BRUSTAR SOUVERAIN
ActiveSummary
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).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 42 lines
The notes to these accounts (14 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
10-07
State Gazette act
Permanent representative: Stéphanie LempereurPower 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 & appointmentsBoard 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)
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 & appointmentsBoard 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
Show earlier events
24-05
State Gazette act
Resignations & appointmentsBoard 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
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
10-06
State Gazette act
Resignations & appointmentsBoard 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
31-12
State Gazette act
Statutes amendment · MiscellaneousStatutes 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)
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)
23-05
State Gazette act
Resignations & appointmentsBoard 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.
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)
09-03
State Gazette act
Resignations & appointmentsBoard 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)
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)
22-09
State Gazette act
Resignations & appointmentsBoard 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 Doumen2 facts ▸
- General meeting, 06-05-2015
- Permanent representative, Mathy Doumen
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 & sharesRegistered-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 & appointmentsBoard 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)
20-07
State Gazette act
Resignations & appointmentsBoard 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)
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)
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)
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)
19-07
State Gazette act
Resignations: Mats Wappling, Johan Lantz and 3 othersAppointments: 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)
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.
Sint-Jansweg(KAL) 79130 Beveren-Kruibeke-Zwijndrecht1 establishment unit
2 parcels
| 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
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
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 companiesShow 31 more companies with a shared director
Capital and shareholders
- 31-12-2020 Capital stated in 2 acts · 4,830,000 EUR · 19,500 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.