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BESIX Real Estate Development

Active
Public limited companyfounded 198838 yrs activeGemeenschappenlaan 100, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0435.351.341
Summary

The latest annual accounts of BESIX Real Estate Development were filed more than 90 days after the deadline. The 2019 annual accounts show equity of €27.32M and a net result of €4.07M. The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low).

Checked score

No current score
Figures too old
The available figures for FY 2019 are too old to assess current financial health.
Filing: Filed more than 90 days late
Axes, FY 2019 · tick = 2018
Profitability17▼-13
Solvency43=
Growth35
Track record100
Bankruptcy probability, 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises risk
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Sector 68
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 38 years 0 40 y
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2019
Solvency, return and age of the figures
Solvency
17.7%
Return on assets
2.6%
Age of the figures
81 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Filed more than 90 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 24-11-2025, 116 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
NBB · 5 filings
Deviation from the deadline
2025
not confirmed
2024
116 d late
2023
91 d late
2022
87 d late
2021
24 d late
2020
12 d late
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2019, full schema, statutory accounts

Turnover
€31.20M▼ 29.2%
2018 · €44.08M
2018: €44.08M
2018 → 2019
EBIT margin
-3.8%▼ 4.3pp
2018 · 0.5%
2018: 0.5%
2018 → 2019
Net result
€4.07M▼ 76.1%
2018 · €17.06M
2018: €17.06M
2018 → 2019
Working capital
€16.79M▼ 44.3%
2018 · €30.14M
2018: €30.14M
2018 → 2019
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20182019Trend
Turnover€44.08M-€31.20M▼ 29.2%
Equity€27.25M-€27.32M▲ 0.3%
Operating result€233k-€-1.19M
Net result€17.06M-€4.07M▼ 76.1%
Turnover and EBIT margin not published: the abbreviated or micro schema does not require them.
Result per fiscal year
Operating resultNet result
€-5.00M€0€5.00M€10.00M€15.00MOperating result 2018: €233k€233kNet result 2018: €17.06M€17.06MOperating result 2019: €-1.19M€-1.19MNet result 2019: €4.07M€4.07M20182019€-5M€0€5M€10M€15MOperating result 2018: €233k€233kNet result 2018: €17.06M€17MOperating result 2019: €-1.19M€-1.2MNet result 2019: €4.07M€4.1M20182019
The operating result turns negative in 2019: a loss of €1.19M after €233k in 2018.
Balance-sheet composition
2019 in colour, 2018 as the grey bar beneath
Assets €154.02M
Fixed assets €92.19M ▲ 35.6%
Current assets €61.83M ▼ 27.7%
Equity and liabilities €154.02M
Equity €27.32M ▲ 0.3%
Debt €126.70M ▲ 0.4%
Debt's share of the balance-sheet total stays at 82.3%.
Key figures and ratios
2019 value · change against 2018
EBITDA
€-1.13M
2018 · €267k
Cash flow
€4.13M
2018 · €17.09M
Current ratio
1.37
2018 · 1.54
Quick ratio
1.25
2018 · 1.13
Debt to equity
2.99
2018 · 2.60
ROE
14.9%
2018 · 62.6%
ROA
2.6%
2018 · 11.1%
Interest coverage
-0.48
2018 · 0.13
Debt ≤ 1 year
€45.04M
2018 · €55.35M
Debt > 1 year
€81.64M
2018 · €70.89M
Income taxes
€9k
2018 · €-31k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2019 against 2018 · 29 lines
Balance sheet Code20182019
Assets
Total assets20/58€153.48M€154.02M
Fixed assets21/28€67.99M€92.19M
Intangible fixed assets21€49k€279k
Tangible fixed assets22/27€98k€108k
Financial fixed assets28€67.84M€91.80M
Current assets29/58€85.49M€61.83M
Stocks and contracts in progress3€23.08M€5.72M
Amounts receivable within one year40/41€46.88M€46.90M=
Cash at bank and in hand54/58€15.52M€9.21M
Equity and liabilities
Total equity and liabilities10/49€153.48M€154.02M
Equity10/15€27.25M€27.32M
Contributions10/11€12.25M€12.25M=
Reserves13€13.72M€13.72M=
Profit (loss) carried forward14€1.27M€1.34M
Amounts payable17/49€126.23M€126.70M
Amounts payable after more than one year17€70.89M€81.64M
Amounts payable within one year42/48€55.35M€45.04M
Trade debts44€12.24M€11.57M
Income statement Code20182019
Turnover70€44.08M€31.20M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€33k€52k
Operating profit (loss)9901€233k€-1.19M
Recurring financial income75€19.64M€8.18M
Recurring financial charges65€2.33M€2.41M
Debt charges650€2.10M€2.34M
Profit (loss) for the period before taxes9903€17.03M€4.08M
Income taxes67/77€-31k€9k
Profit (loss) for the period9904€17.06M€4.07M
Profit (loss) for the period to be appropriated9905€17.06M€4.07M
Appropriation of the result
Return on contributions (dividend)694€17.00M€4.00M

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Timeline · acts, filings and financial milestones

2025
24-11
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 116 days late
24-11
NBB filing Annual accounts filed
fiscal year 2024 · consolidated · 116 days late
13-11
State Gazette act Resignations: B2B GROUP SRL, Johan BEERLANDT and 2 others
Reappointments: Johan BEERLANDT, B2B GROUP SRL and 2 others · Appointment: SRL ALTHIEL (director)10 facts ▸
  • General meeting, 30/09/2025
  • Director resignation, B2B GROUP SRL
  • Director resignation, Johan BEERLANDT
  • Director resignation, Marc VH-Consult SRL
  • Director resignation, SA SYDES
  • Director reappointment, Johan BEERLANDT (director)
  • Director reappointment, B2B GROUP SRL (director)
  • Director reappointment, SA SYDES (director)
  • Director reappointment, Marc VH-Consult SRL (independent director)
  • Director appointment, SRL ALTHIEL (director)
14-08
State Gazette act Resignations & appointments · Miscellaneous
Power of attorney37 facts ▸
  • Board meeting, 07/02/2025
  • Power of attorney, Johan BEERLANDT
  • Power of attorney, Hans BEERLANDT
  • Power of attorney, Gabriel UZGEN
  • Power of attorney, Christophe de WALQUE
  • Power of attorney, Laurent MAES
  • Power of attorney, Julien NEYTS
  • Power of attorney, Fabrice BOURGEOIS
  • Power of attorney, Tim BOURGONJON
  • Power of attorney, Jamale EL MOUSSARIH
  • Power of attorney, Alexandre TERLINDEN
  • Power of attorney, Julie LEHMANN
  • +25 further facts in this act
28-07
State Gazette act Resignations & appointments
Power of attorney13 facts ▸
  • Board meeting, 07/01/2025
  • Power of attorney, Johan BEERLANDT
  • Power of attorney, Hans BEERLANDT
  • Power of attorney, Gabriel UZGEN
  • Power of attorney, Christophe de WALQUE
  • Power of attorney, Laurent MAES
  • Power of attorney, Julien NEYTS
  • Power of attorney, Fabrice BOURGEOIS
  • Power of attorney, Tim BOURGONJON
  • Power of attorney, Jamale EL MOUSSARIH
  • Power of attorney, Alexandre TERLINDEN
  • Power of attorney, Julie LEHMANN
  • +1 further facts in this act
2024
30-10
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 91 days late
30-10
NBB filing Annual accounts filed
fiscal year 2023 · consolidated · 91 days late
24-10
State Gazette act Appointment: Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Angélique MITRUGNO · Resignation: Mazars Réviseurs d'Entreprises (statutory auditor)4 facts ▸
  • General meeting, 14/06/2024
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Angélique MITRUGNO
  • Auditor resignation, Mazars Réviseurs d'Entreprises
2023
21-12
State Gazette act Statutes amendment
Capital2 facts ▸
  • Statutes amendment
  • Capital, €12.250.000
06-11
State Gazette act Resignations: SRL Marc VH-Consult, SRL GABELI and 3 others
Reappointments: SRL GABELI, SA RE-INVEST and 3 others · Permanent representative: Sébastien SCHUEREMANS12 facts ▸
  • General meeting, 09/06/2023
  • Director resignation, SRL Marc VH-Consult (director)
  • Director resignation, SRL GABELI (director)
  • Director resignation, SA RE-INVEST (director)
  • Director resignation, SA SYDES (director)
  • Director resignation, Philippe Vandeurzen (director)
  • Director reappointment, SRL GABELI (director)
  • Director reappointment, SA RE-INVEST (director)
  • Director reappointment, Philippe Vandeurzen (director)
  • Director reappointment, SA SYDES (director)
  • Director reappointment, SRL Marc VH-Consult (director)
  • Permanent representative, Sébastien SCHUEREMANS
26-10
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 87 days late
26-10
NBB filing Annual accounts filed
fiscal year 2022 · consolidated · 87 days late
Show earlier events
28-03
State Gazette act Purpose · Statutes amendment · Miscellaneous
22-03
State Gazette act Statutes amendment
Publication correction1 fact ▸
  • Publication correction, Materiële vergissing in publicatie van akte van 23 december 2022; gepubliceerd op naam van BESIX REAL ESTATE DEVELOPMENT in plaats van BESIX Real Estate Develop…
10-03
State Gazette act Resignation: Michel DESSOLAIN (director)
Appointment: SYDES (director) · Permanent representative: Michel DESSOLAIN · Power of attorney6 facts ▸
  • General meeting, 15/09/2022
  • Director resignation, Michel DESSOLAIN (director)
  • Director appointment, SYDES (director)
  • Permanent representative, Michel DESSOLAIN
  • Power of attorney, Julien Neyts
  • Power of attorney, Kathleen Verbiest
09-03
State Gazette act Purpose · Statutes amendment
Purpose change · Capital · Statutes amendment6 facts ▸
  • General meeting, 23/12/2022
  • Purpose change, La société a pour objet, pour compte propre ou pour compte de tiers ou en participation avec des tiers, par elle-même, à l'intervention ou par l'intermédiaire d…
  • Capital, €8.000.000
  • Statutes amendment
  • Power of attorney, Stijn JOYE
  • Power of attorney, BESIX Real Estate Development Properties
2022
16-11
State Gazette act Resignations: Johan BEERLANDT, SA B2B Group and BV Marc VH-Consult
Reappointments: Johan BEERLANDT, SA B2B Group and BV Marc VH-Consult · Appointment: Michel Dessolain (director) · Power of attorney11 facts ▸
  • General meeting, 10/06/2022
  • Director resignation, Johan BEERLANDT
  • Director resignation, SA B2B Group
  • Director resignation, BV Marc VH-Consult
  • Director reappointment, Johan BEERLANDT (director)
  • Director reappointment, SA B2B Group (director)
  • Director reappointment, BV Marc VH-Consult (director)
  • Power of attorney, Julien Neyts
  • Power of attorney, Kathleen Verbiest
  • General meeting, 07/07/2022
  • Director appointment, Michel Dessolain (director)
24-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 24 days late
24-08
NBB filing Annual accounts filed
fiscal year 2021 · consolidated · 24 days late
03-03
State Gazette act Resignation: Rik Vandenberghe (director)
2 facts ▸
  • Board meeting, 16/09/2021
  • Director resignation, Rik Vandenberghe (director)
2021
22-09
State Gazette act Resignation: SRL JADEL (director)
Appointments: SRL GABELI, SA RE - INVEST and Mazars Reviseur d'Entreprises · Permanent representatives: Hans BEERLANDT, Brigitte GOUDER BEAUREGARD and Anton Nuttens8 facts ▸
  • General meeting, 11/06/2021
  • Director resignation, SRL JADEL (director)
  • Director appointment, SRL GABELI (director)
  • Permanent representative, Hans BEERLANDT
  • Director appointment, SA RE - INVEST (director)
  • Permanent representative, Brigitte GOUDER BEAUREGARD
  • Auditor appointment, Mazars Reviseur d'Entreprises (statutory auditor)
  • Permanent representative, Anton Nuttens
13-08
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 12 days late
12-08
NBB filing Annual accounts filed
fiscal year 2020 · consolidated · 12 days late
21-04
State Gazette act Resignation: Jan Gesquière (director)
Appointment: SRL Gabeli (director) · Permanent representative: Hans Beerlandt4 facts ▸
  • Board meeting, 10/12/2020
  • Director resignation, Jan Gesquière (director)
  • Director appointment, SRL Gabeli (director)
  • Permanent representative, Hans Beerlandt
01-04
State Gazette act Permanent representatives: Hans BEERLANDT, Raphaël LEGENDRE and 10 others
Power of attorney15 facts ▸
  • Board meeting, 18/03/2021
  • Power of attorney
  • Power of attorney
  • Permanent representative, Hans BEERLANDT
  • Permanent representative, Raphaël LEGENDRE
  • Permanent representative, Bernard VAN ESSCHE
  • Permanent representative, Fabrice BOURGEOIS
  • Permanent representative, Stéphane LETURGEZ
  • Permanent representative, Patrick DE MEIRLEIR
  • Permanent representative, Geert AELBRECHT
  • Permanent representative, Jamale EL MOUSSARIH
  • Permanent representative, Alexandre TERLINDEN
  • +3 further facts in this act
2020
05-10
State Gazette act Reappointments: Rik Vandenberghe, Philippe Vandeurzen and JADEL
Permanent representative: Jan Gesquière · Resignation: JADEL (director) · Director discharge8 facts ▸
  • General meeting, 01/09/2020
  • General meeting, 02/09/2020
  • Director reappointment, Rik Vandenberghe (director)
  • Director reappointment, Philippe Vandeurzen (director)
  • Director reappointment, JADEL (director)
  • Permanent representative, Jan Gesquière
  • Director resignation, JADEL (director)
  • Director discharge, JADEL
2019
15-10
State Gazette act Resignations & appointments
Power of attorney10 facts ▸
  • Power of attorney, Johan BEERLANDT
  • Power of attorney, Rik VANDENBERGHE
  • Power of attorney, Gabriel UZGEN
  • Power of attorney, JADEL bvba
  • Power of attorney, Marc CROHAIN
  • Power of attorney, Frédéric van MARCKE de LUMMEN
  • Power of attorney, Laurent GRAAS
  • Power of attorney, Nathalie RENOTTE
  • Power of attorney, Bernard VAN ESSCHE
  • Power of attorney, Fabrice BOURGEOIS
21-08
State Gazette act Resignation: Michel MOSER (director)
Appointments: JADEL BVBA (director) and Mazars Réviseurs d'Entreprises (statutory auditor) · Permanent representatives: Jan GESQUIERE, Anton Nuttens and 2 others · Reappointments: Johan Beerlandt, SA B2B Group and BVBA Marc VH-Consult12 facts ▸
  • General meeting, 08/06/2018
  • Director resignation, Michel MOSER (director)
  • Director appointment, JADEL BVBA (director)
  • Permanent representative, Jan GESQUIERE
  • Auditor appointment, Mazars Réviseurs d'Entreprises
  • Permanent representative, Anton Nuttens
  • General meeting, 14/06/2019
  • Director reappointment, Johan Beerlandt (director)
  • Director reappointment, SA B2B Group (director)
  • Permanent representative, Gabriel Üzgen
  • Director reappointment, BVBA Marc VH-Consult (director)
  • Permanent representative, Marcus Van Heddeghem
2018
16-03
State Gazette act Appointments: B2B GROUP, Philippe VANDEURZEN and JADEL BVBA
Resignation: Michel Moser (director) · Permanent representative: Jan Gesquière8 facts ▸
  • Board meeting, 15/06/2017
  • Director appointment, B2B GROUP (managing director)
  • General meeting, 04/10/2017
  • Director appointment, Philippe VANDEURZEN (director)
  • Board meeting, 08/11/2017
  • Director resignation, Michel Moser (director)
  • Director appointment, JADEL BVBA (director)
  • Permanent representative, Jan Gesquière
2017
01-08
State Gazette act Resignation: Philippe QUOILIN (director)
Reappointment: Michel MOSER (director) · Appointments: Rik VANDENBERGHE (director) and MAZARS Bedrijfsrevisoren-Réviseurs d'entreprises (statutory auditor)5 facts ▸
  • General meeting, 09/06/2017
  • Director resignation, Philippe QUOILIN (director)
  • Director reappointment, Michel MOSER (director)
  • Director appointment, Rik VANDENBERGHE (director)
  • Auditor appointment, MAZARS Bedrijfsrevisoren-Réviseurs d'entreprises (statutory auditor)
03-07
State Gazette act Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 15/06/2017
  • Power of attorney, Johan BEERLANDT
  • Power of attorney, Michel MOSER
  • Power of attorney, Rik VANDENBERGHE
  • Power of attorney, Gabriel UZGEN
  • Power of attorney, Marc CROHAIN
2016
05-07
State Gazette act Reappointments: Johan BEERLANDT, B2B Group SA and Marc VH-Consult SPRL
Permanent representatives: Gabriel Üzgen, Marcus Van Heddeghem and Baron Raymond Vaxelaire · Resignation: Kamiciar SA (director)8 facts ▸
  • General meeting, 10/05/2016
  • Director reappointment, Johan BEERLANDT (director)
  • Director reappointment, B2B Group SA (director)
  • Permanent representative, Gabriel Üzgen
  • Director reappointment, Marc VH-Consult SPRL (director)
  • Permanent representative, Marcus Van Heddeghem
  • Director resignation, Kamiciar SA (director)
  • Permanent representative, Baron Raymond Vaxelaire
2015
03-07
State Gazette act Resignations & appointments
Power of attorney23 facts ▸
  • Board meeting, 09/06/2015
  • Power of attorney, Johan BEERLANDT
  • Power of attorney, Michel MOSER
  • Power of attorney, Philippe QUOILIN
  • Power of attorney, Gabriel UZGEN
  • Power of attorney, Marc CROHAIN
  • Power of attorney, Frédéric van MARCKE de LUMMEN
  • Power of attorney, Laurent GRAAS
  • Power of attorney, Nathalie RENOTTE
  • Power of attorney, Bernard VAN ESSCHE
  • Power of attorney, Fabrice BOURGEOIS
  • Power of attorney, Walter KNAEPS
  • +11 further facts in this act
2014
17-10
State Gazette act Appointment: Michel MOSER (director)
Permanent representative: Gabriel ÜZGEN · Mandate compensation4 facts ▸
  • General meeting, 17/09/2014
  • Director appointment, Michel MOSER (director)
  • Mandate compensation, Michel MOSER
  • Permanent representative, Gabriel ÜZGEN
18-09
State Gazette act Reappointments: Philippe QUOILIN (director) and Kamiclar SA (director)
Permanent representatives: Raymond VAXELAIRE, Anton NUTTENS and Gabriel ÜZGEN · Appointment: SCRL MAZARS Bedrijfsrevisoren-Réviseurs d'entreprises (statutory auditor)7 facts ▸
  • General meeting, 13/06/2014
  • Director reappointment, Philippe QUOILIN (director)
  • Director reappointment, Kamiclar SA (director)
  • Permanent representative, Raymond VAXELAIRE
  • Auditor appointment, SCRL MAZARS Bedrijfsrevisoren-Réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Anton NUTTENS
  • Permanent representative, Gabriel ÜZGEN
10-03
State Gazette act Resignation: Marcus Van Heddeghem (director)
Appointment: MarcVH-Consult (director) · Permanent representative: Marcus Van Heddeghem · Mandate compensation5 facts ▸
  • General meeting, 05/02/2014
  • Director resignation, Marcus Van Heddeghem (director)
  • Director appointment, MarcVH-Consult (director)
  • Permanent representative, Marcus Van Heddeghem
  • Mandate compensation, MarcVH-Consult
2013
17-10
State Gazette act Reappointments: Johan BEERLANDT, Paul MOUTON and B2B Group SA
Permanent representative: Gabriel ÜZGEN · Appointments: Johan BEERLANDT (chair) and Gabriel ÜZGEN (managing director)7 facts ▸
  • General meeting, 14/06/2013
  • Director reappointment, Johan BEERLANDT (director)
  • Director reappointment, Paul MOUTON (director)
  • Director reappointment, B2B Group SA (director)
  • Permanent representative, Gabriel ÜZGEN
  • Director appointment, Johan BEERLANDT (chair)
  • Director appointment, Gabriel ÜZGEN (managing director)
17-10
State Gazette act Appointment: Philippe QUOILIN (director)
Permanent representative: Gabriel ÜZGEN3 facts ▸
  • Board meeting, 27/09/2013
  • Director appointment, Philippe QUOILIN (director)
  • Permanent representative, Gabriel ÜZGEN
03-01
State Gazette act Resignation: Marcus Van Heddeghem (director)
Appointment: Bvba MarcVH-Consult (director) · Permanent representative: Marcus Van Heddeghem · Mandate compensation5 facts ▸
  • Board meeting, 11/12/2012
  • Director resignation, Marcus Van Heddeghem (director)
  • Director appointment, Bvba MarcVH-Consult (director)
  • Permanent representative, Marcus Van Heddeghem
  • Mandate compensation, Bvba MarcVH-Consult
2012
02-07
State Gazette act Resignations & appointments
Power of attorney18 facts ▸
  • Board meeting, 08/06/2012
  • Power of attorney, Johan BEERLANDT
  • Power of attorney, Paul MOUTON
  • Power of attorney, Gabriel UZGEN
  • Power of attorney, Marc CROHAIN
  • Power of attorney, Frédéric van MARCKE de LUMMEN
  • Power of attorney, Laurent GRAAS
  • Power of attorney, Luc PARMENTIER
  • Power of attorney, Vincent DE VLAEMINCK
  • Power of attorney, Nathalie RENOTTE
  • Power of attorney, Bernard VAN ESSCHE
  • Power of attorney, Fabrice BOURGEOIS
  • +6 further facts in this act
31-05
State Gazette act Permanent representative: Anton Nuttens
1 fact ▸
  • Permanent representative, Anton Nuttens
02-04
State Gazette act Appointment: Marcus VAN HEDDEGHEM (director)
Permanent representative: Gabriel ÜZGEN3 facts ▸
  • General meeting, 03/02/2012
  • Director appointment, Marcus VAN HEDDEGHEM (director)
  • Permanent representative, Gabriel ÜZGEN
02-04
State Gazette act Appointment: Marcus VAN HEDDEGHEM (director)
2 facts ▸
  • General meeting, 03/02/2012
  • Director appointment, Marcus VAN HEDDEGHEM (director)
21-02
State Gazette act Resignation: Raymond VAXELAIRE (director)
Appointments: Kamiclar (director) and MAZARS BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SCRL (statutory auditor) · Permanent representative: Raymond VAXELAIRE5 facts ▸
  • General meeting, 10/06/2011
  • Director resignation, Raymond VAXELAIRE (director)
  • Director appointment, Kamiclar (director)
  • Permanent representative, Raymond VAXELAIRE
  • Auditor appointment, MAZARS BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SCRL (statutory auditor)
2011
30-12
State Gazette act Appointment: Frédéric VAN MARCKE DE LUMMEN (directeur ontwikkeling)
Permanent representative: Gabriel UZGEN · Power of attorney4 facts ▸
  • Board meeting, 03/11/2011
  • Power of attorney, Denis ALBERTYN
  • Director appointment, Frédéric VAN MARCKE DE LUMMEN (directeur ontwikkeling)
  • Permanent representative, Gabriel UZGEN
24-11
State Gazette act Appointment: Frédéric VAN MARCKE DE LUMMEN (directeur du développement)
Permanent representative: Gabriel UZGEN · Power of attorney4 facts ▸
  • Board meeting, 03/11/2011
  • Power of attorney, Denis ALBERTYN
  • Director appointment, Frédéric VAN MARCKE DE LUMMEN (directeur du développement)
  • Permanent representative, Gabriel UZGEN
28-02
State Gazette act Statutes amendment · Resignations & appointments
Power of attorney18 facts ▸
  • Board meeting, 04/02/2011
  • Power of attorney, Johan BEERLANDT
  • Power of attorney, Paul MOUTON
  • Power of attorney, Gabriel UZGEN
  • Power of attorney, Marc CROHAIN
  • Power of attorney, Denis ALBERTYN
  • Power of attorney, Laurent GRAAS
  • Power of attorney, Luc PARMENTIER
  • Power of attorney, Yves GOFFAUX
  • Power of attorney, Nathalie RENOTTE
  • Power of attorney, Bernard VAN ESSCHE
  • Power of attorney, Geert AELBRECHT
  • +6 further facts in this act
2010
31-08
State Gazette act Appointment: B2B Group (director)
Permanent representative: Gabriel UZGEN5 facts ▸
  • General meeting, 17 août 2010
  • Director appointment, B2B Group (director)
  • Permanent representative, Gabriel UZGEN
  • Board meeting, 17 août 2010
  • Director appointment, B2B Group (managing director)
30-06
State Gazette act Resignations: NEMOFIN (director) and ManCo Investment Company (director)
Appointment: Paul MOUTON (director) · Reappointment: Johan BEERLANDT (director)9 facts ▸
  • General meeting, 11/06/2010
  • Director resignation, NEMOFIN (director)
  • Director resignation, NEMOFIN (managing director)
  • Director resignation, ManCo Investment Company (director)
  • Director resignation, ManCo Investment Company (vice-chair)
  • Director appointment, Paul MOUTON (director)
  • Director appointment, Paul MOUTON (vice-chair)
  • Director reappointment, Johan BEERLANDT (director)
  • Director reappointment, Johan BEERLANDT (chair)
10-06
State Gazette act Statutes amendment · Restructuring
Merger · Dissolution · Share cancellation6 facts ▸
  • General meeting, 18/05/2010
  • Merger, 18/05/2010
  • Dissolution, 18-05-2010
  • Share cancellation, actions de la société absorbée
  • Accounting effect, 01/01/2010
  • Power of attorney, Conseil d'administration de BESIX R.E.D.
05-03
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
2009
02-02
State Gazette act Resignation: Gaëtan Peeters (director)
2 facts ▸
  • General meeting, 22/12/2008
  • Director resignation, Gaëtan Peeters (director)
2008
17-11
State Gazette act Permanent representatives: Paul MOUTON and Jean-Jacques DELENS
Power of attorney24 facts ▸
  • Board meeting, 03/10/2008
  • Power of attorney, Johan BEERLANDT
  • Power of attorney, CVBA ManCo Investment
  • Power of attorney, NV NEMOFIN
  • Power of attorney, Gaëtan PEETERS
  • Power of attorney, Marc CROHAIN
  • Power of attorney, Denis ALBERTYN
  • Power of attorney, Jos DREESEN
  • Power of attorney, Laurent GRAAS
  • Power of attorney, Yves GOFFAUX
  • Power of attorney, Nathalie RENOTTE
  • Power of attorney, Geert AELBRECHT
  • +12 further facts in this act
15-07
State Gazette act Reappointment: Raymond VAXELAIRE (director)
Appointment: MAZARS Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)3 facts ▸
  • General meeting, 13/06/2008
  • Director reappointment, Raymond VAXELAIRE (director)
  • Auditor appointment, MAZARS Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)
2007
02-07
State Gazette act Reappointments: Johan BEERLANDT, SCRL ManCo Investment Company and 2 others
Permanent representatives: Paul MOUTON and Jean-Jacques DELENS7 facts ▸
  • General meeting, 08/06/2007
  • Director reappointment, Johan BEERLANDT (chair)
  • Director reappointment, SCRL ManCo Investment Company (vice-chair)
  • Permanent representative, Paul MOUTON
  • Director reappointment, SA NEMOFIN (managing director)
  • Permanent representative, Jean-Jacques DELENS
  • Director reappointment, Gaëtan PEETERS (director)
2005
18-07
State Gazette act Reappointment: Baron Raymond VAXELAIRE (director)
2 facts ▸
  • General meeting, 10/06/2005
  • Director reappointment, Baron Raymond VAXELAIRE (director)
25-04
State Gazette act Capital & shares · Statutes amendment
Capital increase · Real estate · Capital7 facts ▸
  • General meeting, 30/03/2005
  • Capital increase, €3.550.000
  • Real estate, STAD BRUSSEL een perceel grond gelegen op de hoek van de Dinantstraat en de Trapstraat, gekadastreerd sectie A nummer 1422 C voor dertien aren negentig centiare…
  • Real estate, GEMEENTE SINT-LAMBRECHTS-WOLUWE: de onverdeelde helft van twee percelen grond gelegen Thirylaan, gekadastreerd sectie A nummer 172 P voor een hectare zevenenzes…
  • Capital, €12.250.000
  • Reserve creation, Uitgiftepremie
  • Statutes amendment
2004
08-10
State Gazette act Resignations: HECKE PARTNERS, Jean-François VAN HECKE and 3 others
Appointments: Johan BEERLANDT, NEMOFIN and 2 others · Permanent representatives: Jean-Jacques Marthe Marie DELENS and Rob LENAERS · Name change14 facts ▸
  • General meeting, 16/09/2004
  • Name change, BESIX Real Estate Development
  • Statutes amendment
  • Director resignation, HECKE PARTNERS (director)
  • Director resignation, Jean-François VAN HECKE (permanent representative)
  • Director resignation, ManCo investment Company (director)
  • Director resignation, Jean-Jacques Marthe Marie DELENS (permanent representative)
  • Director resignation, Rob LENAERS (director)
  • Director appointment, Johan BEERLANDT (director)
  • Director appointment, NEMOFIN (director)
  • Permanent representative, Jean-Jacques Marthe Marie DELENS
  • Director appointment, ManCo investment Company (director)
  • +2 further facts in this act
State Gazette actNBB filingAn act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
19 directors, no change since 2025
Althiel SRL
Director · since 30-09-2025 · Legal entity
Current
SYDES
Director · since 07-07-2022 · Public limited company · perm. rep.: Michel DESSOLAIN
Current
RE INVEST
Director · since 11-06-2021 · Public limited company · perm. rep.: Brigitte GOUDER BEAUREGARD
Current
GABELI
Director · since 10-12-2020 · Private limited company · perm. rep.: Hans Beerlandt
Current
Jadel BVBA
Director · since 08-06-2018 · Legal entity · perm. rep.: Jan GESQUIERE
Not recently confirmed
Marc VH-Consult bvba
Director · since 14-06-2019 · Legal entity · perm. rep.: Marcus Van Heddeghem
Not recently confirmed
13 other directors
B2B GROUP
Managing director · since 15-06-2017 · Legal entity
Not recently confirmed
Jadel
Director · since 30-11-2017 · Legal entity · perm. rep.: Jan Gesquière
Not recently confirmed
Marc VH-Consult SPRL
Director · since 10-05-2016 · Legal entity · perm. rep.: Marcus Van Heddeghem
Not recently confirmed
Kamiclar SA
Director · since 13-06-2014 · Legal entity · perm. rep.: Raymond VAXELAIRE
Not recently confirmed
MarcVH-Consult
Director · since 11-12-2012 · Private limited company · perm. rep.: Marcus Van Heddeghem
Not recently confirmed
Gabriel ÜZGEN
Managing director · since 17-10-2013
Not recently confirmed
Paul MOUTON
Director · since 11-06-2010
Not recently confirmed
KAMICLAR
Director · since 10-06-2011 · Public limited company · perm. rep.: Raymond VAXELAIRE
Not recently confirmed
Frédéric VAN MARCKE DE LUMMEN
Directeur du développement · since 03-11-2011
Not recently confirmed
B2B GROUP
Director · since 17-08-2010 · Private limited company · perm. rep.: Gabriel UZGEN
Not recently confirmed
Nemofin SA
Managing director · Legal entity · perm. rep.: Jean-Jacques DELENS
Not recently confirmed
SCRL ManCo Investment Company
Vice-chair · Legal entity · perm. rep.: Paul MOUTON
Not recently confirmed
NEMOFIN
Director · since 16-09-2004 · Legal entity · perm. rep.: Jean-Jacques Marthe Marie DELENS
Not recently confirmed
13-11-2025 B2B Group SRL: Reappointed as Director
13-11-2025 Johan Beerlandt: Reappointed as Director
13-11-2025 SA SYDES: Reappointed as Director
13-11-2025 SRL Marc VH-Consult: Reappointed as Independent director
30-09-2025 Althiel SRL: Appointed as Director
Full history in the Timeline (87 changes) →
Location & real-estate footprint
Registered office, Sint-Lambrechts-Woluwe · 1 establishment unit since 1988
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Gemeenschappenlaan 1001200 Sint-Lambrechts-Woluwe
Ground area
2,591 m²
Building footprint
1,070 m²
Volume, LiDAR
24,738 m³
Parcel 21018A0151/00E000, Brussels · tallest building 27.7 m, ±8 floors. Linked by address, not a title deed.
1 establishment unit
BESIX R.E.D.
Gemeenschappenlaan 100, 1200 Sint-Lambrechts-WoluweNACE 70201
since 19882.040.469.729
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21018A0151/00E000 Brussels 2,591 m² 1 · 1,070 m² 27.7 m · 8 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
SRL DELOITTE Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Angélique MITRUGNO
24-10-2024 → present
Show 5 earlier auditors
Mazars Bedrijfsrevisoren-Réviseurs d'entreprises
Statutory auditor · represented by Anton NUTTENS
succeeded by MAZARS REVISEURS D'ENTREPRISES in 2019
01-08-2017 → 21-08-2019
Mazars Reviseur d'Entreprises
Statutory auditor · represented by Anton Nuttens
succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2024
22-09-2021 → 24-10-2024
MAZARS REVISEURS D'ENTREPRISES
Auditor · represented by Anton Nuttens
succeeded by Mazars Reviseur d'Entreprises in 2021
21-08-2019 → 22-09-2021
Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren SCRL
Statutory auditor · represented by Anton NUTTENS
succeeded by SCRL MAZARS Bedrijfsrevisoren-Réviseurs d'entreprises in 2014
21-02-2012 → 18-09-2014
SCRL MAZARS Bedrijfsrevisoren-Réviseurs d'entreprises
Statutory auditor · represented by Anton NUTTENS
succeeded by Mazars Bedrijfsrevisoren-Réviseurs d'entreprises in 2017
18-09-2014 → 01-08-2017

Articles of association

Purpose
De vennootschap heeft tot voorwerp, zo voor eigen rekening als voor rekening van derden, de aankoop, de verkoop, de ruiling, de promotie, het onderhoud, het beheer, de huur en…
Full purpose

De vennootschap heeft tot voorwerp, zo voor eigen rekening als voor rekening van derden, de aankoop, de verkoop, de ruiling, de promotie, het onderhoud, het beheer, de huur en verhuur, onder gelijk welke vorm, en de valorisering van alle onroerende goederen en rechten. Dientengevolge en met betrekking tot hierboven beschreven voorwerp: - mag de vennootschap handel drijven in bouwmaterialen en in alles wat betrekking heeft op de bouwnijverheid; zij mag dientengevolge alle materieel, materialen en koopwaar hoegenaamd aankopen, verkopen, verhuren of in huur nemen; - mag zij alle onroerende goederen aankopen, verkopen, onder gelijk welke vorm in huur nemen of geven, overgaan tot verkavelingen en tot horizontale verdelingen van onroerende goederen, statuten van medeëigendom opstellen en alle zakelijke rechten afstaan; - mag zij, met of zonder zakelijke of persoonlijke zekerheden, leningen aangaan voor de uitvoering der door haar of voor rekening van derden ondernomen activiteiten; zij zal eveneens aan derden gelden mogen uitlenen voor de uitvoering van openbare of private werken; - mag zij alle welkdanige verrichtingen verwezenlijken die rechtstreeks of onrechtstreeks verband hebben met haar voorwerp; - mag de vennootschap op gelijk welke wijze belangen nemen in alle zaken, ondernemingen of vennootschappen, waarvan het voorwerp gelijkaardig, samenlopend of aanverwant is, of die van aard zouden zijn haar onderneming te bevorderen, haar grondstoffen te verlenen of de afvoer van hun producten te vergemakkelijken.

Structure & network

Connections & network

40 connected companies
AUDYMATT, Shared director AAUDYMATTBELASCO, 2 shared directors BBELASCOBESIX Environment, 4 shared directors BEBESIXEnvironmentBESIX Group, 4 shared directors BGBESIX GroupBESIX Infra, 3 shared directors BIBESIX InfraBEVAFIN, Shared director BBEVAFINBUILDWISE, Shared director BBUILDWISEBusiness Club Belgium-Luxembourg, Shared director BCBusiness ClubBelgium-Luxem…COMPAGNIE BELGE DE BATIMENT, 5 shared directors CBCOMPAGNIE BELGEDE BATIMENTCOMPAGNIE HET ZOUTE - RESERVE, 2 shared directors CHCOMPAGNIE HETZOUTE - RESERVEDOLOMIES DE MARCHE-LES-DAMES, Shared director DDDOLOMIES DEMARCHE-LES-DAMESEntreprises Jacques Delens, 4 shared directors EJEntreprisesJacques DelensEspace du Marais ou Sleep Well, Shared director EDEspace du Maraisou Sleep WellESPACE ROLIN - ROLIN RUIMTE, 2 shared directors ERESPACE ROLINROLIN RUIMTEBESIX Real Estate Development BESIX RealEstate…0435.351.341
Shared directors
Linked via shared directors
AUDYMATT
Shared director
BELASCO
Shared director
BESIX Environment
Shared director
BESIX Group
Shared director
Show 36 more companies with a shared director
BESIX Infra
Shared director
BEVAFIN
Shared director
BUILDWISE
Shared director
FONDATION BERNHEIM
Shared director
GLOBAL METAL VISION
Shared director
ING BELGIQUE
Shared director
LE CÔTE VERRE
Shared director
LES NEWS 24
Shared director
N.V. BESIX S.A.
Shared director
NEWTREE
Shared director
OLYMPIC INVEST
Shared director
SUD - CONSTRUCT
Shared director
T.P.F.
Shared director
TOOLBOX
Shared director
VANHOUT
Shared director
WAREHOUSES DE PAUW
Shared director
YOUTHSTART BELGIUM
Shared director
AG REAL ESTATE
Shared corporate director
AIRPORT DEVELOPMENT
Shared corporate director
ANDEL
Shared corporate director
ATLANTIC CERTIFICATES
Shared corporate director
ROYAL SPORTING CLUB ANDERLECHT
Shared corporate director

Acquisitions and mergers

1 transaction
BE 0864.598.810merger by absorption · State Gazette act of 10-06-2010 (2 acts) · effective 18-05-2010

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 25-04-2005 ↗
  • ENTREPRISES JACQUES DELENS

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 21-12-2023 Capital stated in the act · 12,250,000 EUR
  2. 25-04-2005 Capital increase of 3,550,000 EUR · to 12,250,000 EUR · 4,192 new shares

Recognitions · licences · registrations

Legal Entity Identifier

967600KKNNRGKDLDA234
live in the LEI register

Similar companies · same sector, comparable size

Of 11,747 companies in sector 68310 we hold annual accounts for 6,905. 433 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded16-09-1988
Fiscal year end31-12
Abbreviation FR BESIX R.E.D.
Abbreviation NL BESIX R.E.D.
Activities, NACEBEL 2025
68122Development of non-residential building projects
68310Real estate agency activities
Sources
Crossroads Bank for EnterprisesNational Bank · 59 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

Contact details

1 entry
Enterprise