Skip to content

PIT-EIFFAGE

Active
Public limited companyfounded 198838 yrs activeStarrenhoflaan 27, 2950 Kapellen, BelgiumKBO/BCE: BE 0434.961.955
Summary

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).

Checked score

Score 2024
Axes · tick = 2023
Profitability78▲+1
Solvency48▲+14
Growth59▲+12
Track record100
Bankruptcy probability, 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €320k at 30 days acceptable
Liquidity tight (current ratio 1.31 against 1.09 in 2023; short-term debt: 72.5% and cash: 2.1% of total assets), and 77.5% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 43
Relative position
BE, all sectors
reference
Specialised construction activities (NACE 43)
about 85% more bankruptcies
← 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
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
22.5%
Return on assets
12.1%
Age of the figures
21 mo
neutral · A punctual record breaks
This company filed 9 consecutive financial years on time. The year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 10-08-2026, 10 days late. Weigh it accordingly: a break into the 1-to-90-day band measures 1.41% abnormal legal state, below the 1.66% market average. It is a change in behaviour, not evidence of elevated risk.
NBB · 10 filings
Deviation from the deadline
2025
10 d late
2024
21 d early
2023
68 d early
2022
33 d early
2021
32 d early
2020
17 d early
2019
21 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
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 2024, full schema

Turnover
€32.37M▼ 9.1%
2023 · €35.61M
2018: €39.66M 2019: €38.77M▼ -2.3% vs 2018 2020: €32.21M▼ -16.9% vs 2019lowest in 7 years 2021: €35.95M▲ +11.6% vs 2020 2022: €40.80M▲ +13.5% vs 2021highest in 7 years 2023: €35.61M▼ -12.7% vs 2022 2024: €32.37M▼ -9.1% vs 2023
2018 → 2024
EBIT margin
10.5%=
2023 · 10.5%
2018: 3.7% 2019: 5.4%▲ +46.7% vs 2018 2020: 6.7%▲ +22.9% vs 2019 2021: 3.7%▼ -44.7% vs 2020 2022: 0.2%▼ -95.2% vs 2021lowest in 7 years 2023: 10.5%▲ +5789% vs 2022highest in 7 years 2024: 10.5%▼ -0.2% vs 2023
2018 → 2024
Net result
€2.86M▼ 4.3%
2023 · €2.99M
2018: €917k 2019: €1.61M▲ +75.3% vs 2018 2020: €1.64M▲ +2.2% vs 2019 2021: €1.08M▼ -34.2% vs 2020 2022: €87k▼ -91.9% vs 2021lowest in 7 years 2023: €2.99M▲ +3325% vs 2022highest in 7 years 2024: €2.86M▼ -4.3% vs 2023
2018 → 2024
Working capital
€5.41M▲ 154%
2023 · €2.13M
2018: €2.50M 2019: €3.63M▲ +45.3% vs 2018 2020: €2.01M▼ -44.6% vs 2019 2021: €1.91M▼ -5.0% vs 2020lowest in 7 years 2022: €2.15M▲ +12.7% vs 2021 2023: €2.13M▼ -1.1% vs 2022 2024: €5.41M▲ +154% vs 2023highest in 7 years
2018 → 2024
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€32.21M-€35.95M▲ 11.6%€40.80M▲ 13.5%€35.61M▼ 12.7%€32.37M▼ 9.1% 2020: €32.21Mlowest in 5 years 2021: €35.95M▲ +11.6% vs 2020 2022: €40.80M▲ +13.5% vs 2021highest in 5 years 2023: €35.61M▼ -12.7% vs 2022 2024: €32.37M▼ -9.1% vs 2023
Equity€2.48M-€2.48M=€2.48M=€2.48M=€5.34M▲ 116% 2020: €2.48M 2021: €2.48M● -0.0% vs 2020 2022: €2.48M● +0.0% vs 2021 2023: €2.48M● -0.0% vs 2022lowest in 5 years 2024: €5.34M▲ +116% vs 2023highest in 5 years
Operating result€2.15M-€1.33M▼ 38.3%€73k▼ 94.5%€3.75M▲ 5,041%€3.40M▼ 9.2% 2020: €2.15M 2021: €1.33M▼ -38.3% vs 2020 2022: €73k▼ -94.5% vs 2021lowest in 5 years 2023: €3.75M▲ +5041% vs 2022highest in 5 years 2024: €3.40M▼ -9.2% vs 2023
Net result€1.64M-€1.08M▼ 34.2%€87k▼ 91.9%€2.99M▲ 3,325%€2.86M▼ 4.3% 2020: €1.64M 2021: €1.08M▼ -34.2% vs 2020 2022: €87k▼ -91.9% vs 2021lowest in 5 years 2023: €2.99M▲ +3325% vs 2022highest in 5 years 2024: €2.86M▼ -4.3% vs 2023
Result per fiscal year
Operating resultNet result
€0€1.00M€2.00M€3.00M€4.00MOperating result 2020: €2.15M€2.15MNet result 2020: €1.64M€1.64MOperating result 2021: €1.33M€1.33MNet result 2021: €1.08M€1.08MOperating result 2022: €73k€73kNet result 2022: €87k€87kOperating result 2023: €3.75M€3.75MNet result 2023: €2.99M€2.99MOperating result 2024: €3.40M€3.40MNet result 2024: €2.86M€2.86M20202021202220232024€0€1M€2M€3M€4MOperating result 2022: €73k€73kNet result 2022: €87k€87kOperating result 2023: €3.75M€3.7MNet result 2023: €2.99M€3MOperating result 2024: €3.40M€3.4MNet result 2024: €2.86M€2.9M202220232024
The operating result falls in 2024; 2024 is 9% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €23.71M
Fixed assets €1.10M ▲ 0.9%
Current assets €22.61M ▼ 12.5%
Equity and liabilities €23.71M
Equity €5.34M ▲ 116%
Provisions €685k ▲ 103%
Debt €17.68M ▼ 26.7%
Debt's share of the balance-sheet total falls from 89.6% to 74.6%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
€3.63M▼
2023 · €3.97M
Cash flow
€3.09M▼
2023 · €3.21M
Current ratio
1.31▲
2023 · 1.09
Debt to equity
3.31▼
2023 · 9.74
ROE
53.6%▼
2023 · 120.7%
ROA
12.1%▲
2023 · 11.1%
Interest coverage
137.99▼
2023 · 302.76
Debt ≤ 1 year
€17.20M▼
2023 · €23.72M
Debt > 1 year
€345k▲
2023 · €286k
Income taxes
€1.03M▼
2023 · €1.07M
Staff costs
€6.71M▲
2023 · €6.33M
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 · 2024 against 2023 · 79 lines
Balance sheet Code20232024
Assets
Total assets20/58€26.94M€23.71M▼
Fixed assets21/28€1.09M€1.10M▲
Tangible fixed assets22/27€1.05M€1.08M▲
Land and buildings22€441k€424k▼
Plant, machinery and equipment23€148k€104k▼
Furniture and vehicles24€22k€43k▲
Leasing and similar rights25€435k€509k▲
Financial fixed assets28€39k€17k▼
Other financial fixed assets284/8€39k€17k▼
Shares284€3k-
Amounts receivable and cash guarantees285/8€37k€17k▼
Current assets29/58€25.85M€22.61M▼
Amounts receivable within one year40/41€24.86M€21.81M▼
Trade receivables40€9.29M€7.29M▼
Other amounts receivable41€15.57M€14.53M▼
Current investments50/53€162k€209k▲
Other investments51/53€162k€209k▲
Cash at bank and in hand54/58€745k€503k▼
Deferred charges and accrued income490/1€81k€85k▲
Equity and liabilities
Total equity and liabilities10/49€26.94M€23.71M▼
Equity10/15€2.48M€5.34M▲
Contributions10/11€1.80M€1.80M=
Capital10€1.80M€1.80M=
Issued capital100€1.80M€1.80M=
Reserves13€677k€677k=
Non-distributable reserves130/1€180k€180k=
Legal reserve130€180k€180k=
Distributable reserves133€497k€497k=
Profit (loss) carried forward14€21€2.86M▲
Provisions and deferred taxes16€337k€685k▲
Provisions for liabilities and charges160/5€337k€685k▲
Other liabilities and charges164/5€337k€685k▲
Amounts payable17/49€24.12M€17.68M▼
Amounts payable after more than one year17€286k€345k▲
Financial debts170/4€286k€345k▲
Leasing and similar obligations172€286k€345k▲
Amounts payable within one year42/48€23.72M€17.20M▼
Current portion of amounts payable after more than one year42€136k€162k▲
Trade debts44€15.54M€13.51M▼
Suppliers440/4€15.54M€13.51M▼
Advances received on contracts in progress46€4.10M€2.59M▼
Taxes, remuneration and social security45€952k€921k▼
Taxes450/3€101k-
Remuneration and social security454/9€851k€921k▲
Other amounts payable47/48€3.00M€8k▼
Accrued charges and deferred income492/3€115k€143k▲
Income statement Code20232024
Operating income70/76A€37.86M€34.33M▼
Turnover70€35.61M€32.37M▼
Change in stocks of work in progress, finished goods and contracts in progress71€1.66M€1.50M▼
Other operating income74€585k€462k▼
Operating charges60/66A€34.11M€30.93M▼
Goods for resale, raw materials and consumables60€24.42M€20.43M▼
Purchases600/8€24.42M€20.43M▼
Services and other goods61€3.08M€3.06M▼
Remuneration, social security and pensions62€6.33M€6.71M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€220k€233k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€120k
Provisions for liabilities and charges: additions (uses and reversals)635/8€14k€348k▲
Other operating charges640/8€45k€46k▲
Operating profit (loss)9901€3.75M€3.40M▼
Financial income75/76B€353k€543k▲
Recurring financial income75€353k€543k▲
Income from current assets751€280k€402k▲
Other financial income752/9€73k€142k▲
Financial charges65/66B€34k€52k▲
Recurring financial charges65€34k€52k▲
Debt charges650€13k€26k▲
Other financial charges652/9€21k€25k▲
Profit (loss) for the period before taxes9903€4.06M€3.89M▼
Income taxes67/77€1.07M€1.03M▼
Taxes670/3€1.07M€1.03M▼
Tax adjustments and reversals of tax provisions77-€3k
Profit (loss) for the period9904€2.99M€2.86M▼
Profit (loss) for the period to be appropriated9905€2.99M€2.86M▼
Appropriation of the result
Profit (loss) to be appropriated9906€2.99M€2.86M▼
Profit (loss) brought forward from the previous period14P€45€21▼
Profit to be distributed694/7€2.99M-
Return on contributions (dividend)694€2.99M-
Social balance
Average headcount (FTE)908781.986.3▲

The notes to these accounts (58 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20202021202220232024Change
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%
Line20202021202220232024Change
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%
Line20202021202220232024Change
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.

Sign in to download as CSV

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
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)
10-08
NBB filing Annual accounts filed
fiscal year 2025 · full schema · 10 days late
16-02
State Gazette act Appointments: Christophe Van Ophem, Peter Winters and 2 others
Power 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)
2025
10-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
25-03
State Gazette act Appointments: Christophe Van Ophem, Peter Winters and 2 others
Power 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)
2024
31-12
Financial Equity above €5MEq €5.34M ▲116%
7 profitable years in a row build equity to €5.34M.
22-11
State Gazette act Appointments: Christophe Van Ophem, Kristof Joosen and 2 others
Power 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
24-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Highest result since 2018net €2.99M ▲3,325%
Operating result €3.75M, net result €2.99M, both a record.
07-07
State Gazette act Statutes amendment · Miscellaneous
Name change3 facts ▸
  • General meeting, 03/07/2023
  • Name change, PIT-EIFFAGE
  • Statutes amendment
28-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
24-03
State Gazette act Resignations & appointments
Power 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
2022
31-12
Financial Weakest financial yearnet €87k ▼91.9%
Net result drops to €87k, the lowest in the series; recovery starts the following year.
04-07
State Gazette act Reappointment: Kristof Joosen (managing director)
2 facts ▸
  • Board meeting, 28/03/2022
  • Director reappointment, Kristof Joosen (managing director)
29-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
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)
2021
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 & appointments
Power of attorney · Revocation3 facts ▸
  • Board meeting, 12/03/2021
  • Power of attorney, Kristof Joosen
  • Revocation, earlier delegations
14-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
07-01
State Gazette act Appointments: Christophe Van Ophem, Kristof Joosen and 2 others
Power 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
2020
31-12
State Gazette act Statutes amendment · Miscellaneous
Capital3 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 others
Power 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
10-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
22-01
State Gazette act Appointments: Christophe Van Ophem, Kristof Joosen and Thierry Durbecq
Power 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
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)
03-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
31-01
State Gazette act Appointments: Christophe Van Ophem, Kristof Joosen and 2 others
Power 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
2018
24-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
26-01
State Gazette act Resignations & appointments
Power 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
2017
22-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
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 & appointments
Power 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 others
Power 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)
2013
07-11
State Gazette act Appointments: Eric Onraedt, Kristof Joosen and 2 others
Power 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)
2012
22-10
State Gazette act Appointments: Eric Onraedt, Kristof Joosen and 2 others
Power 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)
2011
28-10
State Gazette act Appointments: Eric Onraedt, Kristof Joosen and 3 others
Power 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 & appointments
Power of attorney4 facts ▸
  • Board meeting, 03/05/2011
  • Power of attorney, Kristof Joosen
  • Power of attorney, Gert Vandenkeybus
  • Power of attorney, Antonio Vega Lopez
2010
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)
2007
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
2006
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)
2005
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
2004
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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
50 of 50 acts read

Directors · office · real estate

Directors
9 directors, no change since 2026
Lempereur Management
Director · since 01-04-2026 · Private limited company · perm. rep.: Stéphanie Lempereur
Current
Peter Winters
Managing director · since 28-02-2025
Current
Philippe BRULARD
Director · since 24-04-2020
Current
Christophe VAN OPHEM
Chair · since 10-09-2015
Current
Thierry Durbecg
Director · since 06-09-2012
Not recently confirmed
Margareta De Wolf
Director · since 19-08-2011
Not recently confirmed
3 other directors
Etienne Orens
Afgevaardigd bestuurder · since 10-10-2007
Not recently confirmed
Veronique Delens
Director · since 10-10-2007
Not recently confirmed
ORENS E.
Director · since 23-07-2004
Not recently confirmed
12-06-2026 Philippe BRULARD: Mandate renewed as Director
01-04-2026 Lempereur Management: Appointed as Director
31-12-2025 Sébastien Delmarche: Resigned as Director
27-11-2025 Peter Winters: Appointed as Managing director
27-11-2025 Philippe BRULARD: Appointed as Director
Full history in the Timeline (93 changes) →
Location & real-estate footprint
Registered office, Kapellen · 1 establishment unit since 1988
seat establishment The establishment unit on the map
Ground area
3,243 m²
Building footprint
1,826 m²
Volume, LiDAR
12,262 m³
Parcel 11023C0128/00W000, Flanders · tallest building 8.7 m, ±2 floors. Linked by address, not a title deed.
5 companies at this address See who is registered here
1 establishment unit
PIT-EIFFAGE
Starrenhoflaan 27, 2950 KapellenNACE 1120002
since 19882.040.717.573
1 parcel
Flanders 1 (100%)
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
Good to know
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
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

Purpose
De vennootschap heeft tot voorwerp de coördinatie en uitvoering, renovatie, restauratie en sanering van openbare, industriële en private gebouwen en constructies, de engineering…
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 companies
Linked via shared directors
Show 28 more companies with a shared director
EIFFAGE ENERGIE SYSTEMES - INFRA
via Philippe BRULARD · Directeur ressources humaines
→
→
→
former→
BUILDWISE
Shared director
→
EMBUILD
Shared director
→
→
FEXIM
Shared director
→
Galère
Shared director
→
SECO BELGIUM
Shared director
→
→
CECOM CENTRE
Shared corporate director
→
REYNDERS
Shared corporate director
→
SABLON 600
Shared corporate director
→
WORK INVESTMENT VEHICLE
Shared corporate director
→

Ownership & control

1 parent company
Control over this companyparent company per the LEI register1
EIFFAGE
Velizy-Villacoublay, France
controls
PIT-EIFFAGEBE 0434.961.955

Capital and shareholders

Capital over the years
  1. 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 awardedpaid
2023 1 341 EUR341 EUR
2022 1 500 EUR500 EUR
Schemes
Stagebonus (stopgezet)
1 entry · 500 EUR · 500 EUR paid · Departement Werk en Sociale Economie
Vlaams opleidingsverlof (VOV)
1 entry · 341 EUR · 341 EUR paid · Departement Werk en Sociale Economie

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
Budget allocations
Samenwerkingsakkoord - Kapitaaloverdrachten naar lokale overheden
6 entries · 853,019 EUR

Recognitions · licences · registrations

Recognised contractor

16 categories
PIT-EIFFAGE NV22216
category D, class 7 · category D1, class 7 · category D11, class 1 · category D12, class 4 · category D15, class 1 · category D20, class 7 · category D21, class 7 · category D22, class 5 · category D23, class 5 · category D24, class 7 · category D29, class 1 · category D4, class 1 · category D5, class 4 · category D8, class 1 · category E, class 4 · category G, class 4
decision 07-02-2023

Dual-learning approval

4 live approvals · 2 ended
Medewerker ruwbouw (vwo)
Goedgekeurd · 2021 to 2026
Medewerker ruwbouw duaal (so)
Goedgekeurd · 2021 to 2026
Metselaar (vwo)
Goedgekeurd · 2023 to 2028
Ruwbouw duaal (so)
Goedgekeurd · 2023 to 2028
Show 2 ended approvals
Metselaar (so)
discontinued · 2022 to 2025
Werfbediener (so)
discontinued · 2021 to 2025

Legal Entity Identifier

549300RELV2ZIKQ6KG26
live in the LEI register

Similar companies · same sector, comparable size

Of 15,529 companies in sector 43990 we hold annual accounts for 7,420. 904 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded08-08-1988
Fiscal year end31-12
Activities, NACEBEL 2025
41001General construction of residential buildings
43990Other specialised construction activities
43350Other building finishing work

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