ACTIVE

EIFFAGE CONSTRUCTION BeLux

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Financial year 2025 · Closed on 31/12/2025

Net result13,3 M €-10,0 %over 1 year
Revenue7,8 M €+28,8 %over 1 year
Equity69,9 M €+0,0 %over 1 year
Workforce22,4 ETP+9,8 %over 1 year

Identity

Source · BCE/KBO

EIFFAGE CONSTRUCTION BeLux is a Public limited company incorporated in 1979. Its main activity is: Activities of holding companies. Its registered office is in Auderghem. It employs on average 22,4 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0419.489.366
Incorporation
11/06/1979
Legal form
Public limited company
Registered office
Avenue Gustave Demey 66 box 1
1160 Auderghem · BruxellesSee on map
Contributed capital
58 000 000,00 €
Latest accounts
31/12/2025
Average workforce
22,4 ETP
Joint committees (2)
  • 200
  • 218
Signals
ProfitableSolid equityPositive cashflowHigh revenue

Financials

Source · NBB, 64 filings

Trend over 17 financial years

20252024202320222021
Income statement
Revenue7,8 M €6,1 M €6,2 M €5,8 M €5,5 M €
EBITDA-612,2 k €-283 k €-4,6 k €374 k €1,4 M €
Operating result-1,2 M €-60,2 k €-858,4 k €444,7 k €397,8 k €
Net result13,3 M €14,8 M €5,1 M €26,2 M €36,7 M €
Balance sheet
Equity69,9 M €69,9 M €67,8 M €67,8 M €67 M €
Total assets158,2 M €149,5 M €145,3 M €152,2 M €154 M €
Cash242,1 k €130,6 k €125,7 k €248,3 k €296,1 k €
Debts86 M €77,8 M €75,5 M €83,1 M €85,5 M €
Other
Workforce22,4 ETP20,4 ETP19,0 ETP13,4 ETP11,2 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 50 M€ and 100 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

10 active · 66 ended

Active mandates

Adeline AZHARI

Director · since 01 juillet 2024 · until 30 avril 2030

Active
Christian CASSAYRE

Director · since 25 avril 2023 · until 24 avril 2029

Active
Eiffage Construction Gestion & Developpement NV

Director · since 25 avril 2023 · until 24 avril 2029

Represented by Julien LEROY

Active
Eiffage Construction Gestion & Developpement SA

Director · since 25 avril 2023 · until 24 avril 2029

Represented by Julien LEROY

Active
Eiffage Construction NV

Director · since 25 avril 2023 · until 24 avril 2029

Represented by Olivier GENIS

Active
Eiffage Construction SA

Director · since 25 avril 2023 · until 24 avril 2029

Represented by Olivier GENIS

Active
Benny DE SUTTER

Director · since 26 avril 2022 · until 25 avril 2028

Active
Sébastien DELMARCHE

Bestuurder - Financiële Directeur · since 01 juillet 2020 · until 31 décembre 2025

Active
Christophe VAN OPHEM

Managing director · since 06 avril 2020 · until 28 avril 2026

Active
Philippe BRULARD

Director · since 06 avril 2020 · until 28 avril 2026

Active

Ended mandates

Sébastien DELMARCHE

Mandate · since 01 juillet 2020 · until 28 avril 2026

Ended
Christian CASSAYRE

Director · since 04 avril 2017 · until 25 avril 2023

Ended
Eiffage Construction Gestion & Developpement NV

Director · since 04 avril 2017 · until 25 avril 2023

Represented by Hervé DUCHATEL

Ended
Eiffage Construction Gestion & Developpement SA

Director · since 04 avril 2017 · until 25 avril 2023

Represented by Hervé DUCHATEL

Ended

Other companies at this address

Avenue Gustave Demey 66 1160 Auderghem
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PICADILLY 500● Active
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SABLON 600● Active
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SINTRA-VALENS● Active
0809.919.019
SM CDA2/CFE-VALENS-WILLEMEN● Active
0652.716.562
SM VALBESINA● Active
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SM Valens-Duchene-IPES● Active
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SOCIETE MOM. : " DES SOCIETES EIFFAGE BENELUX ET EIFFAGE CONSTRUCTION"● Active
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SOCIETE MOMENTANEE SM MDP EIFFAGE-BESIX● Active
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Société Momentanée VALENS - AB-EIFFAGE DE VINCI● Active
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Société momentanée VALENS - AB-EIFFAGE - EQUANS● Active
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Société Momentanée Valens - Duchene Ottignies● Active
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Société Momentanée Valens - Duchene - TMI Ottignies● Active
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Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelConsolidated accounts
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 date09/07/202628/05/202515/05/202423/05/202318/05/202202/06/2021
General meeting28/04/202629/04/202530/04/202425/04/202326/04/202221/04/2021
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, 64 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202528/04/202609/07/2026DutchPDF
Full model31/12/202528/04/202609/07/2026FrenchPDF
Full model31/12/202429/04/202528/05/2025DutchPDF
Full model31/12/202429/04/202528/05/2025FrenchPDF
Full model31/12/202330/04/202415/05/2024FrenchPDF
Full model31/12/202330/04/202415/05/2024DutchPDF
Consolidated accounts31/12/202330/04/202414/03/2025FrenchPDF
Full model31/12/202225/04/202323/05/2023FrenchPDF
Full model31/12/202225/04/202323/05/2023DutchPDF
Consolidated accounts31/12/202225/04/202323/05/2023FrenchPDF
Full model31/12/202126/04/202218/05/2022DutchPDF
Full model31/12/202126/04/202218/05/2022FrenchPDF
Consolidated accounts31/12/202126/04/202220/05/2022FrenchPDF
Full model31/12/202027/04/202111/05/2021FrenchPDF
Full model31/12/202027/04/202111/05/2021DutchPDF
Consolidated accounts31/12/202021/04/202102/06/2021FrenchPDF
Full model31/12/201906/04/202008/05/2020FrenchPDF
Full model31/12/201906/04/202008/05/2020DutchPDF
Consolidated accounts31/12/201922/04/202016/06/2020FrenchPDF
Full model31/12/201804/04/201910/05/2019DutchPDF
Full model31/12/201804/04/201910/05/2019FrenchPDF
Consolidated accounts31/12/201801/01/999924/06/2019FrenchPDF
Full model31/12/201704/04/201829/05/2018FrenchPDF
Full model31/12/201704/04/201829/05/2018DutchPDF
Consolidated accounts31/12/201725/04/201808/05/2018FrenchPDF
Full model31/12/201604/04/201728/04/2017DutchPDF
Full model31/12/201604/04/201727/04/2017FrenchPDF
Consolidated accounts31/12/201619/04/201710/05/2017FrenchPDF
Full model31/12/201506/04/201628/04/2016DutchPDF
Full model31/12/201506/04/201628/04/2016FrenchPDF
Consolidated accounts31/12/201520/04/201630/05/2016FrenchPDF
Full model31/12/201401/04/201524/04/2015DutchPDF
Full model31/12/201401/04/201524/04/2015FrenchPDF
Consolidated accounts31/12/201415/04/201502/05/2016FrenchPDF
Full model31/12/201304/04/201413/05/2014DutchPDF
Full model31/12/201304/04/201413/05/2014FrenchPDF
Consolidated accounts31/12/201316/04/201403/05/2016FrenchPDF
Full modelCorrection31/12/201229/03/201328/11/2013DutchPDF
Full modelCorrection31/12/201229/03/201328/11/2013FrenchPDF
Full model31/12/201229/03/201316/05/2013DutchPDF
Full model31/12/201229/03/201316/05/2013FrenchPDF
Consolidated accounts31/12/201217/04/201310/07/2013FrenchPDF
Full model31/12/201124/04/201223/05/2012DutchPDF
Full model31/12/201124/04/201223/05/2012FrenchPDF
Consolidated accounts31/12/201124/04/201207/06/2012DutchPDF
Consolidated accounts31/12/201124/04/201207/06/2012FrenchPDF
Full model31/12/201026/04/201125/05/2011FrenchPDF
Full model31/12/201026/04/201125/05/2011DutchPDF
Consolidated accounts31/12/201026/04/201126/05/2011DutchPDF
Consolidated accounts31/12/201026/04/201126/05/2011FrenchPDF
Full model31/12/200927/04/201009/06/2010DutchPDF
Full model31/12/200927/04/201009/06/2010FrenchPDF
Consolidated accounts31/12/200927/04/201009/06/2010DutchPDF
Consolidated accounts31/12/200927/04/201009/06/2010FrenchPDF
Full model31/12/200828/04/200926/05/2009FrenchPDF
Full model31/12/200828/04/200926/05/2009DutchPDF
Consolidated accounts31/12/200828/04/200926/05/2009DutchPDF
Consolidated accounts31/12/200828/04/200926/05/2009FrenchPDF
Full model31/12/200729/04/200828/05/2008FrenchPDF
Consolidated accounts31/12/200729/04/200828/05/2008DutchPDF
Consolidated accounts31/12/200729/04/200828/05/2008FrenchPDF
Full model31/12/200624/04/200722/05/2007FrenchPDF
Consolidated accounts31/12/200624/04/200722/05/2007DutchPDF
Consolidated accounts31/12/200624/04/200722/05/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 50 M€ and 100 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

10 active · 66 ended

Active mandates

Adeline AZHARI

Director · since 01 juillet 2024 · until 30 avril 2030

Active
Christian CASSAYRE

Director · since 25 avril 2023 · until 24 avril 2029

Active
Eiffage Construction Gestion & Developpement NV

Director · since 25 avril 2023 · until 24 avril 2029

Represented by Julien LEROY

Active
Eiffage Construction Gestion & Developpement SA

Director · since 25 avril 2023 · until 24 avril 2029

Represented by Julien LEROY

Active
Eiffage Construction NV

Director · since 25 avril 2023 · until 24 avril 2029

Represented by Olivier GENIS

Active
Eiffage Construction SA

Director · since 25 avril 2023 · until 24 avril 2029

Represented by Olivier GENIS

Active
Benny DE SUTTER

Director · since 26 avril 2022 · until 25 avril 2028

Active
Sébastien DELMARCHE

Bestuurder - Financiële Directeur · since 01 juillet 2020 · until 31 décembre 2025

Active
Christophe VAN OPHEM

Managing director · since 06 avril 2020 · until 28 avril 2026

Active
Philippe BRULARD

Director · since 06 avril 2020 · until 28 avril 2026

Active

Ended mandates

Sébastien DELMARCHE

Mandate · since 01 juillet 2020 · until 28 avril 2026

Ended
Christian CASSAYRE

Director · since 04 avril 2017 · until 25 avril 2023

Ended
Eiffage Construction Gestion & Developpement NV

Director · since 04 avril 2017 · until 25 avril 2023

Represented by Hervé DUCHATEL

Ended
Eiffage Construction Gestion & Developpement SA

Director · since 04 avril 2017 · until 25 avril 2023

Represented by Hervé DUCHATEL

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates17/07/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates17/07/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/03/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/03/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/06/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/06/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/01/2025
    DENOMINATION
    PDF
  • Capital / shares18/12/2024
    KAPITAAL - AANDELEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 01/01/2026
    nominationPhilippe BRULARD — Administrateur
  2. 01/01/2026
    nominationBenny DE SUTTER — Administrateur
  3. 01/01/2026
    nominationChristian CASSAYRE — Administrateur
  4. 01/01/2026
    nominationAdeline AZHARI — Administrateur
  5. 01/01/2026
    nominationChristophe VAN OPHEM — Administrateur délégué
  6. 2025
    Annual accounts 202513,3 M €↓
  7. 29/04/2025
    reconductionFORVIS Mazars Bedrijfsrevisoren BV — commissaris
  8. 29/04/2025
    reconductionForvis Mazars Réviseurs d'entreprises SRL — commissaire
  9. 2024
    Annual accounts 202414,8 M €↑
  10. 01/07/2024
    nominationOlivier BERTHELOT — représentant permanent de EIFFAGE CONSTRUCTION
  11. 01/07/2024
    nominationAdeline AZHARI — administrateur
  12. 2024
    Name changeEIFFAGE CONSTRUCTION BELUX
  13. 2023
    Annual accounts 20235,1 M €↓
  14. 25/04/2023
    reconductionChristian CASSAYRE — Administrateur
  15. 25/04/2023
    reconductionEIFFAGE CONSTRUCTION — Administrateur
  16. 25/04/2023
    reconductionEIFFAGE CONSTRUCTION GESTION & DEVELOPPEMENT — Administrateur
  17. 25/04/2023
    reconductionChristian CASSAYRE — Bestuurder
  18. 2022
    Annual accounts 202226,2 M €↓
  19. 25/11/2022
    nominationChristophe Van Ophem — Gedelegeerd Bestuurder
  20. 25/11/2022
    nominationSébastien Delmarche — Bestuurder - Financieel Directeur
  21. 26/04/2022
    reconductionBenny De Sutter — Bestuurder
  22. 26/04/2022
    nominationPhilippe Gossart — commissaris
  23. 2021
    Annual accounts 202136,7 M €↑
  24. 2020
    Annual accounts 2020-2,7 M €↓
  25. 2019
    Annual accounts 201915,2 M €↑
  26. 2018
    Annual accounts 20186,7 M €↓
  27. 2017
    Annual accounts 201727 M €↑
  28. 2016
    Annual accounts 201622,2 M €↑
  29. 2015
    Annual accounts 20158,9 M €↓
  30. 2014
    Annual accounts 201415,2 M €↑
  31. 2013
    Annual accounts 201312,6 M €↓
  32. 2012
    Annual accounts 201228,8 M €↑
  33. 2011
    Annual accounts 20115,7 M €↓
  34. 2010
    Annual accounts 201017,5 M €↓
  35. 2009
    Annual accounts 200923,4 M €
  36. 2009
    Name changeEIFFAGE BENELUX
  37. 11/06/1979
    IncorporationPublic limited company