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AB-Eiffage

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Bouwensstraat 21 ·2140 Antwerpen, Belgique
BE 0404.114.173
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Moniteur belge — actes

115 actes
Évolution du capital · 9
27-10-2025
v3.2
27-10-2025
v3.2
27-10-2025
Modification du capital
02-12-2020
v3.2
02-12-2020
v3.2
09-06-2016
v3.2
09-06-2016
v3.2
21-04-2016
v3.2
21-04-2016
v3.2
Évolution de l'adresse · 1
16-06-2014
v3.2
Tous les actes · 115 mis à jour il y a 1 mois
2026
04-05-2026 Stéphanie Lempereur nommé administrateur Changement d'administrateurs
  • Stéphanie Lempereur — Bestuurder
Résumé: v3.2
Détails techniques 
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04-05-2026 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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04-05-2026 Stéphanie Lempereur nommé administrateur Changement d'administrateurs
  • Stéphanie Lempereur — Bestuurder
Détails techniques 
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      "evidence_quote": "De heer Philippe Brulard, waarvan het mandaat op de Algemene Vergadering van 2026 ten einde loopt.",
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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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  "act_meta": {
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    "pub_date": "2026-05-04",
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      "date": "2026-03-16",
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04-05-2026 BV Lempereur Management nommé administrateur Changement d'administrateurs
  • BV Lempereur Management — Bestuurder
Résumé: v3.2
Détails techniques 
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07-01-2026 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Christophe Van Ophem — Bestuurder
  • Peter Winters — Bestuurder
  • Philippe Brulard — Bestuurder
  • Sébastien Delmarche — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Delmarche",
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07-01-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Peter Winters — Gedelegeerd bestuurder
  • Sébastien Delmarche — Bestuurder
Détails techniques 
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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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        "name": "Peter Winters",
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  "act_meta": {
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-15",
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07-01-2026 Sébastien Delmarche démissionne de son mandat d'administrateur Changement d'administrateurs
  • Sébastien Delmarche — Bestuurder
Résumé: v3.2
Détails techniques 
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      "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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  "subject_company": {
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}
2025
18-12-2025 Koen Potters reconduit comme commissaire Changement d'administrateurs
  • Koen Potters — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Potters",
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      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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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  "subject_company": {
    "kbo": "0404.114.173",
    "name_full": "AB-EIFFAGE",
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  }
}
18-12-2025 6 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
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18-12-2025 5 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Christophe Van Ophem — Bestuurder
  • Peter Winters — Bestuurder
  • Philippe Brulard — Bestuurder
  • Sébastien Delmarche — Bestuurder
  • Peter Winters — Gedelegeerd bestuurder
  • Forvis Mazars Bedrijfsrevisoren BV — Commissaris
Détails techniques 
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27-10-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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27-10-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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27-10-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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27-10-2025 Opération sur le capital ou les actions Capital & actions
Détails techniques 
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27-10-2025 4 administrateurs nommés Changement d'administrateurs
  • Christophe Van Ophem — Voorzitter
  • Peter Winters — Gedelegeerd bestuurder
  • Philippe Brulard — Bestuurder
  • Sébastien Delmarche — Bestuurder
Résumé: v3.2
Détails techniques 
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25-03-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "act_meta": {
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25-03-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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2024
20-11-2024 30 administrateurs nommés Changement d'administrateurs
  • 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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        "name": "Hendrik Eerens",
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        "name": "Hassan Ghorbani",
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      "effective_date": "2024-10-15",
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        "value": "2026-10-15"
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      "role": "directeur",
      "person": {
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        "name": "Roeland Van de Sande",
        "address": null,
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      },
      "reason": null,
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      "effective_date": "2024-10-15",
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        "kind": "until_date",
        "value": "2026-10-15"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Didier van Den Heuvel",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": "2024-10-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-10-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Steven Verhelst",
        "address": null,
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        "birth_place": null
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      "reason": null,
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      "via_org": null,
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      "effective_date": "2024-10-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-10-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pascal Blondeel",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "effective_date": "2024-10-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-10-15"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Patrick De Mulder",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": "2024-10-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-10-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dieter Peeters",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": "2024-10-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-10-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Herman Reyniers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": "2024-10-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-10-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Koen Vandenneucker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-10-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Arno Van Doren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-10-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nancy De Beukelaer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-10-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-20",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.114.173",
    "name_full": "AB-EIFFAGE NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-11-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.114.173",
    "name_full": "AB-EIFFAGE",
    "legal_form": "NV"
  }
}
20-11-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.114.173",
    "name_full": "AB-EIFFAGE NV"
  }
}
14-05-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "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 Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.114.173",
    "name_full": "AB-EIFFAGE",
    "legal_form": "NV"
  }
}
2023
06-11-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.114.173",
    "name_full": "AB-EIFFAGE",
    "legal_form": "NV"
  }
}
06-11-2023 4 administrateurs nommés Changement d'administrateurs
  • Christophe Van Ophem — Voorzitter
  • Peter Winters — Gedelegeerd bestuurder
  • Philippe Brulard — Bestuurder
  • Sébastien Delmarche — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Christophe Van Ophem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Winters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Brulard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Delmarche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.114.173",
    "name_full": "AB-EIFFAGE NV"
  }
}
14-04-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.114.173",
    "name_full": "AB-EIFFAGE",
    "legal_form": "NV"
  }
}
14-04-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.114.173",
    "name_full": "AB-EIFFAGE"
  }
}
20-01-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AB-Eiffage",
    "old": "ANTWERPSE BOUWWERKEN",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.114.173",
    "name_full": "ANTWERPSE BOUWWERKEN"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
20-01-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.114.173",
    "name_full": "ANTWERPSE BOUWWERKEN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-01-2023 Publication au Moniteur belge — Divers Divers·Lorette ROUSSEAU
Résumé: otherNotaire: Lorette ROUSSEAU · Sint-Joost-ten-Node
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Lorette ROUSSEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Joost-ten-Node",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-20",
    "filing_date": "2023-01-18",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-01-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.114.173",
        "name": "ANTWERPSE BOUWWERKEN",
        "role": "other",
        "address": "Bouwensstraat 21, 2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "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.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.114.173",
    "name_full": "ANTWERPSE BOUWWERKEN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lorette ROUSSEAU",
    "org_rep_person_name": null
  },
  "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": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "verzakingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2022
09-12-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.114.173",
    "name_full": "ANTWERPSE BOUWWERKEN",
    "legal_form": "NV"
  }
}
Premiers 30 sur 115 actes