DE GRAEVE ENTREPRISES GENERALES
ActiveSummary
DE GRAEVE ENTREPRISES GENERALES has been active since 1965 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.47M and a net result of €1.34M. Equity remains stable across the filed fiscal years (±0% per year). Its solvency ranks better than 28% of 837 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 81 lines
The notes to these accounts (67 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €22.53M | €24.05M | €22.48M | €25.69M | €26.55M | ▲ 3.3% |
| Turnover70 | €20.57M | €25.41M | €22.07M | €25.82M | €27.53M | ▲ 6.7% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €1.73M | €-1.57M | €101k | €-404k | €-1.33M | ▼ 229% |
| Other operating income74 | €242k | €217k | €304k | €282k | €344k | ▲ 21.8% |
| Operating charges60/66A | €18.59M | €22.82M | €19.74M | €23.55M | €24.80M | ▲ 5.3% |
| Goods for resale, raw materials and consumables60 | €12.52M | €16.04M | €13.90M | €17.14M | €17.72M | ▲ 3.4% |
| Purchases600/8 | €12.52M | €16.04M | €13.90M | €17.14M | €17.72M | ▲ 3.4% |
| Services and other goods61 | €2.74M | €2.06M | €1.95M | €2.46M | €3.00M | ▲ 21.8% |
| Remuneration, social security and pensions62 | €3.04M | €3.26M | €3.41M | €3.71M | €3.92M | ▲ 5.8% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €117k | €120k | €107k | €116k | €111k | ▼ 4.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €-50k | €27k | €-27k | €-30k | €4k | ▲ 112% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €182k | €1.26M | €338k | €105k | €22k | ▼ 79.3% |
| Other operating charges640/8 | €51k | €45k | €74k | €52k | €24k | ▼ 53.7% |
| Operating profit (loss)9901 | €3.94M | €1.23M | €2.73M | €2.14M | €1.74M | ▼ 18.5% |
| Financial income75/76B | €14k | €20k | €151k | €199k | €147k | ▼ 26.5% |
| Recurring financial income75 | €14k | €20k | €151k | €199k | €147k | ▼ 26.5% |
| Income from current assets751 | €14k | €19k | €151k | €199k | €147k | ▼ 26.4% |
| Other financial income752/9 | €0 | €1k | €90 | €253 | - | - |
| Financial charges65/66B | €15k | €29k | €39k | €45k | €42k | ▼ 7.5% |
| Recurring financial charges65 | €15k | €29k | €39k | €45k | €42k | ▼ 7.5% |
| Debt charges650 | €2k | €2k | €10k | €20k | €29k | ▲ 41.6% |
| Other financial charges652/9 | €13k | €27k | €30k | €25k | €13k | ▼ 47.5% |
| Profit (loss) for the period before taxes9903 | €3.94M | €1.23M | €2.84M | €2.29M | €1.85M | ▼ 19.4% |
| Income taxes67/77 | €1.04M | €512k | €979k | €626k | €505k | ▼ 19.3% |
| Taxes670/3 | €1.04M | €512k | €979k | €626k | €506k | ▼ 19.2% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €15 | €172 | ▲ 1,018% |
| Profit (loss) for the period9904 | €2.90M | €714k | €1.86M | €1.67M | €1.34M | ▼ 19.5% |
| Profit (loss) for the period to be appropriated9905 | €2.90M | €714k | €1.86M | €1.67M | €1.34M | ▼ 19.5% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €14.35M | €16.42M | €16.22M | €17.52M | €18.07M | ▲ 3.1% |
| Fixed assets21/28 | €526k | €479k | €478k | €593k | €564k | ▼ 4.9% |
| Tangible fixed assets22/27 | €301k | €256k | €242k | €290k | €258k | ▼ 11.0% |
| Land and buildings22 | €30k | €24k | €52k | €62k | €51k | ▼ 17.4% |
| Plant, machinery and equipment23 | €71k | €54k | €45k | €54k | €71k | ▲ 29.7% |
| Furniture and vehicles24 | €61k | €66k | €36k | €32k | €54k | ▲ 68.2% |
| Leasing and similar rights25 | €139k | €113k | €106k | €136k | €78k | ▼ 42.5% |
| Other tangible fixed assets26 | - | - | €3k | €6k | €5k | ▼ 22.9% |
| Financial fixed assets28 | €224k | €223k | €237k | €303k | €305k | ▲ 0.9% |
| Affiliated companies280/1 | €2k | €2k | €2k | €2k | €2k | = |
| Participating interests280 | €2k | €2k | €2k | €2k | €2k | = |
| Other financial fixed assets284/8 | €222k | €221k | €235k | €301k | €303k | ▲ 0.9% |
| Shares284 | €2k | €2k | €2k | €2k | €2k | = |
| Amounts receivable and cash guarantees285/8 | €220k | €219k | €232k | €299k | €301k | ▲ 0.9% |
| Current assets29/58 | €13.83M | €15.95M | €15.75M | €16.93M | €17.50M | ▲ 3.4% |
| Amounts receivable within one year40/41 | €13.15M | €14.96M | €15.42M | €16.60M | €17.26M | ▲ 3.9% |
| Trade receivables40 | €5.17M | €7.35M | €5.66M | €6.84M | €6.74M | ▼ 1.5% |
| Other amounts receivable41 | €7.98M | €7.60M | €9.76M | €9.76M | €10.51M | ▲ 7.8% |
| Current investments50/53 | €15k | €40k | €75k | €103k | €91k | ▼ 11.9% |
| Other investments51/53 | €15k | €40k | €75k | €103k | €91k | ▼ 11.9% |
| Cash at bank and in hand54/58 | €667k | €950k | €254k | €223k | €156k | ▼ 30.1% |
| Deferred charges and accrued income490/1 | €0 | €0 | €0 | €0 | €0 | = |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €14.35M | €16.42M | €16.22M | €17.52M | €18.07M | ▲ 3.1% |
| Equity10/15 | €2.13M | €2.13M | €2.13M | €3.79M | €3.47M | ▼ 8.6% |
| Contributions10/11 | €1.60M | €1.60M | €1.60M | €1.60M | €1.60M | = |
| Capital10 | €1.60M | €1.60M | €1.60M | €1.60M | €1.60M | = |
| Issued capital100 | €1.60M | €1.60M | €1.60M | €1.60M | €1.60M | = |
| Reserves13 | €526k | €526k | €526k | €526k | €526k | = |
| Non-distributable reserves130/1 | €160k | €160k | €160k | €160k | €160k | = |
| Legal reserve130 | €160k | €160k | €160k | €160k | €160k | = |
| Tax-exempt reserves132 | €366k | €366k | €366k | €366k | €366k | = |
| Profit (loss) carried forward14 | €133 | €130 | €56 | €1.67M | €1.34M | ▼ 19.5% |
| Provisions and deferred taxes16 | €789k | €2.04M | €2.38M | €2.49M | €2.51M | ▲ 0.9% |
| Provisions for liabilities and charges160/5 | €789k | €2.04M | €2.38M | €2.49M | €2.51M | ▲ 0.9% |
| Other liabilities and charges164/5 | €789k | €2.04M | €2.38M | €2.49M | €2.51M | ▲ 0.9% |
| Amounts payable17/49 | €11.44M | €12.25M | €11.72M | €11.24M | €12.09M | ▲ 7.6% |
| Amounts payable after more than one year17 | €82k | €61k | €64k | €82k | €37k | ▼ 54.1% |
| Financial debts170/4 | €82k | €61k | €64k | €82k | €37k | ▼ 54.1% |
| Leasing and similar obligations172 | €82k | €61k | €64k | €82k | €37k | ▼ 54.1% |
| Amounts payable within one year42/48 | €11.36M | €12.19M | €11.65M | €11.16M | €12.05M | ▲ 8.0% |
| Current portion of amounts payable after more than one year42 | €59k | €53k | €44k | €58k | €44k | ▼ 23.4% |
| Trade debts44 | €5.46M | €6.67M | €5.16M | €6.20M | €5.97M | ▼ 3.7% |
| Suppliers440/4 | €5.46M | €6.67M | €5.16M | €6.20M | €5.97M | ▼ 3.7% |
| Advances received on contracts in progress46 | €1.97M | €3.57M | €3.44M | €3.81M | €5.15M | ▲ 35.0% |
| Taxes, remuneration and social security45 | €788k | €942k | €982k | €920k | €847k | ▼ 8.0% |
| Taxes450/3 | €282k | €260k | €258k | €143k | €73k | ▼ 49.0% |
| Remuneration and social security454/9 | €506k | €682k | €724k | €777k | €774k | ▼ 0.4% |
| Other amounts payable47/48 | €3.08M | €956k | €2.02M | €168k | €44k | ▼ 73.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2.90M | €714k | €1.86M | €1.67M | €1.34M | ▼ 19.5% |
| + Depreciation and write-downs630 | €117k | €120k | €107k | €116k | €111k | ▼ 4.2% |
| Operating cash flow (approximation) | €3.02M | €833k | €1.97M | €1.78M | €1.45M | ▼ 18.5% |
| Investment in fixed assets (approximation) | - | €-73k | €-105k | €-231k | €-82k | ▲ 64.6% |
| Change in cash | - | €283k | €-696k | €-31k | €-67k | ▼ 116% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
26-06
State Gazette act
Appointment: SRL Lempereur Management (director)Mandate compensation3 facts ▸
- General meeting, 09-04-2026
- Director appointment, SRL Lempereur Management (director)
- Mandate compensation, SRL Lempereur Management
19-01
State Gazette act
Resignation: Sébastien DELMARCHE (director)Director discharge6 facts ▸
- General meeting, 16-12-2025
- Director resignation, Sébastien DELMARCHE (director)
- Director discharge, Sébastien DELMARCHE
- Board composition, Clément DEVEUGLE (director)
- Board composition, Christophe VAN OPHEM (director)
- Board composition, Philippe BRULARD (director)
10-06
State Gazette act
Reappointments: Clément DEVEUGLE, Sébastien DELMARCHE and 2 othersPermanent representative: Jacques Anne-Laure · Appointment: Clément DEVEUGLE (day-to-day manager) · Mandate compensation12 facts ▸
- General meeting, 10-04-2025
- Director reappointment, Clément DEVEUGLE (director)
- Director reappointment, Sébastien DELMARCHE (director)
- Director reappointment, Philippe BRULARD (director)
- Mandate compensation, Clément DEVEUGLE
- Mandate compensation, Sébastien DELMARCHE
- Mandate compensation, Philippe BRULARD
- Auditor reappointment, Forvis Mazars Réviseurs d'Entreprises SRL
- Permanent representative, Jacques Anne-Laure
- Board meeting, 10-04-2025
- Director reappointment, Clément DEVEUGLE (managing director)
- Director appointment, Clément DEVEUGLE (day-to-day manager)
05-12
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney · Mandate term17 facts ▸
- Board meeting, 06-11-2024
- Board composition, Christophe VAN OPHEM (chair)
- Board composition, Clément DEVEUGLE (managing director)
- Board composition, Sébastien DELMARCHE (director)
- Board composition, Philippe BRULARD (director)
- Power of attorney, Clément DEVEUGLE
- Power of attorney, Christophe VAN OPHEM
- Power of attorney, Sébastien DELMARCHE
- Power of attorney, Philippe BRULARD
- Power of attorney, Laurent ROUFFIGNON
- Power of attorney, Sabine JACQUEMIN
- Power of attorney, Eric RODBERG
- +5 further facts in this act
06-06
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney · Mandate term16 facts ▸
- Board meeting, 03-03-2023
- Board composition, Christophe VAN OPHEM (chair)
- Board composition, Clément DEVEUGLE (managing director)
- Board composition, Sébastien DELMARCHE (director)
- Board composition, Philippe BRULARD (director)
- Power of attorney, Clément DEVEUGLE
- Power of attorney, Christophe VAN OPHEM
- Power of attorney, Sébastien DELMARCHE
- Power of attorney, Philippe BRULARD
- Power of attorney, Laurent ROUFFIGNON
- Power of attorney, Sabine JACQUEMIN
- Power of attorney, Eric RODBERG
- +4 further facts in this act
24-05
State Gazette act
Reappointment: Mazars Réviseurs d'entreprises SCRL (statutory auditor)Permanent representative: Philippe Gossart3 facts ▸
- General meeting, 14-04-2022
- Auditor reappointment, Mazars Réviseurs d'entreprises SCRL
- Permanent representative, Philippe Gossart
Show earlier events
04-06
State Gazette act
Reappointment: Christophe VAN OPHEM (director)6 facts ▸
- General meeting, 08-04-2021
- Director reappointment, Christophe VAN OPHEM (director)
- Board composition, Christophe VAN OPHEM (director)
- Board composition, Clément DEVEUGLE (director)
- Board composition, Sébastien DELMARCHE (director)
- Board composition, Philippe BRULARD (director)
07-04
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term11 facts ▸
- Board meeting, 05-03-2021
- Power of attorney, Clément DEVEUGLE
- Power of attorney, Christophe VAN OPHEM
- Power of attorney, Sébastien DELMARCHE
- Power of attorney, Philippe BRULARD
- Power of attorney, Laurent ROUFFIGNON
- Power of attorney, Sabine JACQUEMIN
- Power of attorney, Eric RODBERG
- Power of attorney, SA DUCHENE
- Power of attorney, Christophe LIBEAU
- Mandate term, 05-03-2023, 05-03-2021
24-12
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · MiscellaneousCapital · Power of attorney3 facts ▸
- Statutes amendment
- Capital, €1.600.000
- Power of attorney, Lorette ROUSSEAU
20-07
State Gazette act
Resignation: Thierry DURBECQ (director)Appointments: Sébastien DELMARCHE (director) and Philippe BRULARD (director) · Power of attorney16 facts ▸
- General meeting, 29-06-2020
- Director resignation, Thierry DURBECQ (director)
- Director appointment, Sébastien DELMARCHE (director)
- Director appointment, Philippe BRULARD (director)
- Board meeting, 29-06-2020
- Board composition, Christophe VAN OPHEM (chair)
- Board composition, Clément DEVEUGLE (managing director)
- Board composition, Thierry DURBECQ (director)
- Board composition, Sébastien DELMARCHE (director)
- Board composition, Philippe BRULARD (director)
- Power of attorney, Clément DEVEUGLE
- Power of attorney, Laurent ROUFFIGNON
- +4 further facts in this act
03-10
State Gazette act
Appointment: Clément DEVEUGLE (director)Resignation: Olivier Mareschal (director) · Director discharge · Power of attorney13 facts ▸
- General meeting, 17-09-2019
- Board meeting, 17-09-2019
- Director appointment, Clément DEVEUGLE (director)
- Director resignation, Olivier Mareschal (director)
- Director resignation, Olivier Mareschal (managing director)
- Director discharge, Olivier Mareschal
- Director appointment, Clément DEVEUGLE (managing director)
- Board composition, Christophe VAN OPHEM (chair)
- Board composition, Olivier Mareschal (managing director)
- Board composition, Clément DEVEUGLE (administrateur et, à partir du 1er octobre 2019, administrateur délégué)
- Board composition, Thierry DURBECQ (director)
- Power of attorney, Clément DEVEUGLE
- +1 further facts in this act
10-07
State Gazette act
Appointment: S.C.R.L. Mazars Réviseurs d'entreprise (statutory auditor)Permanent representative: Philippe GOSSART · Resignation: S.C.R.L. PwC Réviseurs d'Entreprises (statutory auditor)4 facts ▸
- General meeting, 20-06-2019
- Auditor appointment, S.C.R.L. Mazars Réviseurs d'entreprise (statutory auditor)
- Permanent representative, Philippe GOSSART
- Auditor resignation, S.C.R.L. PwC Réviseurs d'Entreprises
23-05
State Gazette act
Reappointment: Olivier MARESCHAL (director)4 facts ▸
- General meeting, 11-04-2019
- Director reappointment, Olivier MARESCHAL (director)
- Board meeting, 11-04-2019
- Director reappointment, Olivier MARESCHAL (managing director)
28-03
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney11 facts ▸
- Board meeting, 09-03-2018
- Board composition, Christophe VAN OPHEM (chair)
- Board composition, Olivier MARESCHAL (managing director)
- Board composition, Thierry DURBECQ (director)
- Power of attorney, Olivier MARESCHAL
- Power of attorney, Laurent ROUFFIGNON
- Power of attorney, Clément DEVEUGLE
- Power of attorney, Sabine JACQUEMIN
- Power of attorney, Eric RODBERG
- Power of attorney, Christophe LIBEAU
- Power of attorney, Olivier MARESCHAL
22-11
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney · Cancellation15 facts ▸
- Board meeting, 19-10-2016
- Board composition, Christophe VAN OPHEM (chair)
- Board composition, Olivier MARESCHAL (managing director)
- Board composition, Thierry DURBECQ (director)
- Power of attorney, Olivier MARESCHAL
- Power of attorney, Laurent ROUFFIGNON
- Power of attorney, Pierre PIGEON
- Power of attorney, Sabine JACQUEMIN
- Power of attorney, Eric RODBERG
- Power of attorney, Christophe LIBEAU
- Power of attorney, Christophe VAN OPHEM
- Power of attorney, Olivier MARESCHAL
- +3 further facts in this act
24-06
State Gazette act
Reappointments: Thierry DURBECQ (director) and S.C.C.R.L. PwC Réviseurs d'Entreprises (statutory auditor)3 facts ▸
- General meeting, 14-04-2016
- Director reappointment, Thierry DURBECQ (director)
- Auditor reappointment, S.C.C.R.L. PwC Réviseurs d'Entreprises (statutory auditor)
28-10
State Gazette act
Appointment: Christophe VAN OPHEM (director)Resignation: Olivier GENIS (director) · Power of attorney16 facts ▸
- General meeting, 09-09-2015
- Director appointment, Christophe VAN OPHEM (director)
- Director resignation, Olivier GENIS (director)
- Board composition, Thierry DURBECQ (director)
- Board composition, Olivier GENIS (director)
- Board composition, Olivier MARESCHAL (director)
- Board composition, Christophe VAN OPHEM (director)
- Board meeting, 09-09-2015
- Director resignation, Olivier GENIS (chair of the board)
- Director appointment, Christophe VAN OPHEM (chair of the board)
- Board composition, Christophe VAN OPHEM (chair)
- Board composition, Olivier MARESCHAL (managing director)
- +4 further facts in this act
12-05
State Gazette act
Resignation: Jacques GHEYSENS (director)Appointment: Olivier GENIS (chair of the board) · Power of attorney18 facts ▸
- Board meeting, 09-04-2015
- General meeting, 09-04-2015
- Board composition, Jacques GHEYSENS (chair)
- Board composition, Olivier MARESCHAL (managing director)
- Board composition, Thierry DURBECQ (director)
- Board composition, Olivier GENIS (director)
- Power of attorney, Olivier MARESCHAL
- Power of attorney, Laurent ROUFFIGNON
- Power of attorney, Pierre PIGEON
- Power of attorney, Sabine JACQUEMIN
- Power of attorney, Eric RODBERG
- Director resignation, Jacques GHEYSENS (director)
- +6 further facts in this act
15-10
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term13 facts ▸
- Board meeting, 17-09-2014
- Power of attorney, Olivier MARESCHAL
- Power of attorney, Pierre PIGEON
- Power of attorney, Sabine JACQUEMIN
- Power of attorney, Laurent ROUFFIGNON
- Power of attorney, Olivier MARESCHAL
- Power of attorney, Eric RODBERG
- Power of attorney, Christophe Libeau
- Power of attorney, Raymond Ceulemans
- Power of attorney, Christine Lesuisse
- Power of attorney, Isabelle Potier
- Mandate term, 31-12-2016, 17-09-2014
- +1 further facts in this act
19-03
State Gazette act
Resignations & appointmentsPower of attorney12 facts ▸
- Board meeting, 26-02-2014
- Power of attorney, Olivier MARESCHAL
- Power of attorney, Pierre PIGEON
- Power of attorney, Sabine JACQUEMIN
- Power of attorney, Laurent ROUFFIGNON
- Power of attorney, Olivier MARESCHAL
- Power of attorney, Eric RODBERG
- Power of attorney, Raymond Ceulemans
- Power of attorney, Christine Lesuisse
- Power of attorney, Isabelle Potier
- Power of attorney, Groupe S
- Power of attorney, Olivier MARESCHAL
10-05
State Gazette act
Reappointments: Olivier Mareschal (director) and S.C.C.R.L. PwC Réviseurs d'Entreprises (statutory auditor)5 facts ▸
- General meeting, 11-04-2013
- Director reappointment, Olivier Mareschal (director)
- Auditor reappointment, S.C.C.R.L. PwC Réviseurs d'Entreprises (statutory auditor)
- Board meeting, 11-04-2013
- Director reappointment, Olivier Mareschal (managing director)
21-11
State Gazette act
Resignations & appointmentsPower of attorney14 facts ▸
- Power of attorney, Olivier MARESCHAL
- Power of attorney, Pierre PIGEON
- Power of attorney, Sabine JACQUEMIN
- Power of attorney, Laurent ROUFFIGNON
- Power of attorney, Olivier MARESCHAL
- Power of attorney, Eric RODBERG
- Power of attorney, Pierre PIGEON
- Power of attorney, Laurent ROUFFIGNON
- Power of attorney, Eric RODBERG
- Power of attorney, Didier Denis
- Power of attorney, Christine Lesuisse
- Power of attorney, Isabelle Potier
- +2 further facts in this act
09-07
State Gazette act
Resignation: Luc BOCKOURT (director)6 facts ▸
- General meeting, 26-06-2012
- Director resignation, Luc BOCKOURT (director)
- Board composition, Thierry DURBECQ (director)
- Board composition, Olivier GENIS (director)
- Board composition, Jacques GHEYSENS (director)
- Board composition, Olivier MARESCHAL (director)
19-03
State Gazette act
Resignation: Paul Danaux (director)Appointments: Olivier Genis, Jacques Gheysens and Olivier Mareschal · Power of attorney20 facts ▸
- General meeting, 09-02-2012
- Director resignation, Paul Danaux (director)
- Director appointment, Olivier Genis (director)
- Board composition, Luc Bockourt (director)
- Board composition, Thierry Durbecq (director)
- Board composition, Olivier Genis (director)
- Board composition, Jacques Gheysens (director)
- Board composition, Olivier Mareschal (director)
- Board meeting, 13-02-2012
- Director appointment, Jacques Gheysens (chair)
- Director appointment, Olivier Mareschal (managing director)
- Power of attorney, Olivier Mareschal
- +8 further facts in this act
07-02
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney12 facts ▸
- Board meeting, 16-12-2010
- Board composition, Jacques Gheysens (chair)
- Board composition, Olivier Mareschal (managing director)
- Board composition, Paul Danaux (director)
- Board composition, Thierry Durbecq (director)
- Board composition, Luc Bockourt (director)
- Power of attorney, Olivier Mareschal
- Power of attorney, Pierre Pigeon
- Power of attorney, Sabine Jacquemin
- Power of attorney, Laurent Rouffignon
- Power of attorney, Eric Rodberg
- Power of attorney, Olivier Mareschal
24-12
State Gazette act
Appointment: Luc BOCKOURT (director)2 facts ▸
- General meeting, 06-12-2010
- Director appointment, Luc BOCKOURT (director)
17-12
State Gazette act
Resignations: Etienne Dewulf (director) and Véronique Delens (director)5 facts ▸
- General meeting, 08-04-2010
- Director resignation, Etienne Dewulf (director)
- Director resignation, Véronique Delens (director)
- Board composition, Thierry DURBECQ (director)
- Board composition, Paul DANAUX (director)
10-05
State Gazette act
Reappointments: Jacques Gheysens (director) and Thierry Durbecq (director)Appointments: Paul Danaux (director) and PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Pascal Depraetere · Resignations: Etienne Dewulf (director) and Véronique Delens (director)9 facts ▸
- General meeting, 08-04-2010
- Director reappointment, Jacques Gheysens (director)
- Director reappointment, Thierry Durbecq (director)
- Mandate compensation, Jacques Gheysens
- Director appointment, Paul Danaux (director)
- Auditor appointment, PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Pascal Depraetere
- Director resignation, Etienne Dewulf (director)
- Director resignation, Véronique Delens (director)
Directors · office · real estate
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92009A0031/00D002 | Wallonia | 1.3 ha | 1 · 436 m² | 6.5 m · 1 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| FORVIS MAZARS REVISEURS D'ENTREPRISES SRLCurrent Auditor | 10-04-2025 → present |
Show 2 earlier auditors
| PwC Réviseurs d'entreprises S.C.C.R.L. Statutory auditor succeeded by SCRL Mazars Réviseurs d'entreprises in 2019 | 08-04-2010 → 20-06-2019 |
| SCRL Mazars Réviseurs d'entreprises Auditor · represented by Philippe Gossart succeeded by FORVIS MAZARS REVISEURS D'ENTREPRISES SRL in 2025 | 20-06-2019 → 10-04-2025 |
Articles of association
Full purpose
L'étude et l'exécution de tous travaux publics ou privés, relevant directement ou indirectement de la construction, ainsi que tous travaux de génie civil généralement quelconque...
Structure & network
Connections & network
33 connected companiesShow 29 more companies with a shared director
Ownership & control
1 parent companyCapital and shareholders
- 24-12-2020 Capital stated in the act · 1,600,000 EUR · 13,900 shares
Recognitions · licences · registrations
Recognised contractor
14 categoriesLegal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
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