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TECHNISCH CONTROLEBUREAU VOOR HET BOUWWEZEN

Active
Coöperatieve vennootschap met beperkte aansprakelijkheidfounded 197155 yrs activeKoloniënstraat 56, 1000 Brussel, BelgiumKBO/BCE: BE 0400.418.275
Summary

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).

Checked score

Score 2025
73 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability40▲+2
Solvency100=
Growth78▲+26
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €550k at 30 days acceptable
Liquidity ample (current ratio 20.92 against 3.04 in 2024; short-term debt: 0.1% and cash: 1.3% of total assets), and 1.2% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 55 years 0 60 y
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
98.8%
Return on assets
0.8%
Age of the figures
9 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-06-2026, 46 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
46 d early
2024
37 d early
2023
44 d early
2022
26 d early
2021
26 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, unclassified schema, statutory accounts

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€64k▲ 286%
2024 · €17k
2019: €36k 2020: €-41k 2021: €143k 2022: €67k 2023: €64k 2024: €17k
2019 → 2025
Working capital
€96k▲ 327%
2024 · €22k
2019: €44k 2020: €3k 2021: €145k 2022: €222k 2023: €181k 2024: €22k
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Equity€7.63M-€7.70M▲ 0.9%€7.76M▲ 0.8%€7.78M▲ 0.2%€7.84M▲ 0.8%
Operating result€-19k-€-15k▲ 23.8%€-33k▼ 121%€-81k▼ 149%€-44k▲ 46.4%
Net result€143k-€67k▼ 52.8%€64k▼ 5.8%€17k▼ 73.9%€64k▲ 286%
Result per fiscal year
Operating resultNet result
€-100k€0€100kOperating result 2021: €-19k€-19kNet result 2021: €143k€143kOperating result 2022: €-15k€-15kNet result 2022: €67k€67kOperating result 2023: €-33k€-33kNet result 2023: €64k€64kOperating result 2024: €-81k€-81kNet result 2024: €17k€17kOperating result 2025: €-44k€-44kNet result 2025: €64k€64k20212022202320242025€-100k€-50k€0€50kOperating result 2023: €-33k€-33kNet result 2023: €64k€64kOperating result 2024: €-81k€-81kNet result 2024: €17k€17kOperating result 2025: €-44k€-44kNet result 2025: €64k€64k202320242025
The operating result stays negative: a loss of €44k in 2025 against €81k in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €7.94M
Fixed assets €7.84M =
Current assets €101k ▲ 201%
Equity and liabilities €7.94M
Equity €7.84M ▲ 0.8%
Debt €93k ▲ 3.0%
Debt's share of the balance-sheet total stays at 1.2%.
Key figures and ratios
2025 value · change against 2024
Current ratio
20.92
2024 · 3.04
Debt to equity
0.01
2024 · 0.01
ROE
0.8%
2024 · 0.2%
ROA
0.8%
2024 · 0.2%
Debt ≤ 1 year
€5k
2024 · €11k
Debt > 1 year
€70k=
2024 · €70k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 49 lines
Balance sheet Code20242025
Assets
Total assets20/58€7.87M€7.94M
Fixed assets21/28€7.84M€7.84M=
Financial fixed assets28€7.84M€7.84M=
Affiliated companies280/1€7.84M€7.84M=
Participating interests280€7.84M€7.84M=
Other financial fixed assets284/8€200-
Amounts receivable and cash guarantees285/8€200-
Current assets29/58€33k€101k
Cash at bank and in hand54/58€33k€101k
Deferred charges and accrued income490/1€121-
Equity and liabilities
Total equity and liabilities10/49€7.87M€7.94M
Equity10/15€7.78M€7.84M
Contributions10/11€44k€44k=
Reserves13€7.44M€7.44M=
Non-distributable reserves130/1€63k€63k=
Other1319€63k€63k=
Distributable reserves133€7.38M€7.38M=
Profit (loss) carried forward14€290k€355k
Amounts payable17/49€91k€93k
Amounts payable after more than one year17€70k€70k=
Financial debts170/4€70k€70k=
Other loans174€70k€70k=
Amounts payable within one year42/48€11k€5k
Trade debts44€5k€1k
Suppliers440/4€5k€1k
Taxes, remuneration and social security45€4k-
Taxes450/3€1k-
Remuneration and social security454/9€3k-
Other amounts payable47/48€3k€4k
Accrued charges and deferred income492/3€10k€19k
Income statement Code20242025
Operating income70/76A€12k-
Other operating income74€12k-
Operating charges60/66A€93k€44k
Services and other goods61€91k€40k
Other operating charges640/8€2k€3k
Operating profit (loss)9901€-81k€-44k
Financial income75/76B€100k€110k
Recurring financial income75€100k€110k
Income from financial fixed assets750€100k€110k
Income from current assets751€81-
Financial charges65/66B€2k€2k
Recurring financial charges65€2k€2k
Debt charges650€1k€1k=
Other financial charges652/9€737€788
Profit (loss) for the period before taxes9903€17k€64k
Profit (loss) for the period9904€17k€64k
Profit (loss) for the period to be appropriated9905€17k€64k
Appropriation of the result
Profit (loss) to be appropriated9906€290k€355k
Profit (loss) brought forward from the previous period14P€274k€290k

The notes to these accounts (15 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
01-07
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
15-06
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
2025
31-12
Financial Liquidity times 7current ratio 20.92
Current ratio from 3.04 to 20.92; short-term debt falls from €11k to €5k.
19-12
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
05-11
State Gazette act Registered office
Registered-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
24-06
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
03-09
State Gazette act Resignations: Jef Lembrechts, Thomas Kowalczyk and Jean-Yves Del Forno
Appointments: 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
18-07
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
08-07
State Gazette act Statutes amendment
3 facts ▸
  • General meeting, 20/12/2023
  • General meeting, 21/12/2023
  • Statutes amendment
17-06
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
25-03
State Gazette act Resignations: Luc De Graef, Nadia Molenstra and 10 others
Appointments: 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
2023
14-12
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
05-07
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
31-12
Financial Liquidity triplescurrent ratio 9.98
Current ratio from 3.29 to 9.98; short-term debt falls from €64k to €25k.
02-08
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
13-07
State Gazette act Registered office · Other addresses
Registered-office move3 facts ▸
  • General meeting, 13-06-2022
  • Registered-office move, Kantersteen 47, 1000 Brussel
  • Registered-office move, Hermeslaan 9, 1831 Diegem
05-07
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
30-05
State Gazette act Appointments: Ernst & Young, Kyokan BV and Vof EREINDI
Permanent 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)
2021
31-12
Financial Back to profitnet €143k
Net result €143k after one loss-making year.
31-12
Financial Liquidity triplescurrent ratio 3.29
Current ratio from 1.05 to 3.29.
31-03
State Gazette act Resignations: Lode Franken, Thierry De Meester and 4 others
Appointments: 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
2020
31-12
Financial Weakest financial yearnet €-41k ▼214%
Net result drops to €-41k, the lowest in the series; recovery starts the following year.
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)
2019
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 others
Permanent 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 others
11 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
2018
28-12
State Gazette act Appointments: Callens, Theunissen, Wilmet & Partners Bedrijfsrevisoren, Bernard COLS and 3 others
Resignations: 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 others
Reappointments: 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 others
Reappointments: 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
2017
12-07
State Gazette act Capital & shares
Merger · 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 & shares
Merger · 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…
2015
03-12
State Gazette act Resignations: Luc HÈNS, Jean-Marie CREMER and Michel DEWANCKELE
Reappointments: 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 others
Power 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 & appointments
Power of attorney2 facts ▸
  • Board meeting, 17/10/2013
  • Power of attorney, Directiecomité
2014
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 NEF
Reappointments: 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 & appointments
Power of attorney · Mandate compensation3 facts ▸
  • General meeting, 06/06/2013
  • Power of attorney, Jean-Marie Cremer
  • Mandate compensation, Jean-Marie Cremer
2013
20-11
State Gazette act Resignations: Jacques THOMAS, Maurice de MONJOYE and Gilbert VERHAEGEN
Reappointments: 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
2012
27-09
State Gazette act Resignations & appointments
Power 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 DRESSE
Reappointments: 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
2011
04-08
State Gazette act Resignations: Nicole LAPORTE, Philippe VAN HALTEREN and Ludo SMANS
Reappointments: 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
2010
16-07
State Gazette act Resignations: Philippe COGET, Jacques DE MEESTER and 3 others
Reappointments: 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
2009
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
2008
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)
2007
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
2005
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)
2004
13-07
State Gazette act Capital & shares · Purpose · Statutes amendment
Purpose 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
67 directors, no change since 2025
COBACH BV
Director · since 05-06-2025 · Legal entity · perm. rep.: Bruno Janssen
Current
COBACH srl
Director · since 05-06-2025 · Legal entity · perm. rep.: Bruno Janssen
Current
LSQUARE ARCHITECTURE srl
Vice-chair · since 05-06-2025 · Legal entity · perm. rep.: Renaud Chevalier
Current
Naïma Atori
Director · since 05-06-2025
Current
Bart Herroelen
Director · since 06-06-2024
Current
Jan Van Steirteghem
Chair · since 06-06-2024
Current
61 other directors
JYDi
Director · since 06-06-2024 · Private limited company · perm. rep.: Jean-Yves Del Forno
Current
LSQUARE ARCHITECTURE sri
Vice-chair · since 06-06-2024 · Legal entity
Current
Patrick Lauwers
Director · since 06-06-2024
Current
Renaud Chevalier
Vice-chair · since 06-06-2024
Current
Jan GROENINCKX
Director · since 07-06-2023
Current
Kris LOIX
Director · since 07-06-2023
Current
Lo-Consult
Director · since 07-06-2023 · Private limited company · perm. rep.: Jan FOLENS
Current
LSQUARE ARCHITECTURE
Director · since 07-06-2023 · Private limited company · perm. rep.: Renaud CHEVALIER
Current
Pierre-Alain FRANCK
Director · since 07-06-2023
Current
Stefan EERENS
Director · since 07-06-2023
Current
Luc STUYCK
Director · since 13-06-2022
Current
VANDENBULCKE Luc, Louis, Joseph, Cornelius
Director · since 13-06-2022
Current
Niko De Meester
Director · since 02-12-2021
Current
B.H. GROUP
Director · since 03-06-2021 · Legal entity
Current
Heidi Vereeken
Director · since 03-06-2021
Current
KYOKAN bv
Chair · since 03-06-2021 · Legal entity · perm. rep.: Jan Van Steirteghem
Current
Pierre Luyckx
Director · since 03-06-2021
Current
Sébastien Weverbergh
Director · since 03-06-2021
Current
Erwin Vangenechten
Director · since 22-10-2020
Current
Pierre Pirotton
Director · since 22-10-2020
Current
Raymund TROST
Director · since 22-10-2020
Current
Philippe Bouillard
Voorzitter van de technische raad · since 06-06-2019
Current
Didier CARTAGE
Director · since 28-12-2018
Current
Gilles-Olivier MOURY
Director · since 28-12-2018
Current
Bernard HEIDERSCHEIDT
Managing director · since 30-07-2018
Current
Asa DECORTE
Director · since 01-06-2017
Current
Peter De Vylder
Director · since 01-06-2017
Current
Rudy AELVOET
Director · since 01-06-2017
Current
Paul LIEVEVROUW
Director · since 02-06-2016
Current
Stéphane Dieleman
Director · since 06-06-2013
Current
POLET Jean
Director · since 03-06-2010
Current
Steven BECKERS
Director · since 14-12-2009
Current
Current
Current
Current
Current
Bram DE MEESTER
Director · since 01-06-2017
Not recently confirmed
GILLION Philippe
Director · since 03-06-2010
Not recently confirmed
Paul DANAUX
Director · since 02-06-2016
Not recently confirmed
Bernard COLS
Director · since 28-12-2018
Not recently confirmed
Marc THILL
Director · since 09-06-2011
Not recently confirmed
BH Group
Algemeen directeur belast met het dagelijks bestuur van de vennootschap · since 21-02-2018 · Legal entity · perm. rep.: Bernard Heiderscheidt
Not recently confirmed
BH Group sprl
Directeur général chargé de la gestion journalière · since 21-02-2018 · Legal entity · perm. rep.: Bernard Heiderscheidt
Not recently confirmed
B.H. Group sprl
Director · since 01-06-2017 · Legal entity · perm. rep.: Bernard Heiderscheidt
Not recently confirmed
John VANTOMMЕ
Director · since 01-06-2017
Not recently confirmed
Dirk DE LEUS
Director · since 30-07-2018
Not recently confirmed
Robert de Meulenaere
Lid directiecomité · since 20-05-2015
Not recently confirmed
Gilles MOURY
Director · since 09-06-2011
Not recently confirmed
Johnny VANTOMME
Director · since 07-06-2012
Not recently confirmed
Bernard DECONINCK
Director · since 03-06-2010
Not recently confirmed
Not recently confirmed
Jozef Lembrechts
Director · since 07-06-2012
Not recently confirmed
Theo Dilissen
Director · since 09-06-2011
Not recently confirmed
W. Patrick DE WILDE
Director · since 09-06-2011
Not recently confirmed
Patrick DRESSE
Director · since 14-12-2009
Not recently confirmed
Rob Lenaers
Director
Not recently confirmed
Not recently confirmed
Not recently confirmed
Not recently confirmed
Pierre Farla
Director
Not recently confirmed
Not recently confirmed
05-08-2025 Piet Verhaeghe: Resigned as Director
05-08-2025 Piet Verhaeghe: Resigned as Director
05-06-2025 COBACH BV: Appointed as Director
05-06-2025 COBACH srl: Appointed as Director
05-06-2025 LSQUARE ARCHITECTURE srl: Appointed as Vice-chair
Full history in the Timeline (383 changes) →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1934
establishment The establishment unit on the map
Cannot be placed on the map

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 Brussel
Ground area
6,692 m²
Building footprint
4,307 m²
Volume, LiDAR
32,530 m³
2 parcels, Brussels, Flanders · tallest building 36.3 m, ±10 floors. Linked by address, not a title deed.
1 establishment unit
Hermeslaan 9, 1831 Machelen (Brab.)
Other professional, scientific and technical activities
since 19342.012.403.966
2 parcels
Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0056/00R000 Flanders 5,325 m² 1 · 3,164 m² 7.2 m
21804D1438/00E002
ProtectedMonumentTraditioneel huisSource ↗
Brussels 1,366 m² 1 · 1,142 m² 36.3 m · 10 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

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

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…
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 companies
POLET Jean, Shared director, links 10 companies PJPOLET JeanBELASCO, via POLET Jean BBELASCOBESIX Environment, via POLET Jean BEBESIXEnvironmentBESIX Infra, via POLET Jean BIBESIX InfraCOMPAGNIE BELGE DE BATIMENT, via POLET Jean CBCOMPAGNIE BELGEDE BATIMENTEMBUILD, via POLET Jean EEMBUILDEntreprises Jacques Delens, via POLET Jean EJEntreprisesJacques DelensN.V. BESIX S.A., via POLET Jean NBN.V. BESIXS.A.SUD - CONSTRUCT, via POLET Jean SCSUDCONSTRUCTVANHOUT, via POLET Jean VVANHOUTBUILDWISE, via POLET Jean BBUILDWISEVANDENBULCKE Luc, Louis, Joseph, Cornelius, Shared director, links 8 companies VLVANDENBULCKELuc, Louis…BAGGERWERKEN DECLOEDT & ZOON, via VANDENBULCKE Luc, Louis, Joseph, Cornelius BDBAGGERWERKENDECLOEDT & ZOONDREDGING INTERNATIONAL, via VANDENBULCKE Luc, Louis, Joseph, Cornelius DIDREDGINGINTERNATIONALTECHNISCH CONTROLEBUREAU VOOR HET BOUWWEZEN TECHNISCHCONTROLEBUR…0400.418.275
Shared directors
Linked via shared directors
Show 107 more companies with a shared director
BESIX Infra
via POLET Jean · Chair of the board
EMBUILD
via POLET Jean · Director
VANHOUT
via POLET Jean · Director
AR&CO Insurance
via Renaud Chevalier · Non-executive director
former
B.H. GROUP
via Bernard HEIDERSCHEIDT · Permanent representative
former
former
former
AALTERPAINT HOLDING
Shared director
AB-Eiffage
Shared director
AEDIFICAS
Shared director
ALGEMENE BOUW MAES
Shared director
BAM BELGIUM
Shared director
Bervoets Real Estate
Shared director
Biotalys
Shared director
Bond Zonder Naam
Shared director
BRUSTAR SOUVERAIN
Shared director
CARGO COMMUNITY SYSTEM
Shared director
Certimed
Shared director
COLLIGNON ENG.
Shared director
CoReGo
Shared director
DAMAST
Shared director
Decomo
Shared director
Embuild Antwerpen
Shared director
Entreprises Favier
Shared director
ESPACE TRIANON
Shared director
F-IMMO
Shared director
FEXIM
Shared director
Galère
Shared director
ICO WINDPARK
Shared director
IMMO.255
Shared director
ITZU PROJECT SOURCING
Shared director
KIDSLIFE BRUSSELS
Shared director
LEMMA
Shared director
LUCA School of Arts
Shared director
MESSIAEN
Shared director
NOSHAQ VENTURE
Shared director
OEUVRE BELGE DU CANCER
Shared director
Pensio B
Shared director
PHG ASSET MANAGEMENT
Shared director
PICADILLY 500
Shared director
PIT-EIFFAGE
Shared director
Reneeke
Shared director
SABEM
Shared director
SARI FINANCE
Shared director
SECO GROUP
Shared director
The Fair Experts
Shared director
Thomas More Kempen
Shared director
VALENS
Shared director
VESTIMA
Shared director
BAM Maintenance Belgium
Shared corporate director
BAM Mat
Shared corporate director
Stadsbader Rail
Shared corporate director

Acquisitions and mergers

2 transactions
Taken over by:SECO GROUP
proposal · State Gazette act of 12-07-2017 (2 acts)
Contributed a universality to:SECO GROUP
State Gazette act of 12-07-2017 (2 acts)

Capital and shareholders

Capital over the years
  1. 13-07-2004 Capital reduction of 7.01 EUR · to 18,585 EUR · omzetting in euro

Recognitions · licences · registrations

Legal Entity Identifier

549300C24IUQXY2Q6W19
no longer live in the LEI register

Company data · Crossroads Bank

Identification
Legal formCoöperatieve vennootschap met beperkte aansprakelijkheid
Founded08-04-1971
Fiscal year end31-12
Legal name BUREAU DE CONTROLE TECHNIQUE POUR LA CONSTRUCTION
Abbreviation SECO
Sources
Crossroads Bank for EnterprisesNational Bank · 54 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.