OOSTVLAAMS MILIEUBEHEER
ActiveSummary
OOSTVLAAMS MILIEUBEHEER has been active since 1974 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.83M and a net result of €6.98M. Equity remains stable across the filed fiscal years (±0.2% per year). Its solvency ranks better than 34% of 230 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 73 lines
The notes to these accounts (81 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
04-09
State Gazette act
Permanent representative: Stéphanie LempereurPower of attorney · Mandate term17 facts ▸
- Board meeting, 08-07-2026
- Board composition, Benny De Sutter (chair)
- Board composition, Maarten Taelemans (managing director)
- Board composition, Christophe Van Ophem (director)
- Board composition, Philippe Brulard (director)
- Board composition, Lempereur Management (director)
- Permanent representative, Stéphanie Lempereur
- Power of attorney, Maarten Taelemans
- Power of attorney, Nadia Casier
- Power of attorney, Philip Sambre
- Power of attorney, Lieven Willaert
- Power of attorney, An Van Assche
- +5 further facts in this act
09-07
State Gazette act
Reappointment: Philippe Brulard (director)Permanent representative: Stéphanie Lempereur8 facts ▸
- General meeting, 28-05-2026
- Director reappointment, Philippe Brulard (director)
- Board composition, Christophe Van Ophem (director)
- Board composition, Maarten Taelemans (director)
- Board composition, Benny De Sutter (director)
- Board composition, OBV Lempereur Management (director)
- Board composition, Philippe Brulard (director)
- Permanent representative, Stéphanie Lempereur
17-02
State Gazette act
Resignation: Sébastien Delmarche (director)Power of attorney19 facts ▸
- Board meeting, 15-12-2025
- Board composition, Benny De Sutter (chair)
- Board composition, Maarten Taelemans (managing director)
- Board composition, Christophe Van Ophem (director)
- Board composition, Sébastien Delmarche (director)
- Board composition, Philippe Brulard (director)
- Board composition, Benny De Sutter (chair)
- Board composition, Maarten Taelemans (managing director)
- Board composition, Christophe Van Ophem (director)
- Board composition, Philippe Brulard (director)
- Power of attorney, Maarten Taelemans
- Power of attorney, Nadia Casier (verantwoordelijke boekhouding)
- +7 further facts in this act
12-01
State Gazette act
Resignation: Sébastien Delmarche (director)6 facts ▸
- General meeting, 15-12-2025
- Director resignation, Sébastien Delmarche (director)
- Board composition, Christophe Van Ophem (director)
- Board composition, Benny De Sutter (director)
- Board composition, Philippe Brulard (director)
- Board composition, Maarten Taelemans (director)
22-07
State Gazette act
Reappointments: Benny De Sutter (director) and Forvis Mazars Bedrijfsrevisoren (statutory auditor)Permanent representative: Koen Potters · Mandate compensation12 facts ▸
- General meeting, 08-05-2025
- Director reappointment, Benny De Sutter (director)
- Mandate compensation, Benny De Sutter
- Board composition, Christophe Van Ophem (director)
- Board composition, Benny De Sutter (director)
- Board composition, Philippe Brulard (director)
- Board composition, Sébastien Delmarche (director)
- Board composition, Maarten Taelemans (director)
- Auditor reappointment, Forvis Mazars Bedrijfsrevisoren
- Permanent representative, Koen Potters
- Board meeting, 08-05-2025
- Director reappointment, Benny De Sutter (chair)
24-02
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney · Mandate term22 facts ▸
- Board meeting, 20-12-2024
- Board composition, Benny De Sutter (chair)
- Board composition, Nadia Casier (managing director)
- Board composition, Christophe Van Ophem (director)
- Board composition, Sébastien Delmarche (director)
- Board composition, Philippe Brulard (director)
- Board composition, Benny De Sutter (chair)
- Board composition, Maarten Taelemans (managing director)
- Board composition, Christophe Van Ophem (director)
- Board composition, Sébastien Delmarche (director)
- Board composition, Philippe Brulard (director)
- Power of attorney, Nadia Casier
- +10 further facts in this act
24-02
State Gazette act
Resignation: Nadia Casier (director)Appointment: Maarten Taelemans (director)11 facts ▸
- General meeting, 20-12-2024
- Director resignation, Nadia Casier (director)
- Director appointment, Maarten Taelemans (director)
- Board composition, Christophe Van Ophem (director)
- Board composition, Benny De Sutter (director)
- Board composition, Philippe Brulard (director)
- Board composition, Sébastien Delmarche (director)
- Board composition, Maarten Taelemans (director)
- Board meeting, 20-12-2024
- Director resignation, Nadia Casier (managing director)
- Director appointment, Maarten Taelemans (managing director)
Show earlier events
29-06
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney13 facts ▸
- Board meeting, 17-04-2023
- Board composition, Benny De Sutter (chair)
- Board composition, Nadia Casier (afgevaardigd bestuurder)
- Board composition, Christophe Van Ophem (director)
- Board composition, Sébastien Delmarche (director)
- Board composition, Philippe Brulard (director)
- Power of attorney, Nadia Casier
- Power of attorney, Sabine Van Meel (verantwoordelijke boekhouding)
- Power of attorney, Philip Sambre (ad interim verantwoordelijke boekhouding)
- Power of attorney, Conny Verleye (verantwoordelijke administratie / hr)
- Power of attorney, An Van Assche (verantwoordelijke labo en dienst kmvd)
- Power of attorney, Jasper Goossens (verantwoordelijke exploitatie soldificatie)
- +1 further facts in this act
09-08
State Gazette act
Reappointments: Nadia Casier, Christophe Van Ophem and Mazars Bedrijfsrevisoren BVPermanent representative: Koen Potters12 facts ▸
- General meeting, 12-05-2022
- Director reappointment, Nadia Casier (director)
- Director reappointment, Christophe Van Ophem (director)
- Board composition, Christophe Van Ophem (director)
- Board composition, Nadia Casier (director)
- Board composition, Benny De Sutter (director)
- Board composition, Philippe Brulard (director)
- Board composition, Sébastien Delmarche (director)
- Board meeting, 13-05-2022
- Director reappointment, Nadia Casier (afgevaardigd bestuurder)
- Auditor reappointment, Mazars Bedrijfsrevisoren BV
- Permanent representative, Koen Potters
16-06
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney13 facts ▸
- Board meeting, 15/03/2021
- Board composition, Benny De Sutter (chair)
- Board composition, Nadia Casier (afgevaardigd bestuurder)
- Board composition, Christophe Van Ophem (director)
- Board composition, Sébastien Delmarche (director)
- Board composition, Philippe Brulard (director)
- Power of attorney, Nadia Casier
- Power of attorney, Sabine Van Meel (verantwoordelijke boekhouding)
- Power of attorney, Conny Verleye (verantwoordelijke administratie /hr)
- Power of attorney, An Van Assche (verantwoordelijke labo en dienst kmvd)
- Power of attorney, Rick Bosman (verantwoordelijke exploitatie site kennedylaan)
- Power of attorney, Njord Van de Rostyne (verantwoordelijke exploitatie oudetragel en preventieadviseur)
- +1 further facts in this act
10-02
State Gazette act
Statutes amendmentCapital · Power of attorney6 facts ▸
- General meeting, 04-12-2020
- Statutes amendment
- Capital, €2.020.000
- Power of attorney, OOSTVLAAMS MILIEUBEHEER
- Power of attorney, Lorette ROUSSEAU
- Power of attorney, OOSTVLAAMS MILIEUBEHEER
16-10
State Gazette act
Resignation: Thierry Durbecq (director)Appointments: Philippe Brulard (director) and Sébastien Delmarche (director)14 facts ▸
- General meeting, 08-05-2020
- Director resignation, Thierry Durbecq (director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Sébastien Delmarche (director)
- Board composition, Thierry Durbecq (director)
- Board composition, Christophe Van Ophem (director)
- Board composition, Nadia Casier (director)
- Board composition, Benny De Sutter (director)
- Board composition, Philippe Brulard (director)
- Board composition, Christophe Van Ophem (director)
- Board composition, Nadia Casier (director)
- Board composition, Benny De Sutter (director)
- +2 further facts in this act
21-09
State Gazette act
Resignations & appointmentsBoard composition · Power of attorney · Delegation replacement13 facts ▸
- Board meeting, 30-03-2020
- Board composition, Benny De Sutter (chair)
- Board composition, Christophe Van Ophem (director)
- Board composition, Thierry Durbecq (director)
- Board composition, Nadia Casier (afgevaardigd bestuurder)
- Power of attorney, Nadia Casier
- Power of attorney, Sabine Van Meel
- Power of attorney, Conny Verleye
- Power of attorney, An Van Assche
- Power of attorney, Rick Bosman
- Power of attorney, Njord Van de Rostyne
- Power of attorney, Nadia Casier
- +1 further facts in this act
28-08
State Gazette act
Resignation: Thierry Durbecq (director)Appointments: Philippe Brulard (director) and Sébastien Delmarche (director)14 facts ▸
- General meeting, 08-05-2020
- Director resignation, Thierry Durbecq (director)
- Director appointment, Philippe Brulard (director)
- Director appointment, Sébastien Delmarche (director)
- Board composition, Thierry Durbecq (director)
- Board composition, Christophe Van Ophem (director)
- Board composition, Peter Rooms (director)
- Board composition, Benny De Sutter (director)
- Board composition, Philippe Brulard (director)
- Board composition, Christophe Van Ophem (director)
- Board composition, Peter Rooms (director)
- Board composition, Benny De Sutter (director)
- +2 further facts in this act
16-09
State Gazette act
Resignation: PwC Bedrijfsrevisoren (statutory auditor)Appointment: CVBA Mazars Bedrijfsrevisoren (statutory auditor) · Permanent representative: Anton Nuttens · Director discharge6 facts ▸
- General meeting, 25-06-2019
- Director resignation, PwC Bedrijfsrevisoren (statutory auditor)
- Director discharge, PwC Bedrijfsrevisoren
- Auditor appointment, CVBA Mazars Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Anton Nuttens (company auditor)
- Related party, moedervennootschap Eiffage wenst dezelfde groepsauditor te benoemen in alle filialen
09-07
State Gazette act
Reappointment: Benny De Sutter (director)8 facts ▸
- General meeting, 10-05-2019
- Director reappointment, Benny De Sutter (director)
- Board composition, Nadia Casier (director)
- Board composition, Thierry Durbecq (director)
- Board composition, Christophe Van Ophem (director)
- Board composition, Benny De Sutter (director)
- Board meeting, 10-05-2019
- Director reappointment, Benny De Sutter (chair of the board)
18-05
State Gazette act
Reappointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Mathy Doumen3 facts ▸
- General meeting, 19-04-2018
- Auditor reappointment, BCVBA PwC Bedrijfsrevisoren
- Permanent representative, Mathy Doumen
17-02
State Gazette act
Resignation: Olivier Genis (director)Appointment: Christophe Van Ophem (director)7 facts ▸
- General meeting, 30-11-2016
- Director resignation, Olivier Genis (director)
- Director appointment, Christophe Van Ophem (director)
- Board composition, Nadia Casier (director)
- Board composition, Thierry Durbecq (director)
- Board composition, Christophe Van Ophem (director)
- Board composition, Benny De Sutter (director)
11-07
State Gazette act
Reappointments: Thierry Durbecq (director) and Nadia Casier (director)9 facts ▸
- General meeting, 21-04-2016
- Director reappointment, Thierry Durbecq (director)
- Director reappointment, Nadia Casier (director)
- Board composition, Nadia Casier (director)
- Board composition, Thierry Durbecq (director)
- Board composition, Olivier Genis (director)
- Board composition, Benny De Sutter (director)
- Board meeting, 21-04-2016
- Director reappointment, Nadia Casier (afgevaardigd bestuurder)
21-05
State Gazette act
Reappointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Mathy Doumen3 facts ▸
- General meeting, 16-04-2015
- Auditor reappointment, BCVBA PwC Bedrijfsrevisoren
- Permanent representative, Mathy Doumen
01-10
State Gazette act
Resignation: Jan Vangerven (director)Appointment: Benny De Sutter (director)9 facts ▸
- General meeting, 19-08-2013
- Director resignation, Jan Vangerven (director)
- Director appointment, Benny De Sutter (director)
- Board composition, Nadia Casier (director)
- Board composition, Thierry Durbecq (director)
- Board composition, Olivier Genis (director)
- Board composition, Benny De Sutter (director)
- Board meeting, 19-08-2013
- Director appointment, Benny De Sutter (chair)
30-05
State Gazette act
Reappointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Mathy Doumen3 facts ▸
- General meeting, 19-04-2012
- Auditor reappointment, BCVBA PwC Bedrijfsrevisoren
- Permanent representative, Mathy Doumen
26-03
State Gazette act
Resignation: Paul Danaux (director)Appointment: Olivier Genis (director)7 facts ▸
- General meeting, 09-02-2012
- Director resignation, Paul Danaux (director)
- Director appointment, Olivier Genis (director)
- Board composition, Nadia Casier (director)
- Board composition, Thierry Durbecq (director)
- Board composition, Olivier Genis (director)
- Board composition, Jan Vangerven (director)
12-08
State Gazette act
Resignation: Etienne Dewulf (director)Appointments: Paul Danaux, Jan Vangerven and Nadia Casier4 facts ▸
- Director resignation, Etienne Dewulf (director)
- Director appointment, Paul Danaux (director)
- Director appointment, Jan Vangerven (chair of the board)
- Director appointment, Nadia Casier (afgevaardigd bestuurder)
19-05
State Gazette act
Registered office · Purpose · Resignations & appointments · RestructuringMerger · Accounting effect · Real estate11 facts ▸
- General meeting, 30-04-2010
- Merger
- Accounting effect, 01-01-2010
- Real estate, STAD GENT - dertiende en veertiende kadastrale afdeling: Een recht van erfpacht op de percelen grond, gelegeri ten costen van de John Kennedylaan, ter hoogte va…
- Real estate, STAD GENT - dertiende kadastrale afdeling: De gebouwen van een woonhuisje met verdere afhankelijkheden, gelegen te Gent, aan de Spanjeveerstraat 34, ter plaatse…
- Purpose change, Het bestuderen - besturen en exploiteren van milieutechnieken - afvalstoffenbehandelingen, voor eigen rekening of voor rekening van derden. procestechnologie. H…
- Name change, OOSTVLAAMS MILIEUBEHEER
- Registered-office move, 9042 Gent (Sint-Kruis-Winkel), John Kennedylaan 50
- Capital decrease, €8.030.000
- Capital, €2.020.000
- Power of attorney, Marijke Vanhooymissen
29-01
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
- Merger, absorption
28-09
State Gazette act
Resignations: Véronique Delens (Noirhomme), Etienne Dewulf and Jan VangervenReappointments: Etienne Dewulf (director) and Jan Vangerven (director) · Appointments: Thierry Durbeca, Jan Vangerven and PricewaterhouseCoopers Bedrijfsrevisoren · Representation11 facts ▸
- General meeting, 16-04-2009
- Director resignation, Véronique Delens (Noirhomme) (director)
- Director resignation, Etienne Dewulf (director)
- Director resignation, Jan Vangerven (director)
- Director reappointment, Etienne Dewulf (director)
- Director reappointment, Jan Vangerven (director)
- Director appointment, Thierry Durbeca (director)
- Board meeting, 16-04-2009
- Director appointment, Jan Vangerven (chair of the board)
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren
- Representation, artikel 17 en 18 van de statuten, akten alsook in rechtsvorderingen
Directors · office · real estate
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.
John Kennedylaan 509042 Gent2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44813E0216/00L000 | Flanders | 14.6 ha | 1 · 423 m² | - |
| 44813R0332/00H000 | Flanders | 1.7 ha | 1 · 1,463 m² | 7.2 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Forvis Mazars BedrijfsrevisorenCurrent Auditor · represented by Koen Potters | 08-05-2025 → present |
Show 5 earlier auditors
| Mazars Bedrijfsrevisoren BV Auditor · represented by Koen Potters succeeded by Forvis Mazars Bedrijfsrevisoren in 2025 | 12-05-2022 → 08-05-2025 |
| Mazars Bedrijfsrevisoren CVBA Statutory auditor · represented by Anton Nuttens succeeded by Mazars Bedrijfsrevisoren BV in 2022 | 25-06-2019 → 12-05-2022 |
| PricewaterhouseCoopers, Bedrijfsrevisoren Auditor succeeded by PWC Bedrijfsrevisoren BCVBA in 2012 | 16-04-2009 → 19-04-2012 |
| Pwc Bedrijfsrevisoren Statutory auditor | - → 25-06-2019 |
| PWC Bedrijfsrevisoren BCVBA Auditor · represented by Mathy Doumen succeeded by Mazars Bedrijfsrevisoren CVBA in 2019 | 19-04-2012 → 25-06-2019 |
Articles of association
Full purpose
Het bestuderen - besturen en exploiteren van milieutechnieken - procestechnologie afvalstoffenbehandelingen, voor eigen rekening of voor rekening van derden. Het ecologisch en bedrijfseconomisch verantwoord verwerken en verwijderen van afvalstoffen...
Structure & network
Connections & network
32 connected companiesShow 28 more companies with a shared director
Ownership & control
1 parent company · 1 board mandateAcquisitions and mergers
1 transactionCapital and shareholders
- 10-02-2021 Capital stated in the act · 2,020,000 EUR · 155,731 shares
- 19-05-2010 Capital reduction of 8,030,000 EUR · to 2,020,000 EUR
Public money · subsidies and aid
Flemish government
2022 · 1 entry · 3,184 EUR awarded · 3,184 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2022 | 1 | 3,184 EUR | 3,184 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.