PIT-EIFFAGE
ActiveSummary
PIT-EIFFAGE has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €5.34M and a net result of €2.86M. Equity remains stable across the filed fiscal years (±0% per year). The computed 12-month bankruptcy probability is 0.5% (very low).
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 79 lines
The notes to these accounts (58 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €36.00M | €38.44M | €37.86M | €34.33M | ▼ 9.3% |
| Turnover70 | €32.21M | €35.95M | €40.80M | €35.61M | €32.37M | ▼ 9.1% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | €-1.02M | €-3.26M | €1.66M | €1.50M | ▼ 9.5% |
| Other operating income74 | - | €1.07M | €905k | €585k | €462k | ▼ 21.0% |
| Operating charges60/66A | - | €34.67M | €38.37M | €34.11M | €30.93M | ▼ 9.3% |
| Goods for resale, raw materials and consumables60 | - | €26.72M | €29.66M | €24.42M | €20.43M | ▼ 16.4% |
| Purchases600/8 | - | €26.72M | €29.66M | €24.42M | €20.43M | ▼ 16.4% |
| Change in stocks: decrease (increase)609 | - | €3k | - | - | - | - |
| Services and other goods61 | - | €2.46M | €2.81M | €3.08M | €3.06M | ▼ 0.8% |
| Remuneration, social security and pensions62 | - | €5.68M | €5.77M | €6.33M | €6.71M | ▲ 5.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €282k | €242k | €238k | €220k | €233k | ▲ 5.8% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €-282k | €-297k | - | €120k | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | €-186k | €150k | €14k | €348k | ▲ 2,393% |
| Other operating charges640/8 | - | €41k | €41k | €45k | €46k | ▲ 3.8% |
| Operating profit (loss)9901 | €2.15M | €1.33M | €73k | €3.75M | €3.40M | ▼ 9.2% |
| Financial income75/76B | - | €154k | €133k | €353k | €543k | ▲ 54.0% |
| Recurring financial income75 | €91k | €154k | €133k | €353k | €543k | ▲ 54.0% |
| Income from current assets751 | - | €36k | €38k | €280k | €402k | ▲ 43.6% |
| Other financial income752/9 | - | €119k | €95k | €73k | €142k | ▲ 94.1% |
| Financial charges65/66B | - | €25k | €27k | €34k | €52k | ▲ 52.3% |
| Recurring financial charges65 | €20k | €25k | €27k | €34k | €52k | ▲ 52.3% |
| Debt charges650 | €3k | €4k | €5k | €13k | €26k | ▲ 101% |
| Other financial charges652/9 | - | €21k | €22k | €21k | €25k | ▲ 21.9% |
| Profit (loss) for the period before taxes9903 | €2.22M | €1.46M | €179k | €4.06M | €3.89M | ▼ 4.3% |
| Income taxes67/77 | €580k | €376k | €92k | €1.07M | €1.03M | ▼ 4.1% |
| Taxes670/3 | - | €378k | €97k | €1.07M | €1.03M | ▼ 3.9% |
| Tax adjustments and reversals of tax provisions77 | - | €2k | €6k | - | €3k | - |
| Profit (loss) for the period9904 | €1.64M | €1.08M | €87k | €2.99M | €2.86M | ▼ 4.3% |
| Profit (loss) for the period to be appropriated9905 | €1.64M | €1.08M | €87k | €2.99M | €2.86M | ▼ 4.3% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €20.57M | €19.69M | €25.76M | €26.94M | €23.71M | ▼ 12.0% |
| Fixed assets21/28 | €1.18M | €1.07M | €1.05M | €1.09M | €1.10M | ▲ 0.9% |
| Tangible fixed assets22/27 | €1.14M | €1.03M | €1.01M | €1.05M | €1.08M | ▲ 3.1% |
| Land and buildings22 | - | €479k | €460k | €441k | €424k | ▼ 3.9% |
| Plant, machinery and equipment23 | - | €219k | €192k | €148k | €104k | ▼ 29.8% |
| Furniture and vehicles24 | - | €25k | €11k | €22k | €43k | ▲ 89.7% |
| Leasing and similar rights25 | - | €303k | €345k | €435k | €509k | ▲ 17.0% |
| Financial fixed assets28 | €39k | €39k | €39k | €39k | €17k | ▼ 57.6% |
| Other financial fixed assets284/8 | - | €39k | €39k | €39k | €17k | ▼ 57.6% |
| Shares284 | - | €3k | €3k | €3k | - | - |
| Amounts receivable and cash guarantees285/8 | - | €37k | €37k | €37k | €17k | ▼ 54.6% |
| Current assets29/58 | €19.39M | €18.63M | €24.71M | €25.85M | €22.61M | ▼ 12.5% |
| Stocks and contracts in progress3 | €3k | - | - | - | - | - |
| Amounts receivable within one year40/41 | €18.74M | €17.98M | €22.89M | €24.86M | €21.81M | ▼ 12.3% |
| Trade receivables40 | - | €7.84M | €10.56M | €9.29M | €7.29M | ▼ 21.6% |
| Other amounts receivable41 | - | €10.14M | €12.33M | €15.57M | €14.53M | ▼ 6.7% |
| Current investments50/53 | - | €60k | €99k | €162k | €209k | ▲ 28.9% |
| Other investments51/53 | - | €60k | €99k | €162k | €209k | ▲ 28.9% |
| Cash at bank and in hand54/58 | €592k | €541k | €1.69M | €745k | €503k | ▼ 32.5% |
| Deferred charges and accrued income490/1 | - | €49k | €41k | €81k | €85k | ▲ 4.9% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €20.57M | €19.69M | €25.76M | €26.94M | €23.71M | ▼ 12.0% |
| Equity10/15 | €2.48M | €2.48M | €2.48M | €2.48M | €5.34M | ▲ 116% |
| Contributions10/11 | €1.80M | €1.80M | €1.80M | €1.80M | €1.80M | = |
| Capital10 | - | €1.80M | €1.80M | €1.80M | €1.80M | = |
| Issued capital100 | - | €1.80M | €1.80M | €1.80M | €1.80M | = |
| Reserves13 | €677k | €677k | €677k | €677k | €677k | = |
| Non-distributable reserves130/1 | - | €180k | €180k | €180k | €180k | = |
| Legal reserve130 | - | €180k | €180k | €180k | €180k | = |
| Distributable reserves133 | - | €497k | €497k | €497k | €497k | = |
| Profit (loss) carried forward14 | €70 | €35 | €45 | €21 | €2.86M | ▲ 13,361,338% |
| Provisions and deferred taxes16 | €359k | €173k | €323k | €337k | €685k | ▲ 103% |
| Provisions for liabilities and charges160/5 | - | €173k | €323k | €337k | €685k | ▲ 103% |
| Other liabilities and charges164/5 | - | €173k | €323k | €337k | €685k | ▲ 103% |
| Amounts payable17/49 | €17.73M | €17.04M | €22.96M | €24.12M | €17.68M | ▼ 26.7% |
| Amounts payable after more than one year17 | €204k | €147k | €207k | €286k | €345k | ▲ 20.7% |
| Financial debts170/4 | - | €147k | €207k | €286k | €345k | ▲ 20.7% |
| Leasing and similar obligations172 | - | €147k | €207k | €286k | €345k | ▲ 20.7% |
| Amounts payable within one year42/48 | €17.38M | €16.72M | €22.56M | €23.72M | €17.20M | ▼ 27.5% |
| Current portion of amounts payable after more than one year42 | - | €114k | €108k | €136k | €162k | ▲ 18.7% |
| Trade debts44 | €11.44M | €12.04M | €15.61M | €15.54M | €13.51M | ▼ 13.0% |
| Suppliers440/4 | - | €12.04M | €15.61M | €15.54M | €13.51M | ▼ 13.0% |
| Advances received on contracts in progress46 | - | €2.79M | €5.76M | €4.10M | €2.59M | ▼ 36.7% |
| Taxes, remuneration and social security45 | - | €686k | €997k | €952k | €921k | ▼ 3.3% |
| Taxes450/3 | - | €14k | €263k | €101k | - | - |
| Remuneration and social security454/9 | - | €672k | €734k | €851k | €921k | ▲ 8.1% |
| Other amounts payable47/48 | - | €1.08M | €93k | €3.00M | €8k | ▼ 99.7% |
| Accrued charges and deferred income492/3 | - | €179k | €193k | €115k | €143k | ▲ 24.1% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.64M | €1.08M | €87k | €2.99M | €2.86M | ▼ 4.3% |
| + Depreciation and write-downs630 | €282k | €242k | €238k | €220k | €233k | ▲ 5.8% |
| Operating cash flow (approximation) | €1.92M | €1.32M | €325k | €3.21M | €3.09M | ▼ 3.6% |
| Investment in fixed assets (approximation) | - | €-131k | €-220k | €-258k | €-243k | ▲ 5.9% |
| Change in cash | - | €-51k | €1.15M | €-942k | €-242k | ▲ 74.3% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
23-09
State Gazette act
Appointment: Lempereur Management (director)6 facts ▸
- General meeting, 16-03-2026
- Board composition, Christophe Van Ophem (director)
- Board composition, Peter Winters (director)
- Board composition, Philippe Brulard (director)
- Board composition, Lempereur Management (director)
- Director appointment, Lempereur Management (director)
31-08
State Gazette act
Reappointment: Philippe Brulard (director)2 facts ▸
- General meeting, 12-06-2026
- Director reappointment, Philippe Brulard (director)
16-02
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 othersPower of attorney · Mandate term14 facts ▸
- Board meeting, 27/11/2025
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Peter Winters (managing director)
- Director appointment, Sébastien Delmarche (director)
- Director appointment, Philippe Brulard (director)
- Power of attorney, Peter Winters
- Power of attorney, Kristof Joosen
- Power of attorney, Gert Vandekeybus
- Power of attorney, Peter Jacobs
- Power of attorney, Filip Van Straeten
- Power of attorney, Veerle Van Oevelen
- Power of attorney, Tinne Everaerts
- +2 further facts in this act
16-02
State Gazette act
Resignation: Sébastien Delmarche (director)2 facts ▸
- General meeting, 15/12/2025
- Director resignation, Sébastien Delmarche (director)
16-02
State Gazette act
Appointment: Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Koen Potters3 facts ▸
- General meeting, 12/06/2025
- Auditor appointment, Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Koen Potters (representative)
25-03
State Gazette act
Appointments: Christophe Van Ophem, Peter Winters and 2 othersPower of attorney · Mandate term7 facts ▸
- Board meeting, 28/02/2025
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Peter Winters (managing director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Sébastien Delmarche (director)
- Power of attorney, Peter Winters
- Mandate term, 30/04/2026, 28/02/2025
25-03
State Gazette act
Resignation: Kristof Joosen (director)Appointment: Peter Winters (director) · Mandate compensation4 facts ▸
- General meeting, 28-02-2025
- Director resignation, Kristof Joosen (director)
- Director appointment, Peter Winters (director)
- Mandate compensation, Peter Winters
25-03
State Gazette act
Resignation: Kristof Joosen (director and day-to-day manager)Appointment: Peter Winters (managing director)3 facts ▸
- Board meeting, 28/02/2025
- Director resignation, Kristof Joosen (director and day-to-day manager)
- Director appointment, Peter Winters (managing director)
22-11
State Gazette act
Appointments: Christophe Van Ophem, Kristof Joosen and 2 othersPower of attorney · Mandate term13 facts ▸
- Board meeting, 29/03/2024
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Kristof Joosen (managing director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Sébastien Delmarche (director)
- Power of attorney, Kristof Joosen
- Power of attorney, Gert Vandekeybus
- Power of attorney, Peter Jacobs
- Power of attorney, Veerle Van Oevelen
- Power of attorney, Geert Vanhove
- Power of attorney, Paul Van Buel
- Power of attorney, Christophe Van Ophem
- +1 further facts in this act
Show earlier events
07-07
State Gazette act
Statutes amendment · MiscellaneousName change3 facts ▸
- General meeting, 03/07/2023
- Name change, PIT-EIFFAGE
- Statutes amendment
24-03
State Gazette act
Resignations & appointmentsPower of attorney40 facts ▸
- Board meeting, 17/10/2022
- Power of attorney, Kristof Joosen
- Power of attorney, Christophe Van Ophem
- Power of attorney, Christophe Van Ophem
- Power of attorney, Christophe Van Ophem
- Power of attorney, Christophe Van Ophem
- Power of attorney, Christophe Van Ophem
- Power of attorney, Christophe Van Ophem
- Power of attorney, Christophe Van Ophem
- Power of attorney, Christophe Van Ophem
- Power of attorney, Christophe Van Ophem
- Power of attorney, Christophe Van Ophem
- +28 further facts in this act
04-07
State Gazette act
Reappointment: Kristof Joosen (managing director)2 facts ▸
- Board meeting, 28/03/2022
- Director reappointment, Kristof Joosen (managing director)
27-05
State Gazette act
Reappointment: Kristof Joosen (director)Appointment: Kristof Joosen (managing director)3 facts ▸
- General meeting, 04/03/2022
- Director reappointment, Kristof Joosen (director)
- Director appointment, Kristof Joosen (managing director)
27-05
State Gazette act
Appointment: Mazars Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Koen Potters3 facts ▸
- General meeting, 22/04/2022
- Auditor appointment, Mazars Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Koen Potters (representative)
09-08
State Gazette act
Reappointment: Christophe Van Ophem (director)Appointments: Kristof Joosen, Sébastien Delmarche and Philippe Brulard6 facts ▸
- General meeting, 14/05/2021
- Director reappointment, Christophe Van Ophem (director)
- Director appointment, Kristof Joosen (director)
- Director appointment, Sébastien Delmarche (director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Kristof Joosen (managing director)
03-08
State Gazette act
Resignations & appointmentsPower of attorney · Revocation3 facts ▸
- Board meeting, 12/03/2021
- Power of attorney, Kristof Joosen
- Revocation, earlier delegations
07-01
State Gazette act
Appointments: Christophe Van Ophem, Kristof Joosen and 2 othersPower of attorney · Mandate term11 facts ▸
- Board meeting, 12/10/2020
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Kristof Joosen (managing director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Sébastien Delmarche (director)
- Power of attorney, Kristof Joosen
- Power of attorney, Gert Vandekeybus
- Power of attorney, Peter Jacobs
- Power of attorney, Veerle Van Oevelen
- Power of attorney, Geert Vanhove
- Mandate term, 31/03/2022, 12/10/2020
31-12
State Gazette act
Statutes amendment · MiscellaneousCapital3 facts ▸
- General meeting, 4 december 2020
- Statutes amendment
- Capital, €1.800.000
19-11
State Gazette act
Appointment: Mazars Bedrijfsrevisoren cvba (statutory auditor)2 facts ▸
- General meeting, 24/05/2019
- Auditor appointment, Mazars Bedrijfsrevisoren cvba (statutory auditor)
01-10
State Gazette act
Resignation: Thierry Durbecq (director)Appointments: Philippe Brulard (director) and Sébastien Delmarche (director)4 facts ▸
- General meeting, 24/04/2020
- Director resignation, Thierry Durbecq (director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Sébastien Delmarche (director)
28-09
State Gazette act
Appointments: Christophe Van Ophem, Kristof Joosen and 3 othersPower of attorney12 facts ▸
- Board meeting, 31/03/2020
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Kristof Joosen (managing director)
- Director appointment, Thierry Durbecq (director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Sébastien Delmarche (director)
- Power of attorney, Kristof Joosen
- Power of attorney, Gert Vandekeybus
- Power of attorney, Peter Jacobs
- Power of attorney, Veerle Van Oevelen
- Power of attorney, Geert Vanhove
- Power of attorney, Kristof Joosen
22-01
State Gazette act
Appointments: Christophe Van Ophem, Kristof Joosen and Thierry DurbecqPower of attorney · Mandate term10 facts ▸
- Board meeting, 30/09/2019
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Kristof Joosen (managing director)
- Director appointment, Thierry Durbecq (director)
- Power of attorney, Kristof Joosen
- Power of attorney, Gert Vandekeybus
- Power of attorney, Peter Jacobs
- Power of attorney, Veerle Van Oevelen
- Power of attorney, Geert Vanhove
- Mandate term, 31/03/2021, 30/09/2019
25-07
State Gazette act
Resignation: Eric Onraedt (director)2 facts ▸
- General meeting, 24/05/2019
- Director resignation, Eric Onraedt (director)
25-07
State Gazette act
Reappointment: Thierry Durbecq (director)2 facts ▸
- General meeting, 24/05/2019
- Director reappointment, Thierry Durbecq (director)
31-01
State Gazette act
Appointments: Christophe Van Ophem, Kristof Joosen and 2 othersPower of attorney · Mandate term11 facts ▸
- Board meeting, 19/09/2018
- Director appointment, Christophe Van Ophem (chair)
- Director appointment, Kristof Joosen (managing director)
- Director appointment, Eric Onraedt (director)
- Director appointment, Thierry Durbecq (director)
- Power of attorney, Kristof Joosen
- Power of attorney, Gert Vandekeybus
- Power of attorney, Peter Jacobs
- Power of attorney, Veerle Van Oevelen
- Power of attorney, Geert Vanhove
- Mandate term, 31/12/2019, 19/09/2018
26-01
State Gazette act
Resignations & appointmentsPower of attorney44 facts ▸
- Board meeting, 27/09/2017
- Power of attorney, Kristof Joosen
- Power of attorney, Kristof Joosen
- Power of attorney, Gert Vandekeybus
- Power of attorney, Peter Jacobs
- Power of attorney, Gert Vandekeybus
- Power of attorney, Peter Jacobs
- Power of attorney, Gert Vandekeybus
- Power of attorney, Peter Jacobs
- Power of attorney, Gert Vandekeybus
- Power of attorney, Peter Jacobs
- Power of attorney, Gert Vandekeybus
- +32 further facts in this act
08-12
State Gazette act
Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Mathy Doumen3 facts ▸
- General meeting, 22/04/2016
- Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Mathy Doumen (representative)
19-10
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term · Delegation revocation27 facts ▸
- Board meeting, september 2016
- Power of attorney, Kristof Joosen
- Power of attorney, Kristof Joosen
- Power of attorney, Gert Vandenkeybus
- Power of attorney, Gert Vandenkeybus
- Power of attorney, Gert Vandenkeybus
- Power of attorney, Gert Vandenkeybus
- Power of attorney, Gert Vandenkeybus
- Power of attorney, Gert Vandenkeybus
- Power of attorney, Gert Vandenkeybus
- Power of attorney, Gert Vandenkeybus
- Power of attorney, Gert Vandenkeybus
- +15 further facts in this act
23-06
State Gazette act
Reappointment: Kristof Joosen (managing director)2 facts ▸
- Board meeting, 04/03/2016
- Director reappointment, Kristof Joosen (managing director)
28-04
State Gazette act
Reappointment: Kristof Joosen (director)Statutes amendment3 facts ▸
- General meeting, 04/03/2016
- Director reappointment, Kristof Joosen (director)
- Statutes amendment
12-02
State Gazette act
Appointments: Eric Onraedt, Kristof Joosen and 2 othersPower of attorney · Mandate term10 facts ▸
- Board meeting, 13/10/2015
- Director appointment, Eric Onraedt (chair)
- Director appointment, Kristof Joosen (managing director)
- Director appointment, Christophe Van Ophem (director)
- Director appointment, Thierry Durbecq (director)
- Power of attorney, Gert Vandekeybus
- Power of attorney, Peter Jacobs
- Power of attorney, Veerle Van Oevelen
- Power of attorney, Diane Colorne
- Mandate term, 31/12/2016, 13/10/2015
12-02
State Gazette act
Resignation: Eric Onraedt (chair of the board)Appointment: Christophe Van Ophem (chair of the board)3 facts ▸
- Board meeting, 03/02/2016
- Director resignation, Eric Onraedt (chair of the board)
- Director appointment, Christophe Van Ophem (chair of the board)
12-02
State Gazette act
Resignation: Olivier Genis (director)Appointment: Christophe Van Ophem (director)3 facts ▸
- General meeting, 10/09/2015
- Director resignation, Olivier Genis (director)
- Director appointment, Christophe Van Ophem (director)
07-11
State Gazette act
Appointments: Eric Onraedt, Kristof Joosen and 2 othersPower of attorney11 facts ▸
- Board meeting, 26/09/2013
- Director appointment, Eric Onraedt (chair)
- Director appointment, Kristof Joosen (managing director)
- Director appointment, Olivier Genis (director)
- Director appointment, Thierry Durbecq (director)
- Power of attorney, Kristof Joosen
- Power of attorney, Gert Vandenkeybus
- Power of attorney, Peter Jacobs
- Power of attorney, Veerle Van Oevelen
- Power of attorney, Diane Colonne
- Power of attorney, Kristof Joosen
28-05
State Gazette act
Reappointment: Eric Onraedt (chair)2 facts ▸
- Board meeting
- Director reappointment, Eric Onraedt (chair)
28-05
State Gazette act
Reappointments: Eric Onraedt (director) and Thierry Durbecq (director)Appointment: PricewaterhouseCoopers (statutory auditor)4 facts ▸
- General meeting, 23/04/2013
- Director reappointment, Eric Onraedt (director)
- Director reappointment, Thierry Durbecq (director)
- Auditor appointment, PricewaterhouseCoopers (statutory auditor)
22-10
State Gazette act
Appointments: Eric Onraedt, Kristof Joosen and 2 othersPower of attorney11 facts ▸
- Board meeting, 06/09/2012
- Director appointment, Eric Onraedt (chair)
- Director appointment, Kristof Joosen (managing director)
- Director appointment, Olivier Genis (director)
- Director appointment, Thierry Durbecg (director)
- Power of attorney, Kristof Joosen
- Power of attorney, Gert Vandenkeybus
- Power of attorney, Peter Jacobs
- Power of attorney, Veerle Van Oevelen
- Power of attorney, Diane Colorne
- Power of attorney, Kristof Joosen
26-03
State Gazette act
Resignations: Margareta Orens-De Wolf (director) and Paul Danaux (director)Appointment: Olivier Genis (director)4 facts ▸
- General meeting, 27/01/2012
- Director resignation, Margareta Orens-De Wolf (director)
- Director resignation, Paul Danaux (director)
- Director appointment, Olivier Genis (director)
28-10
State Gazette act
Appointments: Eric Onraedt, Kristof Joosen and 3 othersPower of attorney · Mandate term11 facts ▸
- Board meeting, 19/08/2011
- Director appointment, Eric Onraedt (chair)
- Director appointment, Kristof Joosen (managing director)
- Director appointment, Paul Danaux (director)
- Director appointment, Thierry Durbecq (director)
- Director appointment, De Wolf Margareta (director)
- Power of attorney, Gert Vandenkeybus
- Power of attorney, Peter Jacobs
- Power of attorney, Veerle Van Oevelen
- Power of attorney, Diane Colonne
- Mandate term, 05/05/2013, 22/08/2011
09-06
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 03/05/2011
- Power of attorney, Kristof Joosen
- Power of attorney, Gert Vandenkeybus
- Power of attorney, Antonio Vega Lopez
22-11
State Gazette act
Appointment: Kristof Joosen (managing director)2 facts ▸
- Board meeting, 08/10/2010
- Director appointment, Kristof Joosen (managing director)
03-08
State Gazette act
Resignation: Véronique Noirhomme-Delens (director)2 facts ▸
- General meeting, 20/05/2010
- Director resignation, Véronique Noirhomme-Delens (director)
02-07
State Gazette act
Appointments: Paul Danaux (director) and PRICEWATERHOUSECOOPERS (statutory auditor)Resignations: Luc De Puysseleyr en Co, Etienne Dewulf and Véronique Noirhomme-Delens7 facts ▸
- General meeting, 22/04/2010
- Director appointment, Paul Danaux (director)
- Auditor resignation, Luc De Puysseleyr en Co (statutory auditor)
- Auditor appointment, PRICEWATERHOUSECOOPERS (statutory auditor)
- General meeting, 20/05/2010
- Director resignation, Etienne Dewulf (director)
- Director resignation, Véronique Noirhomme-Delens (director)
17-02
State Gazette act
Appointment: Kristof Joosen (director)4 facts ▸
- General meeting, 19/01/2010
- Board meeting, 19/01/2010
- Director appointment, Kristof Joosen (director)
- Director appointment, Kristof Joosen (bestuurder directeur)
19-11
State Gazette act
Resignations: ORENS Beheer (director) and Margareta De Wolf (afgevaardigd bestuurder)Appointments: Veronique Delens, Etienne Dewulf and 4 others · Permanent representative: Taco Orens11 facts ▸
- General meeting, 10/10/2007
- Board meeting, 10/10/2007
- Director resignation, ORENS Beheer (director)
- Director appointment, Veronique Delens (director)
- Director appointment, Etienne Dewulf (director)
- Director appointment, Paul Danaux (director)
- Director appointment, Thierry Durbecq (director)
- Director appointment, Eric Onraedt (director)
- Director resignation, Margareta De Wolf (afgevaardigd bestuurder)
- Director appointment, Etienne Orens (afgevaardigd bestuurder)
- Permanent representative, Taco Orens
11-09
State Gazette act
Appointment: Kristof Joosen (hoofdprojectleider)Power of attorney3 facts ▸
- Board meeting, 31/07/2006
- Director appointment, Kristof Joosen (hoofdprojectleider)
- Power of attorney, Kristof Joosen
24-07
State Gazette act
Appointment: De Wolf Margareta (tweede afgevaardigde bestuurder)2 facts ▸
- General meeting, 22/06/2006
- Director appointment, De Wolf Margareta (tweede afgevaardigde bestuurder)
10-10
State Gazette act
Resignation: BVBA Noordimmo (director)Payment3 facts ▸
- General meeting, 15/09/2005
- Director resignation, BVBA Noordimmo (director)
- Payment, 33465.00 EUR
23-07
State Gazette act
Appointment: ORENS E. (director)Registered-office move2 facts ▸
- Registered-office move, Starrenhoflaan 27 te 2950 Kapellen
- Director appointment, ORENS E.
21-06
State Gazette act
Appointment: Burgerlijke BVBA Luc De Puysseleyr & C° (commissaris revisor)Permanent representatives: Orens Taco and Boiy Monique4 facts ▸
- General meeting, 30 april 2004
- Auditor appointment, Burgerlijke BVBA Luc De Puysseleyr & C° (commissaris revisor)
- Permanent representative, Orens Taco
- Permanent representative, Boiy Monique
Directors · office · real estate
3 other directors
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11023C0128/00W000 | Flanders | 3,243 m² | 1 · 1,826 m² | 8.7 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Forvis Mazars Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Koen Potters | 16-02-2026 → present |
Show 3 earlier auditors
| Burgerlijke BVBA Luc De Puysseleyr & C° Commissaris revisor succeeded by PWC Bedrijfsrevisoren BCVBA in 2010 | 21-06-2004 → 02-07-2010 |
| Mazars Bedrijfsrevisoren BV Statutory auditor · represented by Koen Potters succeeded by Forvis Mazars Bedrijfsrevisoren BV in 2026 | 19-11-2020 → 16-02-2026 |
| PWC Bedrijfsrevisoren BCVBA Statutory auditor · represented by Mathy Doumen succeeded by Mazars Bedrijfsrevisoren BV in 2020 | 02-07-2010 → 19-11-2020 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp de coördinatie en uitvoering, renovatie, restauratie en sanering van openbare, industriële en private gebouwen en constructies, de engineering, ontwikkeling en toepassing van speciale technieken op het gebied van versteviging, stabilisatie, bescherming, injectie, bespuiting van allerlei gebouwen en constructies; dit alles in de meest uitgebreide zin. Deze opsomming is louter enuntiatief en niet limitatief. De vennootschap mag alles doen wat rechtstreeks of onrechtstreeks kan bijdragen tot de verwezenlijking van haar voorwerp in de ruimste zin. De vennootschap heeft tevens tot voorwerp: 1. het verlenen van diensten onder de vorm van adviezen, begeleiding, opleiding en bemiddeling... 2. de aankoop, verhuur, onderhoud en verkoop van alle roerende goederen... 3. het deelnemen in of de directie voeren over andere vennootschappen... 4. het aanvragen, verwerven, verhandelen en exploiteren van licenties, octrooien, merken en dergelijke. De vennootschap mag alle industriële, commerciële en financiële, roerende en onroerende verrichtingen doen die kunnen bijdragen tot het verwezenlijken of het vergemakkelijken van het voorwerp...
Structure & network
Connections & network
32 connected companiesShow 28 more companies with a shared director
Ownership & control
1 parent companyCapital and shareholders
- 31-12-2020 Capital stated in the act · 1,800,000 EUR · 11,206 shares
Public money · subsidies and aid
Flemish government
2022 to 2023 · 2 entries · 841 EUR awarded · 841 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 341 EUR | 341 EUR |
| 2022 | 1 | 500 EUR | 500 EUR |
Federal government
2023 to 2025 · 6 entries · 853,019 EUR in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2025 | FOD Mobiliteit | 2 | 138,047 EUR |
| 2024 | FOD Mobiliteit | 2 | 156,633 EUR |
| 2023 | FOD Mobiliteit | 2 | 558,339 EUR |
Recognitions · licences · registrations
Recognised contractor
16 categoriesDual-learning approval
4 live approvals · 2 endedShow 2 ended approvals
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.