VIABUILD IMMO
The computed 12-month bankruptcy probability of VIABUILD IMMO is 0.1% (very low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00205557 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00169421 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00172581 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20160048 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31400325 |
| 31-12-2019 | volledig | 05-08-2020 | 2020-39200092 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-24800425 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-17900500 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-17700575 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-25400393 |
-
Dominique WerpinKlasse a bestuurderState Gazette act 25038603 (24-03-2025)Current24-03-2025 → present
-
Karen LauwereysBijzonder gevolmachtigdeState Gazette act 24114036 (30-07-2024)Current30-07-2024 → present
-
Michael BoriauManaging directorState Gazette act 24114036 (30-07-2024)Current30-07-2024 → present
-
C.Rombaut Bedrijfsrevisoren BVLegal entityCommisarisState Gazette act 23153722 (01-12-2023)Current01-12-2023 → present
-
Main Road BVLegal entityDirectorState Gazette act 22044230 (06-04-2022)Current06-04-2022 → present
Historic, not recently confirmed (2)
-
M BVBALegal entityManaging directorState Gazette act 19009257 (18-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
BERVAND BVBALegal entityDirectorState Gazette act 17045669 (29-03-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (5)
-
Marc LauwersDirectorState Gazette act 15043294 (23-03-2015)Former23-03-2015 → 24-03-2025
2 events
- 24-03-2025 Resigned· Director
- 23-03-2015 Appointed· Director
-
Bervand BVLegal entityDirectorState Gazette act 22044230 (06-04-2022)Former- → 06-04-2022
-
CARMA BVBALegal entityManaging directorState Gazette act 19009257 (18-01-2019)Former- → 18-01-2019
-
VIABUILD GROUP NVLegal entityDirectorState Gazette act 17045669 (29-03-2017)Former29-03-2017 → 18-01-2019
3 events
- 18-01-2019 Resigned· Managing director
- 29-03-2017 Appointed· Director
- 29-03-2017 Appointed· Managing director
-
Steven Vander MeerenDirectorState Gazette act 15043294 (23-03-2015)Former- → 23-03-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| C. Rombaut Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 24-03-2021 → present |
| Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by C. Rombaut Bedrijfsrevisoren BV in 2021 |
- | 23-07-2019 → 24-03-2021 |
| Ernst & Young Bedrijfsrevisoren BV ovve CBA Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2019 |
- | 13-07-2015 → 23-07-2019 |
| EY Bedrijfsrevisoren BV Statutory auditor |
- | - → 24-03-2021 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 18-11-2008 |
| Status | Active |
| Postal code | 2870 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12032D0090/00B000 | Flanders | 3.0 ha | 1 · 2,854 m² | 7.3 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-03-2025 1 director appointed, 1 resigning
- Dominique Werpin, Klasse a bestuurder
- Marc Lauwers, Bestuurder
Technical details
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}30-07-2024 2 directors appointed
- Michael Boriau, Gedelegeerd bestuurder
- Karen Lauwereys, Bijzonder gevolmachtigde
Technical details
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}12-02-2024 Articles of association amended, translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-12",
"filing_date": "2024-02-08",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": null
},
"statute_change": {
"kinds": [
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"coordination",
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
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"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "VIABUILD IMMO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "VIABUILD IMMO",
"current_zetel_raw": "Gansbroekstraat 70 2870 Puurs-Sint-Amands",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Wijziging van de regels voor de jaarlijkse algemene vergadering, inclusief de datum, tijdstip, oproepingsprocedure en de rechten van blote eigenaren en vruchtgebruikers.",
"new_text": "De gewone algemene vergadering wordt jaarlijks gehouden op de vierde dinsdag van de maand juni om 11 uur. Indien die dag een zondag of een wettelijke feestdag is, heeft de vergadering plaats op de eerstvolgende werkdag, op hetzelfde uur. Bovendien moet de bestuurder(s) en, in voorkomend geval, de commissaris een buitengewone algemene vergadering bijeenroepen telkenmale het belang van de vennootsch",
"change_kind": "amended",
"article_title": null,
"article_number": "14"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"akte ter griffie",
"statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft als voorwerp het beheren, kopen, verkopen, verhuren en aangaan van onroerende goederen en zakelijke rechten, inclusief het vestigen van opstalrecht, het geven van advies bij transacties en het uitvoeren van wegen- en bouwwerken. De vennootschap mag ook belangen nemen in andere vennootschappen en optreden als bestuurder of vereffenaar.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 62500.0,
"capital_before_eur": 62500.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}01-12-2023 C.Rombaut Bedrijfsrevisoren BV appointed as commisaris
- C.Rombaut Bedrijfsrevisoren BV, Commisaris
Technical details
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}06-04-2022 1 director appointed, 1 resigning
- Main Road BV, Bestuurder
- Bervand BV, Bestuurder
Technical details
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"events": [
{
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}24-03-2021 1 director appointed, 1 resigning
- C. Rombaut Bedrijfsrevisoren BV, Commissaris
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
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"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
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},
{
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"subject_company": {
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}
}23-07-2019 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
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"subject_company": {
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}14-05-2019 Change in the board of directors
Technical details
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}18-01-2019 1 director appointed, 2 resigning
- M BVBA, Gedelegeerd bestuurder
- VIABUILD GROUP NV, Gedelegeerd bestuurder
- CARMA BVBA, Gedelegeerd bestuurder
Technical details
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"events": [
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"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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},
{
"kind": "director_out",
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"person": {
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},
{
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}
}29-03-2017 3 directors appointed
- VIABUILD GROUP NV, Bestuurder
- BERVAND BVBA, Bestuurder
- VIABUILD GROUP NV, Gedelegeerd bestuurder
Technical details
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},
{
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},
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}13-07-2015 Ernst & Young Bedrijfsrevisoren BV ovve CBA appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren BV ovve CBA, Commissaris
Technical details
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}23-03-2015 1 director appointed, 1 resigning
- Marc Lauwers, Bestuurder
- Steven Vander Meeren, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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},
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | VIABUILD IMMO |