AB-Eiffage
La probabilité de faillite calculée de AB-Eiffage sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1939 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 86 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 115 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00135160 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00107926 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00139431 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00139860 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20068085 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-19700450 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-24200354 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-22400097 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-15000425 |
| 31-12-2016 | volledig | 22-05-2017 | 2017-12800024 |
-
Lempereur ManagementPersonne moraleAdministrateur· repr. perm.: Stéphanie LempereurActe Moniteur 26052480 (04-05-2026)Actif01-04-2026 → auj.
-
Actif15-07-2020 → auj.
-
Actif18-02-2016 → auj.
4 événements
- 29-10-2021 Mandat renouvelé· Administrateur
- 17-05-2021 Mandat renouvelé· Administrateur
- 24-02-2016 Nommé· Administrateur
- 18-02-2016 Nommé· Administrateur
-
Actif01-10-2015 → auj.
4 événements
- 29-10-2021 Mandat renouvelé· Administrateur délégué
- 17-05-2021 Mandat renouvelé· Administrateur
- 21-08-2020 Nommé· Administrateur délégué
- 01-10-2015 Nommé· Administrateur
-
Actif22-06-2010 → auj.
-
Actif22-06-2010 → auj.
Anciens dirigeants (9)
-
Ancien01-07-2020 → 31-12-2025
2 événements
- 31-12-2025 Démission· Administrateur
- 01-07-2020 Nommé· Administrateur
-
Ancien01-10-2015 → 21-08-2020
5 événements
- 21-08-2020 Démission· Administrateur
- 22-02-2017 Nommé· Administrateur délégué
- 25-02-2016 Nommé· Administrateur délégué
- 01-01-2016 Nommé· Administrateur délégué
- 01-10-2015 Nommé· Administrateur
-
Ancien24-11-2016 → 30-06-2020
2 événements
- 30-06-2020 Démission· Administrateur
- 24-11-2016 Mandat renouvelé· Administrateur
-
Ancien27-02-2012 → 05-05-2017
3 événements
- 05-05-2017 Démission· Administrateur
- 25-02-2016 Nommé· Administrateur délégué
- 27-02-2012 Nommé· Administrateur délégué
-
Ancien15-06-2015 → 22-02-2017
2 événements
- 22-02-2017 Démission· Administrateur
- 15-06-2015 Mandat renouvelé· Administrateur
-
Ancien— → 01-11-2016
-
Ancien13-04-2011 → 13-05-2016
2 événements
- 13-05-2016 Démission· Administrateur
- 13-04-2011 Nommé· Administrateur
-
Ancien— → 31-05-2010
-
Ancien— → 17-05-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Forvis Mazars Bedrijfsrevisoren BVActif Commissaire · représenté par Koen Potters |
— | 18-12-2025 → auj. |
| Mazars Bedrijfsrevisoren bvbaActif Commissaire · représenté par Koen Potters |
— | 29-06-2022 → auj. |
| Mazars Bedrijfsrevisoren CVBAActif Commissaire · représenté par Koen Potters |
— | 24-05-2019 → auj. |
| PricewaterhouseCoopersActif Commissaire · représenté par Mathy Doumen |
— | 22-06-2010 → auj. |
| NACE primaire | Construction de bâtiments(41001) |
| Forme juridique | SA(014) |
| Date de constitution | 07-11-1939 |
| Status | Actif |
| Code postal | 2140 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11006A0334/00T002 | Flandre | 1 953 m² | 1 · 1 697 m² | 17,4 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
04-05-2026 Stéphanie Lempereur nommé administrateur
- Stéphanie Lempereur — Bestuurder
Détails techniques
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"effective_date": "2026-04-01",
"evidence_quote": "De aandeelhouders beslissen de BV Lempereur Management, ondernemingsnummer 1033364853, met als vertegenwoordiger Mevrouw St\u00E9phanie Lempereur, bestuurder, geboren te Sint-Pieters-Woluwe op 08 augustus 1980, te benoemen tot bestuurder, die deze functie aanvaardt."
}
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"name_full": "AB-EIFFAGE",
"legal_form": "NV"
}
}04-05-2026 Changement au sein de l'organe d'administration
Détails techniques
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}04-05-2026 Stéphanie Lempereur nommé administrateur
- Stéphanie Lempereur — Bestuurder
Détails techniques
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"country": "BE",
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"evidence_quote": "BV Lempereur Management, vertegenwoordigd door mevrouw St\u00E9phanie Lempereur, waarvan het mandaat op de Algemene Vergadering van 2032 ten einde loopt.",
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}04-05-2026 BV Lempereur Management nommé administrateur
- BV Lempereur Management — Bestuurder
Détails techniques
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}
}07-01-2026 3 administrateurs nommés, 1 démissionnaire
- Christophe Van Ophem — Bestuurder
- Peter Winters — Bestuurder
- Philippe Brulard — Bestuurder
- Sébastien Delmarche — Bestuurder
Détails techniques
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}
},
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}07-01-2026 1 administrateur nommé, 1 démissionnaire
- Peter Winters — Gedelegeerd bestuurder
- Sébastien Delmarche — Bestuurder
Détails techniques
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"reason": "de_plein_droit_dissolution",
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"effective_date": "2025-12-31",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag van de heer S\u00E9bastien Delmarche als Bestuurder van de vennootschap met ingang van 31 december 2025, en aanvaarden dit ontslag.",
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"evidence_quote": "De jaalijkse algemene vergadering van 2026 die over de jaarrekeningen van 2025 zal beslissen, zal zich uitspreken over de te verlenen kwijting aan de heer S\u00E9bastien Delmarche voor zijn beleid tijdens het boekjaar 2025.",
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"act_meta": {
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}07-01-2026 Sébastien Delmarche démissionne de son mandat d'administrateur
- Sébastien Delmarche — Bestuurder
Détails techniques
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}18-12-2025 Koen Potters reconduit comme commissaire
- Koen Potters — Commissaris
Détails techniques
{
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"evidence_quote": "Het mandaat van de commissaris, Forvis Mazars Bedrijfsrevisoren BV, wordt hernieuwd voor een periode van 3 jaar, eindigend op de Algemene Vergadering die de jaarrekening voor het boekjaar 2027 goedkeurt. Forvis Mazars Bedrijfsrevisoren BV heeft de heer Koen Potters, bedrijfsrevisor, aangesteld als h"
}
],
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}18-12-2025 6 administrateurs nommés
- Forvis Mazars Bedrijfsrevisoren BV — Auditor
- Koen Potters — Auditor representative
- Christophe Van Ophem — Board member
- Peter Winters — Board member
- Philippe Brulard — Board member
- Sébastien Delmarche — Board member
Détails techniques
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- Peter Winters — Bestuurder
- Philippe Brulard — Bestuurder
- Sébastien Delmarche — Bestuurder
- Peter Winters — Gedelegeerd bestuurder
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
Détails techniques
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Détails techniques
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Détails techniques
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Détails techniques
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Détails techniques
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- Christophe Van Ophem — Voorzitter
- Peter Winters — Gedelegeerd bestuurder
- Philippe Brulard — Bestuurder
- Sébastien Delmarche — Bestuurder
Détails techniques
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Détails techniques
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Détails techniques
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}20-11-2024 30 administrateurs nommés
- Peter Winters — Gedelegeerd bestuurder
- Nico Godderis — Directeur
- Chris Denyft — Directeur
- Jonas Van den Broeck — Directeur
- Marc Vermaelen — Directeur
- Kris Weyn — Directeur
- Gert Vermeiren — Directeur
- Stefaan Neerinck — Directeur
Détails techniques
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{
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},
{
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{
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{
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{
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},
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},
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{
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}
],
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},
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}20-11-2024 Changement au sein de l'organe d'administration
Détails techniques
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},
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}
}20-11-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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},
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}
}14-05-2024 Changement au sein de l'organe d'administration
Détails techniques
{
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"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.173",
"name_full": "AB-EIFFAGE"
}
}14-05-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "AB-EIFFAGE",
"legal_form": "NV"
}
}06-11-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}06-11-2023 4 administrateurs nommés
- Christophe Van Ophem — Voorzitter
- Peter Winters — Gedelegeerd bestuurder
- Philippe Brulard — Bestuurder
- Sébastien Delmarche — Bestuurder
Détails techniques
{
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}14-04-2023 Changement au sein de l'organe d'administration
Détails techniques
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}14-04-2023 Changement au sein de l'organe d'administration
Détails techniques
{
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},
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}
}20-01-2023 Modification des statuts
Détails techniques
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},
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},
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"old": "Naamloze vennootschap",
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}
}20-01-2023 Modification des statuts
Détails techniques
{
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},
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},
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},
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"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-01-2023 Publication au Moniteur belge — Divers
Détails techniques
{
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},
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},
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{
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}
],
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"patrimony_description": "De wijziging betreft uitsluitend de statuten van de vennootschap, met name de naamwijziging van \u0027ANTWERPSE BOUWWERKEN\u0027 naar \u0027AB-Eiffage\u0027 en de bevestiging van het adres van de zetel.",
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},
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},
"summary_narrative": "De algemene vergadering van ANTWERPSE BOUWWERKEN heeft besloten de naam van de vennootschap te wijzigen in \u0027AB-Eiffage\u0027 en het adres van de zetel te bevestigen te Bouwensstraat 21, 2140 Antwerpen. De bestuurders zijn bevoegd om de uitvoering van deze besluiten te verwezenlijken, en de notaris is gemachtigd om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
"co_filed_documents": [
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"verzakingen"
],
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"should_reroute_to_category": "statutes"
}09-12-2022 Changement au sein de l'organe d'administration
Détails techniques
{
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},
"subject_company": {
"kbo": "0404.114.173",
"name_full": "ANTWERPSE BOUWWERKEN",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | AB-Eiffage |