EMBUILD
La probabilité de faillite calculée de EMBUILD sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1946 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 | 80 ans |
| Direction | 39 |
| Sites | 2 |
| Publications | 130 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 01-07-2025 | 2025-00209663 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00223866 |
| 31-12-2022 | verkort | 26-06-2023 | 2023-00156579 |
| 31-12-2021 | verkort | 14-04-2022 | 2022-20003519 |
| 31-12-2020 | verkort | 25-03-2021 | 2021-08600028 |
| 31-12-2019 | verkort | 07-05-2020 | 2020-11600585 |
| 31-12-2018 | verkort | 10-04-2019 | 2019-09700174 |
| 31-12-2017 | verkort | 26-04-2018 | 2018-11000133 |
| 31-12-2016 | verkort | 10-05-2017 | 2017-11600447 |
| 31-12-2015 | verkort | 26-04-2016 | 2016-10700234 |
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Actif19-09-2025 → auj.
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Actif26-03-2025 → auj.
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Actif27-03-2024 → auj.
2 événements
- 27-03-2024 Nommé· Administrateur
- 27-03-2024 Mandat renouvelé· Administrateur
-
Actif27-03-2024 → auj.
3 événements
- 26-03-2025 Mandat renouvelé· Administrateur
- 27-03-2024 Nommé· Administrateur
- 27-03-2024 Mandat renouvelé· Administrateur
-
Actif27-03-2024 → auj.
2 événements
- 27-03-2024 Mandat renouvelé· Administrateur
- 27-03-2024 Nommé· Administrateur
-
Actif27-03-2024 → auj.
2 événements
- 27-03-2024 Nommé· Administrateur
- 27-03-2024 Mandat renouvelé· Administrateur
-
Actif22-03-2023 → auj.
2 événements
- 26-03-2025 Mandat renouvelé· Administrateur
- 22-03-2023 Nommé· Administrateur
-
Actif22-03-2023 → auj.
2 événements
- 27-03-2024 Mandat renouvelé· Administrateur
- 22-03-2023 Nommé· Administrateur
-
Actif22-03-2023 → auj.
2 événements
- 27-03-2024 Mandat renouvelé· Administrateur
- 22-03-2023 Nommé· Administrateur
-
Actif31-08-2022 → auj.
3 événements
- 22-03-2023 Mandat renouvelé· Administrateur
- 31-08-2022 Mandat renouvelé· Administrateur
- 31-08-2022 Nommé· Administrateur
-
Actif23-03-2022 → auj.
-
Actif01-12-2021 → auj.
2 événements
- 01-12-2021 Nommé· Administrateur délégué
- 01-12-2021 Nommé· Administrateur
-
Actif24-03-2021 → auj.
6 événements
- 27-03-2024 Nommé· Administrateur
- 27-03-2024 Mandat renouvelé· Administrateur
- 22-03-2023 Démission· Administrateur
- 23-03-2022 Mandat renouvelé· Administrateur
- 20-05-2021 Nommé· Administrateur
- 24-03-2021 Nommé· Administrateur
-
Actif24-03-2021 → auj.
4 événements
- 26-03-2025 Mandat renouvelé· Administrateur
- 23-03-2022 Mandat renouvelé· Administrateur
- 20-05-2021 Nommé· Administrateur
- 24-03-2021 Nommé· Administrateur
-
Actif24-03-2021 → auj.
3 événements
- 22-03-2023 Mandat renouvelé· Administrateur
- 20-05-2021 Nommé· Administrateur
- 24-03-2021 Nommé· Administrateur
-
Actif24-03-2021 → auj.
3 événements
- 27-03-2024 Mandat renouvelé· Administrateur
- 20-05-2021 Nommé· Administrateur
- 24-03-2021 Nommé· Administrateur
-
Actif27-03-2019 → auj.
3 événements
- 26-03-2025 Mandat renouvelé· Administrateur
- 23-03-2022 Mandat renouvelé· Administrateur
- 27-03-2019 Nommé· Administrateur
-
Actif12-09-2018 → auj.
5 événements
- 20-05-2021 Nommé· Administrateur
- 24-03-2021 Nommé· Administrateur
- 27-03-2019 Nommé· Administrateur
- 06-11-2018 Nommé· Administrateur
- 12-09-2018 Nommé· Administrateur
-
Actif28-03-2018 → auj.
7 événements
- 22-03-2023 Mandat renouvelé· Administrateur
- 20-05-2021 Nommé· Administrateur
- 24-03-2021 Nommé· Administrateur
- 06-11-2018 Démission· Administrateur
- 12-09-2018 Démission· Administrateur
- 28-03-2018 Mandat renouvelé· Administrateur
- 28-03-2018 Nommé· Administrateur
-
Actif28-03-2018 → auj.
8 événements
- 26-03-2025 Mandat renouvelé· Administrateur
- 27-03-2024 Mandat renouvelé· Administrateur
- 27-03-2024 Nommé· Administrateur
- 20-05-2021 Nommé· Administrateur
- 24-03-2021 Nommé· Administrateur
- 06-11-2018 Démission· Administrateur
- 12-09-2018 Démission· Administrateur
- 28-03-2018 Nommé· Administrateur
-
Actif28-03-2018 → auj.
7 événements
- 22-03-2023 Nommé· Administrateur
- 23-03-2022 Démission· Administrateur
- 27-03-2019 Nommé· Administrateur
- 06-11-2018 Démission· Administrateur
- 12-09-2018 Démission· Administrateur
- 28-03-2018 Mandat renouvelé· Administrateur
- 28-03-2018 Nommé· Administrateur
-
Actif28-03-2018 → auj.
8 événements
- 27-03-2024 Mandat renouvelé· Administrateur
- 20-05-2021 Mandat renouvelé· Administrateur
- 24-03-2021 Mandat renouvelé· Administrateur
- 27-03-2019 Nommé· Administrateur
- 06-11-2018 Nommé· Administrateur
- 12-09-2018 Nommé· Administrateur
- 28-03-2018 Mandat renouvelé· Administrateur
- 28-03-2018 Nommé· Administrateur
-
Actif29-03-2017 → auj.
9 événements
- 10-12-2025 Nommé· Administrateur
- 19-09-2025 Démission· Administrateur
- 25-06-2025 Démission· Administrateur
- 20-05-2021 Nommé· Administrateur
- 24-03-2021 Nommé· Administrateur
- 27-03-2019 Nommé· Administrateur
- 06-11-2018 Nommé· Administrateur
- 12-09-2018 Nommé· Administrateur
- 29-03-2017 Nommé· Administrateur
-
Actif06-04-2016 → auj.
8 événements
- 26-03-2025 Mandat renouvelé· Administrateur
- 23-03-2022 Mandat renouvelé· Administrateur
- 27-03-2019 Nommé· Administrateur
- 06-11-2018 Nommé· Administrateur
- 12-09-2018 Nommé· Administrateur
- 28-03-2018 Nommé· Administrateur
- 08-07-2016 Nommé· Administrateur
- 06-04-2016 Nommé· Administrateur
-
Actif26-03-2014 → auj.
-
Actif26-03-2014 → auj.
7 événements
- 26-03-2025 Mandat renouvelé· Administrateur
- 23-03-2022 Mandat renouvelé· Administrateur
- 27-03-2019 Nommé· Administrateur
- 06-11-2018 Nommé· Administrateur
- 12-09-2018 Nommé· Administrateur
- 08-07-2016 Mandat renouvelé· Administrateur
- 26-03-2014 Nommé· Administrateur
-
Actif09-09-2011 → auj.
-
Actif09-09-2011 → auj.
-
Actif09-03-2005 → auj.
-
Actif09-03-2005 → auj.
-
Actif09-03-2005 → auj.
-
Actif09-03-2005 → auj.
-
Actif09-03-2005 → auj.
-
Actif09-03-2005 → auj.
-
Actif09-03-2005 → auj.
-
Actif09-03-2005 → auj.
-
Actif09-03-2005 → auj.
-
Actif09-03-2005 → auj.
-
Actif09-03-2005 → auj.
Anciens dirigeants (73)
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Ancien09-03-2005 → 10-12-2025
13 événements
- 10-12-2025 Démission· Administrateur
- 12-10-2025 Démission· Administrateur
- 27-03-2024 Nommé· Administrateur
- 27-03-2024 Mandat renouvelé· Administrateur
- 22-03-2023 Démission· Administrateur
- 23-03-2022 Mandat renouvelé· Administrateur
- 27-03-2019 Nommé· Administrateur
- 06-11-2018 Nommé· Administrateur
- 12-09-2018 Nommé· Administrateur
- 08-07-2016 Mandat renouvelé· Administrateur
- 25-03-2015 Nommé· Administrateur
- 26-03-2014 Nommé· Administrateur
- 09-03-2005 Mandat renouvelé· Administrateur
-
Ancien06-04-2016 → 26-03-2025
7 événements
- 26-03-2025 Démission· Administrateur
- 23-03-2022 Nommé· Administrateur
- 27-03-2019 Démission· Administrateur
- 06-11-2018 Nommé· Administrateur
- 12-09-2018 Nommé· Administrateur
- 08-07-2016 Nommé· Administrateur
- 06-04-2016 Nommé· Administrateur
-
Ancien29-03-2017 → 27-03-2024
7 événements
- 27-03-2024 Démission· Administrateur
- 20-05-2021 Mandat renouvelé· Administrateur
- 24-03-2021 Mandat renouvelé· Administrateur
- 27-03-2019 Nommé· Administrateur
- 06-11-2018 Nommé· Administrateur
- 12-09-2018 Nommé· Administrateur
- 29-03-2017 Nommé· Administrateur
-
Ancien06-04-2016 → 27-03-2024
7 événements
- 27-03-2024 Démission· Administrateur
- 22-03-2023 Mandat renouvelé· Administrateur
- 27-03-2019 Nommé· Administrateur
- 06-11-2018 Nommé· Administrateur
- 12-09-2018 Nommé· Administrateur
- 08-07-2016 Mandat renouvelé· Administrateur
- 06-04-2016 Mandat renouvelé· Administrateur
-
Ancien26-03-2014 → 27-03-2024
9 événements
- 27-03-2024 Démission· Administrateur
- 22-03-2023 Mandat renouvelé· Administrateur
- 27-03-2019 Nommé· Administrateur
- 06-11-2018 Nommé· Administrateur
- 12-09-2018 Nommé· Administrateur
- 28-03-2018 Nommé· Administrateur
- 28-03-2018 Mandat renouvelé· Administrateur
- 25-03-2015 Mandat renouvelé· Administrateur
- 26-03-2014 Nommé· Administrateur
-
Ancien12-09-2018 → 27-03-2024
6 événements
- 27-03-2024 Démission· Administrateur
- 20-05-2021 Mandat renouvelé· Administrateur
- 24-03-2021 Mandat renouvelé· Administrateur
- 27-03-2019 Nommé· Administrateur
- 06-11-2018 Nommé· Administrateur
- 12-09-2018 Nommé· Administrateur
-
Ancien— → 27-03-2024
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Ancien12-09-2018 → 27-03-2024
5 événements
- 27-03-2024 Démission· Administrateur
- 23-03-2022 Mandat renouvelé· Administrateur
- 27-03-2019 Nommé· Administrateur
- 06-11-2018 Nommé· Administrateur
- 12-09-2018 Nommé· Administrateur
-
Ancien12-09-2018 → 22-03-2023
6 événements
- 22-03-2023 Démission· Administrateur
- 20-05-2021 Mandat renouvelé· Administrateur
- 24-03-2021 Mandat renouvelé· Administrateur
- 27-03-2019 Nommé· Administrateur
- 06-11-2018 Nommé· Administrateur
- 12-09-2018 Nommé· Administrateur
-
Ancien06-04-2016 → 22-03-2023
8 événements
- 22-03-2023 Démission· Administrateur
- 27-03-2019 Nommé· Administrateur
- 06-11-2018 Nommé· Administrateur
- 12-09-2018 Nommé· Administrateur
- 28-03-2018 Nommé· Administrateur
- 28-03-2018 Mandat renouvelé· Administrateur
- 08-07-2016 Nommé· Administrateur
- 06-04-2016 Nommé· Administrateur
-
Ancien26-03-2014 → 31-08-2022
6 événements
- 31-08-2022 Démission· Administrateur
- 27-03-2019 Nommé· Administrateur
- 06-11-2018 Nommé· Administrateur
- 12-09-2018 Nommé· Administrateur
- 29-03-2017 Mandat renouvelé· Administrateur
- 26-03-2014 Mandat renouvelé· Administrateur
-
Ancien27-03-2019 → 23-03-2022
2 événements
- 23-03-2022 Démission· Administrateur
- 27-03-2019 Nommé· Administrateur
-
Ancien09-03-2005 → 01-12-2021
5 événements
- 01-12-2021 Démission· Administrateur
- 22-04-2020 Nommé· Administrateur délégué
- 27-03-2019 Nommé· Administrateur
- 29-03-2017 Nommé· Administrateur délégué
- 09-03-2005 Nommé· Administrateur délégué
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Ancien26-03-2014 → 20-05-2021
9 événements
- 20-05-2021 Démission· Administrateur
- 24-03-2021 Démission· Administrateur
- 27-03-2019 Nommé· Administrateur
- 06-11-2018 Démission· Administrateur
- 12-09-2018 Démission· Administrateur
- 28-03-2018 Nommé· Administrateur
- 28-03-2018 Mandat renouvelé· Administrateur
- 25-03-2015 Mandat renouvelé· Administrateur
- 26-03-2014 Nommé· Administrateur
-
Ancien25-03-2015 → 20-05-2021
8 événements
- 20-05-2021 Démission· Administrateur
- 24-03-2021 Démission· Administrateur
- 27-03-2019 Nommé· Administrateur
- 06-11-2018 Nommé· Administrateur
- 12-09-2018 Nommé· Administrateur
- 28-03-2018 Mandat renouvelé· Administrateur
- 28-03-2018 Nommé· Administrateur
- 25-03-2015 Nommé· Administrateur
-
Ancien29-03-2017 → 20-05-2021
4 événements
- 20-05-2021 Démission· Administrateur
- 24-03-2021 Démission· Administrateur
- 27-03-2019 Nommé· Administrateur
- 29-03-2017 Nommé· Administrateur
-
Ancien12-09-2018 → 20-05-2021
5 événements
- 20-05-2021 Démission· Administrateur
- 24-03-2021 Démission· Administrateur
- 27-03-2019 Nommé· Administrateur
- 06-11-2018 Nommé· Administrateur
- 12-09-2018 Nommé· Administrateur
-
Ancien25-03-2015 → 20-05-2021
6 événements
- 20-05-2021 Démission· Administrateur
- 24-03-2021 Démission· Administrateur
- 27-03-2019 Nommé· Administrateur
- 28-03-2018 Nommé· Administrateur
- 28-03-2018 Mandat renouvelé· Administrateur
- 25-03-2015 Mandat renouvelé· Administrateur
-
Ancien25-03-2015 → 20-05-2021
5 événements
- 20-05-2021 Démission· Administrateur
- 24-03-2021 Démission· Administrateur
- 27-03-2019 Nommé· Administrateur
- 28-03-2018 Démission· Administrateur
- 25-03-2015 Nommé· Administrateur
-
Ancien26-03-2014 → 20-05-2021
7 événements
- 20-05-2021 Démission· Administrateur
- 24-03-2021 Démission· Administrateur
- 27-03-2019 Nommé· Administrateur
- 06-11-2018 Nommé· Administrateur
- 12-09-2018 Nommé· Administrateur
- 29-03-2017 Mandat renouvelé· Administrateur
- 26-03-2014 Mandat renouvelé· Administrateur
-
Ancien08-07-2016 → 27-03-2019
4 événements
- 27-03-2019 Démission· Administrateur
- 06-11-2018 Nommé· Administrateur
- 12-09-2018 Nommé· Administrateur
- 08-07-2016 Mandat renouvelé· Administrateur
-
Ancien25-03-2015 → 27-03-2019
6 événements
- 27-03-2019 Démission· Administrateur
- 06-11-2018 Nommé· Administrateur
- 12-09-2018 Nommé· Administrateur
- 08-07-2016 Nommé· Administrateur
- 06-04-2016 Nommé· Administrateur
- 25-03-2015 Mandat renouvelé· Administrateur
-
Ancien26-03-2014 → 06-11-2018
4 événements
- 06-11-2018 Démission· Administrateur
- 12-09-2018 Démission· Administrateur
- 29-03-2017 Mandat renouvelé· Administrateur
- 26-03-2014 Mandat renouvelé· Administrateur
-
Ancien26-03-2014 → 06-11-2018
4 événements
- 06-11-2018 Démission· Administrateur
- 12-09-2018 Démission· Administrateur
- 29-03-2017 Mandat renouvelé· Administrateur
- 26-03-2014 Mandat renouvelé· Administrateur
-
Ancien26-03-2014 → 06-11-2018
3 événements
- 06-11-2018 Démission· Administrateur
- 12-09-2018 Démission· Administrateur
- 26-03-2014 Mandat renouvelé· Administrateur
-
Ancien26-03-2014 → 06-11-2018
5 événements
- 06-11-2018 Démission· Administrateur
- 12-09-2018 Démission· Administrateur
- 29-03-2017 Mandat renouvelé· Administrateur
- 25-03-2015 Nommé· Administrateur
- 26-03-2014 Nommé· Administrateur
-
Ancien25-03-2015 → 06-11-2018
5 événements
- 06-11-2018 Démission· Administrateur
- 12-09-2018 Démission· Administrateur
- 08-07-2016 Mandat renouvelé· Administrateur
- 06-04-2016 Mandat renouvelé· Administrateur
- 25-03-2015 Nommé· Administrateur
-
Ancien26-03-2014 → 06-11-2018
4 événements
- 06-11-2018 Démission· Administrateur
- 12-09-2018 Démission· Administrateur
- 29-03-2017 Nommé· Administrateur
- 26-03-2014 Nommé· Administrateur
-
Ancien26-03-2014 → 06-11-2018
4 événements
- 06-11-2018 Démission· Administrateur
- 12-09-2018 Démission· Administrateur
- 29-03-2017 Mandat renouvelé· Administrateur
- 26-03-2014 Mandat renouvelé· Administrateur
-
Ancien09-03-2005 → 06-11-2018
7 événements
- 06-11-2018 Démission· Administrateur
- 12-09-2018 Démission· Administrateur
- 28-03-2018 Nommé· Administrateur
- 28-03-2018 Mandat renouvelé· Administrateur
- 25-03-2015 Nommé· Administrateur
- 08-06-2011 Démission· Administrateur
- 09-03-2005 Mandat renouvelé· Administrateur
-
Ancien08-07-2016 → 06-11-2018
3 événements
- 06-11-2018 Démission· Administrateur
- 12-09-2018 Démission· Administrateur
- 08-07-2016 Mandat renouvelé· Administrateur
-
Ancien26-03-2014 → 06-11-2018
4 événements
- 06-11-2018 Démission· Administrateur
- 12-09-2018 Démission· Administrateur
- 29-03-2017 Mandat renouvelé· Administrateur
- 26-03-2014 Nommé· Administrateur
-
Ancien06-04-2016 → 28-03-2018
3 événements
- 28-03-2018 Démission· Administrateur
- 08-07-2016 Nommé· Administrateur
- 06-04-2016 Nommé· Administrateur
-
Ancien26-03-2014 → 28-03-2018
2 événements
- 28-03-2018 Démission· Administrateur
- 26-03-2014 Mandat renouvelé· Administrateur
-
Ancien25-03-2015 → 28-03-2018
2 événements
- 28-03-2018 Démission· Administrateur
- 25-03-2015 Mandat renouvelé· Administrateur
-
Ancien06-04-2016 → 28-03-2018
3 événements
- 28-03-2018 Démission· Administrateur
- 08-07-2016 Nommé· Administrateur
- 06-04-2016 Nommé· Administrateur
-
Ancien26-03-2014 → 29-03-2017
2 événements
- 29-03-2017 Démission· Administrateur
- 26-03-2014 Mandat renouvelé· Administrateur
-
Ancien06-04-2016 → 29-03-2017
3 événements
- 29-03-2017 Démission· Administrateur
- 08-07-2016 Nommé· Administrateur
- 06-04-2016 Nommé· Administrateur
-
Ancien25-03-2015 → 29-03-2017
3 événements
- 29-03-2017 Démission· Administrateur
- 08-07-2016 Mandat renouvelé· Administrateur
- 25-03-2015 Nommé· Administrateur
-
Ancien— → 08-07-2016
2 événements
- 08-07-2016 Démission· Administrateur
- 06-04-2016 Démission· Administrateur
-
Ancien— → 08-07-2016
2 événements
- 08-07-2016 Démission· Administrateur
- 06-04-2016 Démission· Administrateur
-
Ancien— → 08-07-2016
2 événements
- 08-07-2016 Démission· Administrateur
- 06-04-2016 Démission· Administrateur
-
Ancien— → 08-07-2016
2 événements
- 08-07-2016 Démission· Administrateur
- 06-04-2016 Démission· Administrateur
-
Ancien— → 08-07-2016
2 événements
- 08-07-2016 Démission· Administrateur
- 06-04-2016 Démission· Administrateur
-
Ancien— → 08-07-2016
2 événements
- 08-07-2016 Démission· Administrateur
- 06-04-2016 Démission· Administrateur
-
Ancien— → 08-07-2016
2 événements
- 08-07-2016 Démission· Administrateur
- 06-04-2016 Démission· Administrateur
-
Ancien25-03-2015 → 08-07-2016
3 événements
- 08-07-2016 Démission· Administrateur
- 06-04-2016 Démission· Administrateur
- 25-03-2015 Mandat renouvelé· Administrateur
-
Ancien— → 08-07-2016
3 événements
- 08-07-2016 Démission· Administrateur
- 06-04-2016 Démission· Administrateur
- 25-03-2015 Démission· Administrateur
-
Ancien— → 08-07-2016
2 événements
- 08-07-2016 Démission· Administrateur
- 06-04-2016 Démission· Administrateur
-
Ancien— → 08-07-2016
2 événements
- 08-07-2016 Démission· Administrateur
- 06-04-2016 Démission· Administrateur
-
Ancien— → 08-07-2016
2 événements
- 08-07-2016 Démission· Administrateur
- 06-04-2016 Démission· Administrateur
-
Ancien— → 08-07-2016
2 événements
- 08-07-2016 Démission· Administrateur
- 06-04-2016 Démission· Administrateur
-
Ancien25-03-2015 → 08-07-2016
3 événements
- 08-07-2016 Démission· Administrateur
- 06-04-2016 Démission· Administrateur
- 25-03-2015 Mandat renouvelé· Administrateur
-
Ancien— → 08-07-2016
2 événements
- 08-07-2016 Démission· Administrateur
- 06-04-2016 Démission· Administrateur
-
Ancien— → 08-07-2016
2 événements
- 08-07-2016 Démission· Administrateur
- 06-04-2016 Démission· Administrateur
-
Ancien— → 08-07-2016
2 événements
- 08-07-2016 Démission· Administrateur
- 06-04-2016 Démission· Administrateur
-
Ancien— → 08-07-2016
2 événements
- 08-07-2016 Démission· Administrateur
- 06-04-2016 Démission· Administrateur
-
Ancien— → 25-03-2015
-
Ancien— → 25-03-2015
-
Ancien— → 25-03-2015
-
Ancien— → 26-03-2014
-
Ancien— → 26-03-2014
-
Ancien09-03-2005 → 26-03-2014
2 événements
- 26-03-2014 Démission· Administrateur
- 09-03-2005 Nommé· Administrateur
-
Ancien— → 26-03-2014
-
Ancien— → 26-03-2014
-
Ancien— → 26-03-2014
-
Ancien— → 26-03-2014
-
Ancien— → 09-03-2005
-
Ancien— → 09-03-2005
-
Ancien— → 09-03-2005
-
Ancien— → 09-03-2005
-
Ancien— → 09-03-2005
-
Ancien— → 09-03-2005
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG BedrijfsrevisorenActif Commissaire · représenté par Melissa Carton |
— | 06-10-2015 → auj. |
| KPMG Réviseurs d'EntreprisesActif Commissaire · représenté par Melissa Carton |
— | 06-10-2015 → auj. |
| NACE primaire | 94110 |
| Forme juridique | ASBL(017) |
| Date de constitution | 04-05-1946 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21805E0153/00E000 | Bruxelles | 854 m² | 1 · 802 m² | 32,6 m · 10 ét. |
| 24433E0319/00A003 | Flandre | 129 m² | 1 · 129 m² | 13,2 m · 4 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.
17-02-2026 1 administrateur nommé, 1 démissionnaire
- Karl NEYRINCK — Voorzitter
- MAES Christophe — Voorzitter
Détails techniques
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}17-02-2026 1 administrateur nommé, 1 démissionnaire
- IKarl NEYRINCK — Voorzitter
- MAES Christophe — Bestuurder
Détails techniques
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- NEYRINCK Karl — Bestuurder
- MAES Christophe — Bestuurder
Détails techniques
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Détails techniques
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Détails techniques
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- Karl NEYRINCK — Voorzitter
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Détails techniques
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}19-09-2025 1 démissionnaire, 1 reconduit
- NEYRINCK Karl — Bestuurder
- THONISSEN Marc — Bestuurder
Détails techniques
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}19-09-2025 1 administrateur nommé, 1 démissionnaire
- THONISSEN Marc — Bestuurder
- NEYRINCK Karl — Bestuurder
Détails techniques
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}19-09-2025 1 administrateur nommé, 1 démissionnaire
- THONISSEN Marc — Bestuurder
- NEYRINCK Karl — Bestuurder
Détails techniques
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}19-09-2025 25 administrateurs nommés, 1 démissionnaire, 1 reconduit
- DEMEESTER Niko — Gedelegeerd bestuurder
- MAES Christophe — Voorzitter
- VANDERSTRAETEN Michel — Ondervoorzitter
- DE CESCO Alexandre — Ondervoorzitter
- PIRON Bernard — Ondervoorzitter
- BIESMANS Yves — Bestuurder
- DESAUW Vera — Bestuurder
- DE VLIEGER Johan — Bestuurder
Détails techniques
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- THONISSEN Marc — Bestuurder
Détails techniques
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}19-09-2025 1 administrateur nommé, 1 démissionnaire
- THONISSEN Marc — Bestuurder
- NEYRINCK Karl — Bestuurder
Détails techniques
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}23-04-2025 1 administrateur nommé, 1 démissionnaire, 7 reconduits
- DESAUW Vera — Bestuurder
- SMET Tom — Bestuurder
- EVENEPOEL Dirk — Bestuurder
- GANSER Frank — Bestuurder
- JONCKHEERE Marc — Bestuurder
- KONING Michel — Bestuurder
- LESKENS Eric — Bestuurder
- PATTYN Pedro — Bestuurder
Détails techniques
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}23-04-2025 8 administrateurs nommés, 1 démissionnaire
- EVENEPOEL Dirk — Bestuurder
- GANSER Frank — Bestuurder
- JONCKHEERE Marc — Bestuurder
- KONING Michel — Bestuurder
- LESKENS Eric — Bestuurder
- PATTYN Pedro — Bestuurder
- SIMOENS Willy — Bestuurder
- DESAUW Vera — Bestuurder
Détails techniques
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}23-04-2025 8 administrateurs nommés, 1 démissionnaire
- EVENEPOEL Dirk — Bestuurder
- GANSER Frank — Bestuurder
- JONCKHEERE Marc — Bestuurder
- KONING Michel — Bestuurder
- LESKENS Eric — Bestuurder
- PATTYN Pedro — Bestuurder
- SIMOENS Willy — Bestuurder
- DESAUW Vera — Bestuurder
Détails techniques
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}23-04-2025 1 administrateur nommé, 1 démissionnaire, 7 reconduits
- DESAUW Vera — Bestuurder
- SMET Tom — Bestuurder
- EVENEPOEL Dirk — Bestuurder
- GANSER Frank — Bestuurder
- JONCKHEERE Marc — Bestuurder
- KONING Michel — Bestuurder
- LESKENS Eric — Bestuurder
- PATTYN Pedro — Bestuurder
Détails techniques
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},
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}23-04-2025 8 administrateurs nommés, 1 démissionnaire
- EVENEPOEL Dirk — Bestuurder
- GANSER Frank — Bestuurder
- JONCKHEERE Marc — Bestuurder
- KONING Michel — Bestuurder
- LESKENS Eric — Bestuurder
- PATTYN Pedro — Bestuurder
- SIMOENS Willy — Bestuurder
- DESAUW Vera — Bestuurder
Détails techniques
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESAUW Vera",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild"
}
}23-04-2025 1 administrateur nommé, 1 démissionnaire, 7 reconduits
- DESAUW Vera — Bestuurder
- SMET Tom — Bestuurder
- EVENEPOEL Dirk — Bestuurder
- GANSER Frank — Bestuurder
- JONCKHEERE Marc — Bestuurder
- KONING Michel — Bestuurder
- LESKENS Eric — Bestuurder
- PATTYN Pedro — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMET Tom",
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},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a pris acte de la fin du mandat des administrateurs suivants: SMET Tom, bestuurder, avenue des Arts 20- 1000 BRUXELLES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
"address": null,
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},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: EVENEPOEL Dirk, avenue des Arts 20- 1000 BRUXELLES, n\u00E9 \u00E0 Aalst le 16/06/1973"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"address": null,
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},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: GANSER Frank, avenue des Arts 20- 1000 BRUXELLES, n\u00E9 \u00E0 Eupen le 28/05/1973"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "JONCKHEERE Marc",
"address": null,
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},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: JONCKHEERE Marc, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 \u00E0 leper le 07/02/1966"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "KONING Michel",
"address": null,
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},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: KONING Michel, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 \u00E0 Uccle le 27/06/1964"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: LESKENS Eric, avenue des Arts 20- 1000 BRUXELLES, n\u00E9 \u00E0 Uccle le 04/10/1960"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATTYN Pedro",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: PATTYN Pedro, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 \u00E0 Kortrijk le 31/08/1971"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMOENS Willy",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: SIMOENS Willy, avenue des Arts 20- 1000 BRUXELLES, n\u00E9 \u00E0 Diest le 24/06/1957"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESAUW Vera",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, nomm\u00E9 la personne suivante en tant qu\u0027administrateur d\u0027Embuild pour un mandat qui vient \u00E0 \u00E9ch\u00E9a: DESAUW Vera, avenue des Arts 20- 1000 BRUXELLES, n\u00E9e \u00E0 Kortrijk le 21 octobre 1968"
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "EMBUILD",
"legal_form": "ASBL"
}
}06-02-2025 Melissa Carton nommé auditor
- Melissa Carton — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Melissa Carton",
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}
}
],
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}06-02-2025 Melissa Carton reconduit comme commissaire
- Melissa Carton — Commissaris
Détails techniques
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Melissa Carton",
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},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027entreprises",
"address": null,
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},
"evidence_quote": "Conform\u00E9ment \u00E0 la proposition du Conseil d\u0027administration, le Conseil national du 11 d\u00E9cembre 2024 a approuv\u00E9 la reconduction de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KPMG R\u00E9viseurs d\u0027entreprises (B00001), dont le si\u00E8ge social est situ\u00E9 \u00E0 A\u00E9roport Bruxelles National 1K, B-1930 Zaventem, en tant que co"
}
],
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"subject_company": {
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"name_full": "EMBUILD",
"legal_form": "ASBL"
}
}06-02-2025 Melissa Carton reconduit comme commissaire
- Melissa Carton — Commissaris
Détails techniques
{
"events": [
{
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"role": "commissaris",
"person": {
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},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
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},
"evidence_quote": "Conform het voorstel van het bestuursorgaan, verleent de Nationale Raad van 11 december 2024 haar akkoord aan de herbenoeming van de beslotenvennootschap KPMG Bedrijfsrevisoren (B00001), met maatschappelijkezetel te Luchthaven Brussel Nationaal 1K, B-1930 Zaventem, als commissaris voor een termijn v"
}
],
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"subject_company": {
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"legal_form": "VZW"
}
}06-02-2025 2 administrateurs nommés
- Melissa Carton — Commissaris
- Melissa Carton — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
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"role": "commissaris",
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"evidence_quote": "Conform het voorstel van het bestuursorgaan, verleent de Nationale Raad van 11 december 2024 haar akkoord aan de herbenoeming van de beslotenvennootschap KPMG Bedrijfsrevisoren (B00001), met maatschappelijkezetel te Luchthaven Brussel Nationaal 1K, B-1930 Zaventem, als commissaris voor een termijn v",
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{
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{
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},
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"evidence_quote": "KPMG Bedrijfsrevisoren duidt mevrouw Melissa Carton (IBR A02426), aan als vaste vertegenwoordiger.",
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],
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},
"act_meta": {
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"decisions": [
{
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],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2025 Melissa Carton nommé commissaire
- Melissa Carton — Commissaris
Détails techniques
{
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{
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"role": "commissaris",
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}
}06-02-2025 Melissa Carton reconduit comme administrateur
- Melissa Carton — Bestuurder
Détails techniques
{
"events": [
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],
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},
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],
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}02-09-2024 11 administrateurs nommés, 6 démissionnaires
- VERHULST Bart — Bestuurder
- VAN POPPEL Bob — Bestuurder
- VANDERSTRAETEN Michel — Bestuurder
- ROOVERS Michel — Bestuurder
- LAURENT Pierre Yves — Bestuurder
- DE VLIEGER Johan — Bestuurder
- MAES Christophe — Bestuurder
- MARCHAND Florian — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCORIER Thomas",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "VANDEZANDE Eddy",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DERDE Karel",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAYE Stephane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "JEROUVILLE Natacha",
"address": null,
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}
},
{
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"rrn": null,
"name": "VERHULST Bart",
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}
},
{
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"rrn": null,
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "VANDERSTRAETEN Michel",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "ROOVERS Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "LAURENT Pierre Yves",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "DE VLIEGER Johan",
"address": null,
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "MAES Christophe",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARCHAND Florian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUSIER Vivian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
"address": null,
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}
}
],
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}02-09-2024 12 administrateurs nommés, 6 démissionnaires
- VERHULST Bart — Bestuurder
- VAN POPPEL Bob — Bestuurder
- VANDERSTRAETEN Michel — Bestuurder
- ROOVERS Michel — Bestuurder
- LAURENT Pierre Yves — Bestuurder
- DE VLIEGER Johan — Bestuurder
- MAES Christophe — Bestuurder
- MARCHAND Florian — Bestuurder
Détails techniques
{
"events": [
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"role": "administrateur",
"person": {
"rrn": null,
"name": "SCORIER Thomas",
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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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}02-09-2024 3 administrateurs nommés, 6 démissionnaires, 8 reconduits
- LAURENT Pierre Yves — Bestuurder
- DE VLIEGER Johan — Bestuurder
- MAES Christophe — Bestuurder
- SCORIER Thomas — Bestuurder
- VANDEZANDE Eddy — Bestuurder
- GILLION Philippe — Bestuurder
- DERDE Karel — Bestuurder
- KAYE Stephane — Bestuurder
Détails techniques
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}02-09-2024 8 administrateurs nommés, 6 démissionnaires, 4 reconduits
- LAURENT Pierre Yves — Bestuurder
- DE VLIEGER Johan — Bestuurder
- MAES Christophe — Bestuurder
- MAES Christophe — Voorzitter
- MARCHAND Florian — Bestuurder
- LAUSIER Vivian — Bestuurder
- LESKENS Eric — Bestuurder
- EVENEPOEL Dirk — Bestuurder
Détails techniques
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- MARCHAND Florian — Bestuurder
- LAUSIER Vivian — Bestuurder
- LESKENS Eric — Bestuurder
- EVENEPOEL Dirk — Bestuurder
- SCORIER Thomas — Bestuurder
- VANDEZANDE Eddy — Bestuurder
- GILLION Philippe — Bestuurder
- DERDE Karel — Bestuurder
Détails techniques
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}02-09-2024 12 administrateurs nommés, 6 démissionnaires
- VERHULST Bart — Bestuurder
- VAN POPPEL. Bob — Bestuurder
- VANDERSTRAETEN Michel — Bestuurder
- ROOVERS Michel — Bestuurder
- LAURENT Pierre Yves — Bestuurder
- DE VLIEGER Johan — Bestuurder
- MAES Christophe — Bestuurder
- MAES Christophe — Voorzitter
Détails techniques
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}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 | EMBUILD |