Summary
Etablissements Jean Wust has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Checked score
Credit advice for your own amount and term
Signals
Checked, nothing found (2)
Financials · full schema
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | full schema | 01-06-2026 | 2026-00136602 |
| 31-12-2024 | full schema | 24-06-2025 | 2025-00170059 |
| 31-12-2023 | full schema | 26-06-2024 | 2024-00180532 |
| 31-12-2022 | full schema | 12-06-2023 | 2023-00122337 |
| 31-12-2021 | full schema | 20-06-2022 | 2022-20077562 |
| 31-12-2020 | full schema | 01-07-2021 | 2021-29700069 |
| 31-12-2019 | full schema | 22-06-2020 | 2020-19000118 |
| 31-12-2018 | full schema | 13-06-2019 | 2019-18300341 |
| 31-12-2017 | full schema | 19-06-2018 | 2018-20400131 |
| 31-12-2016 | full schema | 09-06-2017 | 2017-16200404 |
Timeline · acts, filings and financial milestones
17-06
State Gazette act
Appointment: GACCO (director)Permanent representative: Geert Aelbrecht · Reappointments: Jean-François Pôlet (director) and OGrandjean Advisory (director) · Resignation: Didier Hans (director)7 facts ▸
- General meeting, 26-05-2026
- Director appointment, GACCO (director)
- Permanent representative, Geert Aelbrecht
- Director reappointment, Jean-François Pôlet (director)
- Director reappointment, OGrandjean Advisory (director)
- Director reappointment, OGrandjean Advisory (day-to-day manager)
- Director resignation, Didier Hans (director)
17-02
State Gazette act
MiscellaneousCorrection1 fact ▸
- Correction, Correction of previous publication (18/12/2025, no 25378336) clarifying roles: e2 as 'La Société Cédante', e1 as 'La Société Bénéficiaire'
07-01
State Gazette act
Permanent representatives: Hans BEERLANDT, Mark BEYST and 5 othersAccounting effect · Power of attorney65 facts ▸
- Board meeting, 28/11/2025
- Accounting effect, 01/01/2026
- Power of attorney, Hans BEERLANDT (director)
- Permanent representative, Hans BEERLANDT
- Power of attorney, Mark BEYST (director)
- Permanent representative, Mark BEYST
- Power of attorney, Jean-François POLET (director)
- Power of attorney, Philippe QUOILIN (director)
- Permanent representative, Philippe QUOILIN
- Power of attorney, Didier HANS (director and chair of the board)
- Power of attorney, Olivier GRANDJEAN (administrateur déléqué)
- Permanent representative, Olivier GRANDJEAN
- +53 further facts in this act
18-12
State Gazette act
MiscellaneousDemerger · Accounting effect2 facts ▸
- Demerger, Cession à titre onéreux de la branche d'activité « travaux de construction générale » en « going concern »
- Accounting effect, 01/01/2026
12-11
State Gazette act
Resignations: Olivier GRANDJEAN (director and managing director) and Nathalie COLINET (director)Appointment: OGrandjean Advisory (director and managing director) · Permanent representative: Olivier GRANDJEAN6 facts ▸
- Board meeting, 01/10/2025
- Director resignation, Olivier GRANDJEAN (director and managing director)
- Director resignation, Nathalie COLINET (director)
- Director appointment, OGrandjean Advisory (director and managing director)
- Permanent representative, Olivier GRANDJEAN
- Board resolution, Délégations de pouvoirs de signature (Listes A, B, C, D et pouvoirs généraux/spéciaux)
29-10
State Gazette act
MiscellaneousBranch transfer1 fact ▸
- Branch transfer
29-08
State Gazette act
Reappointments: Olivier GRANDJEAN (director) and MPH INVEST (director)4 facts ▸
- General meeting, 27/05/2025
- Director reappointment, Olivier GRANDJEAN (director)
- Director reappointment, Olivier GRANDJEAN (managing director)
- Director reappointment, MPH INVEST (director)
07-07
State Gazette act
Permanent representatives: Hans BEERLANDT, Mark BEYST and 3 othersPower of attorney · Revocation49 facts ▸
- Board meeting, 03/04/2025
- Permanent representative, Hans BEERLANDT
- Permanent representative, Mark BEYST
- Permanent representative, Philippe QUOILIN
- Permanent representative, Gaëtan CAPIRCHIO
- Permanent representative, Olivier VARETTO
- Power of attorney, Hans BEERLANDT (director)
- Power of attorney, Mark BEYST (director)
- Power of attorney, Jean-François POLET (director)
- Power of attorney, Philippe QUOILIN (director)
- Power of attorney, Didier HANS (director and chair of the board)
- Power of attorney, Olivier GRANDJEAN (managing director)
- +37 further facts in this act
27-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital3 facts ▸
- General meeting, 20/12/2024
- Capital increase, €2.000.000
- Capital, €7.500.000
15-01
State Gazette act
Permanent representatives: Hans BEERLANDT, Mark BEYST and 3 othersPower of attorney · Revocation · Mandate condition53 facts ▸
- Board meeting, 01/07/2024
- Power of attorney, Hans BEERLANDT
- Permanent representative, Hans BEERLANDT
- Power of attorney, Mark BEYST
- Permanent representative, Mark BEYST
- Power of attorney, Jean-François POLET
- Power of attorney, Philippe QUOILIN
- Permanent representative, Philippe QUOILIN
- Power of attorney, Didier HANS
- Power of attorney, Olivier GRANDJEAN
- Power of attorney, Nathalie COLINET
- Power of attorney, Brieuc POLET
- +41 further facts in this act
Show earlier events
30-07
State Gazette act
Resignation: Johan BEERLANDT (director)Reappointment: Nathalie COLINET (director) · Appointments: Brieuc POLET, SRL Mark Beyst - Consultancy and Deloitte réviseurs d'Entreprises SRL · Permanent representatives: P. SIRONVAL, H. BEERLANDT and 3 others21 facts ▸
- General meeting, 28/05/2024
- Director discharge, ALTHIEL
- Director discharge, GABELI
- Director discharge, JOMO BUILD
- Director discharge, MPH INVEST
- Director discharge, Nathalie COLINET
- Director discharge, J. BEERLANDT
- Director discharge, D. HANS
- Director discharge, O. GRANDJEAN
- Director discharge, J. POLET
- Director discharge, SCC MAZARS Réviseurs d'Entreprises
- Director resignation, Johan BEERLANDT (director)
- +9 further facts in this act
14-08
State Gazette act
Permanent representatives: Hans BEERLANDT, Philippe QUOILIN and Gaëtan CAPIRCHIOPower of attorney49 facts ▸
- Board meeting, 03/04/2023
- Power of attorney, Johan BEERLANDT
- Power of attorney, Hans BEERLANDT
- Power of attorney, Jean-François POLET
- Power of attorney, Philippe QUOILIN
- Power of attorney, Didier HANS
- Power of attorney, Olivier RANDJEAN
- Power of attorney, Nathalie COLINET
- Power of attorney, Gaëtan CAPIRCHIO
- Power of attorney, Brieuc POLET
- Power of attorney, Ludovic SONNET
- Power of attorney, Didier LOUMAYE
- +37 further facts in this act
03-08
State Gazette act
Resignations: JOMO BUILD (director) and ALTHIEL (director)Reappointment: Jean-François POLET (director) · Appointments: Johan BEERLANDT (director) and Didier HANS (director) · Director discharge15 facts ▸
- General meeting, 23/05/2023
- Director discharge, ALTHIEL
- Director discharge, GABELI
- Director discharge, JOMO BUILD
- Director discharge, PHILIPPE QUOILIN
- Director discharge, Nathalie COLINET
- Director discharge, O. GRANDJEAN
- Director discharge, J. POLET
- Director discharge, SCC MAZARS Réviseurs d'Entreprises
- Director resignation, JOMO BUILD (director)
- Director reappointment, Jean-François POLET (director)
- Director resignation, ALTHIEL (director)
- +3 further facts in this act
29-03
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 27 mars 2023
- Statutes amendment
- Capital, €5.500.000
12-12
State Gazette act
Reappointment: JOMO Build (chair of the board)2 facts ▸
- Board meeting, 14/06/2022
- Director reappointment, JOMO Build (chair of the board)
09-12
State Gazette act
Reappointments: Olivier GRANDJEAN (director) and PHILIPPE QUOILIN (director)Permanent representative: Philippe QUOILIN · Mandate compensation6 facts ▸
- General meeting, 24/05/2022
- Director reappointment, Olivier GRANDJEAN (director)
- Director reappointment, PHILIPPE QUOILIN (director)
- Permanent representative, Philippe QUOILIN
- Mandate compensation, Olivier GRANDJEAN
- Mandate compensation, PHILIPPE QUOILIN
01-10
State Gazette act
Appointments: Johan BEERLANDT (director) and SCС Mazars Réviseurs d'Entreprises (statutory auditor)3 facts ▸
- General meeting, 25/05/2021
- Director appointment, Johan BEERLANDT (director)
- Auditor appointment, SCС Mazars Réviseurs d'Entreprises (statutory auditor)
14-09
State Gazette act
Resignations: Johan BEERLANDT (director) and VANDENBERGHE (director)Appointments: ALTHIEL SRL, GABELI SRL and Nathalie COLINET · Permanent representatives: Pierre SIRONVAL and Hans BEERLANDT8 facts ▸
- General meeting, 22/06/2021
- Director resignation, Johan BEERLANDT (director)
- Director resignation, VANDENBERGHE (director)
- Director appointment, ALTHIEL SRL (director)
- Permanent representative, Pierre SIRONVAL
- Director appointment, GABELI SRL (director)
- Permanent representative, Hans BEERLANDT
- Director appointment, Nathalie COLINET (director)
01-09
State Gazette act
Permanent representatives: Hans BEERLANDT, Pierre SIRONVAL and 3 othersPower of attorney41 facts ▸
- Board meeting, 22/06/2021
- Power of attorney, Jean-François POLET
- Power of attorney, Hans BEERLANDT
- Power of attorney, Pierre SIRONVAL
- Power of attorney, Philippe QUOILIN
- Power of attorney, Didier HANS
- Power of attorney, Olivier GRANDJEAN
- Power of attorney, Nathalie COLINET
- Power of attorney, Gaëtan CAPIRCHIO
- Power of attorney, Ludovic SONNET
- Power of attorney, Breuc POLET
- Power of attorney, Didier LOUMAYE
- +29 further facts in this act
21-05
State Gazette act
Resignation: Thierry BEGUIN (director)2 facts ▸
- General meeting, 01/03/2021
- Director resignation, Thierry BEGUIN (director)
23-02
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 15/10/2020
- Power of attorney, Gaëtan CAPIRCHIO
18-01
State Gazette act
Resignations: Biz-Up (director) and Jomo-Build (managing director)4 facts ▸
- Board meeting, 04/12/2019
- Director resignation, Biz-Up (director)
- Director resignation, Biz-Up (chair)
- Director resignation, Jomo-Build (managing director)
04-12
State Gazette act
Permanent representative: Didier HANSPower of attorney · Power-of-attorney revocation33 facts ▸
- Board meeting, 30/06/2020
- Power of attorney, Didier HANS
- Power of attorney, Olivier GRANDJEAN
- Power of attorney, Thierry BEGUIN
- Power of attorney, Nathalie COLINET
- Power of attorney, Didier LOUMAYE
- Power of attorney, Laurent PAVLINOVIC
- Power of attorney, Marcel ROBERT
- Power of attorney, Ludovic SONNET
- Power of attorney, Stéphane MERCKAERT
- Power of attorney, Romuald GASPERINI
- Power of attorney, Brieuc POLET
- +21 further facts in this act
04-12
State Gazette act
Resignation: JADEL (director)Appointment: Jean-François POLET (director)3 facts ▸
- General meeting, 15/10/2020
- Director resignation, JADEL (director)
- Director appointment, Jean-François POLET (director)
18-09
State Gazette act
Reappointments: Rik VANDENBERGHE, JADEL and JOMO-BUILDPermanent representatives: Jan GESQUIERE and Didier HANS6 facts ▸
- General meeting, 26/05/2020
- Director reappointment, Rik VANDENBERGHE (director)
- Director reappointment, JADEL (director)
- Permanent representative, Jan GESQUIERE
- Director reappointment, JOMO-BUILD (director)
- Permanent representative, Didier HANS
27-02
State Gazette act
Resignation: BIZ-UP (director)Permanent representatives: Simone SIMON-CURNEL and Didier HANS · Appointments: Olivier GRANDJEAN (director) and JOMO BUILD (chair)8 facts ▸
- General meeting, 04-12-2019
- Board meeting, 04-12-2019
- Director resignation, BIZ-UP (director)
- Permanent representative, Simone SIMON-CURNEL
- Director appointment, Olivier GRANDJEAN (director)
- Director appointment, JOMO BUILD (chair)
- Permanent representative, Didier HANS
- Director appointment, Olivier GRANDJEAN (managing director)
18-10
State Gazette act
Permanent representative: Didier HansPower of attorney7 facts ▸
- Board meeting, 21/06/2019
- Power of attorney, Guy GAHIMA
- Power of attorney, Karl BODARWE
- Power of attorney, Jean-François JOIRET
- Power of attorney, Freddy SIMON
- Power of attorney, Istvan CSIKVAR
- Permanent representative, Didier Hans
15-07
State Gazette act
Reappointment: Thierry BEGUIN (director)Resignation: Philippe QUOILIN (director) · Appointment: Philippe QUOILIN sprl (director) · Permanent representative: Philippe QUOILIN5 facts ▸
- General meeting, 28/05/2019
- Director reappointment, Thierry BEGUIN (director)
- Director resignation, Philippe QUOILIN (director)
- Director appointment, Philippe QUOILIN sprl (director)
- Permanent representative, Philippe QUOILIN
29-06
State Gazette act
Permanent representative: Didier HANSPower of attorney3 facts ▸
- Board meeting, 13/06/2018
- Power of attorney, Romuald GASPERINI
- Permanent representative, Didier HANS
29-06
State Gazette act
Permanent representatives: Simone SIMON-CURNEL and Didier HANSAppointment: Biz-Up (chair)4 facts ▸
- Board meeting, 13 juin 2018
- Permanent representative, Simone SIMON-CURNEL
- Director appointment, Biz-Up (chair)
- Permanent representative, Didier HANS
26-06
State Gazette act
Reappointments: SPRL Biz-Up, Johan BEERLANDT and bvba JADELPermanent representatives: Simone SIMON-CURNEL, Jan GESQUIERE and 2 others · Resignation: SCC Mazars réviseurs d'Entreprises (statutory auditor)9 facts ▸
- General meeting, 22/05/2018
- Director reappointment, SPRL Biz-Up (director)
- Permanent representative, Simone SIMON-CURNEL
- Director reappointment, Johan BEERLANDT (director)
- Director reappointment, bvba JADEL (director)
- Permanent representative, Jan GESQUIERE
- Director resignation, SCC Mazars réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Anton NUTTENS
- Permanent representative, Didier HANS
05-04
State Gazette act
Resignations & appointmentsPower of attorney15 facts ▸
- Board meeting, 07/03/2018
- Power of attorney, Brieuc POLET
- Power of attorney, Stéphane MERCKAERT
- Power of attorney, Laurent PAUL
- Power of attorney, Kevin GOFFINET
- Power of attorney, Bernard BREVERS
- Power of attorney, Isabelle CUSTERS
- Power of attorney, Patrick WARNOTTE
- Power of attorney, Istvan CSIKVAR
- Power of attorney, Marie-France QUIRIN
- Power of attorney, Philippe CAPART
- Power of attorney, Pierre RUYSSEN
- +3 further facts in this act
07-02
State Gazette act
Resignation: Michel MOSER (director)Appointment: JADEL (director) · Permanent representative: Jan GESQUIERE4 facts ▸
- Board meeting, 05/12/2017
- Director resignation, Michel MOSER (director)
- Director appointment, JADEL (director)
- Permanent representative, Jan GESQUIERE
10-07
State Gazette act
Appointment: SPRL JOMO BUILD (managing director)Permanent representative: Didier HANS3 facts ▸
- Board meeting, 13/06/2017
- Director appointment, SPRL JOMO BUILD (managing director)
- Permanent representative, Didier HANS
05-07
State Gazette act
Reappointments: Michel MOSER (director) and JOMO BUILD (director)Permanent representative: Didier HANS · Appointment: Rik VANDENBERGHE (director) · Resignation: Carlo SCHREURS (director)6 facts ▸
- General meeting, 23/05/2017
- Director reappointment, Michel MOSER (director)
- Director reappointment, JOMO BUILD (director)
- Permanent representative, Didier HANS
- Director appointment, Rik VANDENBERGHE (director)
- Director resignation, Carlo SCHREURS (director)
27-12
State Gazette act
Permanent representative: Didier HANSRegistered-office move3 facts ▸
- Board meeting, 01/12/2016
- Registered-office move, Rue Grondal, 14 à 4890 THIMISTER-CLERMONT (Zoning Industriel des Plénesses)
- Permanent representative, Didier HANS
08-07
State Gazette act
Reappointments: Philippe QUOILIN (director) and Thierry BEGUIN (director)Appointments: Carlo SCHREURS (director) and SCC MAZARS Réviseurs d'Entreprises (statutory auditor)5 facts ▸
- General meeting, 24/05/2016
- Director reappointment, Philippe QUOILIN (director)
- Director reappointment, Thierry BEGUIN (director)
- Director appointment, Carlo SCHREURS (director)
- Auditor appointment, SCC MAZARS Réviseurs d'Entreprises (statutory auditor)
18-04
State Gazette act
Resignations & appointmentsAccounting effect · Power of attorney19 facts ▸
- Board meeting, 08/03/2016
- Accounting effect, 01/04/2016
- Power of attorney, Simone CURNEL (liste a)
- Power of attorney, Didier HANS (liste a)
- Power of attorney, Thierry BEGUIN (liste a)
- Power of attorney, Nathalie COLINET (liste b)
- Power of attorney, Didier LOUMAYE (liste b)
- Power of attorney, Laurent PAVLINOVIC (liste b)
- Power of attorney, Marcel ROBERT (liste b)
- Power of attorney, Ludovic SONNET (liste b)
- Power of attorney, Bernard BREVERS (liste c)
- Power of attorney, Philippe CAPART (liste c)
- +7 further facts in this act
24-06
State Gazette act
Reappointments: SPRL Biz-Up (director) and Johan BEERLANDT (director)Permanent representatives: Simone SIMON-CURNEL and Didier HANS · Appointment: SPRL Biz-Up (chair)7 facts ▸
- General meeting, 26/05/2015
- Board meeting, 02/06/2015
- Director reappointment, SPRL Biz-Up (director)
- Director reappointment, Johan BEERLANDT (director)
- Permanent representative, Simone SIMON-CURNEL
- Director appointment, SPRL Biz-Up (chair)
- Permanent representative, Didier HANS
05-01
State Gazette act
Appointment: Michel MOSER (director)2 facts ▸
- General meeting, 02/12/2014
- Director appointment, Michel MOSER (director)
05-01
State Gazette act
Resignations & appointmentsPower of attorney11 facts ▸
- Board meeting, 02/12/2014
- Power of attorney, Frédéric JÜNGER
- Power of attorney, Jean-François JOIRET
- Power of attorney, Bernard BREVERS
- Power of attorney, Ludovic SONNET
- Power of attorney, Carl GEERS
- Power of attorney, Nicolas HAULET
- Power of attorney, Robert SONNET
- Power of attorney, Pierre RUYSSEN
- Power of attorney, Istvan CSIKVAR
- Power of attorney, Robert GOFFINET
27-06
State Gazette act
Reappointment: JOMO BUILD (director)Permanent representative: Didier HANS3 facts ▸
- General meeting, 27/05/2014
- Director reappointment, JOMO BUILD (director)
- Permanent representative, Didier HANS
27-06
State Gazette act
Appointment: SPRL JOMO BUILD (managing director)Permanent representative: Didier HANS3 facts ▸
- Board meeting, 02/06/2014
- Director appointment, SPRL JOMO BUILD (managing director)
- Permanent representative, Didier HANS
15-01
State Gazette act
Appointment: Philippe QUOILIN (director)2 facts ▸
- General meeting, 02/12/2013
- Director appointment, Philippe QUOILIN (director)
18-06
State Gazette act
Reappointments: Thierry BEGUIN (director) and Paul MOUTON (director)Appointment: SCC MAZARS Réviseurs d'Entreprises (statutory auditor)4 facts ▸
- General meeting, 21/05/2013
- Director reappointment, Thierry BEGUIN (director)
- Director reappointment, Paul MOUTON (director)
- Auditor appointment, SCC MAZARS Réviseurs d'Entreprises (statutory auditor)
27-03
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
- Board meeting, 05/03/2013
- Power of attorney, Didier LOUMAYE
- Power of attorney, Olivier NOEL
- Power of attorney, Alain SZECEL
- Power of attorney, Anne-Marie ROLLIN
- Power of attorney, Alain SZECEL
22-10
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
- Board meeting, 25/09/2012
- Power of attorney, Patrick WARNOTTE
- Power of attorney, Daniel MOYANO
- Power of attorney, Pierre CREMER
- Power of attorney, Roland VILLERS
- Power of attorney, Philippe CAPART
05-07
State Gazette act
Resignation: Didier HANS (director)Appointment: Jomo Build (director) · Permanent representatives: Didier HANS and Simone SIMON-CURNEL · Reappointments: BIZ-UP (director) and Johan BEERLANDT (director)7 facts ▸
- General meeting, 22 mai 2012
- Director resignation, Didier HANS (director)
- Director appointment, Jomo Build (director)
- Permanent representative, Didier HANS
- Director reappointment, BIZ-UP (director)
- Permanent representative, Simone SIMON-CURNEL
- Director reappointment, Johan BEERLANDT (director)
30-05
State Gazette act
Permanent representative: Anton NuttensResignation: Hugo Van Passel (représentant du commissaire)2 facts ▸
- Permanent representative, Anton Nuttens (représentant du commissaire)
- Director resignation, Hugo Van Passel (représentant du commissaire)
10-02
State Gazette act
Statutes amendment · Resignations & appointmentsAccounting effect · Power of attorney35 facts ▸
- Board meeting, 23/11/2011
- Accounting effect, 01/01/2012
- Power of attorney, Simone CURNEL (chair of the board)
- Power of attorney, Didier HANS (managing director)
- Power of attorney, Thierry BEGUIN (director (executive) and director)
- Power of attorney, Nathalie COLINET (directeur financier)
- Power of attorney, Bernard GOUVARS (directeur technique)
- Power of attorney, Daniel MOYANO (directeur commercial)
- Power of attorney, Marcel ROBERT (directeur des travaux)
- Power of attorney, Philippe CAPART (chef du service achats)
- Power of attorney, Calogero CASTELLACI (responsable du service it et communication)
- Power of attorney, Pierre CREMER (responsable des centres auxiliaires)
- +23 further facts in this act
27-12
State Gazette act
Resignation: Didier HANS (director)Appointment: JOMO BUILD (director) · Permanent representative: Didier HANS6 facts ▸
- Board meeting, 23/11/2011
- Director resignation, Didier HANS (director)
- Director resignation, Didier HANS (managing director)
- Director appointment, JOMO BUILD (director)
- Director appointment, JOMO BUILD (managing director)
- Permanent representative, Didier HANS
05-07
State Gazette act
Appointment: Didier HANS (managing director)2 facts ▸
- Board meeting, 14/06/2011
- Director appointment, Didier HANS (managing director)
30-06
State Gazette act
Reappointment: Didier HANS (director)2 facts ▸
- General meeting, 24/05/2011
- Director reappointment, Didier HANS (director)
18-06
State Gazette act
Appointments: Paul MOUTON, Thierry BEGUIN and SCC MAZARS RéviseursPermanent representative: Hugo VAN PASSEL5 facts ▸
- General meeting, 25/05/2010
- Director appointment, Paul MOUTON (director)
- Director appointment, Thierry BEGUIN (director)
- Auditor appointment, SCC MAZARS Réviseurs (statutory auditor)
- Permanent representative, Hugo VAN PASSEL
24-07
State Gazette act
Appointments: Manco Investment Company, Thierry BEGUIN and VAN PASSEL, MAZARS ET GUERARDPermanent representative: Paul MOUTON5 facts ▸
- General meeting, 22/05/2007
- Director appointment, Manco Investment Company (director)
- Permanent representative, Paul MOUTON
- Director appointment, Thierry BEGUIN (director)
- Auditor appointment, VAN PASSEL, MAZARS ET GUERARD (statutory auditor)
17-07
State Gazette act
Appointment: Simone SIMON-CURNEL (chair of the board)Registered-office move3 facts ▸
- Board meeting, 05/06/2007
- Director appointment, Simone SIMON-CURNEL (chair of the board)
- Registered-office move, route de Falize 151 à 4960 MALMEDY
Directors · office · real estate
12 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.
Rue Grondal 144890 Thimister-Clermont2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63077C0468/00B000 | Wallonia | 5.0 ha | 1 · 8,789 m² | 11.1 m · 3 fl. |
| 53019A0252/00E012 | Wallonia | 3,996 m² | 1 · 988 m² | 12.8 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| SRL DELOITTE Réviseurs d'EntreprisesCurrent Auditor | 30-07-2024 → present |
Show 4 earlier auditors
| Mazars Réviseurs d'Entreprises SCC Statutory auditor · represented by A. NUTTENS | 18-06-2013 → 22-05-2018 |
| SCC MAZARS Réviseurs Statutory auditor · represented by Hugo VAN PASSEL succeeded by SCС Mazars Réviseurs d'Entreprises in 2021 | 18-06-2010 → 01-10-2021 |
| SCС Mazars Réviseurs d'Entreprises Statutory auditor · represented by Anton NUTTENS succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2024 | 01-10-2021 → 30-07-2024 |
| VAN PASSEL, MAZARS ET GUERARD Statutory auditor succeeded by SCC MAZARS Réviseurs in 2010 | 24-07-2007 → 18-06-2010 |
Articles of association
Full purpose
L’entreprise générale de construction, tous les travaux publics et privés, le commerce de tous matériaux ainsi que l’érection d’immeubles en vue de la revente totale ou partielle, vente d’appartements sur plans ou en cours de construction ; rien excepté ni réservé en ce qui concerne le domaine immobilier. La société peut traiter toutes opérations financières, industrielles, commerciales ou immobilières se rattachant en tout ou en partie à son but social.
Structure & network
Connections & network
25 connected companiesShow 21 more companies with a shared director
Ownership & control
1 parent companyAcquisitions and mergers
1 transactionCapital and shareholders
- 27-01-2025 Capital increase of 2,000,000 EUR · to 7,500,000 EUR · in cash
- 29-03-2023 Capital stated in the act · 5,500,000 EUR · 4,613 shares
Recognitions · licences · registrations
Recognised contractor
31 categoriesLegal Entity Identifier
Similar companies · same sector and region
Company data · Crossroads Bank
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