BESIX Real Estate Development
ActiveSummary
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).
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Signals
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Financials · fiscal year 2019, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2019 against 2018 · 29 lines
Timeline · acts, filings and financial milestones
13-11
State Gazette act
Resignations: B2B GROUP SRL, Johan BEERLANDT and 2 othersReappointments: 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 · MiscellaneousPower 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 & appointmentsPower 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
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
21-12
State Gazette act
Statutes amendmentCapital2 facts ▸
- Statutes amendment
- Capital, €12.250.000
06-11
State Gazette act
Resignations: SRL Marc VH-Consult, SRL GABELI and 3 othersReappointments: 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
Show earlier events
22-03
State Gazette act
Statutes amendmentPublication 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 amendmentPurpose 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
16-11
State Gazette act
Resignations: Johan BEERLANDT, SA B2B Group and BV Marc VH-ConsultReappointments: 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)
03-03
State Gazette act
Resignation: Rik Vandenberghe (director)2 facts ▸
- Board meeting, 16/09/2021
- Director resignation, Rik Vandenberghe (director)
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
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 othersPower 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
05-10
State Gazette act
Reappointments: Rik Vandenberghe, Philippe Vandeurzen and JADELPermanent 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
15-10
State Gazette act
Resignations & appointmentsPower 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
16-03
State Gazette act
Appointments: B2B GROUP, Philippe VANDEURZEN and JADEL BVBAResignation: 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
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 & appointmentsPower 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
05-07
State Gazette act
Reappointments: Johan BEERLANDT, B2B Group SA and Marc VH-Consult SPRLPermanent 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
03-07
State Gazette act
Resignations & appointmentsPower 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
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
17-10
State Gazette act
Reappointments: Johan BEERLANDT, Paul MOUTON and B2B Group SAPermanent 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
02-07
State Gazette act
Resignations & appointmentsPower 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 Nuttens1 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)
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 & appointmentsPower 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
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 · RestructuringMerger · 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 · MiscellaneousMerger1 fact ▸
- Merger
02-02
State Gazette act
Resignation: Gaëtan Peeters (director)2 facts ▸
- General meeting, 22/12/2008
- Director resignation, Gaëtan Peeters (director)
17-11
State Gazette act
Permanent representatives: Paul MOUTON and Jean-Jacques DELENSPower 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)
02-07
State Gazette act
Reappointments: Johan BEERLANDT, SCRL ManCo Investment Company and 2 othersPermanent 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)
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 amendmentCapital 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
08-10
State Gazette act
Resignations: HECKE PARTNERS, Jean-François VAN HECKE and 3 othersAppointments: 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
Directors · office · real estate
13 other directors
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-Woluwe1 establishment unit
1 parcel
| 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
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
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 companiesShow 36 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- ENTREPRISES JACQUES DELENS
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 21-12-2023 Capital stated in the act · 12,250,000 EUR
- 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
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.