Embuild Oost-Vlaanderen
ActiveSummary
Embuild Oost-Vlaanderen has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.69M and a net result of €70k. Equity is growing by ~3.9% per year across the filed fiscal years. Its solvency ranks better than 65% of 273 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
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Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 57 lines
The notes to these accounts (19 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
02-06
State Gazette act
Reappointments: De Tender bv (director) and Algemene Ondernemingen Robert Wyckaert nv (director)Permanent representatives: Patrick De Tender, Johan Franceus and 9 others27 facts ▸
- General meeting, 24-04-2025
- Director reappointment, De Tender bv (director)
- Permanent representative, Patrick De Tender
- Director reappointment, Algemene Ondernemingen Robert Wyckaert nv (director)
- Permanent representative, Johan Franceus
- Board composition, Denys nv (director)
- Permanent representative, Geert Dhont
- Board composition, Verplancke nv (director)
- Permanent representative, Joris Verplancke
- Board composition, Algemene Ondernemingen Robert Wyckaert nv (director)
- Permanent representative, Johan Franceus
- Board composition, Chauffage Coussement (director)
- +15 further facts in this act
20-06
State Gazette act
Resignation: Johan Wauman (director and day-to-day manager)Appointment: Els Van Heck (day-to-day manager) · Permanent representatives: Johan De Vlieger and Pascal Buys5 facts ▸
- Board meeting, 21-05-2024
- Director resignation, Johan Wauman (director (executive) and day-to-day manager)
- Director appointment, Els Van Heck (day-to-day manager)
- Permanent representative, Johan De Vlieger
- Permanent representative, Pascal Buys
10-06
State Gazette act
Reappointments: Robuco nv, Ondernemingen Seghers-Setisol nv and Bouw Francis Bostoen nvPermanent representatives: Pascal Buys, Emiel Van Rumst and 5 others · Resignation: Ovanco bv (director) · Appointments: Chauffage Coussement bv, Denys nv and 2 others30 facts ▸
- General meeting, 25-04-2024
- Director reappointment, Robuco nv (director)
- Permanent representative, Pascal Buys
- Director reappointment, Ondernemingen Seghers-Setisol nv (director)
- Permanent representative, Emiel Van Rumst
- Director reappointment, Bouw Francis Bostoen nv (director)
- Permanent representative, Johan De Vlieger
- Director resignation, Ovanco bv (director)
- Permanent representative, André Overdulve
- Director appointment, Chauffage Coussement bv (director)
- Permanent representative, Geert Hoogstoel
- Director appointment, Denys nv (director)
- +18 further facts in this act
17-07
State Gazette act
Reappointments: Tectum Constructors bvba, Verplancke Alg. Bouwwerken nv and 3 othersPermanent representatives: Yves Biesmans, Joris Verplancke and 3 others · Resignation: Ann Van Vlaenderen (permanent representative) · Appointments: Dieter Blebaut (permanent representative) and FIGURAD Bedrijfsrevisoren (statutory auditor)26 facts ▸
- General meeting, 27-04-2023
- Director reappointment, Tectum Constructors bvba (director)
- Permanent representative, Yves Biesmans
- Director reappointment, Verplancke Alg. Bouwwerken nv (director)
- Permanent representative, Joris Verplancke
- Director reappointment, Ovanco bv (director)
- Permanent representative, André Overdulve
- Director reappointment, Visser en Smit Hanab nv (director)
- Permanent representative, Venant van Esbroeck
- Director reappointment, Derde Construct nv (bestuurder voorzitter)
- Permanent representative, Karel Derde
- Board composition, Ovanco bv (director)
- +14 further facts in this act
Show earlier events
08-09
State Gazette act
Reappointments: De Tender bvba, Wyckaert R. Alg. Onderneming nv and Derde Construct nvPermanent representatives: Patrick De Tender, Johan Franceus and 8 others · Director discharge25 facts ▸
- General meeting, 28-04-2022
- Director reappointment, De Tender bvba (director)
- Permanent representative, Patrick De Tender
- Director reappointment, Wyckaert R. Alg. Onderneming nv (director)
- Permanent representative, Johan Franceus
- Board composition, Aelectrics bvba (director)
- Permanent representative, André Overdulve
- Board composition, Bouw Francis Bostoen nv (director)
- Permanent representative, Johan De Vlieger
- Board composition, De Tender bvba (director)
- Board composition, Setisol nv (director)
- Permanent representative, Emiel Van Rumst
- +13 further facts in this act
08-09
State Gazette act
Permanent representatives: Karel Derde and Pascal BuysName change · Statutes amendment5 facts ▸
- General meeting, 25-08-2022
- Name change, Embuild Oost-Vlaanderen
- Statutes amendment
- Permanent representative, Karel Derde
- Permanent representative, Pascal Buys
07-07
State Gazette act
Reappointments: Robuco nv, Ondernemingen Seghers-Setisol nv and Bouw Francis Bostoen nvPermanent representatives: Pascal Buys, Emiel Van Rumst and 9 others · Appointment: Figurad Bedrijfsrevisoren (commissaris revisor) · Director discharge27 facts ▸
- General meeting, 22-04-2021
- Director reappointment, Robuco nv (director)
- Permanent representative, Pascal Buys
- Director reappointment, Ondernemingen Seghers-Setisol nv (director)
- Permanent representative, Emiel Van Rumst
- Director reappointment, Bouw Francis Bostoen nv (director)
- Permanent representative, Johan De Vlieger
- Board composition, Aelectrics bvba (director)
- Permanent representative, André Overdulve
- Board composition, Bouw Francis Bostoen nv (director)
- Board composition, De Tender bvba (director)
- Permanent representative, Patrick De Tender
- +15 further facts in this act
18-09
State Gazette act
Reappointments: Aelectrics bvba, Tectum Constructors bvba and Verplancke Alg. Bouwwerken nvPermanent representatives: André Overduive, Yves Biesmans and 8 others24 facts ▸
- General meeting, 11-06-2020
- Director reappointment, Aelectrics bvba (director)
- Director reappointment, Tectum Constructors bvba (director)
- Director reappointment, Verplancke Alg. Bouwwerken nv (director)
- Permanent representative, André Overduive
- Permanent representative, Yves Biesmans
- Permanent representative, Joris Verplancke
- Board composition, Aelectrics bvba (director)
- Board composition, Bouw Francis Bostoen nv (director)
- Board composition, De Tender bvba (director)
- Board composition, Ondernemingen Seghers-Setisol nv (director)
- Board composition, Robuco nv (director)
- +12 further facts in this act
27-03
State Gazette act
Resignations: Aelectrics bvba, Alg. Bouwonderneming Herweyers nv and 27 othersAppointments: Aelectrics bvba, De Tender bvba and 7 others · Permanent representatives: André Overdulve, Geert Herweyers and 28 others79 facts ▸
- General meeting, 27-02-2020
- Director resignation, Aelectrics bvba (director)
- Director resignation, Alg. Bouwonderneming Herweyers nv (director)
- Director resignation, Alu-Van De Putte bvba (director)
- Director resignation, Bekaert Building Company nv (director)
- Director resignation, Bouw Francis Bostoen nv (director)
- Director resignation, C-Ds / Cochuyt - de Smet bvba (director)
- Director resignation, Chauffage Acar nv (director)
- Director resignation, Chauffage Coussement bvba (director)
- Director resignation, Colpin-De Meester Alg. Onderneming nv (director)
- Director resignation, Cordeel zetel Temse nv (director)
- Director resignation, D & T Bouw bvba (director)
- +67 further facts in this act
31-12
State Gazette act
Permanent representatives: Karel Derde and Venant Van EsbroeckName change · Statutes amendment5 facts ▸
- General meeting, 05-12-2019
- Name change, Confederatie Bouw Oost-Vlaanderen
- Statutes amendment
- Permanent representative, Karel Derde
- Permanent representative, Venant Van Esbroeck
05-07
State Gazette act
Resignation: NV Wycor (director)Withdrawal: NV Wycor (werkelijk lid van de algemene vergadering) · Permanent representatives: Rik Hinnens, Karel Derde and Yves Biesmans6 facts ▸
- Director resignation, NV Wycor (director)
- Director resignation, NV Wycor (member of the executive committee)
- Member resignation, NV Wycor (werkelijk lid van de algemene vergadering)
- Permanent representative, Rik Hinnens
- Permanent representative, Karel Derde
- Permanent representative, Yves Biesmans
05-07
State Gazette act
Resignation: Mario Serlippens bvba (director)Appointments: Chauffage Coussement BVBA (director) and Figurad Bedrijfsrevisoren (commissaris revisor) · Permanent representatives: Geert Hoogstoel, André Overdulve and 29 others · Reappointments: Colpin - de Meester Algemene Ondernemingen NV, Chauffage ACAR NV and 8 others79 facts ▸
- General meeting, 25-04-2019
- Director resignation, Mario Serlippens bvba (director)
- Director appointment, Chauffage Coussement BVBA (director)
- Permanent representative, Geert Hoogstoel
- Director reappointment, Colpin - de Meester Algemene Ondernemingen NV (director)
- Director reappointment, Chauffage ACAR NV (director)
- Director reappointment, Elektro Kamiel Smet NV (director)
- Director reappointment, Alu-Van De Putte BVBA (director)
- Director reappointment, De Tender BVBA (director)
- Director reappointment, Genisol NV (director)
- Director reappointment, Ondernemingen Seghers - Setisol NV (director)
- Director reappointment, Delmulle NV (director)
- +67 further facts in this act
17-09
State Gazette act
Appointments: Derde Construct NV, Wycor NV and 6 othersPermanent representatives: Karel Derde, Rik Hinnens and 5 others16 facts ▸
- Board meeting, 05-07-2018
- Director appointment, Derde Construct NV (voorzitter directiecomité)
- Permanent representative, Karel Derde
- Director appointment, Wycor NV (past voorzitter directiecomité)
- Permanent representative, Rik Hinnens
- Director appointment, Visser en Smit Hanab NV (ondervoorzitter directiecomité (cluster algemene aannemers))
- Permanent representative, Venant Van Esbroeck
- Director appointment, Aelectrics BVBA (ondervoorzitter directiecomité (cluster technieken))
- Permanent representative, André Overdulve
- Director appointment, C-Ds/Cochuyt-de Smet BVBA (ondervoorzitter directiecomité (cluster wegenbouwers))
- Permanent representative, Peter De Smet
- Director appointment, Tectum Constructors BVBA (bijkomend lid directiecomité (cluster afwerking))
- +4 further facts in this act
29-05
State Gazette act
Resignations: Bouwbedrijf Van Der Kinderen NV, Buijs Vlaanderen Pleisterwerken BVBA and André Daelman PleisterwerkenPermanent representatives: Kris Claessens, Geert Van Drom and 30 others · Appointments: Cordeel Zetel Temse NV, Para Industries NV and Derde Construct NV · Reappointments: Wegenwerken De Moor NV, Serlippens Mario BVBA and 8 others85 facts ▸
- General meeting, 23-04-2018
- Director resignation, Bouwbedrijf Van Der Kinderen NV (director)
- Permanent representative, Kris Claessens
- Director resignation, Buijs Vlaanderen Pleisterwerken BVBA (director)
- Permanent representative, Geert Van Drom
- Director resignation, André Daelman Pleisterwerken (director)
- Director appointment, Cordeel Zetel Temse NV (director)
- Permanent representative, Dirk Cordeel
- Director appointment, Para Industries NV (director)
- Permanent representative, Pieter Raman
- Director appointment, Derde Construct NV (director)
- Permanent representative, Karel Derde
- +73 further facts in this act
14-02
State Gazette act
Resignations: Messiaen NV, Arickx NV and 6 othersPermanent representatives: Maes Christophe, Arickx Hugo and 36 others · Appointments: Alg. Bouwonderneming Herweyers NV, Chauffage ACAR NV and 20 others124 facts ▸
- General meeting, 17-01-2017
- Director resignation, Messiaen NV (director)
- Permanent representative, Maes Christophe
- Director resignation, Arickx NV (director)
- Permanent representative, Arickx Hugo
- Director resignation, Arthi Management BVBA (director)
- Permanent representative, Maenhout Patrick
- Director resignation, Electriciteitswerken Van Rysseghem Bernard BVBA (director)
- Permanent representative, Van Rysseghem Bernard
- Director resignation, De Clippel NV (director)
- Permanent representative, De Clippel Jan
- Director resignation, NDS NV (director)
- +112 further facts in this act
04-10
State Gazette act
Capital & sharesMerger · Accounting effect · Real estate14 facts ▸
- Board meeting, 23-06-2016
- General meeting, 08-09-2016
- General meeting, 08-09-2016
- Merger, inbreng om niet van algemeenheid, 01-01-2017
- Accounting effect, 01-01-2017
- Real estate, 1. De vijfentwintig honderdsten in onverdeeldheid van het woonhuis met aanhorigheden, op en met grond, staande en gelegen aan de Broodstraat 43, Sint-Niklaas (s…
- Name change, Confederatie Bouw Provincie Oost-Vlaanderen
- Statutes amendment
- Power of attorney, Wauman, Johan Werner Melania
- Condition, De Inbreng is een overdracht om niet, maar is geen schenking/gift, gezien er geen sprake is van animus donandi. Derhalve is voor deze Inbreng geen machtiging va…
- Condition, Het contractueel personeel dat op datum van de goedkeuring door de algemene vergadering van de inbrengende rechtspersoon in dienst is van de inbrengende rechtsp…
- Condition, De leden van de raad van bestuur van de inbrengende rechtspersoon hebben geen recht op een bestuurdersmandaat in de inbrenggenietende rechtspersoon ingevolge de…
- +2 further facts in this act
15-07
State Gazette act
MiscellaneousMerger1 fact ▸
- Merger, inbreng om niet van een algemeenheid, 01-01-2017
05-07
State Gazette act
Reappointments: BuijsVlaanderen Pleisterwerken BVBA, Jan De Nul NV and 7 othersPermanent representatives: Smet Johnny, De Nul Dirk and 7 others · Resignation: Thierry Semey (director)22 facts ▸
- General meeting, 26-06-2014
- Director reappointment, BuijsVlaanderen Pleisterwerken BVBA (director)
- Permanent representative, Smet Johnny
- Director reappointment, Jan De Nul NV (director)
- Permanent representative, De Nul Dirk
- General meeting, 11-12-2014
- Director reappointment, NDS NV (director)
- Permanent representative, Nijs Claude
- Director reappointment, Visser en Smit Harab (director)
- Permanent representative, Van Esbroeck Venant
- General meeting, 25-06-2015
- Director reappointment, Arthi Management BVBA (director)
- +10 further facts in this act
16-06
State Gazette act
Reappointments: Electro Service Andre EBVBA, Arickx NV and 6 othersPermanent representatives: Overdulve André, Arickx Hugo and 6 others · Resignation: Aclagro NV (director) · Appointments: C-Ds/Cochuyt-de Smet BVBA, Messiaen NV and BuijsVlaanderen Pleisterwerken BVBA48 facts ▸
- General meeting, 28-04-2016
- Director reappointment, Electro Service Andre EBVBA (director)
- Permanent representative, Overdulve André
- Director reappointment, Arickx NV (director)
- Permanent representative, Arickx Hugo
- Director reappointment, Wycor NV (director)
- Permanent representative, Hinnens Rik
- Director reappointment, Messiaen NV (director)
- Permanent representative, Maes Christophe
- Director reappointment, Delmulle NV (director)
- Permanent representative, Delmulle Michiel
- Director reappointment, Bouw Francis Bostoen NV (director)
- +36 further facts in this act
14-01
State Gazette act
Appointment: Johan Wauman (director)2 facts ▸
- Board meeting, 10-12-2015
- Director appointment, Johan Wauman (director (executive))
10-07
State Gazette act
Resignations: De Jans Johny & Steve BVBA, Mincke R. BVBA and 2 othersPermanent representatives: De Jans Johny, Mincke Joris and 23 others · Appointments: Tectum Group NV, Van De Putte J. & Zonen NV and 11 others · Approval71 facts ▸
- General meeting, 25-06-2015
- Director resignation, De Jans Johny & Steve BVBA (director)
- Permanent representative, De Jans Johny
- Director resignation, Mincke R. BVBA (director)
- Permanent representative, Mincke Joris
- Director resignation, Pyck Michaël Alg. Bouw. BVBA (director)
- Permanent representative, Pyck Michael
- Director resignation, Aksis NV (director)
- Permanent representative, Volckaert Eric
- Director appointment, Tectum Group NV (director)
- Permanent representative, Biesmans Yves
- Director appointment, Van De Putte J. & Zonen NV (director)
- +59 further facts in this act
12-02
State Gazette act
Resignation: Algemene Bouw Maes NV (director)Appointments: Messiaen NV, Visser en Smit Hanab and NDS NV · Permanent representatives: Maes Christophe, Venant Van Esbroeck and Claude Nijs29 facts ▸
- General meeting, 2014-12
- Director resignation, Algemene Bouw Maes NV (director)
- Director appointment, Messiaen NV (director)
- Director appointment, Visser en Smit Hanab (director)
- Director appointment, NDS NV (director)
- Permanent representative, Maes Christophe
- Permanent representative, Venant Van Esbroeck
- Permanent representative, Claude Nijs
- Board composition, Aclagro NV (director)
- Board composition, Aksis NV (director)
- Board composition, Arickx N.V. (director)
- Board composition, Arthi Management BVBA (director)
- +17 further facts in this act
17-09
State Gazette act
Resignations: Crucke Christiaan, Van De Walle Construction NV and 3 othersPermanent representatives: Crucke Christiaan, Ardenois Hendrik and 22 others · Appointments: Delmulle NV, Electro Service Andre E.B.V.B.A. and 9 others · Approval67 facts ▸
- General meeting, 26-06-2014
- Director resignation, Crucke Christiaan (director)
- Permanent representative, Crucke Christiaan
- Director resignation, Van De Walle Construction NV (director)
- Permanent representative, Ardenois Hendrik
- Director resignation, Delmulle NV (director)
- Permanent representative, Delmule Geert
- Director resignation, Nijs PNV (director)
- Permanent representative, Nijs Thierrу
- Director appointment, Delmulle NV (director)
- Permanent representative, Delmulle Michiel
- Director appointment, Electro Service Andre E.B.V.B.A. (director)
- +55 further facts in this act
01-03
State Gazette act
Purpose · Statutes amendmentDemerger · Real estate · Purpose change5 facts ▸
- General meeting, 20-12-2012
- Board meeting, 04-12-2012
- Demerger, Overdracht van alle activiteiten en personeel, overblijvend vermogen en niet-eisbare schulden
- Real estate, Onverdeeld deel van een onroerend goed
- Purpose change, 13. De vereniging heeft als doel om haar lokalen ter beschikking te stellen van zowel leden ais derden en hiervoor een huurprijs aan te rekenen. De vereniging b…
10-10
State Gazette act
Resignations: Lionel Eeckhout, Buysse Bouwt VN and 5 othersAppointments: Van De Walle Construction NV, Wyckaert NV and 8 others · Reappointment: WF & CO Bedrijfsrevisoren bvba (statutory auditor) · Approval46 facts ▸
- General meeting, 21-06-2012
- Director resignation, Lionel Eeckhout (director)
- Director resignation, Buysse Bouwt VN (director)
- Director resignation, Wyckaert NV (director)
- Director resignation, Cochuyt-De Smet Aannemingen (director)
- Director resignation, De Moor NV (director)
- Director resignation, Gentbouw + BVBA (director)
- Director resignation, Ondernemingen Lievens BVBA (director)
- Director appointment, Van De Walle Construction NV (director)
- Director appointment, Wyckaert NV (director)
- Director appointment, Aksis NV (director)
- Director appointment, De Moor NV (director)
- +34 further facts in this act
14-07
State Gazette act
Withdrawals: William Bauters Tegelbedrijf (member) and De Jaeger NV (member)Admissions: Vloeren D'Hondt CVBA (member) and NV Gaby (member) · Permanent representatives: Bauters William, Albert D'Hondt and 31 others · Resignation: William Bauters Tegelbedrijf (director)64 facts ▸
- General meeting, 24-06-2010
- Member resignation, William Bauters Tegelbedrijf
- Member admission, Vloeren D'Hondt CVBA
- Member resignation, De Jaeger NV
- Member admission, NV Gaby
- Permanent representative, Bauters William
- Permanent representative, Albert D'Hondt
- Permanent representative, Vanobbergen Lard
- Permanent representative, Luc Termoot
- Permanent representative, Rosiers Marcel
- Permanent representative, Volckaert Eric
- Permanent representative, Maes Christophe
- +52 further facts in this act
11-06
State Gazette act
Appointment: WF & CO Bedrijfsrevisoren bvba (statutory auditor)2 facts ▸
- General meeting, 26-03-2009
- Auditor appointment, WF & CO Bedrijfsrevisoren bvba
05-01
State Gazette act
Resignations: Christophe Maes, Lionel Eeckhout and 3 othersAdmissions: Afinco NV, Aksis NV and 28 others · Appointments: Algemene Bouw Maes NV, Bekaert Building Company NV and 25 others73 facts ▸
- Board meeting, 11-12-2008
- Director resignation, Christophe Maes (director)
- Director resignation, Lionel Eeckhout (director)
- Director resignation, Michaël Pyck (director)
- Director resignation, Jors Mincke (director)
- Director resignation, Geert Delmulle (director)
- Member admission, Afinco NV
- Member admission, Aksis NV
- Member admission, Algemene Bouw Maes NV
- Member admission, Bekaert Building Company NV
- Member admission, Bostoen Francis Villabouw NV
- Member admission, Buyse Bouwt NV
- +61 further facts in this act
Directors · office · real estate
58 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Tramstraat 599052 Gent3 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44082B0147/00F000 | Flanders | 5,011 m² | 1 · 2,221 m² | 14.1 m · 1 fl. |
| 41002B0034/00C000 | Flanders | 2,661 m² | 1 · 800 m² | 16.9 m · 5 fl. |
| 46447B0786/00C000 | Flanders | 1,267 m² | 1 · 888 m² | 16.0 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| FIGURAD BEDRIJFSREVISORENCurrent Commissaris revisor · represented by Dieter Biebaut | 26-03-2009 → present |
Articles of association
Full purpose
Het verenigen van natuurlijke personen of rechtspersonen die het beroep uitoefenen van aannemer in de bouwsector in de meest ruime betekenis van de term, of een aanverwant beroep. De bevordering, bescherming en verdediging van de beroepsbelangen van zijn leden op een apolitieke wijze. De promotie van de bouwsector en het aannemersberoep. De studie van en het uitbrengen van advies aan de vzw Embuild over alle algemene kwesties binnen de sector met een lokale inslag... Het verstrekken aan de leden van documentatie, informatie en adviezen... Het vertegenwoordigen van haar leden bij lokale, provinciale, gewestelijke en federale overheden... De organisatie van private arbeidsbemiddeling... Concrete activiteiten... Het opzetten en uitbouwen van beroepswerkingen en jongerenwerkingen... Het organiseren van alle activiteiten... Coördinatie van de activiteiten... Het opzetten en uitvoeren van projecten... Het organiseren en verstrekken van trainingen, vormingen en opleidingen... De organisatie van kosteloze arbeidsbemiddeling... Het ter beschikking stellen van haar lokalen en accommodaties...
Structure & network
Connections & network
14 connected companiesShow 10 more companies with a shared director
Ownership & control
1 board mandateAcquisitions and mergers
2 transactionsRecognitions · licences · registrations
Quality registration as a provider
1 live approvalLegal Entity Identifier
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Company data · Crossroads Bank
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