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BRUSTAR SOUVERAIN

Active
Public limited companyfounded 199135 yrs activeSint-Jansweg(KAL) 7, 9130 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0443.550.217
Summary

BRUSTAR SOUVERAIN has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €2.70M and a net result of €117k. Equity is growing by ~3.5% per year across the filed fiscal years. Its solvency ranks better than 95% of 4809 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2024
82 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability74▲+1
Solvency100=
Growth78=
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €220k at 30 days acceptable
Liquidity ample (current ratio 65.1; short-term debt: 1.2% and cash: 0.5% of total assets), and 1.9% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
lowers riskneutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Sector 68
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 35 years 0 40 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
98.1%
Return on assets
4.3%
Age of the figures
21 mo
neutral · Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 14-08-2025, 14 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 · 10 filings
Deviation from the deadline
2025
not confirmed
2024
14 d late
2023
69 d early
2022
26 d late
2021
29 d late
2020
19 d early
2019
11 d late
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€117k▲ 30.1%
2023 · €90k
2018: €30k 2019: €86k 2020: €69k 2021: €83k 2022: €78k 2023: €90k
2018 → 2024
Working capital
€2.15M▲ 8.9%
2023 · €1.98M
2018: €1.76M 2019: €1.76M 2020: €1.73M 2021: €1.71M 2022: €1.83M 2023: €1.98M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Equity€2.33M-€2.41M▲ 3.5%€2.49M▲ 3.2%€2.58M▲ 3.6%€2.70M▲ 4.5%
Operating result€113k-€120k▲ 6.1%€109k▼ 9.4%€67k▼ 38.4%€65k▼ 2.4%
Net result€69k-€83k▲ 18.9%€78k▼ 6.0%€90k▲ 16.3%€117k▲ 30.1%
Result per fiscal year
Operating resultNet result
€0€50k€100kOperating result 2020: €113k€113kNet result 2020: €69k€69kOperating result 2021: €120k€120kNet result 2021: €83k€83kOperating result 2022: €109k€109kNet result 2022: €78k€78kOperating result 2023: €67k€67kNet result 2023: €90k€90kOperating result 2024: €65k€65kNet result 2024: €117k€117k20202021202220232024€0€50k€100kOperating result 2022: €109k€109kNet result 2022: €78k€78kOperating result 2023: €67k€67kNet result 2023: €90k€90kOperating result 2024: €65k€65kNet result 2024: €117k€117k202220232024
The operating result has fallen three years in a row; 2024 is 2% below 2023 and is the lowest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €2.75M
Fixed assets €566k ▼ 9.2%
Current assets €2.19M ▲ 10.2%
Equity and liabilities €2.75M
Equity €2.70M ▲ 4.5%
Debt €53k ▲ 103%
Debt's share of the balance-sheet total rises from 1.0% to 1.9%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€123k
2023 · €125k
Cash flow
€175k
2023 · €148k
Current ratio
65.10
Debt to equity
0.02
2023 · 0.01
ROE
4.3%
2023 · 3.5%
ROA
4.3%
2023 · 3.5%
Interest coverage
80.19
2023 · 58.60
Debt ≤ 1 year
€34k
2023 · €7k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 42 lines
Balance sheet Code20232024
Assets
Total assets20/58€2.61M€2.75M
Fixed assets21/28€624k€566k
Tangible fixed assets22/27€624k€566k
Leasing and similar rights25€624k€566k
Current assets29/58€1.98M€2.19M
Amounts receivable within one year40/41€1.92M€2.14M
Trade receivables40€321-
Other amounts receivable41€1.92M€2.14M
Cash at bank and in hand54/58€34k€12k
Deferred charges and accrued income490/1€28k€29k
Equity and liabilities
Total equity and liabilities10/49€2.61M€2.75M
Equity10/15€2.58M€2.70M
Contributions10/11€4.83M€4.83M=
Capital10€4.83M€4.83M=
Issued capital100€4.83M€4.83M=
Profit (loss) carried forward14€-2.25M€-2.13M
Amounts payable17/49€26k€53k
Amounts payable within one year42/48€7k€34k
Trade debts44€800€27k
Suppliers440/4€800€27k
Taxes, remuneration and social security45€6k€6k
Taxes450/3€6k€6k
Other amounts payable47/48€590€590=
Accrued charges and deferred income492/3€19k€20k
Income statement Code20232024
Operating income70/76A€273k€264k
Other operating income74€273k€264k
Operating charges60/66A€206k€199k
Services and other goods61€110k€117k
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€58k€58k=
Other operating charges640/8€39k€24k
Operating profit (loss)9901€67k€65k
Financial income75/76B€25k€53k
Recurring financial income75€25k€53k
Other financial income752/9€25k€53k
Financial charges65/66B€2k€2k
Recurring financial charges65€2k€2k
Other financial charges652/9€2k€2k
Profit (loss) for the period before taxes9903€90k€117k
Profit (loss) for the period9904€90k€117k
Profit (loss) for the period to be appropriated9905€90k€117k
Appropriation of the result
Profit (loss) to be appropriated9906€-2.25M€-2.13M
Profit (loss) brought forward from the previous period14P€-2.34M€-2.25M

The notes to these accounts (14 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

2026
10-07
State Gazette act Permanent representative: Stéphanie Lempereur
Power of attorney · Delegation replacement10 facts ▸
  • Board meeting, 30-04-2026
  • Board composition, Benny De Sutter (director)
  • Board composition, Philip Brulard (director)
  • Board composition, Christophe Van Ophem (director)
  • Board composition, BV Lempereur Management (director)
  • Permanent representative, Stéphanie Lempereur
  • Power of attorney, Philip Sambre
  • Power of attorney, Kris Guldix
  • Power of attorney, Marijke Vanhooymissen
  • Delegation replacement, vernietigen en vervangen de delegaties eerder toegekend
10-07
State Gazette act Reappointment: Philippe Brulard (director)
Permanent representative: Stéphanie Lempereur7 facts ▸
  • General meeting, 27-05-2026
  • Director reappointment, Philippe Brulard (director)
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Benny De Sutter (director)
  • Board composition, BV Lempereur Management (director)
  • Board composition, Philippe Brulard (director)
  • Permanent representative, Stéphanie Lempereur
18-06
State Gazette act Appointment: Lempereur Management (director)
Permanent representative: Stéphanie Lempereur · Mandate compensation8 facts ▸
  • General meeting, 30-03-2026
  • Director appointment, Lempereur Management (director)
  • Permanent representative, Stéphanie Lempereur
  • Mandate compensation, Lempereur Management
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Benny De Sutter (director)
  • Board composition, Philippe Brulard (director)
  • Board composition, Lempereur Management (director)
02-03
State Gazette act Resignations & appointments
Board composition · Power of attorney · Representation13 facts ▸
  • Board meeting, 15-12-2025
  • Board composition, Benny De Sutter (director)
  • Board composition, Philippe Brulard (director)
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Benny De Sutter (director)
  • Board composition, Philippe Brulard (director)
  • Board composition, Christophe Van Ophem (director)
  • Power of attorney, Philip Sambre
  • Power of attorney, Kris Guldix
  • Power of attorney, Marijke Vanhooymissen
  • Board composition, Sébastien Delmarche (director)
  • Representation, Vertegenwoordiging in financieringsovereenkomsten aangaande door de Raad van Bestuur besloten investeringen door twee bestuurders die samen tekenen
  • +1 further facts in this act
02-02
State Gazette act Resignation: Sébastien Delmarche (director)
5 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)
2025
14-08
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 14 days late
26-06
State Gazette act Reappointments: Benny De Sutter (director) and Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Anne-Laure Jacques8 facts ▸
  • General meeting, 07-05-2025
  • Director reappointment, Benny De Sutter (director)
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Benny De Sutter (director)
  • Board composition, Philippe Brulard (director)
  • Board composition, Sébastien Delmarche (director)
  • Auditor reappointment, Forvis Mazars Bedrijfsrevisoren BV
  • Permanent representative, Anne-Laure Jacques
24-02
State Gazette act Resignations & appointments
Board composition · Power of attorney · Mandate term12 facts ▸
  • Board meeting, 20-12-2024
  • Board composition, Benny De Sutter (director)
  • Board composition, Sébastien Delmarche (director)
  • Board composition, Philippe Brulard (director)
  • Board composition, Christophe Van Ophem (director)
  • Power of attorney, Philip Sambre
  • Power of attorney, Kris Guldix
  • Power of attorney, Marijke Vanhooymissen
  • Mandate term, 30-04-2026, 20-12-2024
  • Mandate term, 30-04-2026, 20-12-2024
  • Mandate term, 30-04-2026, 20-12-2024
  • Delegation annulment, De onderhavige delegaties vernietigen en vervangen de delegaties eerder toegekend
2024
31-12
Financial Highest result since 2018net €117k ▲30.1%
Net result €117k, the highest in the series.
23-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Liquidity times 10current ratio 278.94
Current ratio from 27.67 to 278.94; short-term debt falls from €69k to €7k.
26-08
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 26 days late
Show earlier events
24-05
State Gazette act Resignations & appointments
Board composition · Power of attorney · Supersession10 facts ▸
  • Board meeting, 17-04-2023
  • Board composition, Benny De Sutter (director)
  • Board composition, Sébastien Delmarche (director)
  • Board composition, Philippe Brulard (director)
  • Board composition, Christophe Van Ophem (director)
  • Power of attorney, Sabine Van Mee
  • Power of attorney, Philip Sambre
  • Power of attorney, Kris Guldix
  • Power of attorney, Marijke Vanhooymissen
  • Supersession, delegaties eerder toegekend
2022
31-12
Financial Liquidity doublescurrent ratio 27.67
Current ratio from 11.63 to 27.67; short-term debt falls from €161k to €69k.
29-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 29 days late
12-07
State Gazette act Reappointments: Christophe Van Ophem (director) and Mazars Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Philippe Gossart8 facts ▸
  • General meeting, 11-05-2022
  • Director reappointment, Christophe Van Ophem (director)
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Benny De Sutter (director)
  • Board composition, Philippe Brulard (director)
  • Board composition, Sébastien Delmarche (director)
  • Auditor reappointment, Mazars Bedrijfsrevisoren BV
  • Permanent representative, Philippe Gossart
2021
12-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
10-06
State Gazette act Resignations & appointments
Board composition · Power of attorney · Delegation condition10 facts ▸
  • Board meeting, 15-03-2021
  • Board composition, Benny De Sutter (director)
  • Board composition, Sébastien Delmarche (director)
  • Board composition, Philippe Brulard (director)
  • Board composition, Christophe Van Ophem (director)
  • Power of attorney, Sabine Van Meel
  • Power of attorney, Kris Guldix
  • Power of attorney, Marijke Vanhooymissen
  • Delegation condition, De delegaties vernietigen en vervangen de delegaties eerder toegekend
  • Delegation condition, De delegaties mogen niet gesubdelegeerd worden
2020
31-12
State Gazette act Statutes amendment · Miscellaneous
Statutes amendment · Capital · Power of attorney5 facts ▸
  • General meeting, 04-12-2020
  • Statutes amendment
  • Capital, €4.830.000
  • Power of attorney, BRUSTAR SOUVERAIN
  • Power of attorney, Lorette ROUSSEAU
24-08
State Gazette act Resignation: Thierry Durbecq (director)
Appointments: Philippe Brulard (director) and Sébastien Delmarche (director)12 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, Benny De Sutter (director)
  • Board composition, Philippe Brulard (director)
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Benny De Sutter (director)
  • Board composition, Philippe Brulard (director)
  • Board composition, Sébastien Delmarche (director)
11-08
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 11 days late
2019
09-07
State Gazette act Reappointment: Benny De Sutter (director)
Resignation: Price Waterhouse Coopers Bedrijfsrevisoren (statutory auditor) · Appointment: CVBA Mazars Bedrijfsrevisoren (statutory auditor) · Permanent representative: Anton Nuttens8 facts ▸
  • General meeting, 10-05-2019
  • Director reappointment, Benny De Sutter (director)
  • Board composition, Benny De Sutter (director)
  • Board composition, Thierry Durbecq (director)
  • Board composition, Christophe Van Ophem (director)
  • Auditor resignation, Price Waterhouse Coopers Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, CVBA Mazars Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Anton Nuttens (representative)
27-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
23-05
State Gazette act Resignations & appointments
Board composition · Power of attorney6 facts ▸
  • Board meeting, 08-04-2019
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Thierry Durbecq (director)
  • Board composition, Benny De Sutter (director)
  • Power of attorney, Sabine Van Meel
  • Power of attorney, BRUSTAR SOUVERAIN N.V.
2018
06-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
26-07
State Gazette act Reappointment: Thierry Durbecq (director)
5 facts ▸
  • General meeting, 03-05-2017
  • Director reappointment, Thierry Durbecq (director)
  • Board composition, Benny De Sutter (director)
  • Board composition, Thierry Durbecq (director)
  • Board composition, Christophe Van Ophem (director)
15-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
09-03
State Gazette act Resignations & appointments
Board composition · Power of attorney · Representation8 facts ▸
  • Board meeting, 08-02-2017
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Thierry Durbecq (director)
  • Board composition, Benny De Sutter (director)
  • Power of attorney, Sabine Van Meel
  • Representation, financieringsovereenkomsten aangaande door de Raad van Bestuur besloten investeringen, door twee bestuurders die samen tekenen
  • Supersession, De onderhavige delegaties van bevoegdheden vernietigen en vervangen deze eerder toegekend
  • Restriction, Deze delegaties mogen niet gesubdelegeerd worden
01-02
State Gazette act Resignation: Olivier Genis (director)
Appointment: Christophe Van Ophem (director)6 facts ▸
  • General meeting, 30-11-2016
  • Director resignation, Olivier Genis (director)
  • Director appointment, Christophe Van Ophem (director)
  • Board composition, Benny De Sutter (director)
  • Board composition, Thierry Durbecq (director)
  • Board composition, Christophe Van Ophem (director)
2016
08-06
NBB filing Annual accounts filed
fiscal year 2015 · full schema
27-05
State Gazette act Resignation: BRUSTAR SOUVERAIN (statutory auditor)
Reappointment: BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)3 facts ▸
  • General meeting, 04-05-2016
  • Auditor resignation, BRUSTAR SOUVERAIN
  • Auditor reappointment, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
2015
22-09
State Gazette act Resignations & appointments
Board composition · Power of attorney8 facts ▸
  • Board meeting, 09-07-2015
  • Board composition, Olivier Genis (director)
  • Board composition, Thierry Durbecq (director)
  • Board composition, Benny De Sutter (director)
  • Power of attorney, Sabine Van Meel
  • Power of attorney, Olivier Genis
  • Power of attorney, Thierry Durbecq
  • Power of attorney, Benny De Sutter
15-06
State Gazette act Permanent representative: Mathy Doumen
2 facts ▸
  • General meeting, 06-05-2015
  • Permanent representative, Mathy Doumen
2013
20-06
State Gazette act Resignation: Jean-Paul Buess (director)
Appointment: Benny De Sutter (director) · Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)7 facts ▸
  • General meeting, 02/05/2013
  • Director resignation, Jean-Paul Buess (director)
  • Director appointment, Benny De Sutter (director)
  • Board composition, Benny De Sutter (director)
  • Board composition, Thierry Durbecq (director)
  • Board composition, Olivier Genis (director)
  • Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
30-05
State Gazette act Registered office · Capital & shares
Registered-office move · Capital · Power of attorney4 facts ▸
  • General meeting, 15-05-2013
  • Registered-office move, Kallo, Haven 1558, Sint-Jansweg 7
  • Capital, €4.830.000
  • Power of attorney, Raad van bestuur
05-04
State Gazette act Resignations & appointments
Board composition · Power of attorney · Revocation10 facts ▸
  • Board meeting, 04-03-2013
  • Board composition, Olivier GENIS (director)
  • Board composition, Thierry DURBECQ (director)
  • Power of attorney, Jean-Marc De Roocker
  • Power of attorney, Jean-Marc De Roocker
  • Power of attorney, Madeleine Pouilliart
  • Power of attorney, Jean-Marc De Roocker
  • Power of attorney, Olivier GENIS
  • Power of attorney, Thierry DURBECQ
  • Revocation, Les présentes délégations annulent et remplacent celles conférées antérieurement
15-03
State Gazette act Resignation: Jean-Paul Buess (director)
1 fact ▸
  • Director resignation, Jean-Paul Buess (director)
2012
20-07
State Gazette act Resignations & appointments
Board composition · Power of attorney7 facts ▸
  • Board meeting, 30-05-2012
  • Board composition, Olivier GENIS (director)
  • Board composition, Jean-Paul BUESS (director)
  • Board composition, Thierry DURBECQ (director)
  • Power of attorney, Jean-Marc De Roocker
  • Power of attorney, Jean-Marc De Roocker
  • Power of attorney, Madeleine Pouilliart
23-03
State Gazette act Resignation: Paul Danaux (director)
Appointment: Olivier Genis (director)6 facts ▸
  • General meeting, 09-02-2012
  • Director resignation, Paul Danaux (director)
  • Director appointment, Olivier Genis (director)
  • Board composition, Jean-Paul Buess (director)
  • Board composition, Thierry Durbecq (director)
  • Board composition, Olivier Genis (director)
2011
06-06
State Gazette act Resignation: Victor Mampaey (director)
Appointment: Thierry Durbecq (director)3 facts ▸
  • General meeting, 04-05-2011
  • Director resignation, Victor Mampaey (director)
  • Director appointment, Thierry Durbecq (director)
2010
14-06
State Gazette act Reappointments: Jean-Paul Buess (director) and Victor Mampaey (director)
Appointments: Paul Danaux (director) and PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor) · Resignations: Jean-Paul Buess, Victor Mampaey and Etienne Dewulf8 facts ▸
  • General meeting, 05-05-2010
  • Director reappointment, Jean-Paul Buess (director)
  • Director reappointment, Victor Mampaey (director)
  • Director appointment, Paul Danaux (director)
  • Director resignation, Jean-Paul Buess (director)
  • Director resignation, Victor Mampaey (director)
  • Director resignation, Etienne Dewulf (director)
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor)
2007
22-06
State Gazette act Reappointment: SCPRL B.S.T. Réviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 02-05-2007
  • Auditor reappointment, SCPRL B.S.T. Réviseurs d'Entreprises (statutory auditor)
2004
19-07
State Gazette act Resignations: Mats Wappling, Johan Lantz and 3 others
Appointments: Etienne Dewulf, Jean-Paul Buess and 2 others12 facts ▸
  • General meeting, 23-06-2004
  • Director resignation, Mats Wappling (director)
  • Director resignation, Johan Lantz (director)
  • Director resignation, Anders Westling (director)
  • Auditor resignation, Klynveld Peat Marwick Goerdeler (statutory auditor)
  • Director appointment, Etienne Dewulf (director)
  • Director appointment, Jean-Paul Buess (director)
  • Director appointment, Victor Mampaey (director)
  • Auditor appointment, SCPRL B.S.T. Réviseurs d'Entreprises (statutory auditor)
  • Board meeting, 23-06-2004
  • Director resignation, Mats Wappling (managing director)
  • Director resignation, Jean Van Gyseghem (directeur général)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
4 directors, no change since 2026
Lempereur Management
Director · since 01-04-2026 · Private limited company · perm. rep.: Stéphanie Lempereur
Current
Philippe BRULARD
Director · since 08-05-2020
Current
Christophe VAN OPHEM
Director · since 01-12-2016
Current
Benny DE SUTTER
Director · since 02-05-2013
Current
27-05-2026 Philippe BRULARD: Mandate renewed as Director
01-04-2026 Lempereur Management: Appointed as Director
15-12-2025 Sébastien Delmarche: Resigned as Director
07-05-2025 Benny DE SUTTER: Mandate renewed as Director
11-05-2022 Christophe VAN OPHEM: Mandate renewed as Director
Full history in the Timeline (31 changes) →
Location & real-estate footprint
Registered office, Beveren-Kruibeke-Zwijndrecht · 1 establishment unit since 1991
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.

Sint-Jansweg(KAL) 79130 Beveren-Kruibeke-Zwijndrecht
Ground area
2.6 ha
Building footprint
5,460 m²
Volume, LiDAR
49,741 m³
2 parcels, Brussels, Flanders · tallest building 20.8 m, ±4 floors. Linked by address, not a title deed.
1 establishment unit
BRUSTAR SOUVERAIN
Waverse steenweg 1945, 1160 OudergemNACE 70201
since 19912.052.347.279
2 parcels
Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
46010E0061/00E000 Flanders 1.7 ha 1 · 3,460 m² 20.8 m · 3 fl.
21332C0016/00X000 Brussels 8,798 m² 1 · 2,000 m² 19.5 m · 4 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
Forvis Mazars Bedrijfsrevisoren BVCurrent
Auditor · represented by Anne-Laure Jacques
07-05-2025 → present
Show 6 earlier auditors
B.S.T.scprl Réviseurs d'entreprises
Statutory auditor
succeeded by PricewaterhouseCoopers Réviseurs d'entreprises in 2010
23-06-2004 → 05-05-2010
Mazars Bedrijfsrevisoren BV
Auditor · represented by Philippe Gossart
succeeded by Forvis Mazars Bedrijfsrevisoren BV in 2025
11-05-2022 → 07-05-2025
Mazars Bedrijfsrevisoren CVBA
Statutory auditor · represented by Anton Nuttens
succeeded by Mazars Bedrijfsrevisoren BV in 2022
10-05-2019 → 11-05-2022
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Statutory auditor
succeeded by Mazars Bedrijfsrevisoren CVBA in 2019
04-05-2016 → 10-05-2019
PricewaterhouseCoopers Réviseurs d'entreprises
Statutory auditor · represented by Isabelle Rasmont
succeeded by PricewaterhouseCoopers, Bedrijfsrevisoren in 2013
05-05-2010 → 20-06-2013
PricewaterhouseCoopers, Bedrijfsrevisoren
Statutory auditor
succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BCVBA in 2016
20-06-2013 → 04-05-2016

Articles of association

Who signs
“Bovendien zal de vennootschap vertegenwoordigd worden in de financieringsovereenkomsten aangaande de door de Raad van Bestuur besloten investeringen, door twee bestuurders, die samen tekenen.”
Purpose
De vennootschap heeft tot voorwerp de huur en het beheer van alle onroerende goederen. Voor de verwezenlijking van dit voorwerp, mag de vennootschap alle aankopen, verkopen…
Full purpose

De vennootschap heeft tot voorwerp de huur en het beheer van alle onroerende goederen. Voor de verwezenlijking van dit voorwerp, mag de vennootschap alle aankopen, verkopen, verhuringen, onderpandstellingen, leningen, kredietopeningen, hypotheekstellingen of ruilingen, verzaken aan het voordeel van de verzaking aan het recht van natrekking, of het sluiten van alle ondernemingscontracten en in het algemeen het verwezenlijken of laten verwezenlijken van eender welk onroerend project in al haar aspecten. Zij mag zich borg stellen voor rekening van derden. In geval de verwezenlijking van sommige zaken aan voorafgaande toelatingsvoorwaarden van het beroep zou onderworpen zijn, zal de vennootschap zich voor wat betreft de prestatie van deze diensten onderschikken aan de verwezenlijking van deze voorwaarden. De vennootschap mag alle industriële, commerciële en financiële verrichtingen, daarin inbegrepen de financiering, doen, alle roerende en onroerende verrichtingen, die van aard zijn haar voorwerp te verwezenlijken, te ontwikkelen en te vergemakkelijken. Zij zal, rechtstreeks of onrechtstreeks, belangen mogen nemen in alle ondernemingen die een soortgelijk of aanvullend voorwerp hebben. De vennootschap mag haar voorwerp verwezenlijken, in België en in het buitenland, op alle wijzen en volgens de modaliteiten die haar het meest geschikt lijken.

Structure & network

Connections & network

35 connected companies
Christophe VAN OPHEM, Shared director, links 14 companies CVChristophe VANOPHEMAB-Eiffage, via Christophe VAN OPHEM AAB-EiffageDE GRAEVE ENTREPRISES GENERALES, via Christophe VAN OPHEM DGDE GRAEVEENTREPRISES…EIFFAGE CONSTRUCTION BeLux, via Christophe VAN OPHEM ECEIFFAGECONSTRUCTION…EIFFAGE REAL ESTATE WALLONIE, via Christophe VAN OPHEM EREIFFAGE REALESTATE WALLONIEEntreprises générales Louis Duchene, via Christophe VAN OPHEM EGEntreprisesgénérales…F-IMMO, via Christophe VAN OPHEM FF-IMMOOOSTVLAAMS MILIEUBEHEER, via Christophe VAN OPHEM OMOOSTVLAAMSMILIEUBEHEERPICADILLY 500, via Christophe VAN OPHEM P5PICADILLY 500PIT-EIFFAGE, via Christophe VAN OPHEM PPIT-EIFFAGESABEM, via Christophe VAN OPHEM SSABEMSODEMAT, via Christophe VAN OPHEM SSODEMATVALENS, via Christophe VAN OPHEM VVALENSGROUP S, via Christophe VAN OPHEM GSGROUP SBRUSTAR SOUVERAIN BRUSTARSOUVERAIN0443.550.217
Shared directors
Linked via shared directors
Show 31 more companies with a shared director
EIFFAGE ENERGIE SYSTEMES - INFRA
via Philippe BRULARD · Directeur ressources humaines
former
BUILDWISE
Shared director
EMBUILD
Shared director
FEXIM
Shared director
Galère
Shared director
Henri Saint Jean
Shared director
SECO BELGIUM
Shared director
CECOM CENTRE
Shared corporate director
REYNDERS
Shared corporate director
SABLON 600
Shared corporate director
WORK INVESTMENT VEHICLE
Shared corporate director

Capital and shareholders

Capital over the years
  1. 31-12-2020 Capital stated in 2 acts · 4,830,000 EUR · 19,500 shares

Similar companies · same sector, comparable size

Of 12,022 companies in sector 68203 we hold annual accounts for 5,986. 3,341 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded20-02-1991
Fiscal year end31-12
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
Sources
Crossroads Bank for EnterprisesNational Bank · 34 filingsAddress and cadastre registers

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

Contact details

1 entry
E-mail:philippe.brulard@eiffage.com
Enterprise