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B. & C.

Active Public limited companyfounded 1989active for 37 yearsTieblokkenlaan 8, 2300 TurnhoutKBO/BCE: BE 0438.495.329 subsidiary of BUS DE POLDER#2 company by total assets in Turnhout, Transport and storage sector
Part of the group InfraMobility 29 companies in 2 countries
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B. & C.
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Timeline

52 events since 1989

Deadline for the 2026 accounts: 31-07-2027

2026
New day-to-day managerBruno Buelens appointed, Johan Mertens resigned · Permanent representative: Bruno Humblet · Board meeting of 28-07-202612 points ▸
  • Board meeting, 28-07-2026
  • Permanent representative, Bruno Humblet (plaatsvervangende vaste vertegenwoordiger)
  • Director resignation, Johan Mertens (day-to-day manager)
  • Power of attorney, Johan Mertens
  • Director appointment, Bruno Buelens (day-to-day manager)
  • Power of attorney, Bruno Buelens
  • Power of attorney, Gert Cauwenbergh
  • Power of attorney, Charlotte Reabel
  • Power of attorney, Annick Garcet
  • Power of attorney, Chloë Everaert
  • Power of attorney, Ayman Ayada
  • Power of attorney, Lucas Claes
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 31 days before the deadline
2025
Back to profit net €146,142 The net result is €146,142, after one loss-making year.
Environmental permit refused OmgevingsloketBouwen of herbouwen, Een grond gebruiken, aanleggen of inrichten, Het reliëf van de bodem aanmerkelijk wijzigen and 4 more · Provincie Antwerpen
Reappointment: InfraMobility (sole director)Permanent representative: Joris Larosse · General meeting of 16-06-20253 points ▸
  • General meeting, 16-06-2025
  • Director reappointment, InfraMobility (sole director)
  • Permanent representative, Joris Larosse

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 27 days before the deadline
Appointment: BDO Bedrijfsrevisoren-BDO Reviseurs d'entreprises (statutory auditor)Permanent representative: PhilippeVenken · General meeting of 16-12-20243 points ▸

Open the deed in the Belgian Official Gazette

2024
Weakest financial year net -€9,800 The net result drops to -€9,800, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFfull format · 23 days before the deadline
Resignations & appointmentsAppointments: InfraMobility NV (sole director) and Johan Mertens (day-to-day manager) · Resignation: Hansea NV (sole director) · Permanent representative: Joris Larosse · Board meeting of 11-12-20238 points ▸
  • Board meeting, 11-12-2023
  • Director appointment, InfraMobility NV (sole director)
  • Director resignation, Hansea NV (sole director)
  • Permanent representative, Joris Larosse
  • Power of attorney, Staf Van Boxel
  • Power of attorney, Johan Mertens, mentioned twice in the deed
  • Power of attorney, Hendrik Achten
  • Director appointment, Johan Mertens (day-to-day manager)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFfull format · 34 days before the deadline
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen en niet overdekte lage constructie · Turnhout
2022
Annual accounts 2021 filed PDFfull format · 44 days before the deadline
2021
New sole directorHansea NV appointed, Gerda Verbelen resigned · Permanent representative: Joris Larosse · “Het (organiseren van) vervoer van alle goederen en personen, langs de baan, over het water of door de lucht…” (deed in Dutch)5 points ▸
  • Capital, €62,000, 501 shares
  • Director resignation, Gerda Verbelen
  • Director appointment, Hansea NV (sole director)
  • Permanent representative, Joris Larosse
  • Power of attorney, Maarten DE CLERCQ
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Ronald Van den Ecker · General meeting of 31-05-20213 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 52 days before the deadline
2020
Highest result from 2006 to 2025 net €625,437 ▲46.3% The net result of €625,437 is the highest of those years.
Annual accounts 2019 filed PDFfull format · 24 days before the deadline
2019
1 director resigning, 3 reappointmentsReappointments: Hansea NV (managing director), Transart BVBA and Gerda Verbelen · Permanent representatives: Transart BVBA, Luc Jullet and Joris Larosse · Resignation: Transart BVBA · General meeting of 15-10-201914 points ▸
  • Board meeting, 28-05-2019
  • Director reappointment, Hansea NV (managing director)
  • Permanent representative, Transart BVBA
  • Permanent representative, Luc Jullet
  • General meeting, 28-06-2019
  • Director reappointment, Hansea NV
  • Director reappointment, Transart BVBA
  • Director reappointment, Gerda Verbelen
  • General meeting, 15-10-2019
  • Director resignation, Transart BVBA
  • Board meeting, 15-10-2019
  • Permanent representative, Joris Larosse
  • Board composition, Hansea NV (managing director)
  • Board composition, Gerda Verbelen (director)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 28 days before the deadline
2018
Registered in the Peppol Directory Reachable for e-invoices through 0208:0438495329
Annual accounts 2017 filed PDFfull format · 27 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 21 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 24 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 22 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 27 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 28 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 27 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 18 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 25 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 22 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 21 days before the deadline
2007
Equity above €2m equity €2.2m ▲38.7% With a profit in every financial year since 2006, equity grows to €2.2m.
Annual accounts 2006 filed PDFfull format · 18 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1989
First establishment Hansea Turnhout, Tieblokkenlaan 8, Turnhout
Incorporation published on 24-10-1989

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

B. & C. was incorporated on 29 September 1989.1 Turnover grew from €7.7m in 2018 to €14.0m in 2025 and headcount from 66.7 to 108 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

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