Summary
Conclusion
the dossier summarised in one paragraphThe computed 12-month bankruptcy probability of AB-Eiffage is 0.4% (very low). The company has been active since 1939 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Trust signals
2 signalsAdministrative Flags
Bankruptcy probability (12 mo)
Checked model v1 · free for everyoneStatistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Financials
Annual accounts & ratios
Source: NBB| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00135160 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00107926 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00139431 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00139860 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20068085 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-19700450 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-24200354 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-22400097 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-15000425 |
| 31-12-2016 | volledig | 22-05-2017 | 2017-12800024 |
Directors
Directors & mandates
21 directors-
Lempereur ManagementLegal entityDirector· perm. rep.: Stéphanie LempereurState Gazette act 26052480 (04-05-2026)Current01-04-2026 → present
-
Current15-07-2020 → present
14 events
- 08-05-2026 Mandate renewed· Director
- 01-10-2025 Appointed· Director
- 25-03-2025 Appointed· Director
- 15-10-2024 Appointed· Director
- 01-03-2024 Appointed· Director
- 02-10-2023 Appointed· Director
- 03-03-2023 Appointed· Director
- 09-11-2022 Appointed· Director
- 04-04-2022 Appointed· Director
- 29-10-2021 Appointed· Director
- 01-03-2021 Appointed· Director
- 16-10-2020 Appointed· Director
- 21-08-2020 Appointed· Director
- 15-07-2020 Appointed· Director
-
Current18-02-2016 → present
22 events
- 01-10-2025 Appointed· Chair
- 25-03-2025 Appointed· Chair
- 15-10-2024 Appointed· Chair
- 01-03-2024 Appointed· Chair
- 02-10-2023 Appointed· Chair
- 03-03-2023 Appointed· Chair
- 09-11-2022 Appointed· Chair
- 04-04-2022 Appointed· Chair
- 29-10-2021 Mandate renewed· Director
- 29-10-2021 Appointed· Chair
- 17-05-2021 Mandate renewed· Director
- 01-03-2021 Appointed· Chair
- 16-10-2020 Appointed· Chair
- 21-08-2020 Appointed· Chair
- 29-07-2020 Appointed· Chair
- 05-09-2019 Appointed· Chair
- 01-04-2019 Appointed· Chair
- 18-10-2018 Appointed· Chair
- 21-02-2018 Appointed· Chair
- 19-09-2017 Appointed· Chair
- 24-02-2016 Appointed· Director
- 18-02-2016 Appointed· Director
-
Current01-10-2015 → present
23 events
- 01-10-2025 Appointed· Managing director
- 25-03-2025 Appointed· Managing director
- 15-10-2024 Appointed· Managing director
- 01-03-2024 Appointed· Managing director
- 02-10-2023 Appointed· Managing director
- 03-03-2023 Appointed· Managing director
- 09-11-2022 Appointed· Managing director
- 04-04-2022 Appointed· Managing director
- 29-10-2021 Mandate renewed· Managing director
- 29-10-2021 Appointed· Managing director
- 17-05-2021 Mandate renewed· Director
- 01-03-2021 Appointed· Managing director
- 16-10-2020 Appointed· Managing director
- 21-08-2020 Appointed· Managing director
- 21-08-2020 Appointed· Managing director
- 29-07-2020 Appointed· Director
- 05-09-2019 Appointed· Director
- 01-04-2019 Appointed· Director
- 18-10-2018 Appointed· Director
- 21-02-2018 Appointed· Director
- 19-09-2017 Appointed· Director
- 04-01-2016 Appointed· Director
- 01-10-2015 Appointed· Director
Historic, not recently confirmed (6)
-
Not recently confirmedlast confirmed in an act from 2020
13 events
- 29-07-2020 Appointed· Director
- 30-06-2020 Resigned· Director
- 05-09-2019 Appointed· Director
- 01-04-2019 Appointed· Director
- 18-10-2018 Appointed· Director
- 21-02-2018 Appointed· Director
- 19-09-2017 Appointed· Director
- 24-11-2016 Mandate renewed· Director
- 04-01-2016 Appointed· Director
- 03-09-2014 Appointed· Director
- 19-09-2013 Appointed· Director
- 02-10-2012 Appointed· Director
- 14-05-2004 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2003
2 events
- 01-10-2003 Mandate renewed· Director
- 13-08-2003 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2003
-
Not recently confirmedlast confirmed in an act from 2003
-
Not recently confirmedlast confirmed in an act from 2003
Former directors (11)
-
Former01-07-2020 → 31-12-2025
14 events
- 31-12-2025 Resigned· Director
- 01-10-2025 Appointed· Director
- 25-03-2025 Appointed· Director
- 15-10-2024 Appointed· Director
- 01-03-2024 Appointed· Director
- 02-10-2023 Appointed· Director
- 03-03-2023 Appointed· Director
- 09-11-2022 Appointed· Director
- 04-04-2022 Appointed· Director
- 29-10-2021 Appointed· Director
- 01-03-2021 Appointed· Director
- 16-10-2020 Appointed· Director
- 21-08-2020 Appointed· Director
- 01-07-2020 Appointed· Director
-
Former01-10-2015 → 21-08-2020
12 events
- 21-08-2020 Resigned· Director
- 29-07-2020 Appointed· Managing director
- 05-09-2019 Appointed· Managing director
- 01-04-2019 Appointed· Managing director
- 18-10-2018 Appointed· Managing director
- 21-02-2018 Appointed· Managing director
- 19-09-2017 Appointed· Managing director
- 22-02-2017 Appointed· Managing director
- 25-02-2016 Appointed· Managing director
- 04-01-2016 Appointed· Managing director
- 01-01-2016 Appointed· Managing director
- 01-10-2015 Appointed· Director
-
Former20-04-2007 → 05-05-2017
12 events
- 05-05-2017 Resigned· Director
- 01-12-2016 Resigned· Managing director
- 25-02-2016 Appointed· Managing director
- 04-01-2016 Appointed· Managing director
- 03-09-2014 Appointed· Managing director
- 19-09-2013 Appointed· Managing director
- 28-05-2013 Mandate renewed· Managing director
- 23-04-2013 Mandate renewed· Director
- 02-10-2012 Appointed· Managing director
- 27-02-2012 Appointed· Managing director
- 06-01-2011 Appointed· Managing director
- 20-04-2007 Mandate renewed· Managing director
-
Former13-08-2003 → 22-02-2017
8 events
- 22-02-2017 Resigned· Director
- 04-01-2016 Appointed· Director
- 15-06-2015 Mandate renewed· Director
- 03-09-2014 Appointed· Director
- 19-09-2013 Appointed· Director
- 02-10-2012 Appointed· Director
- 01-10-2003 Mandate renewed· Director
- 13-08-2003 Mandate renewed· Director
-
Former22-02-2012 → 01-11-2016
7 events
- 01-11-2016 Resigned· Director
- 04-01-2016 Appointed· Chair
- 03-09-2014 Appointed· Chair
- 19-09-2013 Appointed· Chair
- 02-10-2012 Appointed· Chair
- 22-02-2012 Appointed· Director
- 22-02-2012 Appointed· Voorzitter van de raad van bestuur
-
Former13-04-2011 → 13-05-2016
6 events
- 13-05-2016 Resigned· Director
- 04-01-2016 Appointed· Director
- 03-09-2014 Appointed· Director
- 19-09-2013 Appointed· Director
- 02-10-2012 Appointed· Director
- 13-04-2011 Appointed· Director
-
Former22-06-2010 → 02-02-2012
4 events
- 02-02-2012 Resigned· Director
- 02-02-2012 Resigned· Voorzitter van de raad van bestuur
- 06-01-2011 Appointed· Voorzitter van de raad van bestuur
- 22-06-2010 Appointed· Director
-
Former- → 31-05-2010
-
Former01-10-2003 → 17-05-2010
2 events
- 17-05-2010 Resigned· Director
- 01-10-2003 Mandate renewed· Director
-
Former- → 14-05-2004
-
Former- → 14-05-2004
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Forvis Mazars Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Koen Potters |
- | 18-12-2025 → present |
| Mazars Bedrijfsrevisoren bvba Statutory auditor · represented by Koen Potters succeeded by Forvis Mazars Bedrijfsrevisoren BV in 2025 |
- | 29-06-2022 → 18-12-2025 |
| Mazars Bedrijfsrevisoren CVBA Statutory auditor · represented by Koen Potters succeeded by Mazars Bedrijfsrevisoren bvba in 2022 |
- | 24-05-2019 → 29-06-2022 |
| PricewaterhouseCoopers Statutory auditor · represented by Mathy Doumen succeeded by Mazars Bedrijfsrevisoren CVBA in 2019 |
- | 22-06-2010 → 24-05-2019 |
Insolvency mandates
Legal Structure
| NACE primary | Algemene bouw van residentiële gebouwen(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 07-11-1939 |
| Status | Active |
| Postal code | 2140 |
Structure & network
Connections & network
23 connected companiesLocations & real estate
Establishment units
1 locationReal-estate footprint
Source: CBE × cadastre · address linkingParcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11006A0334/00T002 | Flanders | 1,953 m² | 1 · 1,697 m² | 17.4 m · 3 fl. |
Publications
Lifecycle & Insolvency Signals
Belgian State Gazette · acts
61 verified actsWhat every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.
- General meeting , 08/05/2026
- Director reappointment, Philippe Brulard (bestuurder)
- General meeting , 15/12/2025
- Director resignation, Sébastien Delmarche (Bestuurder)
- General meeting , 09/05/2025
- Auditor appointment, Forvis Mazars Bedrijfsrevisoren BV (commissaris)
- Permanent representative, Koen Potters
- Board restatement
- Board meeting , 01/10/2025
- Director appointment, Christophe Van Ophem (Voorzitter)
- Director appointment, Peter Winters (Gedelegeerd Bestuurder)
- Director appointment, Philippe Brulard (Bestuurder)
- Director appointment, Sébastien Delmarche (Bestuurder)
- Power of attorney, Peter Winters
- Board meeting , 15/10/2024
- Board meeting , 20/02/2025
- Director appointment, Christophe Van Ophem (Voorzitter)
- Director appointment, Peter Winters (Gedelegeerd Bestuurder)
- Director appointment, Philippe Brulard (Bestuurder)
- Director appointment, Sébastien Delmarche (Bestuurder)
- Board meeting , 15/10/2024
- Director appointment, Christophe Van Ophem (Voorzitter)
- Director appointment, Peter Winters (Gedelegeerd Bestuurder)
- Director appointment, Philippe Brulard (Bestuurder)
- Director appointment, Sébastien Delmarche (Bestuurder)
- Power of attorney, Peter Winters
- Board meeting , 01/03/2024
- Director appointment, Christophe Van Ophem (Voorzitter)
- Director appointment, Peter Winters (Gedelegeerd Bestuurder)
- Director appointment, Philippe Brulard (Bestuurder)
- Director appointment, Sébastien Delmarche (Bestuurder)
- Power of attorney, Peter Winters
- Board meeting , 02/10/2023
- Director appointment, Christophe Van Ophem (Voorzitter)
- Director appointment, Peter Winters (Gedelegeerd Bestuurder)
- Director appointment, Philippe Brulard (Bestuurder)
- Director appointment, Sébastien Delmarche (Bestuurder)
- Mandate term , 02/10/2025, 02/10/2023
- Board meeting , 03/03/2023
- Director appointment, Christophe Van Ophem (Voorzitter)
- Director appointment, Peter Winters (Gedelegeerd Bestuurder)
- Director appointment, Philippe Brulard (Bestuurder)
- Director appointment, Sébastien Delmarche (Bestuurder)
- Power of attorney, Peter Winters
- Name change , AB-Eiffage
- Statutes amendment
- Power of attorney, de bestuurders
- Power of attorney, Lorette ROUSSEAU
- Board meeting , 09/11/2022
- Director appointment, Christophe Van Ophem (Voorzitter)
- Director appointment, Peter Winters (Gedelegeerd Bestuurder)
- Director appointment, Philippe Brulard (Bestuurder)
- Director appointment, Sébastien Delmarche (Bestuurder)
- Power of attorney, Peter Winters
- General meeting , 20/05/2022
- Auditor appointment, Mazars Bedrijfsrevisoren bvba (commissaris)
- Permanent representative, Koen Potters
- Director appointment, Christophe Van Ophem (bestuurder)
- Director appointment, Peter Winters (bestuurder)
- Director appointment, Philippe Brulard (bestuurder)
Show 12 older acts
What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.
- Board meeting , 04/04/2022
- Director appointment, Christophe Van Ophem (Voorzitter)
- Director appointment, Peter Winters (Gedelegeerd Bestuurder)
- Director appointment, Philippe Brulard (Bestuurder)
- Director appointment, Sébastien Delmarche (Bestuurder)
- Power of attorney, Peter Winters
- Board meeting , 29/10/2021
- Director appointment, Christophe Van Ophem (Voorzitter)
- Director appointment, Peter Winters (Gedelegeerd Bestuurder)
- Director appointment, Philippe Brulard (Bestuurder)
- Director appointment, Sébastien Delmarche (Bestuurder)
- Power of attorney, Peter Winters
- Board meeting , 29/10/2021
- Director reappointment, Christophe Van Ophem (Voorzitter)
- Director reappointment, Peter Winters (Gedelegeerd Bestuurder)
- General meeting , 17/05/2021
- Director reappointment, Christophe Van Ophem (bestuurder)
- Director reappointment, Peter Winters (bestuurder)
- Board meeting , 01/03/2021
- Director appointment, Christophe Van Ophem (Voorzitter)
- Director appointment, Peter Winters (Gedelegeerd Bestuurder)
- Director appointment, Philippe Brulard (Bestuurder)
- Director appointment, Sébastien Delmarche (Bestuurder)
- Power of attorney, Peter Winters
- General meeting , 4 december 2020
- Statutes amendment
- Corporate purpose , Al de activiteiten die verband houden met de oprichting, de aanpassing, de verbouwing en het herstel van alle mogelijke gebouwen en constructies zowel private a…
- Capital , €8.000.000
- Power of attorney, Lorette ROUSSEAU
- Board meeting , 16/10/2020
- Director appointment, Christophe Van Ophem (Voorzitter)
- Director appointment, Peter Winters (Gedelegeerd Bestuurder)
- Director appointment, Philippe Brulard (Bestuurder)
- Director appointment, Sébastien Delmarche (Bestuurder)
- Power of attorney, Peter Winters
- Board meeting , 21/08/2020
- Director appointment, Christophe Van Ophem (Voorzitter)
- Director appointment, Peter Winters (Gedelegeerd Bestuurder)
- Director appointment, Sébastien Delmarche (Bestuurder)
- Director appointment, Philippe Brulard (Bestuurder)
- Power of attorney, Peter Winters
- General meeting , 2020-08-21
- Director resignation, Steven Van den Heede (bestuurder)
- Director appointment, Christophe Van Ophem (Voorzitter)
- Director appointment, Peter Winters (Bestuurder)
- Director appointment, Sébastien Delmarche (Bestuurder)
- Director appointment, Philippe Brulard (Bestuurder)
- Board meeting , 21/08/2020
- Director appointment, Peter Winters (Gedelegeerd bestuurder)
- Board meeting , 04/03/2020
- Director appointment, Christophe Van Ophem (Voorzitter)
- Director appointment, Steven Van den Heede (Gedelegeerd Bestuurder)
- Director appointment, Thierry Durbecq (Bestuurder)
- Director appointment, Peter Winters (Bestuurder)
- Power of attorney, Steven Van den Heede
- General meeting , 15/05/2020
- Director resignation, Thierry Durbecq (bestuurder)
- Director appointment, Philippe Brulard (bestuurder)
- Director appointment, Sébastien Delmarche (bestuurder)
Analysis
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Crossroads Bank| Legal nameNL | AB-Eiffage |