EIFFAGE CONSTRUCTION BeLux
EIFFAGE CONSTRUCTION BeLux is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. De jaarrekening over 2024 toont een eigen vermogen van €69,90M en een nettoresultaat van €14,83M. Het eigen vermogen blijft stabiel over de neergelegde boekjaren (±0,6% per jaar). De solvabiliteit is beter dan 52% van 678 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 1979 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €69,90M |
| Netto resultaat | €14,83M |
| Werknemers (VTE) | 20,4 |
| Beter dan sector | 52% |
Sterk profiel, met stabiliteit als uitschieter.
Berekend op 4 van 5 assen. Niet gemeten: gezondheid. Een niet gemeten as is geen nul: hiervoor zijn geen gegevens ingelezen.
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 46,8% | 44,9% | |
| Nettoresultaat | €14,83M | €48k | |
| Eigen vermogen | €69,90M | €1,36M | |
| Personeelskosten | €2,72M | €197k | |
| Werknemers (VTE) | 20,4 | 1,4 |
| Boekjaar | 2024 |
|---|---|
| Neerlegging | volledig |
| Omzet | n.v.t. |
| EBITDA | n.v.t. |
| Nettoresultaat | €14,83M |
| Cashflow | n.v.t. |
| Personeelskosten | €2,72M |
| Belastingen op het resultaat | €6k |
| Dividenden | €12,71M |
| Totaal activa | €149,51M |
| Eigen vermogen | €69,90M |
| Schulden | €77,82M |
| waarvan ≤ 1 jaar | €77,82M |
| waarvan > 1 jaar | - |
| Werkkapitaal | n.v.t. |
| Werknemers (VTE) | 20,4 |
| 2024 | |
|---|---|
| Current ratio | n.v.t. |
| Quick ratio | n.v.t. |
| Werkkapitaalratio | n.v.t. |
| Solvabiliteit | 46,8% |
| Debt / equity | n.v.t. |
| Langetermijnschuldgraad | n.v.t. |
| Interest coverage | n.v.t. |
| Bruto rentabiliteit | n.v.t. |
| Netto rentabiliteit | n.v.t. |
| ROA | 9,9% |
| ROE | 21,2% |
| EBITDA-marge | n.v.t. |
| Klantenkrediet (DSO) | n.v.t. |
| Leverancierskrediet (DPO) | n.v.t. |
| Voorraadrotatie | n.v.t. |
| Voorraaddagen (DSI) | n.v.t. |
| Post | Code | 2024 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €149,51M |
| Vaste activa | 21/28 | €145,78M |
| Immateriële vaste activa | 21 | €5k |
| Materiële vaste activa | 22/27 | €35k |
| Financiële vaste activa | 28 | €145,74M |
| Vlottende activa | 29/58 | €3,73M |
| Vorderingen op ten hoogste één jaar | 40/41 | €2,42M |
| Geldbeleggingen | 50/53 | €659k |
| Liquide middelen | 54/58 | €131k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €149,51M |
| Eigen vermogen | 10/15 | €69,90M |
| Inbreng / kapitaal | 10/11 | €58,00M |
| Reserves | 13 | €11,89M |
| Overgedragen winst (verlies) | 14 | €3k |
| Voorzieningen en uitgestelde belastingen | 16 | €1,79M |
| Schulden | 17/49 | €77,82M |
| Schulden op ten hoogste één jaar | 42/48 | €77,82M |
| Handelsschulden op ten hoogste één jaar | 44 | €1,94M |
| Resultatenrekening | ||
| Omzet | 70 | €6,09M |
| Bedrijfsresultaat | 9901 | €-60k |
| Financiële opbrengsten | 75 | €18,43M |
| Financiële kosten | 65 | €2,60M |
| Resultaat vóór belasting | 9903 | €14,84M |
| Belastingen op het resultaat | 67/77 | €6k |
| Resultaat van het boekjaar | 9904 | €14,83M |
| Te bestemmen resultaat | 9905 | €14,83M |
-
Actief01-07-2024 → heden
-
EIFFAGE CONSTRUCTIONRechtspersoonBestuurder· vast vert.: Olivier GENISStaatsblad-akte 24410165 (28-06-2024)Actief01-07-2024 → heden
4 gebeurtenissen
- 01-07-2024 Benoemd· Bestuurder
- 30-06-2024 Ontslagen· Bestuurder
- 01-03-2017 Ontslagen· Bestuurder
- 01-03-2017 Benoemd· Bestuurder
-
Eiffage Construction Gestion et Développement SASRechtspersoonBestuurder· vast vert.: Julien LEROYStaatsblad-akte 23071164 (01-06-2023)Actief01-06-2023 → heden
-
EIFFAGE CONSTRUCTION GESTION & DEVELOPPEMENT SASRechtspersoonBestuurder· vast vert.: Julien LeroyStaatsblad-akte 23071163 (01-06-2023)Actief01-09-2020 → heden
5 gebeurtenissen
- 01-06-2023 Mandaat verlengd· Bestuurder
- 13-06-2022 Mandaat verlengd· Bestuurder
- 01-09-2020 Benoemd· Bestuurder
- 31-08-2020 Ontslagen· Bestuurder
- 30-07-2020 Mandaat verlengd· Bestuurder
-
Eiffage Construction SASRechtspersoonBestuurder· vast vert.: Olivier GENISStaatsblad-akte 23071164 (01-06-2023)Actief01-03-2017 → heden
6 gebeurtenissen
- 01-06-2023 Mandaat verlengd· Bestuurder
- 13-06-2022 Mandaat verlengd· Bestuurder
- 30-07-2020 Mandaat verlengd· Bestuurder
- 01-01-2020 Benoemd· Bestuurder
- 01-03-2017 Ontslagen· Bestuurder
- 01-03-2017 Benoemd· Bestuurder
-
Actief01-01-2017 → heden
6 gebeurtenissen
- 13-06-2022 Mandaat verlengd· Bestuurder
- 29-03-2018 Benoemd· Bestuurder
- 29-03-2018 Benoemd· Bestuurder
- 29-03-2017 Benoemd· Bestuurder
- 29-03-2017 Benoemd· Bestuurder
- 01-01-2017 Benoemd· Bestuurder
-
Actief01-10-2015 → heden
19 gebeurtenissen
- 17-07-2026 Mandaat verlengd· Bestuurder
- 17-07-2026 Mandaat verlengd· Gedelegeerd bestuurder
- 17-07-2026 Mandaat verlengd· Bestuurder
- 17-07-2026 Mandaat verlengd· Voorzitter
- 17-07-2026 Mandaat verlengd· Gedelegeerd bestuurder
- 17-07-2026 Mandaat verlengd· Président du conseil d'administration
- 30-07-2020 Mandaat verlengd· Bestuurder
- 23-06-2020 Benoemd· Gedelegeerd bestuurder
- 29-03-2018 Benoemd· Afgevaardigd bestuurder
- 29-03-2018 Benoemd· Gedelegeerd bestuurder
- 29-03-2018 Benoemd· Dagelijks bestuur
- 29-03-2017 Benoemd· Afgevaardigd bestuurder
- 29-03-2017 Benoemd· Gedelegeerd bestuurder
- 27-10-2016 Benoemd· Gedelegeerd bestuurder
- 27-10-2016 Benoemd· Afgevaardigd bestuurder
- 01-02-2016 Benoemd· Gedelegeerd bestuurder
- 22-10-2015 Benoemd· Bestuurder
- 22-10-2015 Benoemd· Bestuurder
- 01-10-2015 Benoemd· Bestuurder
-
Actief01-10-2015 → heden
12 gebeurtenissen
- 17-07-2026 Mandaat verlengd· Bestuurder
- 17-07-2026 Mandaat verlengd· Bestuurder
- 30-07-2020 Mandaat verlengd· Bestuurder
- 29-03-2018 Benoemd· Bestuurder
- 29-03-2018 Benoemd· Bestuurder
- 29-03-2017 Benoemd· Bestuurder
- 29-03-2017 Benoemd· Bestuurder
- 27-10-2016 Benoemd· Bestuurder
- 27-10-2016 Benoemd· Bestuurder
- 22-10-2015 Benoemd· Bestuurder
- 22-10-2015 Benoemd· Bestuurder
- 01-10-2015 Benoemd· Bestuurder
-
Actief25-10-2011 → heden
18 gebeurtenissen
- 01-06-2023 Mandaat verlengd· Bestuurder
- 29-03-2018 Benoemd· Bestuurder
- 29-03-2018 Benoemd· Bestuurder
- 31-07-2017 Mandaat verlengd· Bestuurder
- 29-03-2017 Benoemd· Bestuurder
- 29-03-2017 Benoemd· Bestuurder
- 27-10-2016 Benoemd· Bestuurder
- 27-10-2016 Benoemd· Bestuurder
- 22-10-2015 Benoemd· Bestuurder
- 22-10-2015 Benoemd· Bestuurder
- 25-11-2014 Benoemd· Bestuurder
- 29-10-2014 Benoemd· Bestuurder
- 21-12-2012 Benoemd· Bestuurder
- 21-12-2012 Benoemd· Bestuurder
- 25-10-2012 Benoemd· Bestuurder
- 16-03-2012 Benoemd· Bestuurder
- 25-10-2011 Benoemd· Bestuurder
- 25-10-2011 Benoemd· Bestuurder
Historisch, niet recent bevestigd (7)
-
Eiffage Construction Gestion & DéveloppementRechtspersoonBestuurder· vast vert.: Hervé DUCHATELStaatsblad-akte 17110773 (31-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 31-07-2017 Mandaat verlengd· Bestuurder
- 02-10-2015 Benoemd· Bestuurder
-
Eiffage CorstructionRechtspersoonBestuurder· vast vert.: GOSTOLIStaatsblad-akte 15138676 (02-10-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 02-04-2015 Mandaat verlengd· Bestuurder
- 21-12-2012 Benoemd· Administrateur directeur financier
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
-
Niet recent bevestigdlaatst bevestigd in akte van 2004
-
Niet recent bevestigdlaatst bevestigd in akte van 2004
Vaste vertegenwoordigers (1)
-
Vaste vertegenwoordiger- → 17-07-2026
Voormalige bestuurders (19)
-
Voormalig23-06-2020 → 31-12-2025
5 gebeurtenissen
- 31-12-2025 Ontslagen· Bestuurder
- 31-12-2025 Ontslagen· Bestuurder
- 29-12-2020 Benoemd
- 01-07-2020 Benoemd· Bestuurder
- 23-06-2020 Benoemd· Bestuurder
-
Voormalig14-04-2011 → 29-12-2020
19 gebeurtenissen
- 29-12-2020 Ontslagen
- 30-06-2020 Ontslagen
- 29-03-2018 Benoemd· Administrateur directeur financier
- 29-03-2018 Benoemd· Bestuurder financieel directeur
- 29-03-2017 Benoemd· Administrateur directeur financier
- 29-03-2017 Benoemd· Bestuurder financieel directeur
- 27-10-2016 Benoemd· Administrateur directeur financier
- 27-10-2016 Benoemd· Bestuurder financieel directeur
- 22-10-2015 Benoemd· Administrateur directeur financier
- 22-10-2015 Benoemd· Bestuurder financieel directeur
- 08-05-2015 Mandaat verlengd· Bestuurder
- 25-11-2014 Benoemd· Bestuurder financieel directeur
- 29-10-2014 Benoemd· Administrateur directeur financier
- 21-12-2012 Benoemd· Bestuurder financieel directeur
- 25-10-2012 Benoemd· Bestuurder financieel directeur
- 16-03-2012 Benoemd· Bestuurder financieel directeur
- 26-10-2011 Benoemd· Bestuurder financieel directeur
- 26-10-2011 Benoemd· Administrateur directeur financier
- 14-04-2011 Benoemd· Administrateur directeur financier
-
Voormalig20-01-2012 → 23-12-2019
28 gebeurtenissen
- 23-12-2019 Ontslagen· Bestuurder
- 29-03-2018 Benoemd· Gedelegeerd bestuurder
- 29-03-2018 Benoemd· Dagelijks bestuur
- 29-03-2018 Benoemd· Voorzitter afgevaardigd bestuurder
- 29-03-2018 Benoemd· Voorzitter
- 31-07-2017 Mandaat verlengd· Bestuurder
- 29-03-2017 Benoemd· Voorzitter afgevaardigd bestuurder
- 29-03-2017 Benoemd· Président administrateur délégué
- 27-10-2016 Benoemd· Voorzitter afgevaardigd bestuurder
- 27-10-2016 Benoemd· Président administrateur délégué
- 22-10-2015 Benoemd· Gedelegeerd bestuurder
- 22-10-2015 Benoemd· Voorzitter
- 22-10-2015 Benoemd· Voorzitter afgevaardigd bestuurder
- 25-11-2014 Benoemd· Voorzitter afgevaardigd bestuurder
- 29-10-2014 Benoemd· Président administrateur délégué
- 21-12-2012 Benoemd· Voorzitter afgevaardigd bestuurder
- 21-12-2012 Benoemd· Gestion journalière
- 21-12-2012 Benoemd· Gedelegeerd bestuurder
- 21-12-2012 Benoemd· Voorzitter
- 25-10-2012 Benoemd· Voorzitter afgevaardigd bestuurder
- 16-03-2012 Benoemd· Voorzitter afgevaardigd bestuurder
- 14-02-2012 Benoemd· Voorzitter afgevaardigd bestuurder
- 01-02-2012 Benoemd· Voorzitter van de raad van bestuur
- 01-02-2012 Benoemd· Président du conseil d'administration
- 01-02-2012 Benoemd· Gedelegeerd bestuurder
- 01-02-2012 Benoemd· Afgevaardigd bestuurder
- 20-01-2012 Benoemd· Bestuurder
- 20-01-2012 Benoemd· Bestuurder
-
Voormalig14-04-2011 → 20-11-2012
4 gebeurtenissen
- 20-11-2012 Ontslagen· Directeur
- 01-10-2012 Ontslagen· Directeur
- 06-06-2011 Ontslagen· Bestuurder
- 14-04-2011 Benoemd· Directeur
-
Voormalig07-10-2011 → 31-07-2012
5 gebeurtenissen
- 31-07-2012 Ontslagen· Bestuurder
- 31-07-2012 Ontslagen· Bestuurder
- 16-03-2012 Benoemd· Bestuurder
- 26-10-2011 Benoemd· Bestuurder
- 07-10-2011 Benoemd· Bestuurder
-
Voormalig07-10-2011 → 31-07-2012
5 gebeurtenissen
- 31-07-2012 Ontslagen· Bestuurder
- 31-07-2012 Ontslagen· Bestuurder
- 16-03-2012 Benoemd· Bestuurder
- 26-10-2011 Benoemd· Bestuurder
- 07-10-2011 Benoemd· Bestuurder
-
Voormalig22-03-2006 → 16-02-2012
21 gebeurtenissen
- 16-02-2012 Ontslagen· Bestuurder
- 01-02-2012 Ontslagen· Président et administrateur délégué
- 01-02-2012 Ontslagen· Voorzitter
- 01-02-2012 Ontslagen· Afgevaardigd bestuurder
- 26-10-2011 Benoemd· Voorzitter afgevaardigd bestuurder
- 26-10-2011 Benoemd· Président administrateur délégué
- 30-05-2011 Benoemd· Voorzitter van de raad van bestuur
- 30-05-2011 Benoemd· Afgevaardigd bestuurder
- 30-05-2011 Mandaat verlengd· Bestuurder
- 02-05-2011 Benoemd· Gestion journalière
- 02-05-2011 Mandaat verlengd· Bestuurder
- 02-05-2011 Benoemd· Président du conseil d'administration
- 02-05-2011 Benoemd· Président administrateur délégué
- 14-04-2011 Benoemd· Gedelegeerd bestuurder
- 14-04-2011 Benoemd· Voorzitter
- 08-04-2010 Benoemd· Président administrateur délégué
- 08-04-2010 Benoemd· Dagelijks bestuur
- 08-04-2010 Benoemd· Voorzitter afgevaardigd bestuurder
- 08-04-2010 Benoemd· Gestion journalière
- 01-04-2006 Benoemd· Administrateur directeur
- 22-03-2006 Benoemd· Bestuurder
-
Voormalig08-04-2010 → 24-10-2011
5 gebeurtenissen
- 24-10-2011 Ontslagen· Bestuurder
- 24-10-2011 Ontslagen· Bestuurder
- 14-04-2011 Benoemd· Bestuurder
- 08-04-2010 Benoemd· Bestuurder
- 08-04-2010 Benoemd· Bestuurder
-
Voormalig14-04-2011 → 30-09-2011
2 gebeurtenissen
- 30-09-2011 Ontslagen· Bestuurder
- 14-04-2011 Benoemd· Bestuurder
-
Voormalig31-01-2011 → 29-08-2011
5 gebeurtenissen
- 29-08-2011 Ontslagen· Bestuurder
- 29-08-2011 Ontslagen· Bestuurder
- 14-04-2011 Benoemd· Bestuurder
- 31-01-2011 Benoemd· Bestuurder
- 31-01-2011 Benoemd· Bestuurder
-
Voormalig14-04-2011 → 07-07-2011
2 gebeurtenissen
- 07-07-2011 Ontslagen· Bestuurder
- 14-04-2011 Benoemd· Bestuurder
-
CECOM SARechtspersoonBestuurder· vast vert.: Marie-Hélène LEURQUINStaatsblad-akte 16161707 (25-11-2016)Voormalig- → 06-06-2011
-
Voormalig- → 10-01-2011
2 gebeurtenissen
- 10-01-2011 Ontslagen· Bestuurder
- 10-01-2011 Ontslagen· Bestuurder
-
Voormalig- → 08-06-2010
4 gebeurtenissen
- 08-06-2010 Ontslagen· Bestuurder
- 08-06-2010 Ontslagen· Bestuurder
- 05-05-2010 Ontslagen· Secrétaire général
- 08-04-2010 Ontslagen· Secretaris generaal
-
Voormalig- → 17-05-2010
5 gebeurtenissen
- 17-05-2010 Ontslagen· Bestuurder
- 17-05-2010 Ontslagen· Bestuurder
- 05-05-2010 Ontslagen· Gestion journalière et présidence du conseil d'administration
- 08-04-2010 Ontslagen· Voorzitter van de raad van bestuur
- 08-04-2010 Ontslagen· Dagelijks beheer
-
Voormalig- → 07-06-2007
-
Voormalig- → 07-06-2007
-
Voormalig- → 26-04-2005
-
Voormalig- → 06-10-2004
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PWC Bedrijfsrevisoren BV CVBA Commissaris · vertegenwoordigd door Isabelle Rasmont |
- | 04-04-2014 → 31-07-2017 |
| PWC Réviseur d'entreprises Commissaris · vertegenwoordigd door Isabelle Rasmont |
- | 04-04-2014 → 31-07-2017 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 11-06-1979 |
| Status | Actief |
| Postcode | 1160 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21013B0370/00M012 | Brussel | 1.559 m² | 1 · 737 m² | 28,8 m · 7 verd. |
| 21332D0021/00N015 | Brussel | 1.193 m² | 1 · 626 m² | 21,5 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-07-2026 General meeting · Officer appointment · Permanent representative · Board meeting
- Publication: 17/07/2026 · EIFFAGE CONSTRUCTION BELUX
- Filing: 10/07/2025 · EIFFAGE CONSTRUCTION BELUX
- General meeting: 16/03/2026 · EIFFAGE CONSTRUCTION BELUX
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2026-04-01 · Lempereur Management
- Permanent representative · Stéphanie Lempereur
- Board meeting: 26/03/2026 · EIFFAGE CONSTRUCTION BELUX
- Power of attorney: scope: Délégation de pouvoirs de signature pour contrats d'entreprise, sociétés simples, demandes de participation, sous-traitance, fournitures, informatique, véhicules, faillite, factures, contrats de travail, recours, litiges, assurances, contrats-cadre, sécurité, déclarations fiscales et TVA, dépôt au greffe. Délégations annulent et remplacent les précédentes. Effet du 1er Avril 2026 au 31 mars 2028. · Christophe Van Ophem
- General meeting: 28/04/2026 · EIFFAGE CONSTRUCTION BELUX
- Officer resignation: role: représentant permanent du commissaire · Philippe GOSSART
- Permanent representative: start_date: 2026-01-01 · Elisabeth LIMBIOUL
- Officer reappointment: role: administrateur, term: 6 ans · Christophe Van Ophem
- Officer reappointment: role: administrateur, term: 6 ans · Philippe Brulard
- Board meeting: 29/04/2026 · EIFFAGE CONSTRUCTION BELUX
- Officer reappointment: role: administrateur délégué, term: 6 ans · Christophe Van Ophem
- Officer reappointment: role: Président du Conseil d'Administration, term: 6 ans · Christophe Van Ophem
Technische details
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"date": "2026-07-17",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 17/07/2026 - Annexes du Moniteur belge",
"value": "17/07/2026",
"object": null,
"subject": "e1"
},
{
"date": null,
"type": "filing",
"quote": "10 JUIL. 2025 ... au greffe du tribunal de l\u0027entreprise",
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"object": null,
"subject": "e1",
"date_suspect": "2025-07-10"
},
{
"date": "2026-03-16",
"type": "general_meeting",
"quote": "Extrait du PV d\u0027AG tenue par \u00E9crit du 16.03.2026",
"value": "16/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-04-01",
"type": "officer_appointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur, la SRL Lempereur Management ... Son mandat prend cours le 1er avril 2026 et ce pour une p\u00E9riode de 6 ans",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2026-04-01"
},
"object": null,
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "la SRL Lempereur Management ... ayant pour repr\u00E9sentante permanente Madame St\u00E9phanie Lempereur",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2026-03-26",
"type": "board_meeting",
"quote": "Extrait du PV de CA tenu par \u00E9crit du 26.03.2026",
"value": "26/03/2026",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
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- Publication: 17/07/2026 · Eiffage Construction Belux
- Filing: 10/07/2025 · Eiffage Construction Belux
- General meeting: 16/03/2026 · Eiffage Construction Belux
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2026-04-01 · Lempereur Management
- Board meeting: 26/03/2026 · Eiffage Construction Belux
- General meeting: 28/04/2026 · Eiffage Construction Belux
- Permanent representative · Philippe GOSSART
- Permanent representative: start_date: 01/01/2026 · Elisabeth LIMBIOUL
- Officer reappointment: role: bestuurder, term: 6 jaar, end_date: 2032 · Christophe Van Ophem
- Officer reappointment: role: bestuurder, term: 6 jaar, end_date: 2032 · Philippe Brulard
- Board meeting: 29/04/2026 · Eiffage Construction Belux
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- Officer reappointment: role: Voorzitter, term: 6 jaar, end_date: 2032 · Christophe Van Ophem
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- Publication: 2025-04-02 · GROUP S - Secrétariat Social
- Filing: 2025-03-26 · GROUP S - Secrétariat Social
- General meeting: 2025-03-20 · GROUP S - Secrétariat Social
- Board meeting: 2025-03-20 · GROUP S - Secrétariat Social
- Officer resignation: role: Administrateur, end_date: 2025-03-20 · Eiffage Construction Belux SA
- Officer resignation: role: représentant permanent, end_date: 2025-03-20 · Christophe Van Ophem
- Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Marc Peeters
- Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Guido De Cock
- Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Sébastien Wulf
- Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Robrecht Deckers
- Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Anne Sbolgi
- Power of attorney: scope: signer tous les documents, offres, conventions engagements contractuels en rapport avec des procédures de marchés publics · Vinciane Verbiest
- Filing representative: scope: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe · Dominique Feys
- Filing representative: scope: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe · Anne Sbolgi
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- Power of attorney: tekenbevoegdheid voor alle documenten, offertes, overeenkomsten en contractuele verbintenissen in verband met de procedures voor overheidsopdrachten · Vinciane Verbiest
- Filing representative: mandaat ... om over te gaan tot de wettelijke publicaties in België door het neerleggen van de akten bij de Griffie · Dominique Feys
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- Publication: 2025-01-14 · GROUP S - Secrétariat Social
- Filing: 2025-01-06 · GROUP S - Secrétariat Social
- General meeting: 2024-12-19 · GROUP S - Secrétariat Social
- Board meeting: 2024-12-19 · GROUP S - Secrétariat Social
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- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Federale Assurance, Société Coopérative
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Entreprise Bajart SA
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Philippe De Kempeneer
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Marc Ruebens
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Viveb Consulting BV
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- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2027), start_date: 2024-12-19 · Peoplesphere Company SRL
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- Permanent representative · Tom De Troch
- Permanent representative · Julie Bajart
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- Officer appointment: role: Président, term: exercice 2025, start_date: 2025-01-01 · Eddy Vandezande
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}14-01-2025 Act object · General meeting · Officer reappointment · Permanent representative
- Publication: 14/01/2025 · Group S - Sociaal Secretariaat
- Filing: 06/01/2025 · Group S - Sociaal Secretariaat
- Act object: Hernieuwing mandaat als bestuurder - Voorzitter en Ondervoorzitters - Algemene vertegenwoordiging - Maatschappelijke handtekeningen - Delegaties van bevoegdheden · Group S - Sociaal Secretariaat
- General meeting: 19/12/2024 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Embuild ASBL
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Federale Verzekering, Coöperatieve Vennootschap
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Entreprises Bajart SA
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Philippe De Kempeneer
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · Marc Ruebens
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · VIVEB CONSULTING BV
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · SOFIAS BV
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2027), start_date: 2024-12-19 · PEOPLESPHERE COMPANY SRL
- Permanent representative · Niko Demeester
- Permanent representative · Tom De Troch
- Permanent representative · Julie Bajart
- Permanent representative · Vinciane Verbiest
- Permanent representative · Hans Leybaert
- Permanent representative · Jean-Paul Erhard
- Board meeting: 19/12/2024 · Group S - Sociaal Secretariaat
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · Vandezande Construct BV
- Officer appointment: role: bestuurder, term: eind 2025, start_date: 2024-12-19 · De Coene Interior Decoration nv
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · Stroeykens BV
- Officer appointment: role: bestuurder, term: eind 2025, start_date: 2024-12-19 · Eddy Devos Constructions SA
- Officer appointment: role: bestuurder, term: eind 2025, start_date: 2024-12-19 · Entreprise Robert Golinvaux SRL
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · Embuild Hainaut ASBL
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · SA General Technology (Genetec)
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · Marc Peeters
- Officer appointment: role: bestuurder, term: eind 2025, start_date: 2024-12-19 · Thierry De Meester
- Officer appointment: role: bestuurder, term: eind 2026, start_date: 2024-12-19 · EIFFAGE BENELUX SA
- Permanent representative · Eddy Vandezande
- Permanent representative · Tom Potteau
- Permanent representative · Pascal Stroeykens
- Permanent representative · Eddy Devos
- Permanent representative · Colette Golinvaux
- Permanent representative · Murielle Brynart
- Permanent representative · Delphine Hallaux
- Permanent representative · Christophe Van Ophem
- Officer reappointment: role: Gedelegeerd Bestuurder, start_date: 2024-12-19 · Marc Peeters
- Officer appointment: role: Voorzitter, term: boekjaar 2025, start_date: 2025-01-01 · Eddy Vandezande
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2025, start_date: 2025-01-01 · Tom Potteau
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2025, start_date: 2025-01-01 · Colette Golinvaux
- Power of attorney: Algemene vertegenwoordiging · Eddy Vandezande
- Power of attorney: Algemene vertegenwoordiging · Marc Peeters
- Power of attorney: bpost services delegation · Dominique Feys
- Power of attorney: public contract procedures delegation · Marc Peeters
- Power of attorney: public contract procedures delegation · Dominique Feys
- Power of attorney: public contract procedures delegation · Guido De Cock
- Power of attorney: public contract procedures delegation · Koen Van Loo
- Filing representative: legal publications in Belgian Official Gazette · Dominique Feys
- Filing representative: legal publications in Belgian Official Gazette · Anne Sbolgi
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Technische details
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- Publication: 19/01/2024 · Group S - Sociaal Secretariaat
- Filing: 11/01/2024 · Group S - Sociaal Secretariaat
- Act object: Hernieuwing mandaat als bestuurder - Einde van bestuursmandaat - Benoeming van een bestuurder - Voorzitter en Ondervoorzitters - Algemene vertegenwoordiging - Maatschappelijke handtekeningen - Delegaties van bevoegdheden · Group S - Sociaal Secretariaat
- General meeting: 14/12/2023 · Group S - Sociaal Secretariaat
- Board meeting: 14/12/2023 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · Stroeykens SPRL
- Permanent representative · Pascal Stroeykens
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · Vandezande Construct BVBA
- Permanent representative · Eddy Vandezande
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · Embuild Hainaut ASBL
- Permanent representative · Muriel Brynart
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · Marc Peeters
- Officer reappointment: role: bestuurder, term: 3 jaar (tot eind 2026) · General Technology SA
- Permanent representative · Delphine Hallaux
- Officer appointment: role: bestuurder, start_date: 2024-01-01 · Eiffage Benelux SA
- Permanent representative · Christophe Van Ophem
- Officer resignation: role: bestuurder · Rudann BV
- Permanent representative · Rudi Peeters
- Officer appointment: role: Gedelegeerd Bestuurder · Marc Peeters
- Officer appointment: role: Voorzitter, term: boekjaar 2024 · Eddy Vandezande
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2024 · Tom Potteau
- Officer appointment: role: Ondervoorzitter, term: boekjaar 2024 · Colette Golinvaux
- Filing representative: wettelijke publicaties in het Belgisch Staatsblad mits neerlegging van de aktes bij de Griffie · Dominique Feys
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}19-01-2024 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Renouvellement d'administrateurs - Fin de mandat d'un administrateur - Nomination d'un administrateur - Président et Vices-Présidents- Représentation générale - Signatures sociales - Délégations de pouvoirs · GROUP S - Secrétariat Social
- Publication: 19/01/2024 · GROUP S - Secrétariat Social
- Filing: 11/01/2024 · GROUP S - Secrétariat Social
- General meeting: 14/12/2023 · GROUP S - Secrétariat Social
- Board meeting: 14/12/2023 · GROUP S - Secrétariat Social
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · Stroeykens SPRL
- Permanent representative · Pascal Stroeykens
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · Vandezande Construct BVBA
- Permanent representative · Eddy Vandezande
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · Embuild Hainaut ASBL
- Permanent representative · Muriel Brynart
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · Marc Peeters
- Officer reappointment: role: Administrateur, term: 3 ans (jusque fin 2026) · General Technology SA
- Permanent representative · Delphine Hallaux
- Officer appointment: role: Administrateur, start_date: 2024-01-01 · Eiffage Benelux SA
- Permanent representative · Christophe Van Ophem
- Officer resignation: role: Administrateur, end_date: 2023-12-31 · Rudann BV
- Permanent representative · Rudi Peeters
- Officer appointment: role: Administrateur-Délégué · Marc Peeters
- Officer appointment: role: Président, term: exercice 2024, start_date: 2024 · Eddy Vandezande
- Officer appointment: role: Vice-Président, term: exercice 2024, start_date: 2024 · Tom Potteau
- Officer appointment: role: Vice-Président, term: exercice 2024, start_date: 2024 · Colette Golinvaux
- Power of attorney: donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par bpost, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social de l'asbl Group S - Secrétariat Social · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Marc Peeters
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Dominique Feys
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Guido De Cock
- Power of attorney: signer tous les documents, offres, conventions et engagements contractuels en rapport avec des procédures de marchés publics · Koen Van Loo
- Filing representative: procéder aux publications légales au Moniteur Belge via le dépôt des actes au Greffe des Personnes Morales du Tribunal de l'Entreprise francophone de Bruxelles · Dominique Feys
Technische details
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}21-12-2023 Wijziging in het bestuur
Technische details
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}21-12-2023 Wijziging in het bestuur
Technische details
{
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}26-06-2023 Wijziging in het bestuur
Technische details
{
"events": [],
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},
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}26-06-2023 Wijziging in het bestuur
Technische details
{
"events": [],
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}
}01-06-2023 3 herbenoemd
- Olivier Genis, Bestuurder
- Julien Leroy, Bestuurder
- Christian CASSAYRE, Bestuurder
Technische details
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}01-06-2023 3 herbenoemd
- Olivier GENIS, Bestuurder
- Julien LEROY, Bestuurder
- Christian CASSAYRE, Bestuurder
Technische details
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}23-02-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}23-02-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
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}13-06-2022 4 herbenoemd
- Benny De Sutter, Bestuurder
- Olivier Genis, Bestuurder
- Julien LEROY, Bestuurder
- Mazars Bedrijfsrevisoren BVBA, Commissaris
Technische details
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}02-02-2022 Wijziging in het bestuur
Technische details
{
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}02-02-2022 Wijziging in het bestuur
Technische details
{
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}26-04-2021 Wijziging in het bestuur
Technische details
{
"events": [],
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}26-04-2021 Wijziging in het bestuur
Technische details
{
"events": [],
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},
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}
}10-02-2021 Statutenwijziging
Technische details
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},
"statute_change": {
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"governance_change": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EIFFAGE CONSTRUCTION BeLux |