AB-Eiffage
The 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.
| Active | 86 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 64 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| 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 |
-
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 | 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 |
| NACE primary | Construction of buildings(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 07-11-1939 |
| Status | Active |
| Postal code | 2140 |
Parcels 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. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-07-2026 General meeting · Officer reappointment
- Publication: 02/07/2026 · AB-EIFFAGE
- Filing: 24/06/2026 · AB-EIFFAGE
- General meeting: 08/05/2026 · AB-EIFFAGE
- Officer reappointment: role: bestuurder, term: tot de Jaarlijkse Algemene Vergadering van 2032, start_date: 2026-05-08 · Philippe Brulard
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}04-05-2026 General meeting · Officer appointment · Mandate term · Permanent representative
- Filing: 2026-04-14 · AB-EIFFAGE
- Publication: 2026-05-04 · AB-EIFFAGE
- General meeting: 2026-03-16 · AB-EIFFAGE
- Officer appointment: role: bestuurder, start_date: 2026-04-01, representative: Stéphanie Lempereur · Lempereur Management
- Mandate term: duration: 6 jaar, end_event: gewone Algemene Vergadering van 2032, start_date: 2026-04-01 · Lempereur Management
- Permanent representative: address: zetel van de vennootschap Eiffage Construction Belux · Lempereur Management
- Mandate compensation: gratis · Lempereur Management
- Officer reappointment: role: Bestuurder, end_event: Algemene Vergadering van 2027 · Christophe Van Ophem
- Officer reappointment: role: Bestuurder, end_event: Algemene Vergadering van 2027 · Peter Winters
- Officer reappointment: role: Bestuurder, end_event: Algemene Vergadering van 2026 · Philippe Brulard
- Officer reappointment: role: Bestuurder, end_event: Algemene Vergadering van 2032 · Lempereur Management
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}04-05-2026 Board meeting · Officer appointment · Representation rule · Power of attorney
- Filing: 2026-04-14 · AB-EIFFAGE
- Publication: 2026-05-04 · AB-EIFFAGE
- Board meeting: 2026-03-23 · AB-EIFFAGE
- Officer appointment: role: Voorzitter · Christophe Van Ophem
- Officer appointment: role: Gedelegeerd Bestuurder · Peter Winters
- Officer appointment: role: Bestuurder · Philippe Brulard
- Representation rule: rule: Gedelegeerd Bestuurder heeft dagelijks bestuur en vertegenwoordiging · AB-EIFFAGE
- Representation rule: rule: Voorzitter of twee bestuurders · AB-EIFFAGE
- Power of attorney: scope: studies, aanbestedingen, offertes, signatories: Bestuurder + Directeur Projectverwerving/Productie/Projecten, amount_range: 3.000.000 € - 30.000.000 € · Peter Winters
- Power of attorney: scope: studies, aanbestedingen, offertes, signatories: Twee van: Bestuurder, Directeur Projectverwerving/Productie/Projecten, amount_range: <= 3.000.000 € · Peter Winters
- Power of attorney: scope: aannemingscontracten, signatories: Bestuurder + Directeur Projectverwerving/Productie/Projecten, amount_range: 3.000.000 € - 30.000.000 € · Peter Winters
- Act object: BEVOEGDHEDEN
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}20-01-2023 Articles of association amended
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}09-12-2022 Change in the board of directors
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}29-12-2021 2 reappointed
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}26-07-2021 2 reappointed
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}31-12-2020 Articles of association amended
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}28-07-2020 2 directors appointed, 1 resigning
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}08-01-2020 Koen Potters appointed as statutory auditor
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},
"effective_date": "2019-05-24",
"evidence_quote": "De aandeelhouders beslissen Mazars Bedrijfsrevisoren cvba, gevestigd te 9050 Gent, Bellevue 5 b1001, vertegenwoordigd door de heer Koen Potters, als Commissaris te benoemen, en dit voor een periode van 3 jaar, eindigend op de Jaarlijkse Algemene Vergadering van 2022."
}
],
"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"
}
}29-11-2019 Change in the board of directors
Technical details
{
"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"
}
}06-05-2019 Change in the board of directors
Technical details
{
"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"
}
}07-12-2018 Change in the board of directors
Technical details
{
"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"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AB-Eiffage |