CAISSE NATIONALE PATRONALE POUR LES CONGES PAYES DANS L'INDUSTRIE DU BATIMENT ET DES TRAVAUX PUBLICS NATIONALE PATROONSKAS VOOR HET BETAALD VERLOF IN DE BOUWBE

Active

Non-profit associationfounded 193789 yrs activeKunstlaan 20, 1000 Brussel, BelgiumKBO/BCE: BE 0409.088.887

CAISSE NATIONALE PATRONALE POUR LES CONGES PAYES DANS L'INDUSTRIE DU BATIMENT ET DES TRAVAUX PUBLICS NATIONALE PATROONSKAS VOOR HET BETAALD VERLOF IN DE BOUWBE has been active since 1937 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €41.01M and a net result of €18.51M. Equity is growing by ~29.9% per year across the filed fiscal years. Its solvency ranks better than 20% of 52 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).

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Checked score

Score 2025

53 / 100

Fair

The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability27▲+5

Solvency40▼-3

Growth78=

Track record100

Bankruptcy probability, 12 months

< 0.1% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €2M at 30 days acceptable

Liquidity tight (current ratio 1.14 against 1.17 in 2024; short-term debt: 84.8% and cash: 4.9% of total assets), and 84.9% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Nine signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 84

Relative position

BE, all sectors

reference

Sector 84

lower

← fewer bankruptcies more bankruptcies →

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

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

15.1%

Return on assets

6.8%

Age of the figures

9 mo

Weak solvency vs sector

Solvency (equity / total assets) is in the sector's weakest quartile: better than 20% of 52 sector peers (2025).

NBB · sector comparison

Position among 52 sector peers

Solvency

better than 20%

← weakest strongest →

Filed after the deadline

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-08-2026, 27 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.

NBB · 9 filings

Deviation from the deadline

2025

27 d late

2024

29 d late

2023

62 d late

2022

31 d late

2021

31 d late

2020

31 d late

2019

24 d late

← before the deadline after the deadline →

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

17-09-2026 today31-12-2026 close31-07-2027 deadline

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 2025, full schema

Turnover

Not included in this filing

EBIT margin

Not included in this filing

Net result

€18.51M▲ 197%

2024 · €6.24M

2018: €210k 2019: €3.97M 2020: €-1.05M 2021: €6.33M 2022: €22.53M 2023: €-3.47M 2024: €6.24M

2018 → 2025

Working capital

€32.61M▼ 3.8%

2024 · €33.88M

2018: €5.77M 2019: €10.79M 2020: €1.78M 2021: €8.22M 2022: €31.18M 2023: €27.60M 2024: €33.88M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Equity€17.20M-€39.73M▲ 131%€36.26M▼ 8.7%€42.50M▲ 17.2%€41.01M▼ 3.5%

Operating result€5.16M-€23.12M▲ 348%€-8.49M€-3.82M▲ 55.0%€-1.38M▲ 64.0%

Net result€6.33M-€22.53M▲ 256%€-3.47M€6.24M€18.51M▲ 197%

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €1.38M in 2025 against €3.82M in 2024; the loss shrinks.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €271.12M

96.8%

Fixed assets €8.59M▼ 0.5%

Current assets €262.53M▲ 15.2%

Equity and liabilities €271.12M

15.1%

84.9%

Equity €41.01M▼ 3.5%

Debt €230.11M▲ 18.7%

The debt ratio rises from 82.0% to 84.9%. Equity is lower and debt is higher.

Key figures and ratios

2025 value · change against 2024

EBITDA

€-1.32M▲

2024 · €-3.76M

Cash flow

€18.57M▲

2024 · €6.30M

Solvency

15.1%▼

2024 · 18.0%

Current ratio

1.14▼

2024 · 1.17

Quick ratio

1.14▼

2024 · 1.17

Debt / equity

5.61▲

2024 · 4.56

ROE

45.1%▲

2024 · 14.7%

ROA

6.8%▲

2024 · 2.6%

Interest coverage

-3.07▲

2024 · -8.45

Debt

€230.11M▲

2024 · €193.94M

Debt ≤ 1 year

€229.92M▲

2024 · €193.92M

Staff costs

€2.77M▼

2024 · €2.85M

Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.

Filed annual accounts

As filed with the NBB · 2025 against 2024

Balance sheet Code20242025

Assets

Total assets20/58€236.44M€271.12M▲

Fixed assets21/28€8.63M€8.59M▼

Tangible fixed assets22/27€261k€221k▼

Land and buildings22€259k€218k▼

Furniture and vehicles24€1k€3k▲

Financial fixed assets28€8.37M€8.37M=

Current assets29/58€227.81M€262.53M▲

Amounts receivable after more than one year29€4.30M€4.30M=

Other amounts receivable291€4.30M€4.30M=

Amounts receivable within one year40/41€12.72M€19.33M▲

Trade receivables40€242k€304k▲

Other amounts receivable41€12.48M€19.03M▲

Current investments50/53€209.19M€224.66M▲

Cash at bank and in hand54/58€819k€13.23M▲

Deferred charges and accrued income490/1€773k€1.01M▲

Equity and liabilities

Total equity and liabilities10/49€236.44M€271.12M▲

Equity10/15€42.50M€41.01M▼

Contributions10/11€28.61M€14.85M▼

Capital10€28.61M€14.85M▼

Reserves13€7.65M€7.65M=

Profit (loss) carried forward14€6.24M€18.51M▲

Amounts payable17/49€193.94M€230.11M▲

Amounts payable within one year42/48€193.92M€229.92M▲

Trade debts44€413k€466k▲

Suppliers440/4€413k€466k▲

Taxes, remuneration and social security45€240k€267k▲

Remuneration and social security454/9€240k€267k▲

Accrued charges and deferred income492/3€17k€187k▲

Income statement Code20242025

Remuneration, social security and pensions62€2.85M€2.77M▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€62k€58k▼

Other operating charges640/8€555k€564k▲

Non-recurring operating charges66A€23k€9k▼

Gross operating margin9900€-329k€2.02M▲

Operating profit (loss)9901€-3.82M€-1.38M▲

Financial income75/76B€10.51M€20.32M▲

Recurring financial income75€10.51M€20.32M▲

Financial charges65/66B€445k€430k▼

Recurring financial charges65€445k€430k▼

Profit (loss) for the period before taxes9903€6.24M€18.51M▲

Profit (loss) for the period9904€6.24M€18.51M▲

Profit (loss) for the period to be appropriated9905€6.24M€18.51M▲

Appropriation of the result

Profit (loss) to be appropriated9906€2.77M€24.76M▲

Profit (loss) brought forward from the previous period14P€-3.47M€6.24M▲

From contributions791€3.47M-

To contributions691-€6.24M

Social balance

Average headcount (FTE)908722.720.6▼

The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 82Financial 6Gazette 66Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

27-08

NBB filing Annual accounts filed

fiscal year 2025 · full schema · 27 days late

26-08

State Gazette act Resignations & appointments

General meeting · Director reappointment · Auditor reappointment29 facts ▸

General meeting, 2026-06-17
Director reappointment, Christophe Aelbers (administrateur)
Director reappointment, Eric Leskens (administrateur)
Director reappointment, Benoit Marcin (administrateur)
Director reappointment, Pedro Pattyn (administrateur)
Director reappointment, Thomas Scorier (administrateur)
Director reappointment, Robrecht Van Poppel (administrateur)
Auditor reappointment, vérificateur
Auditor reappointment, vérificateur
Director resignation, Christophe Maes (administrateur)
Board composition, Président, 2026-06-17
Board composition, Vice-président, 2026-06-17
+17 further facts in this act

26-08

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation29 facts ▸

General meeting, 2026-06-17
Director reappointment, Christophe Aelbers (bestuurder)
Director reappointment, Eric Leskens (bestuurder)
Director reappointment, Benoit Marcin (bestuurder)
Director reappointment, Pedro Pattyn (bestuurder)
Director reappointment, Thomas Scorier (bestuurder)
Director reappointment, Robrecht Van Poppel (bestuurder)
Director reappointment, Xavier Braet (toezichthouder)
Director reappointment, Dirk Peytier (toezichthouder)
Director resignation, Christophe Maes (bestuurder)
Board composition, Voorzitter, 2026-06-17
Board composition, Ondervoorzitter, 2026-06-17
+17 further facts in this act

12-03

State Gazette act Miscellaneous

General meeting · Approval2 facts ▸

General meeting, 2025-10-02
Approval, 2025-10-02

12-03

State Gazette act Miscellaneous

General meeting · Approval2 facts ▸

General meeting, 2025-10-02
Approval, Inbreng om niet tussen het Vakantiefonds Bouw en het Fonds voor Promotie van de Bouwnijverheid

2025

11-09

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation26 facts ▸

General meeting, 2025-06-19
Director reappointment, Natacha Jérouville (bestuurder)
Director reappointment, Christophe Maes (bestuurder)
Director reappointment, Eddy Vandezande (bestuurder)
Director resignation, Michel Therer (bestuurder)
Director appointment, Pierre-Olivier Lehaen (bestuurder)
Board composition, Voorzitter, 2025-06-19
Board composition, Ondervoorzitter, 2025-06-19
Board composition, Ondervoorzitter, 2025-06-19
Board composition, Bestuurder, 2025-06-19
Board composition, Bestuurder, 2025-06-19
Board composition, Bestuurder, 2025-06-19
+14 further facts in this act

11-09

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation26 facts ▸

General meeting, 2025-06-19
Director reappointment, Natacha Jérouville (administrateur)
Director reappointment, Christophe Maes (administrateur)
Director reappointment, Eddy Vandezande (administrateur)
Director resignation, Michel Therer (administrateur)
Director appointment, Pierre-Olivier Lehaen (administrateur)
Board composition, Président, 2025-06-19
Board composition, Vice-Président, 2025-06-19
Board composition, Vice-Président, 2025-06-19
Board composition, Administrateur, 2025-06-19
Board composition, Administrateur, 2025-06-19
Board composition, Administrateur, 2025-06-19
+14 further facts in this act

08-09

NBB filing Annual accounts filed

fiscal year 2024 · full schema · 29 days late

29-08

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema · 29 days late

02-07

State Gazette act Statutes amendment

General meeting · Approval · Statutes amendment7 facts ▸

General meeting, 2025-03-26
Approval, 2024-06-19
Statutes amendment
Corporate purpose, L'association a pour but désintéressé principal d'étudier la législation et la réglementation relatives aux vacances annuelles des travailleurs, d'en assurer la…
Approval, Protocole d'accord (approbation de principe)
Director appointment, Thomas Scorier
Director appointment, Karel Derde

02-07

State Gazette act Statutes amendment

General meeting · Approval · Statutes amendment5 facts ▸

General meeting, 2025-03-26
Approval, Resoluties van de algemene vergadering van 19 juni 2024
Statutes amendment
Corporate purpose, De vereniging heeft hoofdzakelijk tot belangeloos doel de wetgeving en de reglementering betreffende de jaarlijkse vakantie voor werknemers te bestuderen, er vo…
Approval, Protocol van overeenkomst tussen het Vakantiefonds Bouw en het Fonds voor Promotie van de Bouwnijverheid

2024

31-12

Financial Back to profitnet €6.24M

Net result €6.24M after one loss-making year.

01-10

NBB filing Annual accounts filed

fiscal year 2023 · full schema · 62 days late

26-08

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation29 facts ▸

General meeting, 2024-06-19
Director reappointment, Michaël Abbruzzese (administrateur)
Director reappointment, Karel Derde (administrateur)
Director reappointment, Philippe Gillion (administrateur)
Director reappointment, Michel Therer (administrateur)
Director reappointment, Michel Vanderstraeten (administrateur)
Director resignation, Sarah Blommaert (administrateur)
Director appointment, Luc Gailly (administrateur)
Director appointment, Eric Leskens (administrateur)
Board composition, Président, 2024-06-19
Board composition, Vice-Président, 2024-06-19
Board composition, Vice-Président, 2024-06-19
+17 further facts in this act

26-08

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation29 facts ▸

General meeting, 2024-06-19
Director reappointment, Michaël Abbruzzese (bestuurder)
Director reappointment, Karel Derde (bestuurder)
Director reappointment, Philippe Gillion (bestuurder)
Director reappointment, Michel Therer (bestuurder)
Director reappointment, Michel Vanderstraeten (bestuurder)
Director resignation, Sarah Blommaert (bestuurder)
Director appointment, Luc Gailly (bestuurder)
Director appointment, Eric Leskens (bestuurder)
Board composition, Voorzitter
Board composition, Ondervoorzitter
Board composition, Ondervoorzitter
+17 further facts in this act

26-08

State Gazette act Resignations & appointments

Board meeting · Power of attorney9 facts ▸

Board meeting, 2024-06-19
Power of attorney, Thomas Scorier
Power of attorney, Christophe Aelbers
Power of attorney, Philippe Gillion
Power of attorney, Christophe Maes
Power of attorney, Thierry Merchiers
Power of attorney, Nathalie Dumont
Power of attorney, Arlette Mokto
Power of attorney, Brigitte Vermeulen

26-08

State Gazette act Resignations & appointments

Board meeting · Power of attorney9 facts ▸

Board meeting, 2024-06-19
Power of attorney, Thomas Scorier
Power of attorney, Christophe Aelbers
Power of attorney, Philippe Gillion
Power of attorney, Christophe Maes
Power of attorney, Thierry Merchiers
Power of attorney, Nathalie Dumont
Power of attorney, Arlette Mokto
Power of attorney, Brigitte Vermeulen

03-04

State Gazette act Statutes amendment

General meeting · Approval · Statutes amendment4 facts ▸

General meeting, 2023-12-14
Approval, 2023-06-21
Statutes amendment
Corporate purpose, L'association a pour but désintéressé principal d'étudier la législation et la réglementation relatives aux vacances annuelles des travailleurs, d'en assurer la…

03-04

State Gazette act Statutes amendment

General meeting · Approval · Statutes amendment4 facts ▸

General meeting, 2023-12-15
Approval, 2023-06-21
Statutes amendment
Corporate purpose, De vereniging heeft hoofdzakelijk tot belangeloos doel de wetgeving en de reglementering betreffende de jaarlijkse vakantie voor werknemers te bestuderen, er vo…

2023

31-12

Financial Weakest financial yearnet €-3.47M ▼115%

Net result drops to €-3.47M, the lowest in the series; recovery starts the following year.

01-09

State Gazette act Resignations & appointments

General meeting · Director reappointment · Auditor reappointment29 facts ▸

General meeting, 2023-06-21
Director reappointment, Christophe Aelbers (administrateur)
Director reappointment, Benoit Marcin (administrateur)
Director reappointment, Pedro Pattyn (administrateur)
Director reappointment, Bob Van Poppel (administrateur)
Auditor reappointment, vérificateur des comptes
Director resignation, Jef Lembrechts (administrateur)
Director resignation, Colette Golinvaux (administrateur)
Director resignation, Joseph Thomassen (vérificateur des comptes)
Director appointment, Thomas Scorier (administrateur)
Auditor appointment, Dirk Peytier (vérificateur des comptes)
Board composition, Président, 2023-06-21
+17 further facts in this act

01-09

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation29 facts ▸

General meeting, 2023-06-21
Director reappointment, Christophe Aelbers (bestuurder)
Director reappointment, Benoit Marcin (bestuurder)
Director reappointment, Pedro Pattyn (bestuurder)
Director reappointment, Bob Van Poppel (bestuurder)
Director reappointment, Xavier Braet (toezichthouder)
Director resignation, Jef Lembrechts (bestuurder)
Director resignation, Colette Golinvaux (bestuurder)
Director resignation, Joseph Thomassen (toezichthouder)
Director appointment, Thomas Scorier (bestuurder)
Director appointment, Dirk Peytier (toezichthouder)
Board composition, Voorzitter
+17 further facts in this act

31-08

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema · 31 days late

2022

31-12

Financial Highest result since 2018net €22.53M ▲256%

Operating result €23.12M, net result €22.53M, both a record.

31-12

Financial Equity above €25MEq €39.73M ▲131%

2 profitable years in a row build equity to €39.73M.

31-08

NBB filing Annual accounts filed

fiscal year 2021 · abbreviated schema · 31 days late

26-08

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation25 facts ▸

General meeting, 2022-06-23
Director reappointment, Natacha Jérouville (administrateur)
Director reappointment, Christophe Maes (administrateur)
Director reappointment, Eddy Vandezande (administrateur)
Director resignation, Frank Louwers (administrateur)
Board composition, Président, 2022-06-23
Board composition, Vice-Président, 2022-06-23
Board composition, Vice-Président, 2022-06-23
Board composition, Administrateur, 2022-06-23
Board composition, Administrateur, 2022-06-23
Board composition, Administrateur, 2022-06-23
Board composition, Administrateur, 2022-06-23
+13 further facts in this act

26-08

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation24 facts ▸

General meeting, 2022-06-23
Director reappointment, Natacha Jérouville (bestuurder)
Director reappointment, Christophe Maes (bestuurder)
Director reappointment, Eddy Vandezande (bestuurder)
Director resignation, Frank Louwers (bestuurder)
Board composition, Voorzitter, 2022-06-23
Board composition, Ondervoorzitter, 2022-06-23
Board composition, Ondervoorzitter, 2022-06-23
Board composition, Bestuurder, 2022-06-23
Board composition, Bestuurder, 2022-06-23
Board composition, Bestuurder, 2022-06-23
Board composition, Bestuurder, 2022-06-23
+12 further facts in this act

24-03

State Gazette act Registered office · Resignations & appointments

General meeting · Approval · Registered-office move21 facts ▸

General meeting, 2022-03-09
Approval, Résolutions de l'assemblée générale du 23 juin 2021
Registered-office move, 1000 Bruxelles, avenue des Arts 20
Director resignation, Marc Thonissen (administrateur)
Director appointment, Michel Vanderstraeten (administrateur)
Board composition, Président, 2022-03-09
Board composition, Vice-Président, 2022-03-09
Board composition, Vice-Président, 2022-03-09
Board composition, Administrateur, 2022-03-09
Board composition, Administrateur, 2022-03-09
Board composition, Administrateur, 2022-03-09
Board composition, Administrateur, 2022-03-09
+9 further facts in this act

24-03

State Gazette act Registered office · Resignations & appointments

General meeting · Approval · Registered-office move21 facts ▸

General meeting, 2022-03-09
Approval, 2021-06-23
Registered-office move, 1000 Brussel, Kunstlaan 20
Director resignation, Marc Thonissen (bestuurder)
Director appointment, Michel Vanderstraeten (bestuurder)
Board composition, Voorzitter, 2022-03-09
Board composition, Ondervoorzitter, 2022-03-09
Board composition, Ondervoorzitter, 2022-03-09
Board composition, Administrateur, 2022-03-09
Board composition, Administrateur, 2022-03-09
Board composition, Administrateur, 2022-03-09
Board composition, Administrateur, 2022-03-09
+9 further facts in this act

2021

31-12

Financial Back to profitnet €6.33M

Net result €6.33M after one loss-making year.

22-09

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation30 facts ▸

General meeting, 2021-06-23
Director reappointment, Michaël Abbruzzese (administrateur)
Director reappointment, Philippe Gillion (administrateur)
Director reappointment, Michel Therer (administrateur)
Director reappointment, Marc Thonissen (administrateur)
Director resignation, Jan Vangerven (administrateur)
Director resignation, Frank Goes (administrateur)
Director appointment, Christophe Aelbers (administrateur)
Director appointment, Sarah Blommaert (administrateur)
Director appointment, Karel Derde (administrateur)
Board composition, Président, 2021-06-23
Board composition, Vice-Président, 2021-06-23
+18 further facts in this act

22-09

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation30 facts ▸

General meeting, 2021-06-23
Director reappointment, Michaël Abbruzzese (bestuurder)
Director reappointment, Philippe Gillion (bestuurder)
Director reappointment, Michel Therer (bestuurder)
Director reappointment, Marc Thonissen (bestuurder)
Director resignation, Jan Vangerven (bestuurder)
Director resignation, Frank Goes (bestuurder)
Director appointment, Christophe Aelbers (bestuurder)
Director appointment, Sarah Blommaert (bestuurder)
Director appointment, Karel Derde (bestuurder)
Board composition, Voorzitter, 2021-06-23
Board composition, Ondervoorzitter, 2021-06-23
+18 further facts in this act

31-08

NBB filing Annual accounts filed

fiscal year 2020 · abbreviated schema · 31 days late

2020

27-11

State Gazette act Statutes amendment · Resignations & appointments

General meeting · Director reappointment · Auditor reappointment32 facts ▸

General meeting, 2020-06-24
Director reappointment, Frank Goes (administrateur)
Director reappointment, Colette Golinvaux (administrateur)
Director reappointment, Jozef Lembrechts (administrateur)
Director reappointment, Benoît Marcin (administrateur)
Auditor reappointment, vérificateur des comptes
Auditor reappointment, vérificateur des comptes
Director resignation, Johan Willemen (administrateur)
Director resignation, Philippe Goetinck (administrateur)
Director appointment, Robrecht Van Poppel (administrateur)
Director appointment, Pedro Pattyn (administrateur)
Board composition, Président, 2020-06-24
+20 further facts in this act

27-11

State Gazette act Statutes amendment · Resignations & appointments

General meeting · Director reappointment · Director resignation33 facts ▸

General meeting, 2020-06-24
Director reappointment, Frank Goes (bestuurder)
Director reappointment, Colette Golinvaux (bestuurder)
Director reappointment, Jozef Lembrechts (bestuurder)
Director reappointment, Benoît Marcin (bestuurder)
Director reappointment, Xavier Braet (toezichthouder)
Director reappointment, Joseph Thomassen (toezichthouder)
Director resignation, Johan Willemen (bestuurder)
Director resignation, Philippe Goetinck (bestuurder)
Director appointment, Robrecht Van Poppel (bestuurder)
Director appointment, Pedro Pattyn (bestuurder)
Board composition, Voorzitter, 2020-06-24
+21 further facts in this act

24-08

NBB filing Annual accounts filed

fiscal year 2019 · abbreviated schema · 24 days late

05-03

State Gazette act Registered office

General meeting · Registered-office move2 facts ▸

General meeting, 2019-12-12
Registered-office move, 1060 Brussel, Munthofstraat 40, verdiep 2CD

05-03

State Gazette act Registered office

General meeting · Registered-office move2 facts ▸

General meeting, 2019-12-12
Registered-office move, 1060 Bruxelles, rue de l'Hôtel des Monnaies 40, Etage 2CD

2019

31-12

Financial Equity above €10MEq €11.92M ▲50%

2 profitable years in a row build equity to €11.92M.

13-11

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation26 facts ▸

General meeting, 2019-06-26
Director reappointment, Natacha Jérouville (administrateur)
Director reappointment, Frank Louwers (administrateur)
Director reappointment, Christophe Maes (administrateur)
Director reappointment, Eddy Vandezande (administrateur)
Director resignation, Jean Biesmans (administrateur)
Director appointment, Marc Thonissen (administrateur)
Board composition, Président, 2019-06-26
Board composition, Vice-Président, 2019-06-26
Board composition, Vice-Président, 2019-06-26
Board composition, Administrateur, 2019-06-26
Board composition, Administrateur, 2019-06-26
+14 further facts in this act

13-11

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation26 facts ▸

General meeting, 2019-06-26
Director reappointment, Natacha Jérouville (bestuurder)
Director reappointment, Frank Louwers (bestuurder)
Director reappointment, Christophe Maes (bestuurder)
Director reappointment, Eddy Vandezande (bestuurder)
Director resignation, Jean Biesmans (bestuurder)
Director appointment, Marc Thonissen (bestuurder)
Board composition, Voorzitter, 2019-06-26
Board composition, Ondervoorzitter, 2019-06-26
Board composition, Ondervoorzitter, 2019-06-26
Board composition, Bestuurder, 2019-06-26
Board composition, Bestuurder, 2019-06-26
+14 further facts in this act

09-09

NBB filing Annual accounts filed

fiscal year 2018 · abbreviated schema · 40 days late

26-07

State Gazette act Resignations & appointments

Board meeting · Power of attorney9 facts ▸

Board meeting, 2019-03-20
Power of attorney, Christophe Maes
Power of attorney, Philippe Gillion
Power of attorney, Frank Goes
Power of attorney, Thierry Merchiers
Power of attorney, Johan Willemen
Power of attorney, Nathalie Dumont
Power of attorney, Katty Leboeuf
Power of attorney, Brigitte Vermeulen

26-07

State Gazette act Resignations & appointments

Board meeting · Power of attorney9 facts ▸

Board meeting, 2019-03-20
Power of attorney, Christophe Maes
Power of attorney, Philippe Gillion
Power of attorney, Frank Goes
Power of attorney, Thierry Merchiers
Power of attorney, Johan Willemen
Power of attorney, Nathalie Dumont
Power of attorney, Katty Leboeuf
Power of attorney, Brigitte Vermeulen

2018

26-11

State Gazette act Resignations & appointments

Board meeting · Director appointment2 facts ▸

Board meeting, 2018-09-26
Director appointment, Thierry Merchiers (gestion journalière)

26-11

State Gazette act Resignations & appointments

Board meeting · Director appointment2 facts ▸

Board meeting, 2018-09-26
Director appointment, Thierry Merchiers (dagelijks bestuurder)

22-08

NBB filing Annual accounts filed

fiscal year 2017 · abbreviated schema · 22 days late

10-08

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation27 facts ▸

General meeting, 2018-06-27
Director reappointment, Michaël Abbruzzese (bestuurder)
Director reappointment, Jean Biesmans (bestuurder)
Director reappointment, Philippe Gillion (bestuurder)
Director reappointment, Michel Therer (bestuurder)
Director reappointment, Jan Vangerven (bestuurder)
Director resignation, Rik Hinnens (bestuurder)
Director resignation, Lionel Eeckhout (bestuurder)
Director appointment, Joseph Thomassen (toezichthouder)
Board composition, Voorzitter, 2018-06-27
Board composition, Ondervoorzitter, 2018-06-27
Board composition, Ondervoorzitter, 2018-06-27
+15 further facts in this act

10-08

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation28 facts ▸

General meeting, 2018-06-27
Director reappointment, Michaël Abbruzzese (administrateur)
Director reappointment, Jean Biesmans (administrateur)
Director reappointment, Philippe Gillion (administrateur)
Director reappointment, Michel Therer (administrateur)
Director reappointment, Jan Vangerven (administrateur)
Director resignation, Rik Hinnens (administrateur)
Director resignation, Lionel Eeckhout (administrateur)
Auditor appointment, Joseph Thomassen (vérificateur des comptes)
Board composition, Président, 2018-06-27
Board composition, Vice-Président, 2018-06-27
Board composition, Vice-Président, 2018-06-27
+16 further facts in this act

26-04

State Gazette act Capital & shares

Board meeting · Power of attorney · Board composition26 facts ▸

Board meeting, 2018-03-21
Power of attorney, Christophe Maes
Power of attorney, Philippe Gillion
Power of attorney, Frank Goes
Power of attorney, Thierry Merchiers
Power of attorney, Johan Willemen
Power of attorney, Nathalie Dumont
Power of attorney, Katty Leboeuf
Power of attorney, Carlo Van Peteghem
Power of attorney, Marleen Vermassen
Board composition, Président, 2018-03-21
Board composition, Vice-Président, 2018-03-21
+14 further facts in this act

26-04

State Gazette act Capital & shares

Board meeting · Board composition17 facts ▸

Board meeting, 2018-03-21
Board composition, Voorzitter, 2018-03-21
Board composition, Ondervoorzitter, 2018-03-21
Board composition, Ondervoorzitter, 2018-03-21
Board composition, Bestuurder, 2018-03-21
Board composition, Bestuurder, 2018-03-21
Board composition, Bestuurder, 2018-03-21
Board composition, Bestuurder, 2018-03-21
Board composition, Bestuurder, 2018-03-21
Board composition, Bestuurder, 2018-03-21
Board composition, Bestuurder, 2018-03-21
Board composition, Bestuurder, 2018-03-21
+5 further facts in this act

2017

27-09

State Gazette act Resignations & appointments

General meeting · Director reappointment · Auditor reappointment34 facts ▸

General meeting, 2017-06-28
Director reappointment, Frank Goes (administrateur)
Director reappointment, Philippe Goetinck (administrateur)
Director reappointment, Colette Golinvaux (administrateur)
Director reappointment, Rik Hinnens (administrateur)
Director reappointment, Jozef Lembrechts (administrateur)
Director reappointment, Benoît Marcin (administrateur)
Director reappointment, Johan Willemen (administrateur)
Auditor reappointment, vérificateur des comptes
Director resignation, Vincent Favier (administrateur)
Director resignation, Marc Lefebvre (vérificateur des comptes)
Director appointment, Colette Golinvaux (administrateur)
+22 further facts in this act

27-09

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation33 facts ▸

General meeting, 2017-06-28
Director reappointment, Frank Goes (bestuurder)
Director reappointment, Philippe Goetinck (bestuurder)
Director reappointment, Colette Golinvaux (bestuurder)
Director reappointment, Rik Hinnens (bestuurder)
Director reappointment, Jozef Lembrechts (bestuurder)
Director reappointment, Benoît Marcin (bestuurder)
Director reappointment, Johan Willemen (bestuurder)
Director reappointment, Xavier Braet (toezichthouder)
Director resignation, Vincent Favier (bestuurder)
Director resignation, Marc Lefebvre (toezichthouder)
Director appointment, Colette Golinvaux (bestuurder)
+21 further facts in this act

20-01

State Gazette act Resignations & appointments

Board meeting · Director resignation · Board composition19 facts ▸

Board meeting, 2016-12-15
Director resignation, Vincent Favier (Président)
Board composition, Président, 2016-12-15
Board composition, Vice-Président, 2016-12-15
Board composition, Vice-Président, 2016-12-15
Board composition, Administrateur, 2016-12-15
Board composition, Administrateur, 2016-12-15
Board composition, Administrateur, 2016-12-15
Board composition, Administrateur, 2016-12-15
Board composition, Administrateur, 2016-12-15
Board composition, Administrateur, 2016-12-15
Board composition, Administrateur, 2016-12-15
+7 further facts in this act

20-01

State Gazette act Resignations & appointments

Board meeting · Director resignation · Board composition20 facts ▸

Board meeting, 2016-12-15
Director resignation, Vincent Favier (Voorzitter)
Board composition, Voorzitter, 2016-12-15
Board composition, Ondervoorzitter, 2016-12-15
Board composition, Ondervoorzitter, 2016-12-15
Board composition, Bestuurder, 2016-12-15
Board composition, Bestuurder, 2016-12-15
Board composition, Bestuurder, 2016-12-15
Board composition, Bestuurder, 2016-12-15
Board composition, Bestuurder, 2016-12-15
Board composition, Bestuurder, 2016-12-15
Board composition, Bestuurder, 2016-12-15
+8 further facts in this act

2016

23-09

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation31 facts ▸

General meeting, 2016-06-22
Director reappointment, Natacha Jérouville (administrateur)
Director reappointment, Frank Louwers (administrateur)
Director resignation, Romain Buys (administrateur)
Director resignation, Willy Olivier (administrateur)
Director resignation, Jozef Mauriën (administrateur)
Director resignation, Christophe Maes (vérificateur des comptes)
Director appointment, Eddy Vandezande (administrateur)
Director appointment, Christophe Maes (administrateur)
Auditor appointment, Xavier Braet (vérificateur des comptes)
Board composition, Président, 2016-06-22
Board composition, Vice-Président, 2016-06-22
+19 further facts in this act

23-09

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation30 facts ▸

General meeting, 2016-06-22
Director reappointment, Natacha Jérouville (bestuurder)
Director reappointment, Frank Louwers (bestuurder)
Director resignation, Romain Buys (bestuurder)
Director resignation, Willy Olivier (bestuurder)
Director resignation, Jozef Mauriën (bestuurder)
Director resignation, Christophe Maes (toezichthouder)
Director appointment, Eddy Vandezande (bestuurder)
Director appointment, Christophe Maes (bestuurder)
Director appointment, Xavier Braet (toezichthouder)
Board composition, Voorzitter, 2016-06-22
Board composition, Ondervoorzitter, 2016-06-22
+18 further facts in this act

2015

23-09

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation28 facts ▸

General meeting, 2015-06-24
Director reappointment, Jean Biesmans (bestuurder)
Director reappointment, Lionel Eeckhout (bestuurder)
Director reappointment, Philippe Gillion (bestuurder)
Director reappointment, Michel Therer (bestuurder)
Director reappointment, Jan Vangerven (bestuurder)
Director resignation, Jacques Gheysens (bestuurder)
Director appointment, Michaël Abbruzzese (bestuurder)
Board composition, Voorzitter, 2015-06-24
Board composition, Ondervoorzitter, 2015-06-24
Board composition, Ondervoorzitter, 2015-06-24
Board composition, Bestuurder, 2015-06-24
+16 further facts in this act

23-09

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation29 facts ▸

General meeting, 2015-06-24
Director reappointment, Jean Biesmans (administrateur)
Director reappointment, Lionel Eeckhout (administrateur)
Director reappointment, Philippe Gillion (administrateur)
Director reappointment, Michel Therer (administrateur)
Director reappointment, Jan Vangerven (administrateur)
Director resignation, Jacques Gheysens (administrateur)
Director appointment, Michaël Abbruzzese (administrateur)
Board composition, Président, 2015-06-24
Board composition, Vice-Président, 2015-06-24
Board composition, Vice-Président, 2015-06-24
Board composition, Administrateur, 2015-06-24
+17 further facts in this act

24-02

State Gazette act Miscellaneous

Board meeting · Power of attorney · Director resignation10 facts ▸

Board meeting, 2014-06-25
Power of attorney, Vincent Favier
Power of attorney, Jacques Gheysens
Power of attorney, Philippe Gillion
Power of attorney, Carlo Van Peteghem
Power of attorney, Johan Willemen
Power of attorney, Nathalie Dumont
Power of attorney, Katty Leboeuf
Power of attorney, Marleen Vermassen
Director resignation, Jacques De Meester

24-02

State Gazette act Miscellaneous

Board meeting · Power of attorney · Director resignation11 facts ▸

Board meeting, 2014-06-25
Power of attorney, Vincent Favier
Power of attorney, Jacques Gheysens
Power of attorney, Philippe Gillion
Power of attorney, Carlo Van Peteghem
Power of attorney, Johan Willemen
Power of attorney, Nathalie Dumont
Power of attorney, Katty Leboeuf
Power of attorney, Carlo Van Peteghem
Power of attorney, Marleen Vermassen
Director resignation, Jacques De Meester

2014

29-07

State Gazette act Resignations & appointments

General meeting · Director reappointment · Auditor reappointment34 facts ▸

General meeting, 2014-06-25
Director reappointment, Vincent Favier (administrateur)
Director reappointment, Philippe Goetinck (administrateur)
Director reappointment, Jozef Lembrechts (administrateur)
Director reappointment, Johan Willemen (administrateur)
Auditor reappointment, vérificateur des comptes
Auditor reappointment, vérificateur des comptes
Director resignation, Gérard Apruzzese (administrateur)
Director resignation, Jacques De Meester (administrateur)
Director resignation, Jan Meuleman (administrateur)
Director appointment, Frank Goes (administrateur)
Director appointment, Benoît Marcin (administrateur)
+22 further facts in this act

29-07

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation33 facts ▸

General meeting, 2014-06-25
Director reappointment, Vincent Favier (bestuurder)
Director reappointment, Philippe Goetinck (bestuurder)
Director reappointment, Jozef Lembrechts (bestuurder)
Director reappointment, Johan Willemen (bestuurder)
Director reappointment, Marc Lefebvre (toezichthouder)
Director reappointment, Christophe Maes (toezichthouder)
Director resignation, Gérard Apruzzese (bestuurder)
Director resignation, Jacques De Meester (bestuurder)
Director resignation, Jan Meuleman (bestuurder)
Director appointment, Frank Goes (bestuurder)
Director appointment, Benoît Marcin (bestuurder)
+21 further facts in this act

2013

04-10

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation31 facts ▸

General meeting, 2013-06-19
Director reappointment, Natacha Jérouville (administrateur)
Director reappointment, Romain Buys (administrateur)
Director reappointment, Frank Louwers (administrateur)
Director reappointment, Jos Mauriën (administrateur)
Director reappointment, Willy Olivier (administrateur)
Director resignation, Léon Vaessen (administrateur)
Director resignation, Gustaaf Drooghmans (administrateur)
Director appointment, Jozef Lembrechts (administrateur)
Board composition, Président, 2013-06-19
Board composition, Vice-Président, 2013-06-19
Board composition, Vice-Président, 2013-06-19
+19 further facts in this act

04-10

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation31 facts ▸

General meeting, 2013-06-19
Director reappointment, Natacha Jérouville (bestuurder)
Director reappointment, Romain Buys (bestuurder)
Director reappointment, Frank Louwers (bestuurder)
Director reappointment, Jos Mauriën (bestuurder)
Director reappointment, Willy Olivier (bestuurder)
Director resignation, Léon Vaessen (bestuurder)
Director resignation, Gustaaf Drooghmans (bestuurder)
Director appointment, Jozef Lembrechts (bestuurder)
Board composition, Voorzitter, 2013-06-19
Board composition, Ondervoorzitter, 2013-06-19
Board composition, Ondervoorzitter, 2013-06-19
+19 further facts in this act

2012

21-09

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation29 facts ▸

General meeting, 2012-06-20
Director reappointment, Lionel Eeckhout (administrateur)
Director reappointment, Jacques Gheysens (administrateur)
Director reappointment, Philippe Gillion (administrateur)
Director reappointment, Michel Therer (administrateur)
Director reappointment, Jan Vangerven (administrateur)
Director resignation, Léon Stroeykens (administrateur)
Board composition, Président, 2012-06-20
Board composition, Vice-Président, 2012-06-20
Board composition, Vice-Président, 2012-06-20
Board composition, Administrateur, 2012-06-20
Board composition, Administrateur, 2012-06-20
+17 further facts in this act

21-09

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation29 facts ▸

General meeting, 2012-06-20
Director reappointment, Lionel Eeckhout (bestuurder)
Director reappointment, Jacques Gheysens (bestuurder)
Director reappointment, Philippe Gillion (bestuurder)
Director reappointment, Michel Therer (bestuurder)
Director reappointment, Jan Vangerven (bestuurder)
Director resignation, Léon Stroeykens (bestuurder)
Board composition, Voorzitter, 2012-06-20
Board composition, Ondervoorzitter, 2012-06-20
Board composition, Ondervoorzitter, 2012-06-20
Board composition, Bestuurder, 2012-06-20
Board composition, Bestuurder, 2012-06-20
+17 further facts in this act

03-05

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Director resignation4 facts ▸

General meeting, 2012-03-21
Auditor appointment, Christophe Maes (vérificateur des comptes)
Director resignation, Jacques Matagne (administrateur)
Approval, 2011-06-22

03-05

State Gazette act Resignations & appointments

General meeting · Director appointment · Director resignation4 facts ▸

General meeting, 2012-03-21
Director appointment, Christophe Maes (as-toezichthouder)
Director resignation, Jacques Matagne (bestuurder)
Approval, 2012-03-21

2011

22-07

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation33 facts ▸

General meeting, 2011-06-22
Director reappointment, Gérard Apruzzese (bestuurder)
Director reappointment, Jacques De Meester (bestuurder)
Director reappointment, Vincent Favier (bestuurder)
Director reappointment, Philippe Goetinck (bestuurder)
Director reappointment, Jan Meuleman (bestuurder)
Director reappointment, Johan Willemen (bestuurder)
Director reappointment, Marc Lefebvre (toezichthouder)
Director resignation, Jozef Allaert (toezichthouder)
Board composition, Voorzitter, 2011-06-22
Board composition, Ondervoorzitter, 2011-06-22
Board composition, Ondervoorzitter, 2011-06-22
+21 further facts in this act

22-07

State Gazette act Resignations & appointments

General meeting · Director reappointment · Auditor reappointment33 facts ▸

General meeting, 2011-06-22
Director reappointment, Gérard Apruzzese (administrateur)
Director reappointment, Jacques De Meester (administrateur)
Director reappointment, Vincent Favier (administrateur)
Director reappointment, Philippe Goetinck (administrateur)
Director reappointment, Jan Meuleman (administrateur)
Director reappointment, Johan Willemen (administrateur)
Auditor reappointment, vérificateur des comptes
Director resignation, Jozef Allaert (vérificateur des comptes)
Board composition, Président, 2011-06-22
Board composition, Vice-Président, 2011-06-22
Board composition, Vice-Président, 2011-06-22
+21 further facts in this act

2010

23-07

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director appointment34 facts ▸

General meeting, 2010-06-23
Director reappointment, Natacha Jérouville (administrateur)
Director reappointment, Romain Buys (administrateur)
Director reappointment, Gustaaf Drooghmans (administrateur)
Director reappointment, Frank Louwers (administrateur)
Director reappointment, Jos Mauriën (administrateur)
Director reappointment, Willy Olivier (administrateur)
Director reappointment, Leon Vaessen (administrateur)
Director appointment, Michel Therer (administrateur)
Director resignation, Gunther Leufgen (administrateur)
Board composition, Président, 2010-06-23
Board composition, Vice-Président, 2010-06-23
+22 further facts in this act

23-07

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director appointment34 facts ▸

General meeting, 2010-06-23
Director reappointment, Natacha Jérouville (bestuurder)
Director reappointment, Romain Buys (bestuurder)
Director reappointment, Gustaaf Drooghmans (bestuurder)
Director reappointment, Frank Louwers (bestuurder)
Director reappointment, Jos Mauriën (bestuurder)
Director reappointment, Willy Olivier (bestuurder)
Director reappointment, Leon Vaessen (bestuurder)
Director appointment, Michel Therer (bestuurder)
Director resignation, Gunther Leufgen (bestuurder)
Board composition, Voorzitter, 2010-06-23
Board composition, Ondervoorzitter, 2010-06-23
+22 further facts in this act

2008

28-07

State Gazette act Resignations & appointments

General meeting · Director reappointment · Auditor reappointment40 facts ▸

General meeting, 2008-06-18
Director reappointment, Gérard Apruzzese (administrateur)
Director reappointment, Jacques De Meester (administrateur)
Director reappointment, Vincent Favier (administrateur)
Director reappointment, Philippe Goetinck (administrateur)
Director reappointment, Johan Willemen (administrateur)
Auditor reappointment, vérificateur des comptes
Auditor reappointment, vérificateur des comptes
Director resignation, Paul Potteau (administrateur)
Director resignation, André Dherte (administrateur)
Director resignation, Jean-Pierre Coirbay (administrateur)
Director resignation, Marc Colson (administrateur)
+28 further facts in this act

28-07

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation40 facts ▸

General meeting, 2008-06-18
Director reappointment, Gérard Apruzzese (bestuurder)
Director reappointment, Jacques De Meester (bestuurder)
Director reappointment, Vincent Favier (bestuurder)
Director reappointment, Philippe Goetinck (bestuurder)
Director reappointment, Johan Willemen (bestuurder)
Director reappointment, Jozef Allaert (toezichthouder)
Director reappointment, Marc Lefebvre (toezichthouder)
Director resignation, Paul Potteau (bestuurder)
Director resignation, André Dherte (bestuurder)
Director resignation, Jean-Pierre Coirbay (bestuurder)
Director resignation, Marc Colson (bestuurder)
+28 further facts in this act

2005

26-10

State Gazette act Miscellaneous

General meeting · Statutes amendment2 facts ▸

General meeting, 2005-06-22
Statutes amendment

26-10

State Gazette act Miscellaneous

General meeting · Statutes amendment2 facts ▸

General meeting, 2005-06-22
Statutes amendment

04-08

State Gazette act Statutes amendment · Resignations & appointments

General meeting · Director reappointment · Director resignation44 facts ▸

General meeting, 2005-06-22
Director reappointment, Gérard Apruzzese (administrateur)
Director reappointment, Jacques De Meester (administrateur)
Director reappointment, Philippe Goetinck (administrateur)
Director reappointment, Paul Potteau (administrateur)
Director reappointment, Johan Willemen (administrateur)
Director reappointment, André Dherte (administrateur)
Director resignation, Eddy Devos (administrateur)
Director resignation, Jozef Allaert (commissaire aux comptes)
Director resignation, Marc Lefebvre (commissaire aux comptes)
Auditor appointment, Jozef Allaert (vérificateur)
Auditor appointment, Marc Lefebvre (vérificateur)
+32 further facts in this act

04-08

State Gazette act Statutes amendment · Resignations & appointments

General meeting · Director reappointment · Director resignation47 facts ▸

General meeting, 2005-06-22
Director reappointment, Gérard Apruzzese (bestuurder)
Director reappointment, Jacques De Meester (bestuurder)
Director reappointment, Philippe Goetinck (bestuurder)
Director reappointment, Paul Potteau (bestuurder)
Director reappointment, Johan Willemen (bestuurder)
Director reappointment, André Dherte (bestuurder)
Director resignation, Eddy Devos (bestuurder)
Director resignation, Jozef Allaert (commissaris)
Director resignation, Marc Lefebvre (commissaris)
Director appointment, Jozef Allaert (toezichthouder)
Director appointment, Marc Lefebvre (toezichthouder)
+35 further facts in this act

2004

22-11

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Director reappointment37 facts ▸

General meeting, 2004-06-23
Auditor appointment, Jules Roebben (commissaris, bedrijfsrevisor)
Director reappointment, Romain Buys (bestuurder)
Director reappointment, Jacques Dascotte (bestuurder)
Director reappointment, Etienne De Kegel (bestuurder)
Director reappointment, Gustaaf Drooghmans (bestuurder)
Director reappointment, Frank Louwers (bestuurder)
Director reappointment, Willy Olivier (bestuurder)
Director reappointment, Alfred Picard (bestuurder)
Director reappointment, Leon Vaessen (bestuurder)
Auditor reappointment, commissaris
Approval, 2003-06-25
+25 further facts in this act

22-11

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Director reappointment37 facts ▸

General meeting, 2004-06-23
Auditor appointment, Jules Roebben (commissaire aux comptes, réviseur d'entreprises)
Director reappointment, Romain Buys (administrateur)
Director reappointment, Jacques Dascotte (administrateur)
Director reappointment, Etienne De Kegel (administrateur)
Director reappointment, Gustaaf Drooghmans (administrateur)
Director reappointment, Frank Louwers (administrateur)
Director reappointment, Willy Olivier (administrateur)
Director reappointment, Alfred Picard (administrateur)
Director reappointment, Leon Vaessen (administrateur)
Auditor reappointment, commissaire aux comptes
Approval, 2003-06-25
+25 further facts in this act

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

58 directors, no change since 2026

Pierre-Olivier Lehaen

Director · since 19-06-2025

Current

Eric LESKENS

Director · since 19-06-2024

Current

Luc Gailly

Director · since 19-06-2024

Current

Dirk Peytier

Toezichthouder · since 21-06-2023

Current

Thomas Scorier

Director · since 21-06-2023

Current

Michel Vanderstraeten

Director · since 09-03-2022

Current

+ 17 not shown in this overview

17-06-2026 Christophe Maes: Resigned as Director

19-06-2025 Pierre-Olivier Lehaen: Appointed as Director

19-06-2025 Michel THERER: Resigned as Director

26-03-2025 Thomas Scorier: Appointed

26-03-2025 Derde Karel: Appointed

19-06-2024 Eric LESKENS: Appointed as Director

19-06-2024 Luc Gailly: Appointed as Director

19-06-2024 BLOMMAERT SARAH: Resigned as Director

19-06-2024 LEMBRECHTS Jef: Resigned as Director

21-06-2023 Dirk Peytier: Appointed as Toezichthouder

21-06-2023 Thomas Scorier: Appointed as Director

21-06-2023 LEMBRECHTS Jef: Resigned as Director

21-06-2023 Colette Golinvaux: Resigned as Director

21-06-2023 Joseph Thomassen: Resigned as Vérificateur des comptes

21-06-2023 Joseph Thomassen: Resigned as Toezichthouder

+ 110 not shown in this overview

Location & real-estate footprint

Registered office, Brussel · 1 establishment unit since 2006

establishment The establishment unit on the map

Cannot be placed on the map

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.

Kunstlaan 201000 Brussel

Ground area

854 m²

Building footprint

802 m²

Volume, LiDAR

22,777 m³

Parcel 21805E0153/00E000, Brussels · tallest building 32.6 m, ±10 floors. Linked by address, not a title deed.

1 establishment unit

CAISSE NATIONALE PATRONALE POUR LES CONGES PAYES DANS L'INDUSTRIE DU BATIMENT ET DES TRAVAUX PUBLICS

Kunstlaan 20, 1000 BrusselPublic administration and defence; compulsory social security

since 20062.154.456.607

1 parcel

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21805E0153/00E000	Brussels	854 m²	1 · 802 m²	32.6 m · 10 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1

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

8 auditors

Dirk PeytierCurrent

Vérificateur

21-06-2023 → present

Show 7 earlier auditors

Christophe Maes Vérificateur des comptes	21-03-2012 → 29-07-2014
Ernst & Young Auditor succeeded by Xavier Braet in 2016	19-06-2013 → 22-06-2016
Joseph Thomassen Vérificateur des comptes	27-06-2018 → 27-11-2020
Jozef Allaert Vérificateur des comptes	23-06-2004 → 22-06-2005
Jules Roebben Commissaris, bedrijfsrevisor succeeded by Ernst & Young in 2013	23-06-2004 → 19-06-2013
Marc Lefebvre Vérificateur des comptes	22-06-2005 → 22-06-2005
Xavier Braet Vérificateur succeeded by Dirk Peytier in 2023	22-06-2016 → 21-06-2023