ACTIVE

COMPAGNIE D'ENTREPRISES CFE

Financial year 2025 · Closed on 31/12/2025

Net result8,8 M €+33,1 %over 1 year
Revenue2,6 M €+32,7 %over 1 year
Equity135,6 M €-2,5 %over 1 year
Workforce54,2 ETP-6,6 %over 1 year

Identity

Source · BCE/KBO

COMPAGNIE D'ENTREPRISES CFE is a Public limited company incorporated in 1880. Its main activity is: Construction of buildings. Its registered office is in Auderghem. It employs on average 54,2 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0400.464.795
Incorporation
27/06/1880
Legal form
Public limited company
Registered office
Av. Edmond Van Nieuwenhuyse 30
1160 Auderghem · BruxellesSee on map
Contributed capital
124 797 801,37 €
Latest accounts
31/12/2025
Average workforce
54,2 ETP
Joint committees (1)
  • 200
Signals
ProfitableSolid equityPositive cashflowHealthy social debtsHigh revenue

Financials

Source · NBB, 173 filings

Trend over 7 financial years

20252024202320222018
Income statement
Revenue2,6 M €1,9 M €2,2 M €5,3 M €29,2 M €
EBITDA-5,9 M €-4 M €-3,3 M €-2,6 M €-10,3 M €
Operating result-6,4 M €-4,2 M €-3 M €-1,4 M €-23,9 M €
Net result8,8 M €6,6 M €11,1 M €53,2 M €38,7 M €
Balance sheet
Equity135,6 M €139 M €142,3 M €141,2 M €1,1 Md €
Total assets417,5 M €418,5 M €396,7 M €330,6 M €1,5 Md €
Cash60,8 M €82,9 M €68 M €46,6 M €38 M €
Debts273,9 M €271,6 M €247,3 M €180,5 M €271,1 M €
Other
Workforce54,2 ETP58,0 ETP62,8 ETP43,3 ETP108,4 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 12 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Koen Janssen
Director05/05/2021 → 03/05/2029
Luc Bertrand
Chairman of the board of directors05/05/2021 → 03/05/2029
Piet Dejonghe
Director05/05/2021 → 03/05/2029Managing director05/05/2021 → 01/05/2025ended
WARAKU1003.560.119Represented by Hélène Bostoen
Director01/01/2024 → 03/05/2029
Fernando Sistac Management et Conseil SASRepresented by Fernando Sistac
Director26/03/2024 → 06/05/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Fernando Sistac
Director03/05/2023 → 06/05/2027
An Herremans
Director29/06/2022 → 07/05/2026
B GLOBAL MANAGEMENT0552.883.667Represented by Stéphane Burton
Director29/06/2022 → 07/05/2026

Other companies at this address

Av. Edmond Van Nieuwenhuyse 30 1160 Auderghem
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0433.943.950
BPC Group● Active
0425.342.624
BPI Park West● Active
0866.255.332
BPI PURE SA● Active
0470.001.820
0438.425.053
BPI SAMAYA● Active
0407.131.071
0747.927.804
CAPITALATWORK● Active
0441.148.080
CFE CONTRACTING● Active
0440.113.348
0700.731.661
0662.473.277
0750.734.567
0750.735.557
0597.929.279
EFFIXIS Belgium● Active
0784.586.082
ERASMUS GARDENS● Active
0891.137.515
GROEP TERRYN● Active
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0402.755.381
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HDP Charleroi● Active
0838.740.192

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date18/05/202619/05/202502/05/202423/02/202406/05/202212/05/2021
General meeting07/05/202630/04/202502/05/202404/05/202305/05/202206/05/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 173 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202507/05/202618/05/2026FrenchPDF
Full model31/12/202507/05/202618/05/2026DutchPDF
Consolidated accounts31/12/202507/05/202608/05/2026DutchPDF
Consolidated accounts31/12/202507/05/202608/05/2026FrenchPDF
Full model31/12/202430/04/202519/05/2025FrenchPDF
Full model31/12/202430/04/202508/05/2025DutchPDF
Consolidated accounts31/12/202430/04/202530/04/2025FrenchPDF
Consolidated accounts31/12/202430/04/202530/04/2025DutchPDF
Full model31/12/202302/05/202402/05/2024FrenchPDF
Full model31/12/202302/05/202402/05/2024DutchPDF
Consolidated accounts31/12/202302/05/202431/05/2024DutchPDF
Consolidated accounts31/12/202302/05/202431/05/2024FrenchPDF
Full modelCorrection31/12/202204/05/202323/02/2024FrenchPDF
Full model31/12/202204/05/202316/05/2023FrenchPDF
Full model31/12/202204/05/202309/05/2023DutchPDF
Consolidated accounts31/12/202204/05/202305/05/2023DutchPDF
Consolidated accounts31/12/202204/05/202305/05/2023FrenchPDF
Full model31/12/202105/05/202206/05/2022FrenchPDF
Full model31/12/202105/05/202206/05/2022DutchPDF
Consolidated accounts31/12/202105/05/202206/05/2022DutchPDF
Consolidated accounts31/12/202105/05/202206/05/2022FrenchPDF
Full model31/12/202006/05/202112/05/2021FrenchPDF
Full model31/12/202006/05/202112/05/2021DutchPDF
Consolidated accounts31/12/202001/01/999906/05/2021DutchPDF
Consolidated accounts31/12/202001/01/999906/05/2021FrenchPDF
Full model31/12/201907/05/202007/05/2020DutchPDF
Full model31/12/201907/05/202007/05/2020FrenchPDF
Consolidated accounts31/12/201907/05/202007/05/2020FrenchPDF
Consolidated accounts31/12/201907/05/202007/05/2020DutchPDF
Full model31/12/201802/05/201903/05/2019DutchPDF
Full model31/12/201802/05/201903/05/2019FrenchPDF
Consolidated accounts31/12/201802/05/201903/05/2019DutchPDF
Consolidated accounts31/12/201802/05/201903/05/2019FrenchPDF
Full model31/12/201703/05/201804/05/2018DutchPDF
Full model31/12/201703/05/201804/05/2018FrenchPDF
Consolidated accounts31/12/201703/05/201804/05/2018DutchPDF
Consolidated accounts31/12/201703/05/201804/05/2018FrenchPDF
Full model31/12/201604/05/201716/05/2017FrenchPDF
Full model31/12/201604/05/201709/05/2017DutchPDF
Consolidated accounts31/12/201604/05/201716/05/2017DutchPDF
Consolidated accounts31/12/201604/05/201716/05/2017FrenchPDF
Full model31/12/201504/05/201609/05/2016DutchPDF
Full model31/12/201504/05/201609/05/2016FrenchPDF
Consolidated accounts31/12/201504/05/201609/05/2016DutchPDF
Consolidated accounts31/12/201504/05/201609/05/2016FrenchPDF
Full model31/12/201407/05/201518/05/2015DutchPDF
Full model31/12/201407/05/201518/05/2015FrenchPDF
Consolidated accounts31/12/201407/05/201518/05/2015DutchPDF
Consolidated accounts31/12/201407/05/201518/05/2015FrenchPDF
Full model31/12/201330/04/201406/05/2014DutchPDF
Full model31/12/201330/04/201406/05/2014FrenchPDF
Consolidated accounts31/12/201330/04/201406/05/2014FrenchPDF
Consolidated accounts31/12/201330/04/201406/05/2014DutchPDF
Full model31/12/201202/05/201328/05/2013FrenchPDF
Full model31/12/201202/05/201328/05/2013DutchPDF
Consolidated accounts31/12/201202/05/201328/05/2013DutchPDF
Consolidated accounts31/12/201202/05/201328/05/2013FrenchPDF
Full model31/12/201103/05/201210/05/2012DutchPDF
Full model31/12/201103/05/201210/05/2012FrenchPDF
Consolidated accounts31/12/201103/05/201210/05/2012DutchPDF
Consolidated accounts31/12/201103/05/201210/05/2012FrenchPDF
Full model31/12/201005/05/201117/05/2011DutchPDF
Full model31/12/201005/05/201117/05/2011FrenchPDF
Consolidated accounts31/12/201005/05/201117/05/2011DutchPDF
Consolidated accounts31/12/201005/05/201117/05/2011FrenchPDF
Full model31/12/200906/05/201020/05/2010DutchPDF
Full model31/12/200906/05/201020/05/2010FrenchPDF
Consolidated accounts31/12/200906/05/201020/05/2010DutchPDF
Consolidated accounts31/12/200906/05/201020/05/2010FrenchPDF
Full model31/12/200807/05/200925/05/2009DutchPDF
Full model31/12/200807/05/200925/05/2009FrenchPDF
Consolidated accounts31/12/200807/05/200904/06/2009DutchPDF
Consolidated accounts31/12/200807/05/200904/06/2009FrenchPDF
Full model31/12/200730/04/200829/05/2008DutchPDF
Full model31/12/200730/04/200829/05/2008FrenchPDF
Consolidated accounts31/12/200730/04/200820/05/2008DutchPDF
Consolidated accounts31/12/200730/04/200820/05/2008FrenchPDF
Full model31/12/200603/05/200730/05/2007DutchPDF
Full model31/12/200603/05/200708/05/2007FrenchPDF
Consolidated accounts31/12/200603/05/200708/05/2007DutchPDF
Consolidated accounts31/12/200603/05/200708/05/2007FrenchPDF
Full model31/12/200504/05/200605/05/2006FrenchPDF
Full model31/12/200504/05/200605/05/2006DutchPDF
Consolidated accounts31/12/200504/05/200605/05/2006FrenchPDF
Consolidated accounts31/12/200504/05/200605/05/2006DutchPDF
Full model31/12/200404/05/200525/05/2005DutchPDF
Full model31/12/200404/05/200511/05/2005FrenchPDF
Consolidated accounts31/12/200404/05/200511/05/2005FrenchPDF
Consolidated accounts31/12/200404/05/200511/05/2005DutchPDF
Full model31/12/200306/05/200413/05/2004DutchPDF
Full model31/12/200306/05/200413/05/2004FrenchPDF
Consolidated accounts31/12/200306/05/200413/05/2004FrenchPDF
Consolidated accounts31/12/200306/05/200413/05/2004DutchPDF
m905-p31/12/200230/04/200315/05/2003DutchPDF
m905-p31/12/200230/04/200315/05/2003FrenchPDF
Consolidated accounts31/12/200230/04/200315/05/2003FrenchPDF
Consolidated accounts31/12/200230/04/200315/05/2003DutchPDF
m905-p31/12/200102/05/200203/06/2002FrenchPDF
Consolidated accounts31/12/200102/05/200224/05/2002DutchPDF
Consolidated accounts31/12/200102/05/200224/05/2002FrenchPDF
m905-p31/12/200102/05/200224/05/2002DutchPDF
Consolidated accounts31/12/200003/05/200118/05/2001DutchPDF
Consolidated accounts31/12/200003/05/200118/05/2001FrenchPDF
m905-p31/12/200003/05/200118/05/2001DutchPDF
m905-p31/12/200003/05/200118/05/2001FrenchPDF
Consolidated accounts31/12/199904/05/200013/06/2000DutchPDF
Consolidated accounts31/12/199904/05/200013/06/2000FrenchPDF
m905-p31/12/199904/05/200023/05/2000DutchPDF
m905-p31/12/199904/05/200023/05/2000FrenchPDF
m905-p31/12/199806/05/199927/05/1999FrenchPDF
Consolidated accounts31/12/199806/05/199927/05/1999DutchPDF
m905-p31/12/199806/05/199927/05/1999DutchPDF
Consolidated accounts31/12/199806/05/199927/05/1999FrenchPDF
Full model31/12/199707/05/199814/05/1998French—
Full model31/12/199707/05/199814/05/1998Dutch—
Consolidated accounts31/12/199707/05/199814/05/1998French—
Consolidated accounts31/12/199707/05/199814/05/1998Dutch—
Full model31/12/199630/04/199722/05/1997Dutch—
Full model31/12/199630/04/199722/05/1997French—
Consolidated accounts31/12/199630/04/199722/05/1997French—
Consolidated accounts31/12/199630/04/199722/05/1997Dutch—
Full model31/12/199502/05/199624/05/1996Dutch—
Full model31/12/199502/05/199624/05/1996French—
Consolidated accounts31/12/199502/05/199624/05/1996Dutch—
Consolidated accounts31/12/199502/05/199624/05/1996French—
Full model31/12/199404/05/199523/05/1995Dutch—
Full model31/12/199404/05/199523/05/1995French—
Consolidated accounts31/12/199404/05/199523/05/1995Dutch—
Consolidated accounts31/12/199404/05/199523/05/1995French—
m905-p31/12/199305/05/199423/06/1994French—
Consolidated accounts31/12/199305/05/199423/06/1994Dutch—
m905-p31/12/199305/05/199423/06/1994Dutch—
Consolidated accounts31/12/199305/05/199423/06/1994French—
Consolidated accountsCorrection31/12/199206/05/199307/07/1993Dutch—
Consolidated accountsCorrection31/12/199206/05/199307/07/1993French—
m905-pCorrection31/12/199206/05/199307/07/1993French—
m905-pCorrection31/12/199206/05/199307/07/1993Dutch—
m905-p31/12/199206/05/199322/06/1993Dutch—
Consolidated accounts31/12/199206/05/199322/06/1993Dutch—
m905-p31/12/199206/05/199322/06/1993French—
Consolidated accounts31/12/199206/05/199322/06/1993French—
Consolidated accounts31/12/199107/05/199209/07/1992Dutch—
m905-p31/12/199107/05/199209/07/1992Dutch—
Consolidated accounts31/12/199107/05/199209/07/1992French—
m905-p31/12/199107/05/199209/07/1992French—
m905-p31/12/199002/05/199115/05/1991French—
m905-p31/12/199002/05/199115/05/1991Dutch—
m905-p31/12/198903/05/199015/05/1990Dutch—
m905-p31/12/198903/05/199015/05/1990French—
m905-p31/12/198803/05/198905/06/1989French—
m905-p31/12/198803/05/198905/06/1989Dutch—
m905-p31/12/198705/05/198809/06/1988Dutch—
m905-p31/12/198705/05/198809/06/1988French—
m905-p31/12/198627/05/198716/06/1987Dutch—
m905-p31/12/198627/05/198716/06/1987French—
m905-p31/12/198528/05/198610/06/1986French—
m905-p31/12/198528/05/198610/06/1986Dutch—
m905-p31/12/198429/05/198521/06/1985French—
m905-p31/12/198429/05/198521/06/1985Dutch—
m905-p31/12/198330/05/198428/06/1984Dutch—
m905-p31/12/198330/05/198428/06/1984French—
m905-p31/12/198225/05/198317/06/1983Dutch—
m905-p31/12/198225/05/198317/06/1983French—
m903-p31/12/198126/05/198224/06/1982Dutch—
m903-p31/12/198126/05/198224/06/1982French—
m903-p31/12/198001/01/999917/07/1981Dutch—
m903-p31/12/198001/01/999917/07/1981French—
m903-p31/12/197901/01/999929/07/1980Dutch—
m903-p31/12/197901/01/999929/07/1980French—
m903-p31/12/197801/01/999923/07/1979Dutch—
m903-p31/12/197801/01/999923/07/1979French—
m903-p31/12/197701/01/999925/08/1978Dutch—
m903-p31/12/197701/01/999925/08/1978French—

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 12 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Koen Janssen
Director05/05/2021 → 03/05/2029
Luc Bertrand
Chairman of the board of directors05/05/2021 → 03/05/2029
Piet Dejonghe
Director05/05/2021 → 03/05/2029Managing director05/05/2021 → 01/05/2025ended
WARAKU1003.560.119Represented by Hélène Bostoen
Director01/01/2024 → 03/05/2029
Fernando Sistac Management et Conseil SASRepresented by Fernando Sistac
Director26/03/2024 → 06/05/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Fernando Sistac
Director03/05/2023 → 06/05/2027
An Herremans
Director29/06/2022 → 07/05/2026
B GLOBAL MANAGEMENT0552.883.667Represented by Stéphane Burton
Director29/06/2022 → 07/05/2026

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates07/07/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/07/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/07/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates21/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/11/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates17/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/06/2024
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation1880
Name
Registered office
Annual accounts
Filings7 filings
Mandates
WARAKU
Luc Bertrand
Piet Dejonghe
Koen Janssen
Fernando Sistac Management et Conseil SAS
Fernando Sistac
B GLOBAL MANAGEMENT
An Herremans
Lieve CRETEN
Jan Suykens
John-Eric Bertrand
Hélène Bostoen
and 5 more mandates
1966196719681969197019711972197319741975197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029
COMPAGNIE D'ENTREPRISES CFEAANNEMINGSMAATSCHAPPIJ CFECOMPAGNIE D'ENTREPRISES CFEAANNEMINGSMAATSCHAPPIJ CFECOMPAGNIE D'ENTREPRISES CFECOMPAGNIE D'ENTREPRISES CFE
Av. Edmond Van Nieuwenhuyse 30, 1160 Auderghem
Director
Chairman of the board of directors
DirectorManaging director
Director
Director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Av. Edmond Van Nieuwenhuyse 30, 1160 AuderghemCurrent
accounts 2023 → 2025
Accounts 2025 · 2026-00117349
Avenue Herrmann-Debroux 40-42, 1160 Auderghem
accounts 2022
Accounts 2022 · 2024-00037076

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
COMPAGNIE D'ENTREPRISES CFECurrent
accounts 2025
Accounts 2025 · 2026-00117349
COMPAGNIE D'ENTREPRISES CFE
accounts 2025
Accounts 2025 · 2026-00117452
AANNEMINGSMAATSCHAPPIJ CFE
accounts 2023 → 2024
Accounts 2024 · 2025-00094076
COMPAGNIE D'ENTREPRISES CFE
accounts 2024
Accounts 2024 · 2025-00102721
AANNEMINGSMAATSCHAPPIJ CFE
accounts 2024
Accounts 2024 · 2025-00091847
COMPAGNIE D'ENTREPRISES CFE
accounts 2023
Accounts 2023 · 2024-00081441
AANNEMINGSMAATSCHAPPIJ CFE
accounts 2023
Accounts 2023 · 2024-00081158
COMPAGNIE D'ENTREPRISES CFE
accounts 2023
Accounts 2023 · 2024-00113864
COMPAGNIE D'ENTREPRISES CFE
accounts 2022
Accounts 2022 · 2023-00085795
AANNEMINGSMAATSCHAPPIJ CFE
accounts 2022
Accounts 2022 · 2023-00085798
COMPAGNIE D'ENTREPRISES CFE
accounts 2021
Accounts 2021 · 2022-20028047
AANNEMINGSMAATSCHAPPIJ CFE
accounts 2021
Accounts 2021 · 2022-20028065
COMPAGNIE D'ENTREPRISES CFE
accounts 2019 → 2020
Accounts 2020 · 2021-13900391
AANNEMINGSMAATSCHAPPIJ CFE
accounts 2020
Accounts 2020 · 2021-13900395
AANNEMINGSMAATSCHAPPIJ CFE
accounts 2018 → 2019
Accounts 2019 · 2020-11800435
COMPAGNIE D'ENTREPRISES CFE
accounts 2019
Accounts 2019 · 2020-11800418
AANNEMINGSMAATSCHAPPIJ CFE
accounts 2019
Accounts 2019 · 2020-11800507
COMPAGNIE D'ENTREPRISES CFE
accounts 2018
Accounts 2018 · 2019-12500292
COMPAGNIE D'ENTREPRISES CFE
accounts 2016 → 2017
Accounts 2017 · 2018-12200102
AANNEMINGSMAATSCHAPPIJ CFE
accounts 2017
Accounts 2017 · 2018-12200138
COMPAGNIE D'ENTREPRISES CFE
accounts 2017
Accounts 2017 · 2018-12200114
AANNEMINGSMAATSCHAPPIJ CFE
accounts 2017
Accounts 2017 · 2018-12200113
COMPAGNIE D'ENTREPRISES CFE
accounts 2016
Accounts 2016 · 2017-12500273
AANNEMINGSMAATSCHAPPIJ CFE
accounts 2016
Accounts 2016 · 2017-12500399
COMPAGNIE D'ENTREPRISES CFE
accounts 2014 → 2015
Accounts 2015 · 2016-12100050
AANNEMINGSMAATSCHAPPIJ CFE
accounts 2015
Accounts 2015 · 2016-12100052
COMPAGNIE D'ENTREPRISES CFE
accounts 2015
Accounts 2015 · 2016-12100049
AANNEMINGSMAATSCHAPPIJ CFE
accounts 2015
Accounts 2015 · 2016-12100073
AANNEMINGSMAATSCHAPPIJ CFE
accounts 2014
Accounts 2014 · 2015-12600340
AANNEMINGSMAATSCHAPPIJ CFE
accounts 2009
Accounts 2009 · 2010-12500520
COMPAGNIE D'ENTREPRISES CFE
accounts 2009
Accounts 2009 · 2010-12500509

Events

  1. 2025
    Annual accounts 20258,8 M €↑
  2. 2025
    Name changeCOMPAGNIE D'ENTREPRISES CFE
  3. 2025
    Name changeCOMPAGNIE D'ENTREPRISES CFE
  4. 30/04/2025
    reconductionLuc Bertrand · bestuurder
  5. 30/04/2025
    reconductionPiet Dejonghe · bestuurder
  6. 30/04/2025
    reconductionKoen Janssen · bestuurder
  7. 30/04/2025
    reconductionWaraku BV · bestuurder
  8. 30/04/2025
    reconductionLuc Bertrand · Administrateur
  9. 30/04/2025
    reconductionPiet Dejonghe · Administrateur
  10. 30/04/2025
    reconductionKoen Janssen · Administrateur
  11. 30/04/2025
    reconductionHélène Bostoen · Administrateur (représentant Waraku SRL)
  12. 17/03/2025
    reconductionLieve Creten · Présidente du Comité d'audit
  13. 17/03/2025
    nominationAn Herremans · Membre du Comité d'audit
  14. 17/03/2025
    reconductionLuc Bertrand · Président du Comité de nomination et de rémunération
  15. 17/03/2025
    reconductionStéphane Burton · Membre du Comité de nomination et de rémunération (représentant Global Management SRL)
  16. 2024
    Annual accounts 20246,6 M €↓
  17. 2024
    Name changeAANNEMINGSMAATSCHAPPIJ CFE
  18. 2024
    Name changeCOMPAGNIE D'ENTREPRISES CFE
  19. 02/05/2024
    reconductionEY Réviseurs d'Entreprises SRL · Commissaire
  20. 02/05/2024
    reconductionEY Bedrijfsrevisoren BV · Commissaris
  21. 26/03/2024
    nominationFERNANDO SISTAC MANAGEMENT ET CONSEIL · administrateur
  22. 26/03/2024
    nominationFernando Sistac Management et Conseil (SAS) · bestuurder
  23. 23/02/2024
    nominationWaraku BV · bestuurder
  24. 23/02/2024
    nominationWaraku SRL · administrateur
  25. 01/01/2024
    nominationWaraku SRL · administrateur indépendant
  26. 01/01/2024
    nominationWaraku · onafhankelijk bestuurder
  27. 2023
    Annual accounts 202311,1 M €↓
  28. 2023
    Name changeCOMPAGNIE D'ENTREPRISES CFE
  29. 2023
    Name changeAANNEMINGSMAATSCHAPPIJ CFE
  30. 2023
    Name changeCOMPAGNIE D'ENTREPRISES CFE
  31. 2023
    Name changeAANNEMINGSMAATSCHAPPIJ CFE
  32. 01/09/2023
    nominationLuc BERTRAND · Voorzitter van de raad van bestuur
  33. 01/09/2023
    nominationHélène BOSTOEN · Bestuurder
  34. 01/09/2023
    nominationPiet DEJONGHE · Bestuurder
  35. 01/09/2023
    nominationAn HERREMANS · Bestuurder
  36. 01/09/2023
    nominationKoen JANSSEN · Bestuurder
  37. 01/09/2023
    nominationFernando SISTAC · Bestuurder
  38. 01/09/2023
    nominationLieve CRETEN · Bestuurder (via Lieve Creten BV)
  39. 01/09/2023
    nominationStéphane BURTON · Bestuurder (via B Global Management BV)
  40. 01/09/2023
    nominationRaymund TROST · CEO en voorzitter van het Executief Comité (via Trorema BV)
  41. 01/09/2023
    nominationFabien DE JONGE · financieel en administratief Directeur (via MSQ BV)
  42. 01/09/2023
    nominationValérie VAN BRABANT · Directeur human resources (via Focus2LER BV)
  43. 01/09/2023
    nominationLuc BERTRAND · Président du conseil d’administration
  44. 01/09/2023
    nominationHélène BOSTOEN · Administrateur
  45. 01/09/2023
    nominationAn HERREMANS · Administrateur
  46. 01/09/2023
    nominationKoen JANSSEN · Administrateur
  47. 01/09/2023
    nominationFernando SISTAC H · Administrateur
  48. 01/09/2023
    nominationLieve CRETEN · Administrateur (via Lieve Creten SRL)
  49. 01/09/2023
    nominationStéphane BURTON · Administrateur (via B Global Management SRL)
  50. 01/09/2023
    nominationRaymund TROST · CEO et président du Comité Exécutif (via Trorema SRL)
  51. 01/09/2023
    nominationFabien DE JONGE · Directeur financier et administratif (via MSQ SRL)
  52. 01/09/2023
    nominationValérie VAN BRABANT · Directeur des ressources humaines (via Focus2LER SRL)
  53. 01/09/2023
    nominationBruno LAMBRECHT · Directeur opérationnel
  54. 01/09/2023
    nominationAlexander HODAC · Directeur opérationnel (via AHO Consulting SRL)
  55. 01/09/2023
    nominationJacques LEFEVRE · Directeur opérationnel (via Artist Valley SA)
  56. 01/09/2023
    nominationArnaud REGOUT · Directeur opérationnel (via Coedo SRL)
  57. 04/05/2023
    nominationFernando Sistac · bestuurder
  58. 04/05/2023
    nominationFernando Sistac · administrateur
  59. 2022
    Annual accounts 202253,2 M €↑
  60. 2022
    Name changeAANNEMINGSMAATSCHAPPIJ CFE
  61. 2022
    Name changeCOMPAGNIE D'ENTREPRISES CFE
  62. 17/10/2022
    nominationLuc BERTRAND · Voorzitter van de raad van bestuur
  63. 17/10/2022
    nominationHélène BOSTOEN · Bestuurder
  64. 17/10/2022
    nominationPiet DEJONGHE · Bestuurder
  65. 17/10/2022
    nominationAn HERREMANS · Bestuurder
  66. 17/10/2022
    nominationKoen JANSSEN · Bestuurder
  67. 17/10/2022
    nominationChristian LABEYRIE · Bestuurder
  68. 17/10/2022
    nominationLieve CRETEN · Bestuurder (via Lieve Creten BV)
  69. 17/10/2022
    nominationStéphane BURTON · Bestuurder (via B Global Management BV)
  70. 17/10/2022
    nominationRaymund TROST · CEO en voorzitter van het Executief Comité (via TROREMA BV)
  71. 17/10/2022
    nominationFabien DE JONGE · Financieel en administratief Directeur (via MSQ BV)
  72. 17/10/2022
    nominationValérie VAN BRABANT · Directeur human resources (via Focus2LER BV)
  73. 17/10/2022
    nominationBruno LAMBRECHT · Operationeel Directeur
  74. 17/10/2022
    nominationYves WEYTS · Operationeel Directeur (via 8822 BV)
  75. 17/10/2022
    nominationAlexander HODAC · Operationeel Directeur (via AHO Consulting BV)
  76. 17/10/2022
    nominationJacques LEFEVRE · Operationeel Directeur (via Artist Valley NV)
  77. 17/10/2022
    nominationArnaud REGOUT · Operationeel Directeur (via COEDO BV)
  78. 29/06/2022
    apport
  79. 29/06/2022
    reduction_capital
  80. 29/06/2022
    constitution
  81. 29/06/2022
    nominationRaymund Trost · CEO et président du Comité exécutif
  82. 29/06/2022
    nominationFabien De Jonge · Membre du Comité exécutif (Directeur financier et administratif)
  83. 29/06/2022
    nominationJacques Lefèvre · Membre du Comité exécutif (Directeur opérationnel)
  84. 29/06/2022
    nominationYves Weyts · Membre du Comité exécutif (Directeur opérationnel)
  85. 29/06/2022
    nominationAlexander Hodac · Membre du Comité exécutif (Directeur opérationnel)
  86. 29/06/2022
    nominationBruno Lambrecht · Membre du Comité exécutif (Directeur opérationnel)
  87. 29/06/2022
    nominationValérie Van Brabant · Membre du Comité exécutif (Directeur des ressources humaines)
  88. 29/06/2022
    nominationArnaud Regout · Membre du Comité exécutif (Directeur opérationnel)
  89. 29/06/2022
    nominationRaymund Trost · CEO
  90. 29/06/2022
    nominationFabien De Jonge · lid van het Executief Comité
  91. 29/06/2022
    nominationJacques Lefèvre · lid van het Executief Comité
  92. 29/06/2022
    nominationYves Weyts · lid van het Executief Comité
  93. 29/06/2022
    nominationAlexander Hodac · lid van het Executief Comité
  94. 29/06/2022
    nominationBruno Lambrecht · lid van het Executief Comité
  95. 29/06/2022
    nominationValérie Van Brabant · lid van het Executief Comité
  96. 29/06/2022
    nominationArnaud Regout · lid van het Executief Comité
  97. 29/06/2022
    nominationRaymund Trost · Chief Executive Officer (CEO) et président du Comité Exécutif
  98. 29/06/2022
    nominationFabien De Jonge · membre du Comité Exécutif et Chief Financial Officer (CFO)
  99. 29/06/2022
    nominationValérie Van Brabant · membre du Comité Exécutif et Chief People Officer (CPO)
  100. 29/06/2022
    nominationJacques Lefèvre · membre du Comité Exécutif et CEO Real Estate
  101. 29/06/2022
    nominationBruno Lambrecht · membre du Comité Exécutif et CEO Construction & Renovation Belgium and Poland
  102. 29/06/2022
    nominationArnaud Regout · membre du Comité Exécutif et Chief Investment Officer & New Development Real Estate
  103. 29/06/2022
    nominationPeter Matton · membre du Comité Exécutif et CEO VMA
  104. 29/06/2022
    nominationRaymund Trost · Chief Executive Officer (CEO)
  105. 05/05/2022
    nominationLieve Creten BV · bestuurder
  106. 05/05/2022
    nominationLieve Creten SRL · administrateur
  107. 04/04/2022
    apport
  108. 2021
    Name changeAANNEMINGSMAATSCHAPPIJ CFE
  109. 2021
    Name changeCOMPAGNIE D'ENTREPRISES CFE
  110. 2020
    Name changeAANNEMINGSMAATSCHAPPIJ CFE
  111. 2019
    Name changeAANNEMINGSMAATSCHAPPIJ CFE
  112. 2019
    Name changeCOMPAGNIE D'ENTREPRISES CFE
  113. 2019
    Name changeCOMPAGNIE D'ENTREPRISES CFE
  114. 2018
    Annual accounts 201838,7 M €↑
  115. 2018
    Name changeCOMPAGNIE D'ENTREPRISES CFE
  116. 2018
    Name changeAANNEMINGSMAATSCHAPPIJ CFE
  117. 2017
    Annual accounts 201726,5 M €↓
  118. 2017
    Name changeAANNEMINGSMAATSCHAPPIJ CFE
  119. 2017
    Name changeCOMPAGNIE D'ENTREPRISES CFE
  120. 2017
    Name changeAANNEMINGSMAATSCHAPPIJ CFE
  121. 2016
    Name changeAANNEMINGSMAATSCHAPPIJ CFE
  122. 2016
    Name changeCOMPAGNIE D'ENTREPRISES CFE
  123. 2016
    Name changeCOMPAGNIE D'ENTREPRISES CFE
  124. 2015
    Annual accounts 2015124 M €
  125. 2015
    Name changeAANNEMINGSMAATSCHAPPIJ CFE
  126. 2015
    Name changeCOMPAGNIE D'ENTREPRISES CFE
  127. 2015
    Name changeAANNEMINGSMAATSCHAPPIJ CFE
  128. 2014
    Name changeAANNEMINGSMAATSCHAPPIJ CFE
  129. 2014
    Name changeCOMPAGNIE D'ENTREPRISES CFE
  130. 2009
    Name changeCOMPAGNIE D'ENTREPRISES CFE
  131. 27/06/1880
    IncorporationPublic limited company