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B en M

Active
Public limited companyfounded 1989active for 37 yearsLeeuw Van Vlaanderenlaan 15, 9950 Lievegem, BelgiumKBO/BCE: BE 0437.057.848
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B en MActiveChecked score 93/100
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Directors

Directors
3 directors, no change since 2025

Board 3

OPEN2MARKET
Director · appointed in the act of 31-12-2025 · 6-year term from 2025 · Private limited company · permanent representative: Timothy Mastelinck · also on the board of 3 other companies
Current
OPEN2MARKET
Director · since 31-12-2025 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
OPEN2MARKET BV
Director · appointed in the act of 31-12-2025 · Legal entity
Current
Permanent representatives 1
Timothy Mastelinck
Permanent representative · appointed in the act of 31-12-2025 · for OPEN2MARKET
Current

Statutory auditor 1

RSM INTERAUDIT
Statutory auditor · current term since 24-06-2022 · 3-year term from 2026 · permanent representative: Marie Delacroix · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Betsson ABSE consolidates
  2. SAGEVAS 100%
  3. B en M

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 15-04-2026 ↗
Stated in the act act of 23-08-2023 ↗
  • Betsson Perch Investmerts AB all shares
Share transfer act of 19-07-2010 ↗
Capital over time
  1. 13-07-2023 Capital stated in the deed · €1,854,618.20 · 137,285 shares
  2. 19-01-2016 Capital increase of €1,500,000 · to €1,854,618.20 · 111,035 new shares · in cash
  3. 19-07-2010 Capital reduction of €295,381.80 · to €354,618.20

Mandate history

17 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
OPEN2MARKET
  • Director, appointed in the act of 31-12-2025, still in office
OPEN2MARKET
  • Director, from 31-12-2025 to date
OPEN2MARKET BV
  • Director, appointed in the act of 31-12-2025, still in office
RSM INTERAUDIT
  • Statutory auditor, appointed in the act of 03-10-2019, still in office
Alexis Murphy
  • Director, appointed in the act of 18-03-2019, until 23-08-2023
  • Managing director, appointed in the act of 23-08-2023, until 31-12-2025
  • Sole director, appointed in the act of 18-12-2025, until 31-12-2025
FINADEL
  • Director, appointed in the act of 09-04-2024, until 18-12-2025
  • Bestuursmandaat, until 30-11-2025
Peter Thurston
  • Director, appointed in the act of 23-08-2023, until 09-04-2024
Pntus Lindwall
  • Director, until 09-04-2024
Axemédia NV
  • Director, appointed in the act of 19-06-2014, until 23-08-2023
IPM Group NV
  • Director, appointed in the act of 19-06-2014, until 23-08-2023
MAJA
  • Director, appointed in the act of 19-06-2014, until 23-08-2023
Pontus Lindwall
  • Director, appointed in the act of 23-08-2023, no longer listed in the 2025 annual accounts
RSM INTER AUDIT
  • Statutory auditor, appointed in the act of 04-10-2016, until 27-06-2019
Lionel Lammens
  • Permanent representative, until 27-05-2016
Benny Asselberghs
  • Director, until 30-04-2014
  • Director, until 30-04-2014
Marleen Van Heesvelde
  • Director, until 30-04-2014
  • Director, until 30-04-2014
Magdalena Biscop
  • Director, until 17-07-2010

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1”

deed of 18-12-2025 (in Dutch)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering die beraadslaagt op wijze door wet vereist, te allen tijde”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”

deed of 13-07-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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