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B&M

Active
Public limited companyfounded 199630 yrs activeGrotesteenweg 214, 2600 Antwerpen, BelgiumKBO/BCE: BE 0457.649.760
Summary

B&M has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€2.0m) and a net result of -€492,875. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 0.8% (low).

Checked score

Score 2025
Axes · tick = 2024
Profitability25▼-10
Solvency5▼-6
Growth32=
Track record100
Bankruptcy probability, 12 months
0.8% Low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
short-term debt: 0.3% and cash: 0% of total assets, and equity is negative.
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 30 years 0 40 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
-20%
Return on assets
-5%
Age of the figures
9 mo
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year -€2.0m
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-06-2026, 31 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
31 d early
2024
30 d early
2023
33 d early
2022
48 d early
2021
26 d early
2020
26 d early
2019
29 d early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 32 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 30 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
28-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 2 April 1996, B&M was incorporated.1 In 2016 the registered office moved to Antwerpen.2 Of the 4 current board members, Realize BV has served longest, since 2021.3 Total assets went from EUR 1.4 million in 2018 to EUR 9.8 million in 2025.4

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 03-10-2016
  3. 3Belgian State Gazette, 04-11-2021
  4. 4National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, full schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
-€492,875▼ 433%
2024 · -€92,545
Working capital
€9.7m▼ 5.0%
2024 · €10.2m
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result€127,531▲ 295%€92,436▼ 27.5%-€1.1m€410,622€19,823▼ 95.2%
Net result€37,308-€45,517-€1.5m▼ 3,154%-€92,545▲ 93.8%-€492,875▼ 433%
Equity€142,239▲ 35.6%€96,722▼ 32.0%-€1.4m-€1.5m▼ 6.7%-€2.0m▼ 33.4%
Total assets€4.3m▲ 137%€5.9m▲ 38.7%€9.7m▲ 62.3%€10.3m▲ 6.8%€9.8m▼ 4.7%
Debt€4.1m▲ 143%€5.9m▲ 41.1%€11.0m▲ 88.6%€11.8m▲ 6.8%€11.8m▼ 0.2%
Working capital€4.3m▲ 137%€5.9m▲ 37.9%€9.6m▲ 63.5%€10.2m▲ 6.7%€9.7m▼ 5.0%
Why a figure moved sharply
  • 2025 Net result -433% on 2024. The accounts now follow the full schema, last year the abbreviated schema.
Result per fiscal year
Operating resultNet result
-€1.5m-€1.0m-€500,000€0€500,000Operating result 2021: €127,531€127,531Net result 2021: €37,308€37,308Operating result 2022: €92,436€92,436Net result 2022: -€45,517-€45,517Operating result 2023: -€1.1m-€1.1mNet result 2023: -€1.5m-€1.5mOperating result 2024: €410,622€410,622Net result 2024: -€92,545-€92,545Operating result 2025: €19,823€19,823Net result 2025: -€492,875-€492,87520212022202320242025-€1.5m-€1m-€500,000€0€500,000Operating result 2023: -€1.1m-€1.1mNet result 2023: -€1.5m-€1.5mOperating result 2024: €410,622€411,000Net result 2024: -€92,545-€92,500Operating result 2025: €19,823€19,800Net result 2025: -€492,875-€493,000202320242025
The operating result falls in 2025; 2025 is 95% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €9.8m
Fixed assets €80,000 ▲ 33.3%
Current assets €9.8m ▼ 4.9%
Key figures and ratios
2025 value · change against 2024
Solvency
-20.0%▼
2024 · -14.3%
Quick ratio
0.40▼
2024 · 26.14
Debt to equity
-5.98▲
2024 · -7.99
ROA
-5.0%▼
2024 · -0.9%
Debt ≤ 1 year
€28,736▲
2024 · €19,798
Debt > 1 year
€11.7m▼
2024 · €11.8m
A ratio outside any meaningful range has been withheld (balance sheet total €9.8m, equity -€2.0m).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 139 companies that looked in July 2024 the way this one looks now, 2.2% went bankrupt within 24 months and 96% are still going.

  • Medium-sized
  • 20 years or older
  • negative equity
  • a small loss
2.2% went bankrupt
2.2% stopped otherwise
96% still going

For this company itself Checked computes a bankruptcy probability of 0.8% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.7%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 139 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 43 lines
Balance sheet Code20242025
Assets
Total assets20/58€10.3m€9.8m▼
Fixed assets21/28€60,000€80,000▲
Financial fixed assets28€60,000€80,000▲
Current assets29/58€10.3m€9.8m▼
Stocks and contracts in progress3€9.7m€9.7m=
Stocks30/36€9.7m€9.7m=
Amounts receivable within one year40/41€3,513€6,814▲
Trade receivables40€3,513€6,814▲
Cash at bank and in hand54/58€514,002€4,814▼
Equity and liabilities
Total equity and liabilities10/49€10.3m€9.8m▼
Equity10/15-€1.5m-€2.0m▼
Contributions10/11€61,973€61,973=
Capital10€61,973€61,973=
Issued capital100€61,973€61,973=
Reserves13€6,197€6,197=
Non-distributable reserves130/1€6,197€6,197=
Legal reserve130€6,197€6,197=
Profit (loss) carried forward14-€1.5m-€2.0m▼
Provisions and deferred taxes16-€30,400
Provisions for liabilities and charges160/5-€30,400
Other liabilities and charges164/5-€30,400
Amounts payable17/49€11.8m€11.8m▼
Amounts payable after more than one year17€11.8m€11.7m▼
Financial debts170/4€11.8m€11.7m▼
Amounts payable within one year42/48€19,798€28,736▲
Trade debts44€15,132€22,681▲
Suppliers440/4€15,132€22,681▲
Advances received on contracts in progress46€4,666€6,055▲
Accrued charges and deferred income492/3€1,000€1,000=
Income statement Code20242025
Non-recurring operating income76A€291,446-
Provisions for liabilities and charges: additions (uses and reversals)635/8-€30,400
Other operating charges640/8€27,951€28,894▲
Gross operating margin9900€438,573€79,117▼
Operating profit (loss)9901€410,622€19,823▼
Financial income75/76B€1€5▲
Recurring financial income75€1€5▲
Financial charges65/66B€503,167€512,703▲
Recurring financial charges65€503,167€512,703▲
Profit (loss) for the period before taxes9903-€92,545-€492,875▼
Profit (loss) for the period9904-€92,545-€492,875▼
Profit (loss) for the period to be appropriated9905-€92,545-€492,875▼
Appropriation of the result
Profit (loss) to be appropriated9906-€1.5m-€2.0m▼
Profit (loss) brought forward from the previous period14P-€1.5m-€1.5m▼

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Non-recurring operating income76A--€3,603€291,446--
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4--€1.2m---
Provisions for liabilities and charges: additions (uses and reversals)635/8----€30,400-
Other operating charges640/8€12,328€15,118€21,294€27,951€28,894▲ 3.4%
Gross operating margin9900€139,859€107,554€149,786€438,573€79,117▼ 82.0%
Operating profit (loss)9901€127,531€92,436-€1.1m€410,622€19,823▼ 95.2%
Financial income75/76B--€550€1€5▲ 843%
Recurring financial income75--€550€1€5▲ 843%
Financial charges65/66B€83,061€141,259€427,553€503,167€512,703▲ 1.9%
Recurring financial charges65€83,061€141,259€427,553€503,167€512,703▲ 1.9%
Profit (loss) for the period before taxes9903€44,470-€48,824-€1.5m-€92,545-€492,875▼ 433%
Income taxes67/77€7,161-€3,307----
Profit (loss) for the period9904€37,308-€45,517-€1.5m-€92,545-€492,875▼ 433%
Profit (loss) for the period to be appropriated9905€37,308-€45,517-€1.5m-€92,545-€492,875▼ 433%
Line20212022202320242025Change
Assets
Total assets20/58€4.3m€5.9m€9.7m€10.3m€9.8m▼ 4.7%
Fixed assets21/28-€20,000€40,000€60,000€80,000▲ 33.3%
Financial fixed assets28-€20,000€40,000€60,000€80,000▲ 33.3%
Current assets29/58€4.3m€5.9m€9.6m€10.3m€9.8m▼ 4.9%
Stocks and contracts in progress3€4.3m€5.9m€9.5m€9.7m€9.7m=
Stocks30/36€4.3m€5.9m€9.5m€9.7m€9.7m=
Amounts receivable within one year40/41€1,932€14,246€980€3,513€6,814▲ 94.0%
Trade receivables40€1,932€4,246€980€3,513€6,814▲ 94.0%
Other amounts receivable41-€10,000----
Cash at bank and in hand54/58€14,093€24,714€68,220€514,002€4,814▼ 99.1%
Equity and liabilities
Total equity and liabilities10/49€4.3m€5.9m€9.7m€10.3m€9.8m▼ 4.7%
Equity10/15€142,239€96,722-€1.4m-€1.5m-€2.0m▼ 33.4%
Contributions10/11€61,973€61,973€61,973€61,973€61,973=
Capital10€61,973€61,973€61,973€61,973€61,973=
Issued capital100€61,973€61,973€61,973€61,973€61,973=
Reserves13€6,197€6,197€6,197€6,197€6,197=
Non-distributable reserves130/1€6,197€6,197€6,197€6,197€6,197=
Legal reserve130€6,197€6,197€6,197€6,197€6,197=
Profit (loss) carried forward14€74,068€28,551-€1.5m-€1.5m-€2.0m▼ 31.9%
Provisions and deferred taxes16----€30,400-
Provisions for liabilities and charges160/5----€30,400-
Other liabilities and charges164/5----€30,400-
Amounts payable17/49€4.1m€5.9m€11.0m€11.8m€11.8m▼ 0.2%
Amounts payable after more than one year17€4.1m€5.8m€11.0m€11.8m€11.7m▼ 0.2%
Financial debts170/4€4.1m€5.8m€11.0m€11.8m€11.7m▼ 0.2%
Amounts payable within one year42/48€32,770€59,548€20,240€19,798€28,736▲ 45.1%
Trade debts44€22,302€48,561€15,075€15,132€22,681▲ 49.9%
Suppliers440/4€22,302€48,561€15,075€15,132€22,681▲ 49.9%
Advances received on contracts in progress46-€3,825€5,165€4,666€6,055▲ 29.8%
Taxes, remuneration and social security45€10,468€7,161----
Taxes450/3€10,468€7,161----
Accrued charges and deferred income492/3€4,105€1,000€1,000€1,000€1,000=
Line20212022202320242025Change
Profit (loss) for the period9904€37,308-€45,517-€1.5m-€92,545-€492,875▼ 433%
Operating cash flow (approximation)€37,308-€45,517-€1.5m-€92,545-€492,875▼ 433%
Investment in fixed assets (approximation)---€20,000-€20,000-€20,000=
Change in cash-€10,622€43,506€445,781-€509,188▼ 214%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
24-10
State Gazette act Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Director discharge5 facts ▸
  • General meeting, 27-06-2025
  • Director discharge, B&M (bestuurders)
  • Director discharge, Realize BV (director)
  • Director discharge, PG Consulting BV (director)
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
01-07
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
27-02
State Gazette act Registered office
Registered-office move · Power of attorney5 facts ▸
  • General meeting, 16-12-2024
  • Registered-office move, 2600 Antwerpen, Grotesteenweg 214
  • Power of attorney, Ivan Van de Maele
  • Power of attorney, Heleen Vercruysse
  • Power of attorney, Luminad
2024
09-10
State Gazette act Resignations: CRealize BV (director) and PG Consulting BV (director)
Reappointment: De Blauwhoeve BV (director) · Permanent representatives: Olivier Lambrecht, Philip Goris and 3 others · Director discharge14 facts ▸
  • General meeting, 17-06-2024
  • Director discharge, B&M
  • Director resignation, CRealize BV (director)
  • Director resignation, PG Consulting BV (director)
  • Director reappointment, De Blauwhoeve BV (director)
  • Board composition, Vauban NV (director)
  • Board composition, De Blauwhoeve BV (director)
  • Board composition, Risason BV (director)
  • Mandate end, onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december…
  • Permanent representative, Olivier Lambrecht
  • Permanent representative, Philip Goris
  • Permanent representative, Ivan Van de Maele
  • +2 further facts in this act
30-07
State Gazette act Resignations: Realize BV (managing director) and OPG Consulting BV (director)
Permanent representatives: Olivier Lambrecht, Philip Goris and 3 others · Appointments: Vauban NV (director) and RisasoN BV (director)13 facts ▸
  • General meeting, 20-03-2024
  • Director resignation, Realize BV (managing director)
  • Permanent representative, Olivier Lambrecht
  • Director resignation, OPG Consulting BV (director)
  • Permanent representative, Philip Goris
  • Director appointment, Vauban NV (director)
  • Permanent representative, Gaëtan Hannecart
  • Director appointment, RisasoN BV (director)
  • Permanent representative, Rik Neckebroeck
  • Board composition, Vauban NV (director)
  • Board composition, Blauwhoeve BV (director)
  • Permanent representative, Ivan Van de Maele
  • +1 further facts in this act
28-06
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial Weakest financial yearnet -€1.5m
Net result drops to -€1.5m, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity times 5current ratio 475.11
Current ratio from 99.57 to 475.11; short-term debt falls from €59,548 to €20,240.
13-06
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
05-01
State Gazette act Appointment: ERNST en YOUNG BEDRIJFSREVISOREN (statutory auditor)
Permanent representative: DEKETELE Brecht · Statutes amendment · Capital8 facts ▸
  • General meeting, 20-12-2022
  • Statutes amendment
  • Capital, €61.973,38
  • Statutes amendment
  • Auditor appointment, ERNST en YOUNG BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, DEKETELE Brecht
  • Statutes amendment
  • Share concentration, Alle aandelen zijn in één hand verenigd
2022
08-12
State Gazette act Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 24-06-2022
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
Show earlier events
05-07
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
11-02
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 11-01-2022
  • Registered-office move, Artsen zonder Grenzenstraat 31, 2018 Antwerpen
2021
31-12
Financial Back to profitnet €37,308
Net result €37,308 after 3 loss-making years.
04-11
State Gazette act Resignation: Vauban NV (director)
Appointment: Realize BV (director) · Permanent representatives: Olivier Lambrecht, Ivan Van de Maele and Philip Goris14 facts ▸
  • General meeting, 30-08-2021
  • Director resignation, Vauban NV (director)
  • Director appointment, Realize BV (director)
  • Permanent representative, Olivier Lambrecht
  • Board composition, Realize BV (director)
  • Board composition, De Blauwhoeve BV (director)
  • Board composition, PG Consulting CommV (director)
  • Permanent representative, Ivan Van de Maele
  • Permanent representative, Philip Goris
  • Board meeting, 13-09-2021
  • Director resignation, Vauban NV (managing director)
  • Director resignation, Vauban NV (chair of the board)
  • +2 further facts in this act
25-08
State Gazette act Capital & shares
Share concentration2 facts ▸
  • General meeting, 30-06-2021
  • Share concentration, Vereniging van alle aandelen in één hand (MATEXI)
05-07
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
19-04
State Gazette act Permanent representative: Brecht Deketele
2 facts ▸
  • Board meeting, 15-09-2020
  • Permanent representative, Brecht Deketele
2020
18-11
State Gazette act Reappointment: Vauban NV (director)
Permanent representatives: Gaëtan Hannecart, Ivan Van de Maele and Philip Goris8 facts ▸
  • General meeting, 29-06-2020
  • Director reappointment, Vauban NV (director)
  • Permanent representative, Gaëtan Hannecart
  • Board composition, Vauban NV (director)
  • Board composition, De Blauwhoeve BV (director)
  • Permanent representative, Ivan Van de Maele
  • Board composition, PG Consulting CommV. (director)
  • Permanent representative, Philip Goris
02-07
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
17-01
State Gazette act Reappointment: Enst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
2 facts ▸
  • General meeting, 25-11-2019
  • Auditor reappointment, Enst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
2019
31-12
Financial Liquidity times 953current ratio 1041.33
Current ratio from 1.09 to 1041.33; short-term debt falls from €1.2m to €1,446.
11-07
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
03-04
State Gazette act Resignation: Brunim NV (director)
Appointments: De Blauwhoeve BVBA, PG Consulting Comm.V and Vauban NV · Permanent representatives: Bruno Vande Vyvere, Ivan Van de Maele and 2 others11 facts ▸
  • General meeting, 20-12-2018
  • Director resignation, Brunim NV (director)
  • Director appointment, De Blauwhoeve BVBA (director)
  • Director appointment, PG Consulting Comm.V (director)
  • Permanent representative, Bruno Vande Vyvere
  • Permanent representative, Ivan Van de Maele
  • Permanent representative, Philip Goris
  • Board meeting, 08-01-2019
  • Director resignation, Brunim NV (managing director)
  • Director appointment, Vauban NV (managing director)
  • Permanent representative, Gaëtan Hannecart
29-03
State Gazette act Resignation: Brunim NV (director)
Permanent representatives: Bruno Vande Vyvere, Ivan Van de Maele and 2 others · Appointments: De Blauwhoeve BVBA, PG Consulting Comm.V and Vauban NV10 facts ▸
  • General meeting, 20-12-2018
  • Director resignation, Brunim NV (director)
  • Permanent representative, Bruno Vande Vyvere
  • Director appointment, De Blauwhoeve BVBA (director)
  • Permanent representative, Ivan Van de Maele
  • Director appointment, PG Consulting Comm.V (director)
  • Permanent representative, Philip Goris
  • Board meeting, 08-01-2019
  • Director appointment, Vauban NV (managing director)
  • Permanent representative, Gaëtan Hannecart
2018
06-07
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
13-09
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema · 44 days late
2016
03-10
State Gazette act Resignations: Corny De Laet, Johan Van Gool and Bruno Vande Vyvere
Appointments: Brunim NV, Vauban NV and Ernst & Young Bedrijfsrevisoren BV CVBA · Permanent representatives: Bruno Vande Vyvere, Gaëtan Hannecart and Marleen Mannekens · Registered-office move17 facts ▸
  • General meeting, 13-06-2016
  • Director resignation, Corny De Laet (director)
  • Director resignation, Johan Van Gool (director)
  • Director resignation, Bruno Vande Vyvere (director)
  • Director appointment, Brunim NV (director)
  • Permanent representative, Bruno Vande Vyvere
  • Director appointment, Vauban NV (director)
  • Permanent representative, Gaëtan Hannecart
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
  • Board meeting, 13-06-2016
  • Director resignation, Johan Van Gool (managing director)
  • Director resignation, Bruno Vande Vyvere (managing director)
  • +5 further facts in this act
2015
28-04
State Gazette act Reappointments: Johan Van Gool (director) and Conny De Laet (director)
Appointment: Bruno Vande Vyvere (director)10 facts ▸
  • General meeting, 10-06-2014
  • Director reappointment, Johan Van Gool (director)
  • Director reappointment, Conny De Laet (director)
  • Board meeting, 10-06-2014
  • Director reappointment, Johan Van Gool (managing director)
  • Director reappointment, Johan Van Gool (chair)
  • General meeting, 31-03-2015
  • Director appointment, Bruno Vande Vyvere (director)
  • Board meeting, 31-03-2015
  • Director appointment, Bruno Vande Vyvere (managing director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
16 of 16 acts read

Directors · office · real estate

Directors
4 directors, 1 in day-to-day management, no change since 2024

Board 4

Realize BV
Chair of the board · since 01-09-2021 · Director · since 01-09-2021 · Legal entity · perm. rep.: Olivier Lambrecht
Current
RisasoN
Director · since 20-03-2024 · Private limited company · perm. rep.: Rik Neckebroeck
Current
VAUBAN
Director · since 20-03-2024 · Public limited company · perm. rep.: Gaëtan Hannecart
Current
De Blauwhoeve BV
Director · Legal entity · perm. rep.: Ivan Van de Maele
Current
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Conny De Laet
Director · since 10-06-2014
Not recently confirmed
De Blauwhoeve BVBA
Director · since 01-01-2019 · Legal entity · perm. rep.: Ivan Van de Maele
Not recently confirmed
PG Consulting Comm.V.
Director · since 01-01-2019 · Legal entity · perm. rep.: Philip Goris
Not recently confirmed

Day-to-day management 1

Realize BV
Managing director · since 01-09-2021 · Legal entity · perm. rep.: Olivier Lambrecht
Current

Permanent representatives 4

Olivier Lambrecht
Permanent representative · since 01-09-2021 · for Realize BV
Current
Gaëtan Hannecart
Permanent representative · since 20-03-2024 · for VAUBAN
Current
Rik Neckebroeck
Permanent representative · since 20-03-2024 · for RisasoN
Current
Ivan Van de Maele
Permanent representative · for De Blauwhoeve BV
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Philip Goris
Permanent representative · since 01-01-2019 · for PG Consulting Comm.V.
Not recently confirmed

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 13-06-2016
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2003
seat establishment The establishment unit on the map
Ground area
8,569 m²
Building footprint
4,264 m²
Volume, LiDAR
111,618 m³
Parcel 11003A0159/00H002, Flanders · tallest building 33.9 m, ±9 floors. Linked by address, not a title deed.
48 companies at this address See who is registered here
1 establishment unit
B & M
Grotesteenweg 214, 2600 AntwerpenNACE 7012001
since 20032.131.192.839
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11003A0159/00H002 Flanders 8,568 m² 1 · 4,264 m² 33.9 m · 9 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

17 people since 2014, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Realize BV
  • Chair of the board, from 01-09-2021 to date
  • Director, from 01-09-2021 to date
  • Managing director, from 01-09-2021 to date
RisasoN
  • Director, from 20-03-2024 to date
VAUBAN
  • Director, from 20-03-2024 to date
De Blauwhoeve BV
  • Director, already before 09-10-2024 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 13-06-2016 to date
Conny De Laet
  • Director, already before 10-06-2014 not ended, last confirmed 28-04-2015
De Blauwhoeve BVBA
  • Director, from 01-01-2019 not ended, last confirmed 03-04-2019
PG Consulting Comm.V.
  • Director, from 01-01-2019 not ended, last confirmed 03-04-2019
PG CONSULTING
  • Director, until 20-02-2024
PG Consulting BV
  • Director, until 20-02-2024
CRealize BV
  • Director, until 12-01-2024
Realize
  • Managing director, until 12-01-2024
NV Vauban
  • Director, from 13-06-2016 to 01-09-2021
  • Managing director, from 01-01-2019 to 01-09-2021
  • Chair of the board, until 01-09-2021
Brunim NV
  • Chair of the board, from 13-06-2016 ended, last mentioned 03-10-2016
  • Director, from 13-06-2016 to 01-01-2019
  • Managing director, from 13-06-2016 to 01-01-2019
  • Director, until 01-01-2019
Bruno Vande Vyvere
  • Director, from 31-03-2015 to 13-06-2016
  • Managing director, from 31-03-2015 to 13-06-2016
Corny De Laet
  • Director, until 13-06-2016
Johan Van Gool
  • Chair, already before 10-06-2014 to 13-06-2016
  • Director, already before 10-06-2014 to 13-06-2016
  • Managing director, already before 10-06-2014 to 13-06-2016
See the board, name and seat on a given date →

Articles of association

Purpose
A. het verwerven, vervreemden, beheren, uitbaten, valoriseren, verkavelen, ordenen, huren en verhuren, bouwen of verbouwen, promotie van en makelen in onroerende goederen evenals…
Full purpose

A. het verwerven, vervreemden, beheren, uitbaten, valoriseren, verkavelen, ordenen, huren en verhuren, bouwen of verbouwen, promotie van en makelen in onroerende goederen evenals welkdanige onroerende transacties en verrichtingen in de meest brede zin met inbegrip van onroerende leasing; b.- de aankoop, verkoop, ruiling, het beheer en de valorisatie van alle verhandelbare waardepapieren, aandelen, maatschappelijke aandelen, obligaties, staatsfondsen en van alle roerende goederen en rechten inclusief huren en verhuren van roerende goederen; - het verwerven en aanhouden van participaties in eender welke vorm, in alle bestaande of op te richten industriële commerciële, financiële, landbouw-of immobiliënvennootschappen of ondernemingen; - het aangaan en beheren van stamrecht- en pensioenverplichtingen ten behoeve van directie- en kaderleden van de vennootschap zelf en van met haar verbonden ondernemingen; - het stimuleren, de planning en coördinatie van de ontwikkeling van de vennootschappen en ondernemingen, waarin ze een participatie aanhoudt; het deelnemen aan hun beheer, bestuur en toezicht alsmede het verlenen van technische, administratieve, logistieke en financiële bijstand aan deze vennootschappen en ondernemingen; -- in het raam van haar thesauriebeheer, het rechtstreeks uitvoeren of door toedoen van vestigingen in België of in het Buitenland van trading en deviezenoperaties en de tussenkomst in de emissie en plaatsing van aandelen, maatschappelijke aandelen, obligaties en allerhande effecten; -- alle verbintenissen van borgtocht, aval of van eender welke garanties; - alle verrichtingen van mandaat, agentuur of van commissie in verband met de hoger beschreven operaties. De verrichtingen die door de wet voorbehouden zijn aan vermogensbeheerders en beleggingsadviseurs zijn de vennootschap verboden. c. het coördineren, als algemene onderneming, van alle bedrijvigheden die betrekking hebben op de gehele of gedeeltelijke uitvoering van bouwvoltooiingswerken door onderaannemers; d. het uitvoeren van marktonderzoek, het inrichten van studiediensten, het organiseren van prospectiereizen en het promoveren en sponsoren van allerlei activiteiten ter bevordering van handel en industrie; Zij kan deelnemen in of zich op een andere wijze interesseren aan andere vennootschappen, ondernemingen, groeperingen of organisaties. Zij mag zich hiervoor borg stellen of aval verlenen, voorschotten en kredieten toestaan, hypothecaire of andere waarborgen verstrekken. Zij mag ook de functie van bestuurder of vereffenaar in andere vennootschappen uitoefenen. In het algemeen mag zij alle verrichtingen uitvoeren die nodig of dienstig zijn voor de verwezenlijking van haar voorwerp en dit zowel in België als in het buitenland. De vennootschap mag alle verplichtingen van commerciële, industriële, onroerende, roerende of financiële aard doen die rechtstreeks of onrechtstreeks met haar voorwerp verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorderen. De vennootschap mag betrokken zijn bij wijze van inbreng, samensmelting, inschrijving of op elke andere wijze in de ondernemingen, verenigingen of vennootschappen die een gelijkaardig, soortgelijk of samenhangend voorwerp hebben of een voorwerp dat niet strijdig is met het voorwerp van de vennootschap of waarvan de werking nuttig is voor de verwezenlijking van het geheel of een deel van het voorwerp van de vennootschap en dit zowel in België als in het buitenland.

Structure & network

Part of the group ABACUS INVEST 60 companies Group, risk and exposure

Owners and holdings

1 owner

Chain of control

  1. ABACUS INVEST 97.47%
  2. ABACUS GROUP 95.54%
  3. MATEXI GROUP 100%
  4. MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN 100%
  5. B&M

Highest known parent: ABACUS INVEST. The sources do not say who stands above it.

Owners 1

Holdings 0

No holding stated in the accounts, acts or LEI register we read.

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

12 connected companies
Linked via shared directors
HOOGLATEM
Shared corporate director
→
Inetum Belgium
Shared corporate director
→
Matexi Antwerpen
Shared corporate director
→
Show 8 more companies with a shared director
MATEXI BRUSSEL
Shared corporate director
→
MATEXI IMMO INVEST
Shared corporate director
→
MATEXI PROJECTS
Shared corporate director
→
Matexi Vlaams-Brabant
Shared corporate director
→
MATEXI WALLONIE
Shared corporate director
→
n-Side
Shared corporate director
→
Nederhem Vastgoed
Shared corporate director
→
QUAEROQ
Shared corporate director
→

Capital and shareholders

Capital over the years
  1. 05-01-2023 Capital stated in the act · 61,973.38 EUR

Identification & contact

Identification
Legal formPublic limited company
Founded02-04-1996
Fiscal year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0457649760

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 28 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.