Phillipe GILLION (director)
- Director reappointment, Jean-François PÔLET (director)
- Director reappointment, Luc STUYCK (director)
- +6 further facts in this act
03-09
State Gazette act
Resignations: Jef Lembrechts, Thomas Kowalczyk and Jean-Yves Del FornoAppointments: Bart Herroelen, Patrick Lauwers and 3 others · Reappointments: Thomas Kowalczyk, KYOKAN BV and 6 others · Permanent representative: Jean-Yves Del Forno20 facts ▸
- General meeting, 06/06/2024
- Director discharge, TECHNISCH CONTROLEBUREAU VOOR HET BOUWWEZEN
- Director discharge, TECHNISCH CONTROLEBUREAU VOOR HET BOUWWEZEN
- Director resignation, Jef Lembrechts
- Director appointment, Bart Herroelen (director)
- Director resignation, Thomas Kowalczyk
- Director appointment, Patrick Lauwers (director)
- Director reappointment, Thomas Kowalczyk (director)
- Director resignation, Jean-Yves Del Forno
- Director appointment, JYDi (director)
- Permanent representative, Jean-Yves Del Forno
- Director reappointment, KYOKAN BV (director)
- +8 further facts in this act
08-07
State Gazette act
Statutes amendment3 facts ▸
- General meeting, 20/12/2023
- General meeting, 21/12/2023
- Statutes amendment
25-03
State Gazette act
Resignations: Luc De Graef, Nadia Molenstra and 10 othersAppointments: Heidi Vereeken, Sébastien Weverbergh and 11 others · Reappointments: Sébastien Weverbergh, Paul LIEVEVROUW and 5 others · Permanent representatives: Renaud CHEVALIER and Jan FOLENS38 facts ▸
- General meeting, 03/06/2021
- Director resignation, Luc De Graef (director)
- Director appointment, Heidi Vereeken (director)
- Director resignation, Nadia Molenstra (director)
- Director appointment, Sébastien Weverbergh (director)
- Director resignation, Christophe Maes (director)
- Director appointment, Thomas Kowalczyk (director)
- Director resignation, Jean-Julien Houyoux (director)
- Director appointment, Pierre Luyckx (director)
- Board meeting, 02/12/2021
- Director resignation, Robert De Mûelenaere (director)
- Director appointment, Niko De Meester (director)
- +26 further facts in this act
Show earlier events
13-07
State Gazette act
Registered office · Other addressesRegistered-office move3 facts ▸
- General meeting, 13-06-2022
- Registered-office move, Kantersteen 47, 1000 Brussel
- Registered-office move, Hermeslaan 9, 1831 Diegem
30-05
State Gazette act
Appointments: Ernst & Young, Kyokan BV and Vof EREINDIPermanent representative: Sara van heghe · Resignations: Yves Pianet (director) and Erik Van Celst (director)7 facts ▸
- General meeting, 03-06-2021
- Auditor appointment, Ernst & Young (statutory auditor)
- Permanent representative, Sara van heghe
- Director appointment, Kyokan BV (vice-chair)
- Director resignation, Yves Pianet (director)
- Director appointment, Vof EREINDI (director)
- Director resignation, Erik Van Celst (director)
31-03
State Gazette act
Resignations: Lode Franken, Thierry De Meester and 4 othersAppointments: Raymund Trost, Erwin Vangenechten and Pierre Pirotton · Reappointments: Jean-Julien Houyoux, Philippe Bouillard and 5 others17 facts ▸
- General meeting, 04/06/2020
- Director resignation, Lode Franken (director)
- Director appointment, Raymund Trost (director)
- Director appointment, Erwin Vangenechten (director)
- Director appointment, Pierre Pirotton (director)
- Director reappointment, Jean-Julien Houyoux (director)
- Director reappointment, Philippe Bouillard (director)
- Director reappointment, Robert De Mûelenaere (director)
- Director reappointment, Renaud Chevalier (director)
- Director reappointment, Piet Verhaeghe (director)
- Director reappointment, Gilles-Olivier Moury (director)
- Director reappointment, Steven Beckers (director)
- +5 further facts in this act
18-12
State Gazette act
Resignation: Frank Goes (chair)Appointment: Yves Pianet (director)3 facts ▸
- General meeting, 16/10/2020
- Director resignation, Frank Goes (chair)
- Director appointment, Yves Pianet (director)
22-10
State Gazette act
Resignation: Lode Franken (director)Appointments: Raymund Trost, Erwin Vangenechten and Pierre Pirotton · Reappointments: Jean-Julien Houyoux, Philippe Bouillard and 5 others12 facts ▸
- General meeting, 04/06/2020
- Director resignation, Lode Franken (director)
- Director appointment, Raymund Trost (director)
- Director appointment, Erwin Vangenechten (director)
- Director appointment, Pierre Pirotton (director)
- Director reappointment, Jean-Julien Houyoux (director)
- Director reappointment, Philippe Bouillard (director)
- Director reappointment, Robert De Mûelenaere (director)
- Director reappointment, Renaud Chevalier (director)
- Director reappointment, Piet Verhaeghe (director)
- Director reappointment, Gilles-Olivier Moury (director)
- Director reappointment, Steven Beckers (director)
24-12
State Gazette act
Appointment: Philippe Bouillard (voorzitter van de technische raad)Resignation: John Vantomme (voorzitter van de technische raad) · Permanent representative: Bernard Heiderscheidt4 facts ▸
- General meeting, 06/06/2019
- Director appointment, Philippe Bouillard (voorzitter van de technische raad)
- Director resignation, John Vantomme (voorzitter van de technische raad)
- Permanent representative, Bernard Heiderscheidt
13-08
State Gazette act
Appointments: Nadia MOLENSTRA, Paul LIEVEVROUW and 8 othersPermanent representative: Bernard Heiderscheidt12 facts ▸
- General meeting, 06/06/2019
- Director appointment, Nadia MOLENSTRA (director)
- Director appointment, Paul LIEVEVROUW (director)
- Director appointment, Thierry DE MEESTER (director)
- Director appointment, Stéphane DIELEMAN (director)
- Director appointment, Paul DANAUX (director)
- Director appointment, Lode FRANKEN (director)
- Director appointment, Philippe GILLION (director)
- Director appointment, Jean POLET (director)
- Director appointment, Frédéric LEMAIRE (director)
- Director appointment, Bram DE MEESTER (director)
- Permanent representative, Bernard Heiderscheidt
08-08
State Gazette act
Reappointments: Nadia MOLENSTRA, Paul LIEVEVROUW and 8 others11 facts ▸
- General meeting, 06/06/2019
- Director reappointment, Nadia MOLENSTRA (director)
- Director reappointment, Paul LIEVEVROUW (director)
- Director reappointment, Thierry DE MEESTER (director)
- Director reappointment, Stéphane DIELEMAN (director)
- Director reappointment, Paul DANAUX (director)
- Director reappointment, Lode FRANKEN (director)
- Director reappointment, Philippe GILLION (director)
- Director reappointment, Jean POLET (director)
- Director reappointment, Frédéric LEMAIRE (director)
- Director reappointment, Bram DE MEESTER (director)
04-01
State Gazette act
Appointment: Francis Wilmet (company auditor)Permanent representative: Bernard Heiderscheidt3 facts ▸
- General meeting, 02/06/2016
- Auditor appointment, Francis Wilmet (company auditor)
- Permanent representative, Bernard Heiderscheidt
28-12
State Gazette act
Appointments: Callens, Theunissen, Wilmet & Partners Bedrijfsrevisoren, Bernard COLS and 3 othersResignations: Didier GILLEBERT, Wim HOECKMAN and 2 others · Reappointments: Jean-Yves DEL FORNO, Patrick DECLERCK and 9 others · Auditor remuneration22 facts ▸
- General meeting, 07/06/2018
- Auditor appointment, Callens, Theunissen, Wilmet & Partners Bedrijfsrevisoren (statutory auditor)
- Director resignation, Didier GILLEBERT (director)
- Director resignation, Wim HOECKMAN (director)
- Director resignation, Georges MOURY (director)
- Director resignation, Yves DIELEMAN (director)
- Director reappointment, Jean-Yves DEL FORNO (director)
- Director reappointment, Patrick DECLERCK (director)
- Director reappointment, Rudy AELVOET (director)
- Director reappointment, Luc DE GRAEF (director)
- Director reappointment, Frank GOES (director)
- Director reappointment, Jef LEMBRECHTS (director)
- +10 further facts in this act
04-10
State Gazette act
Resignation: Yves Pianet (algemeen directeur belast met het dagelijks bestuur van de vennootschap)Appointment: BH Group (algemeen directeur belast met het dagelijks bestuur van de vennootschap) · Permanent representative: Bernard Heiderscheidt4 facts ▸
- Board meeting, 21/02/2018
- Director resignation, Yves Pianet (algemeen directeur belast met het dagelijks bestuur van de vennootschap)
- Director appointment, BH Group (algemeen directeur belast met het dagelijks bestuur van de vennootschap)
- Permanent representative, Bernard Heiderscheidt
07-08
State Gazette act
Resignations: Alain BOSSAER, Ludo DE TAEYE and 4 othersReappointments: Yves DIELEMAN, John VANTOMME and 6 others · Appointments: Bram DE MEESTER, Rudy AELVOET and 5 others · Permanent representative: Bernard Heiderscheidt23 facts ▸
- General meeting, 01/06/2017
- Director resignation, Alain BOSSAER (director)
- Director resignation, Ludo DE TAEYE (director)
- Director resignation, Dirk DE LEUS (director)
- Director resignation, Philippe SAMYN (director)
- Director resignation, José DERMONT (director)
- Director resignation, Françoise BELFROID (director)
- Director reappointment, Yves DIELEMAN (director)
- Director reappointment, John VANTOMME (director)
- Director reappointment, Robert DE MÛELENAERE (director)
- Director reappointment, Renaud CHEVALIER (director)
- Director reappointment, Wim HOECKMAN (director)
- +11 further facts in this act
30-07
State Gazette act
Resignations: René VAN DEN BROECK, Alain BOSSAER and 2 othersReappointments: Nadia MOLENSTRA, Paul LIEVEVROUW and 6 others · Appointments: Dirk DE LEUŠ (director) and Paul DANAUX (director) · Permanent representative: Bernard Heiderscheidt16 facts ▸
- General meeting, 02/06/2016
- Director resignation, René VAN DEN BROECK (director)
- Director resignation, Alain BOSSAER (director)
- Director resignation, Paul DEPRETER (director)
- Director resignation, Vincent FAVIER (director)
- Director reappointment, Nadia MOLENSTRA (director)
- Director reappointment, Paul LIEVEVROUW (director)
- Director reappointment, Thierry DE MEESTER (director)
- Director reappointment, Stéphane DIELEMAN (director)
- Director reappointment, Lode FRANKEN (director)
- Director reappointment, Philippe GILLION (director)
- Director reappointment, Jean POLET (director)
- +4 further facts in this act
12-07
State Gazette act
Capital & sharesMerger · Accounting effect · Statutes amendment6 facts ▸
- General meeting, 01/06/2017
- Merger, inbreng van een algemeenheid, onder voorbehoud van de aanvaarding van de inbreng door de op te richten naamloze vennootschap SECO GROUP
- Accounting effect, 01/01/2017
- Statutes amendment
- Power of attorney, twee bestuurders van de vennootschap
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
28-04
State Gazette act
Capital & sharesMerger · Accounting effect · Dividend rights4 facts ▸
- Board meeting, 22/03/2017
- Merger, Inbreng van algemeenheid van Seco in Seco Groep
- Accounting effect, 31/12/2016
- Dividend rights, De aandelen die aan SECO worden uitgegeven, zullen geen recht verlenen op het prioritaire dividend. Het jaarlijks prioritaire dividend is gelijk aan 14% van de…
03-12
State Gazette act
Resignations: Luc HÈNS, Jean-Marie CREMER and Michel DEWANCKELEReappointments: Patrick DECLERCK, Ludo DE TAEYE and 8 others · Appointments: René VAN den BROECK, Nadia MOLENSTRA and Jean-Yves DELFORNO17 facts ▸
- General meeting, 04/06/2015
- Director resignation, Luc HÈNS (director)
- Director resignation, Jean-Marie CREMER (director)
- Director resignation, Michel DEWANCKELE (director)
- Director reappointment, Patrick DECLERCK (director)
- Director reappointment, Ludo DE TAEYE (director)
- Director reappointment, Frank GOES (director)
- Director reappointment, Christophe MAES (director)
- Director reappointment, Philippe SAMYN (director)
- Director reappointment, Erik VAN CELST (director)
- Director reappointment, Luc DE GRAEF (director)
- Director reappointment, Jef LEMBRECHTS (director)
- +5 further facts in this act
01-12
State Gazette act
Appointments: Frank Goes, Erik Van Celst and 2 othersPower of attorney20 facts ▸
- Board meeting, 20/05/2015
- Director appointment, Frank Goes (lid directiecomité)
- Director appointment, Erik Van Celst (lid directiecomité)
- Director appointment, Steven Beckers (lid directiecomité)
- Director appointment, Robert de Meulenaere (lid directiecomité)
- Power of attorney, Yves PIANET
- Power of attorney, Bernard HEIDERSCHEIDT
- Power of attorney, Filip COOLEN
- Power of attorney, Frederik FONCKE
- Power of attorney, Technisch Controlebureau Voor Het Bouwwezen
- Power of attorney, Filip COOLEN
- Power of attorney, Bernard HEIDERSCHEIDT
- +8 further facts in this act
30-11
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 17/10/2013
- Power of attorney, Directiecomité
15-10
State Gazette act
Appointment: F.A. Wilmet &Cie (company auditor)Permanent representative: Francis Wilmet3 facts ▸
- General meeting, 05/06/2014
- Auditor appointment, F.A. Wilmet &Cie (company auditor)
- Permanent representative, Francis Wilmet
20-08
State Gazette act
Resignations: François DONCK, Michel MARIJNISSEN and Bernard NEFReappointments: Robert de MUELENAERE, Wim HOECKMAN and 7 others · Appointments: Michel DEWANCKELE (director) and Frederic GOEMINNE (director)15 facts ▸
- General meeting, 05/06/2014
- Director resignation, François DONCK (director)
- Director resignation, Michel MARIJNISSEN (director)
- Director resignation, Bernard NEF (director)
- Director reappointment, Robert de MUELENAERE (director)
- Director reappointment, Wim HOECKMAN (director)
- Director reappointment, Gilles MOURY (director)
- Director reappointment, Françoise BELFROID (director)
- Director reappointment, Yves DIELEMAN (director)
- Director reappointment, José DERMONT (director)
- Director reappointment, Steven BECKERS (director)
- Director reappointment, Renaud CHEVALIER (director)
- +3 further facts in this act
03-06
State Gazette act
Resignations & appointmentsPower of attorney · Mandate compensation3 facts ▸
- General meeting, 06/06/2013
- Power of attorney, Jean-Marie Cremer
- Mandate compensation, Jean-Marie Cremer
20-11
State Gazette act
Resignations: Jacques THOMAS, Maurice de MONJOYE and Gilbert VERHAEGENReappointments: Bernard NEF, Bernard DECONINCK and 7 others · Appointments: Frédéric LEMAIRE, Didier GILLEBERT and Stéphane DIELEMAN16 facts ▸
- General meeting, 06/06/2013
- Director resignation, Jacques THOMAS (director)
- Director resignation, Maurice de MONJOYE (director)
- Director resignation, Gilbert VERHAEGEN (director)
- Director reappointment, Bernard NEF (director)
- Director reappointment, Bernard DECONINCK (director)
- Director reappointment, Thierry DE MEESTER (director)
- Director reappointment, Paul DEPRETER (director)
- Director reappointment, Vincent FAVIER (director)
- Director reappointment, Lode FRANKEN (director)
- Director reappointment, Philippe GILLION (director)
- Director reappointment, Jean POLET (director)
- +4 further facts in this act
27-09
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 26/04/2012
- Power of attorney, Bernard HEIDERSCHEIDT
- Power of attorney, Benny DE BLAERE
24-09
State Gazette act
Resignations: Theodoor DILISSEN, Robertus LENAERS and Patrice DRESSEReappointments: Jean-Marie CREMER, Patrick DECLERCK and 7 others · Appointments: Jozef LEMBRECHTS, Luc HENS and 2 others17 facts ▸
- General meeting, 07/06/2012
- Director resignation, Theodoor DILISSEN (director)
- Director resignation, Robertus LENAERS (director)
- Director resignation, Patrice DRESSE (director)
- Director reappointment, Jean-Marie CREMER (director)
- Director reappointment, Patrick DECLERCK (director)
- Director reappointment, Ludo DE TAEYE (director)
- Director reappointment, Frank GOES (director)
- Director reappointment, Christophe MAES (director)
- Director reappointment, Gilbert VERHAEGEN (director)
- Director reappointment, Philippe SAMYN (director)
- Director reappointment, Erik VAN CELST (director)
- +5 further facts in this act
04-08
State Gazette act
Resignations: Nicole LAPORTE, Philippe VAN HALTEREN and Ludo SMANSReappointments: W. Patrick DE WILDE, Robert de MUELENAERE and 8 others · Appointments: Renaud CHEVALIER, Marc THILL and 2 others18 facts ▸
- General meeting, 09/06/2011
- Director resignation, Nicole LAPORTE (director)
- Director resignation, Philippe VAN HALTEREN (director)
- Director resignation, Ludo SMANS (director)
- Director reappointment, W. Patrick DE WILDE (director)
- Director reappointment, Robert de MUELENAERE (director)
- Director reappointment, François DONCK (director)
- Director reappointment, Wim HOECKMAN (director)
- Director reappointment, Michel MARIJNISSEN (director)
- Director reappointment, Gilles MOURY (director)
- Director reappointment, Françoise BELFROID (director)
- Director reappointment, Yves DIELEMAN (director)
- +6 further facts in this act
16-07
State Gazette act
Resignations: Philippe COGET, Jacques DE MEESTER and 3 othersReappointments: Bernard DECONINCK, Maurice de MONJOYE and 6 others · Appointments: Luc DE GRAEF, Thierry DE MEESTER and 4 others20 facts ▸
- General meeting, 03/06/2010
- Director resignation, Philippe COGET (director)
- Director resignation, Jacques DE MEESTER (director)
- Director resignation, René PIRART (director)
- Director resignation, Colin DOUGLAS (director)
- Director resignation, Luc MAERTENS (director)
- Director reappointment, Bernard DECONINCK (director)
- Director reappointment, Maurice de MONJOYE (director)
- Director reappointment, Paul DEPRETER (director)
- Director reappointment, Vincent FAVIER (director)
- Director reappointment, Lode FRANKEN (director)
- Director reappointment, Philippe GILLION (director)
- +8 further facts in this act
14-12
State Gazette act
Resignations: John CHAPEAUX (director) and Ronny VEREECKE (director)Reappointments: Jean-Marie CREMER, Patrick DECLERCK and 9 others · Appointments: Yves DIELEMAN, Ludo SMANS and 3 others19 facts ▸
- General meeting, 04/06/2009
- Director resignation, John CHAPEAUX (director)
- Director resignation, Ronny VEREECKE (director)
- Director reappointment, Jean-Marie CREMER (director)
- Director reappointment, Patrick DECLERCK (director)
- Director reappointment, Ludo DE TAEYE (director)
- Director reappointment, Colin DOUGLAS (director)
- Director reappointment, Frank GOES (director)
- Director reappointment, Rob LENAERS (director)
- Director reappointment, Christophe MAES (director)
- Director reappointment, Gilbert VERHAEGEN (director)
- Director reappointment, Philippe SAMYN (director)
- +7 further facts in this act
30-06
State Gazette act
Resignation: Vincent Favier (chair)Appointment: Frank Goes (chair)3 facts ▸
- Board meeting, 24/04/2008
- Director resignation, Vincent Favier (chair)
- Director appointment, Frank Goes (chair)
05-11
State Gazette act
Resignations: Jacques BONVOISIN (director) and Pierre TONON (director)Reappointments: Dirk BONTINCK, Philippe COGET and 8 others · Appointments: Jacques THOMAS, Jacques DE MEESTER and Yves PIANET16 facts ▸
- General meeting, 07/06/2007
- Director resignation, Jacques BONVOISIN (director)
- Director resignation, Pierre TONON (director)
- Director reappointment, Dirk BONTINCK (director)
- Director reappointment, Philippe COGET (director)
- Director reappointment, Maurice de MONTJOYE (director)
- Director reappointment, Bernard DECONINCK (director)
- Director reappointment, Paul DEPRETER (director)
- Director reappointment, Vincent FAVIER (director)
- Director reappointment, Lode FRANKEN (director)
- Director reappointment, Philippe GILLION (director)
- Director reappointment, Luc MAERTENS (director)
- +4 further facts in this act
05-12
State Gazette act
Resignation: Robert Dechaene (director)Reappointments: John Chapeaux, Jean-Pierre Coirbay and 7 others11 facts ▸
- General meeting, 02/06/2005
- Director resignation, Robert Dechaene (director)
- Director reappointment, John Chapeaux (director)
- Director reappointment, Jean-Pierre Coirbay (director)
- Director reappointment, Robert de Mûelenaere (director)
- Director reappointment, François Donck (director)
- Director reappointment, Pierre Farla (director)
- Director reappointment, Wim Hoeckmann (director)
- Director reappointment, Michel Marijnissen (director)
- Director reappointment, Georges Moury (director)
- Director reappointment, René Pirart (director)
13-07
State Gazette act
Capital & shares · Purpose · Statutes amendmentPurpose change · Capital decrease · Capital7 facts ▸
- General meeting, 03/06/2004
- Purpose change, toevoeging van alinea b) inzake technische controle van sanering van verlaten industriële sites/vervuilde gronden; actualisatie bewoordingen
- Capital decrease, €7,01
- Capital, €18.585
- Statutes amendment
- Statutes amendment
- Statutes amendment
Directors · office · real estate
61 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Koloniënstraat 561000 Brussel1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0056/00R000 | Flanders | 5,325 m² | 1 · 3,164 m² | 7.2 m |
| 21804D1438/00E002 | Brussels | 1,366 m² | 1 · 1,142 m² | 36.3 m · 10 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Daniel (Danny) WUYTSCurrent Statutory auditor | 06-06-2024 → present |
Show 5 earlier auditors
| Callens, Theunissen, Wilmet & Partners Statutory auditor succeeded by Ernst & Young in 2021 | 28-12-2018 → 03-06-2021 |
| Callens, Theunissen, Wilmet & Partners Bedrijfsrevisoren Statutory auditor succeeded by Ernst & Young in 2021 | 28-12-2018 → 03-06-2021 |
| Ernst & Young Commissaire aux comptes · represented by Sara van heghe succeeded by Daniel (Danny) WUYTS in 2024 | 03-06-2021 → 06-06-2024 |
| F.A. Wilmet & Cie Company auditor · represented by Francis Wilmet succeeded by Callens, Theunissen, Wilmet & Partners Bedrijfsrevisoren in 2018 | 15-10-2014 → 28-12-2018 |
| Francis Wilmet Company auditor succeeded by Ernst & Young in 2021 | 04-01-2019 → 03-06-2021 |
Articles of association
Full purpose
La société a pour objet principal, tant en Belgique qu'à l'étranger, pour compte propre, pour compte d'autrui ou en participation, la satisfaction des besoins de ses actionnaires et/ou le développement de leurs activités économiques et respecte dans ce cadre les principes coopératifs que sont le contrôle démocratique exercé par les membres, la participation économique des membres, l'autonomie et l'indépendance de la société et l'engagement envers la collectivité des actionnaires. Dans ce cadre, la société a pour objet tant en Belgique qu'à l'étranger: a) le contrôle technique des projets, des calculs et de l'exécution de tous ouvrages relevant de l'industrie de la construction et des industries apparentées moyennant rémunération... b) le contrôle technique des projets et/ou de leur exécution en matière d'assainissement de sites industriels désaffectés ou de sols contaminés... c) l'inspection, le contrôle, la certification et la surveillance de produits, de systèmes qualité et de personnes dans le domaine de l'industrie de la construction... d) le contrôle des mesures de sécurité mises en œuvre à l'occasion, notamment, de projets de construction et de leur exécution...
Structure & network
Connections & network
111 connected companiesShow 107 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- 13-07-2004 Capital reduction of 7.01 EUR · to 18,585 EUR · omzetting in euro
Recognitions · licences · registrations
Legal Entity Identifier
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.