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Complete company report
Generated 28-06-2026
Active BE 0457.649.760Public limited company

B&M

Grotesteenweg 214 ·2600 Antwerpen, Belgium· 30 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of B&M is 0.7% (low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 30 yrs
Board 7
Locations 1
Publications 39
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1996 — 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 01-07-2025 2025-00218316
31-12-2023 verkort 28-06-2024 2024-00226007
31-12-2022 verkort 13-06-2023 2023-00125983
31-12-2021 verkort 05-07-2022 2022-20173068
31-12-2020 verkort 05-07-2021 2021-31700473
31-12-2019 verkort 02-07-2020 2020-27200305
31-12-2018 verkort 11-07-2019 2019-32900048
31-12-2017 verkort 06-07-2018 2018-31100264
31-12-2016 verkort 13-09-2017 2017-61300221
31-12-2015 verkort 24-08-2017 2017-52900358
Directors & mandates 16 directors
Current directors & mandates
  • De Blauwhoeve BVLegal entity
    Director· perm. rep.: Ivan Van de Maele
    State Gazette act 24145462 (09-10-2024)
    Current
    09-10-2024 → present
  • RisasoNLegal entity
    Director· perm. rep.: Rik Neckebroeck
    State Gazette act 24114150 (30-07-2024)
    Current
    20-03-2024 → present
  • VAUBANLegal entity
    Director· perm. rep.: Gaëtan Hannecart
    State Gazette act 24114150 (30-07-2024)
    Current
    20-03-2024 → present
  • De Blauwhoeve BVBALegal entity
    Director· perm. rep.: Ivan Van de Maele
    State Gazette act 19043755 (29-03-2019)
    Current
    01-01-2019 → present
  • NV VaubanLegal entity
    Director· perm. rep.: Gaëtan Hannecart
    State Gazette act 20136144 (18-11-2020)
    Current
    01-01-2019 → present
    2 events
    • 18-11-2020 Mandate renewed· Director
    • 01-01-2019 Appointed· Managing director
  • PG Consulting Comm.V.Legal entity
    Director· perm. rep.: Philip Goris
    State Gazette act 19043755 (29-03-2019)
    Current
    01-01-2019 → present
  • Conny De Laet
    Director
    State Gazette act 15061354 (28-04-2015)
    Current
    28-04-2015 → present
Former directors (9)
  • PG CONSULTINGLegal entity
    Director· perm. rep.: Philip Goris
    State Gazette act 24114150 (30-07-2024)
    Former
    — → 20-02-2024
  • PG Consulting BVLegal entity
    Director· perm. rep.: Philip Goris
    State Gazette act 24145462 (09-10-2024)
    Former
    — → 20-02-2024
  • CRealize BVLegal entity
    Director· perm. rep.: Olivier Lambrecht
    State Gazette act 24145462 (09-10-2024)
    Former
    — → 12-01-2024
  • RealizeLegal entity
    Managing director· perm. rep.: Olivier Lambrecht
    State Gazette act 24114150 (30-07-2024)
    Former
    — → 12-01-2024
  • Realize BVLegal entity
    Director· perm. rep.: Olivier Lambrecht
    State Gazette act 25134894 (24-10-2025)
    Former
    — → 12-01-2024
  • Brunim NVLegal entity
    Director· perm. rep.: Bruno Vande Vyvere
    State Gazette act 19045952 (03-04-2019)
    Former
    — → 01-01-2019
  • Bruno Vande Vyvere
    Director
    State Gazette act 15061354 (28-04-2015)
    Former
    28-04-2015 → 13-06-2016
    4 events
    • 13-06-2016 Resigned· Managing director
    • 13-06-2016 Resigned· Director
    • 28-04-2015 Appointed· Director
    • 28-04-2015 Appointed· Managing director
  • Corny De Laet
    Director
    State Gazette act 16135782 (03-10-2016)
    Former
    — → 13-06-2016
  • Johan Van Gool
    Director
    State Gazette act 15061354 (28-04-2015)
    Former
    28-04-2015 → 13-06-2016
    4 events
    • 13-06-2016 Resigned· Managing director
    • 13-06-2016 Resigned· Director
    • 28-04-2015 Mandate renewed· Director
    • 28-04-2015 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Brecht Deketele
 — 13-06-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation02-04-1996
StatusActive
Postal code2600
Connections & network 28 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
RisasoN
Parent · 17 subsidiaries · 1 location
Control→
VAUBAN
Parent · 13 subsidiaries · 1 location
Control→
Network connections
BUT THINES
Shared corporate director
→
Engeland Properties
Shared corporate director
→
HappyNest
Shared corporate director
→
HOOGLATEM
Shared corporate director
→
Inetum Belgium
Shared corporate director
→
KANAALKOM DEVELOPMENT
Shared corporate director
→
Leopoldskazerne
Shared corporate director
→
Matexi Antwerpen
Shared corporate director
→
MATEXI IMMO INVEST
Shared corporate director
→
Matexi Vlaams-Brabant
Shared corporate director
→
MATEXI WALLONIE
Shared corporate director
→
n-Side
Shared corporate director
→
Nederhem Vastgoed
Shared corporate director
→
ONTWIKKELINGSMAATSCHAPPIJ HOOGLATEM
Shared corporate director
→
→
Permeke Grondmaatschappij
Shared corporate director
→
QUAEROQ
Shared corporate director
→
Quartier Bleu Retail
Shared corporate director
→
Vicinity Partners
Shared corporate director
→
CONTENTO
Shared address
→
Crelan Arch
Shared address
→
M-Fitness
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
B & M
Grotesteenweg 214, 2600 Antwerpende handel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond
since 20032.131.192.839
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

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.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 49 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
24-10-2025
State Gazette act Director changes
24-10-2025
State Gazette act Director changes
v3.2
24-10-2025
State Gazette act Director changes
v3.2
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
27-02-2025
State Gazette act Registered-office change
v3.2
27-02-2025
State Gazette act Registered-office change
Notaris in Antwerpen
27-02-2025
State Gazette act Registered-office change
2024
09-10-2024
State Gazette act Director changes
09-10-2024
State Gazette act Director changes
v3.2
09-10-2024
State Gazette act Director changes
v3.2
30-07-2024
State Gazette act Director changes
v3.2
30-07-2024
State Gazette act Director changes
30-07-2024
State Gazette act Director changes
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
05-01-2023
State Gazette act Statutes amendment
v3.2
05-01-2023
State Gazette act Statutes amendment
v3.2
2022
08-12-2022
State Gazette act Director changes
08-12-2022
State Gazette act Director changes
v3.2
08-12-2022
State Gazette act Director changes
v3.2
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
11-02-2022
State Gazette act Registered-office change
notary's full name not specified in text
11-02-2022
State Gazette act Registered-office change
v3.2
2021
04-11-2021
State Gazette act Director changes
v3.2
04-11-2021
State Gazette act Director changes
v3.2
25-08-2021
State Gazette act Capital & shares
v3.2
25-08-2021
State Gazette act Capital & shares
v3.2
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
19-04-2021
State Gazette act Director changes
v3.2
19-04-2021
State Gazette act Director changes
v3.2
2020
18-11-2020
State Gazette act Director changes
v3.2
18-11-2020
State Gazette act Director changes
v3.2
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
17-01-2020
State Gazette act Director changes
v3.2
17-01-2020
State Gazette act Director changes
v3.2
2019
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
03-04-2019
State Gazette act Director changes
v3.2
03-04-2019
State Gazette act Director changes
v3.2
29-03-2019
State Gazette act Director changes
v3.2
29-03-2019
State Gazette act Director changes
v3.2
2018
06-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
13-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
24-08-2017
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2016
03-10-2016
State Gazette act Director changes
v3.2
03-10-2016
State Gazette act Registered-office change
v3.2
03-10-2016
State Gazette act Registered-office change
Notaris niet vermeld
03-10-2016
State Gazette act Director changes
v3.2
2015
28-04-2015
State Gazette act Director changes
v3.2
28-04-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 39 acts
Capital history · 2
25-08-2021
v3.2
25-08-2021
v3.2
Address history · 7
27-02-2025
v3.2
27-02-2025
Registered-office move
27-02-2025
Registered-office move
11-02-2022
Registered-office move
11-02-2022
v3.2
03-10-2016
v3.2
03-10-2016
Registered-office move
All acts · 39 updated 8 months ago
2025
24-10-2025 EY Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Technical details 
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      "evidence_quote": "Deze kwijting geldt eveneens voor: a.Realize BV, vast vertegenwoordigd door Olivier Lambrecht, ontslagnemend bestuurder per 12 januari 2024;",
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      "rep_rotation_old_rep": "Philip Goris",
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    {
      "kind": "commissaris_renew",
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      "subkind": "renewal",
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        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Machelen (Diegem), Kouterveldstraat 7B bus 1",
        "country": "BE",
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      },
      "statutory": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
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        "address": "1831 Machelen (Diegem), Kouterveldstraat 7B bus 1",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om kwijting te verlenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Machelen (Diegem), Kouterveldstraat 7B bus 1",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
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      "decharge_status": "granted",
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        "address": "9051 Gent, Pauline Van Pottelsberghelaan 12",
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      "statutory": null,
      "compensated": null,
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      "decharge_status": "granted",
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    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Heleen Vercruysse",
        "address": "8790 Waregem, Hazelaarlaan 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.321.062",
        "name": "Luminad",
        "address": "8560 Wevelgem-Gullegem, Hoge Voetweg 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met het oog op de publicatie van deze beslissingen wordt er een bijzondere volmacht verleend en handtekeningbevoegdheid gegeven aan mevrouw Heleen Vercruysse wonende te 8790 Waregem, Hazelaarlaan 15 en de bv Luminad, vertegenwoordigd door mevrouw Holvoet Sabine, met zetel te 8560 Wevelgem-Gullegem, ",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B\u0026M",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV LUMINAD",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-10-2025 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B\u0026M"
  }
}
24-10-2025 2 resigning, 1 reappointed Director changes
  • Olivier Lambrecht — Bestuurder
  • Philip Goris — Bestuurder
  • Brecht Deketele — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Realize BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "Deze kwijting geldt eveneens voor: a.Realize BV, vast vertegenwoordigd door Olivier Lambrecht, ontslagnemend bestuurder per 12 januari 2024;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Goris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PG Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-20",
      "evidence_quote": "b.PG Consulting BV, vast vertegenwoordigd door Philip Goris, ontslagnemend bestuurder per 20 februari 2024:",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten om te herbenoemen als commissaris van de Vennootscha\u0440: EY Bedrijfsrevisoren BV, met zetel van de vennootschap te 1831 Machelen (Diegem), Kouterveldstraat 7B bus 1, BTW-/ondernemingsnummer BE0446.334.711, RPR Brussel, met vestiging te 9051 Gent, Pauline Van Pottelsberghela"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B \u0026 M",
    "legal_form": "NV"
  }
}
27-02-2025 Registered office moved within Antwerpen Registered-office change
  • Artsen zonder Grenzenstraat 31, 2018 Antwerpen → Grotesteenweg 214, 2600 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Grotesteenweg",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "214"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Artsen zonder Grenzenstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "Besloten om het adres van de zetel van de Vennootschap vanaf heden, dd. 16/12/2024, te vestigen te 2600 Antwerpen, Grotesteenweg 214."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B \u0026 M",
    "legal_form": "NV"
  }
}
27-02-2025 Registered office moved within Antwerpen Registered-office change·Notaris in Antwerpen
  • Artsen zonder Grenzenstraat 31 te 2018 Antwerpen → 2600 Antwerpen, Grotesteenweg 214
Notary: Notaris in Antwerpen · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2600 Antwerpen, Grotesteenweg 214",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Grotesteenweg",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "214",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Artsen zonder Grenzenstraat 31 te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Artsen zonder Grenzenstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "Door ondertekening van deze besluiten, hebben de aandeelhouders: 1. Besloten om het adres van de zetel van de Vennootschap vanaf heden, dd. 16/12/2024, te vestigen te 2600 Antwerpen, Grotesteenweg 214.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris in Antwerpen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-27",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Onderwerp akte: Verplaatsing zetel."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B\u0026M",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Schriftelijke besluitvorming van de aandeelhouders",
    "Verklaring van de aandeelhouders",
    "Aanwijzing van bijzondere gevolmachtigden"
  ]
}
27-02-2025 Registered office moved to Antwerpen Registered-office change
  • Artsen zonder Grenzenstraat 31 te 2018 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Artsen zonder Grenzenstraat 31 te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Grotesteenweg",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "214",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-12-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-27",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B\u0026M",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Luk \u0026 Voorkatt",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2024
09-10-2024 Ivan Van de Maele reappointed as director Director changes
  • Ivan Van de Maele — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om kwijting te verlenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CRealize BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De kwijting betreft eveneens CRealize BV, met vaste vertegenwoordiger Olivier Lambrecht, ontslagnemend bestuurder per 12 januari 2024;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PG Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De kwijting betreft eveneens PG Consulting BV, met vaste vertegenwoordiger Philip Goris, ontslagnemend bestuurder per 20 februari 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "De Blauwhoeve BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vermits het mandaat van de hierna genoemde bestuurder kwam te vervallen, besluiten de aandeelhouders om te herbenoemen als bestuurder van de Vennootschap: IDe Blauwhoeve BV, met vaste vertegenwoordiger de heer Ivan Van de Maele.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Vauban NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur van de Vennootschap bijgevolg voortaan als volgt is samengesteld: Vauban NV, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "De Blauwhoeve BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(De Blauwhoeve BV, met vaste vertegenwoordiger de heer Ivan Van de Maele:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "RisasoN BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "RisasoN BV, met vaste vertegenwoordiger de heer Rik Neckebroeck.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-09",
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B\u0026M",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Hanna Vertongen",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-10-2024 2 resigning, 1 reappointed Director changes
  • Olivier Lambrecht — Bestuurder
  • Philip Goris — Bestuurder
  • Ivan Van de Maele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CRealize BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "De kwijting betreft eveneens CRealize BV, met vaste vertegenwoordiger Olivier Lambrecht, ontslagnemend bestuurder per 12 januari 2024;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Goris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PG Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-20",
      "evidence_quote": "De kwijting betreft eveneens PG Consulting BV, met vaste vertegenwoordiger Philip Goris, ontslagnemend bestuurder per 20 februari 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Blauwhoeve BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vermits het mandaat van de hierna genoemde bestuurder kwam te vervallen, besluiten de aandeelhouders om te herbenoemen als bestuurder van de Vennootschap: De Blauwhoeve BV, met vaste vertegenwoordiger de heer Ivan Van de Maele.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B \u0026 M",
    "legal_form": "NV"
  }
}
09-10-2024 1 director appointed, 2 resigning Director changes
  • De Blauwhoeve BV — Bestuurder
  • CRealize BV — Bestuurder
  • PG Consulting BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRealize BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PG Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Blauwhoeve BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B\u0026M (verkort)"
  }
}
30-07-2024 3 directors appointed, 2 resigning Director changes
  • Vauban NV — Bestuurder
  • ODe Blauwhoeve BV — Bestuurder
  • RisasoN BV — Bestuurder
  • Realize BV — Bestuurder
  • OPG Consulting BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Realize BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OPG Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vauban NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ODe Blauwhoeve BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RisasoN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B\u0026M"
  }
}
30-07-2024 3 directors appointed, 2 resigning Director changes
  • Gaëtan Hannecart — Bestuurder
  • Rik Neckebroeck — Bestuurder
  • Ivan Van de Maele — Bestuurder
  • Realize BV — Bestuurder
  • OPG Consulting BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0759.664.804",
        "name": "Realize BV",
        "address": "8670 Koksijde, Doornlaan 11A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-12",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als (gedelegeerd) bestuurder van de Vennootschap met ingang van 12 januari 2024: Realize BV",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-12"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0683.475.559",
        "name": "OPG Consulting BV",
        "address": "2900 Schoten, Alfons Servaislei 49",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-20",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de vennootschap met ingang vanaf 20 februari 2024: OPG Consulting BV",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-02-20"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0838.114.246",
        "name": "Vauban NV",
        "address": "1000 Brussel, Hertogsstraat 47-49",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-20",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurders van de Vennootschap: Vauban NV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0471.645.771",
        "name": "RisasoN BV",
        "address": "9420 Erpe-Mere, Langemunt 58",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-20",
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        "legal_form": "BV"
      },
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      "effective_date": "2024-03-20",
      "evidence_quote": "ODe Blauwhoeve BV, met vaste vertegenwoordiger de heer Ivan Van de Maele",
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        "value": "2028"
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      "rep_rotation_new_rep": null,
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    },
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      "kind": "board_snapshot",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0838.114.246",
        "name": "Vauban NV",
        "address": "1000 Brussel, Hertogsstraat 47-49",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-20",
      "evidence_quote": "De aldus benoemde bestuurders zullen hun mandaat aanvaarden in een afzonderlijk dooument of door deelname aan de eerstvolgende vergadering van de Raad van Bestuur",
      "decharge_status": null,
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        "value": "2028"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-20",
      "evidence_quote": "De aldus benoemde bestuurders zullen hun mandaat aanvaarden in een afzonderlijk dooument of door deelname aan de eerstvolgende vergadering van de Raad van Bestuur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0471.645.771",
        "name": "RisasoN BV",
        "address": "9420 Erpe-Mere, Langemunt 58",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-20",
      "evidence_quote": "De aldus benoemde bestuurders zullen hun mandaat aanvaarden in een afzonderlijk dooument of door deelname aan de eerstvolgende vergadering van de Raad van Bestuur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B\u0026M",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-07-2024 2 directors appointed, 2 resigning Director changes
  • Gaëtan Hannecart — Bestuurder
  • Rik Neckebroeck — Bestuurder
  • Olivier Lambrecht — Gedelegeerd bestuurder
  • Philip Goris — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759664804",
        "name": "Realize BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als (gedelegeerd) bestuurder van de Vennootschap met ingang van 12 januari 2024: Realize BV, met zetel te 8670 Koksijde, Doornlaan 11A, ondernemingsnummer BE0759.664.804, met vaste vertegenwoordiger de heer Olivier Lambrecht."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Goris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0683475559",
        "name": "OPG Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-20",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de vennootschap met ingang vanaf 20 februari 2024: OPG Consulting BV, met zetel te 2900 Schoten, Alfons Servaislei 49, ondememingsnummer BE0683.475.559, met vaste vertegenwoordiger de heer Philip Goris."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838114246",
        "name": "Vauban NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurders van de Vennootschap: Vauban NV, met zetel te 1000 Brussel, Hertogsstraat 47-49, ondernemingsnummer BE0838.114.246, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471645771",
        "name": "RisasoN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "RisasoN BV, met zetel 9420 Erpe-Mere, Langemunt 58, ondernemingsnummer BE0471.645.771, met vaste vertegenwoordiger de heer Rik Neckebroeck;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B \u0026 M",
    "legal_form": "NV"
  }
}
2023
05-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B \u0026 M",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B \u0026 M"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2022
08-12-2022 4 directors appointed Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
  • Heleen Vercruysse — Gedelegeerd bestuurder
  • Ivan Van de Maele — Gedelegeerd bestuurder
  • Hanna Vertongen — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Diegem, De Kleetlaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om te herbenoemen of benoemen als commissaris van de Vennootschap: De EY Bedrijfsrevisoren BV",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Heleen Vercruysse",
        "address": "8790 Waregem, Hazelaarlaan 15",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6.De aandeelhouders besluiten om Ivan Van de Maele, wonende te 8670 Koksijde, Paardebloemstraat 10; Heleen Vercruysse, wonende te 8790 Waregem, Hazelaarlaan 15 en Hanna Vertongen, wonende te 3665 As, Beukenstraat 15 individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzonde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": "8670 Koksijde, Paardebloemstraat 10",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6.De aandeelhouders besluiten om Ivan Van de Maele, wonende te 8670 Koksijde, Paardebloemstraat 10; Heleen Vercruysse, wonende te 8790 Waregem, Hazelaarlaan 15 en Hanna Vertongen, wonende te 3665 As, Beukenstraat 15 individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzonde",
      "decharge_status": null,
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    },
    {
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanna Vertongen",
        "address": "3665 As, Beukenstraat 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6.De aandeelhouders besluiten om Ivan Van de Maele, wonende te 8670 Koksijde, Paardebloemstraat 10; Heleen Vercruysse, wonende te 8790 Waregem, Hazelaarlaan 15 en Hanna Vertongen, wonende te 3665 As, Beukenstraat 15 individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzonde",
      "decharge_status": null,
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      },
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2022-11-23",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-24",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0457.649.760",
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    "legal_form": "NV"
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08-12-2022 Brecht Deketele reappointed as statutory auditor Director changes
  • Brecht Deketele — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten om te herbenoemen of benoemen als commissaris van de Vennootschap: De EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, geregistreerd als rechtspersoon onder het nummer 0446.334.711, vertegenwoordigd door de heer Brecht Deketele, Bedrijfs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B \u0026 M",
    "legal_form": "NV"
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}
08-12-2022 4 directors appointed Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
  • Ivan Van de Maele — Bijzonder gevolmachtigde
  • Heleen Vercruysse — Bijzonder gevolmachtigde
  • Hanna Vertongen — Bijzonder gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
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      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
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        "rrn": null,
        "name": "Ivan Van de Maele",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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        "name": "Heleen Vercruysse",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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      "person": {
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        "name": "Hanna Vertongen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B\u0026M"
  }
}
11-02-2022 Registered office moved within Antwerpen Registered-office change·notary's full name not specified in text
  • Lange Lozanastraat 270 bus 3, 2018 Antwerpen → 2018 Antwerpen, Artsen zonder Grenzenstraat 31
Notary: notary's full name not specified in text · Antwerpen
Technical details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, Artsen zonder Grenzenstraat 31",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Artsen zonder Grenzenstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lange Lozanastraat 270 bus 3, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "3",
        "street_number": "270",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "BESLOTEN om het adres van de zetel van de Vennootschap vanaf 1 januari 2022 te vestigen te 2018 Antwerpen, Artsen zonder Grenzenstraat 31",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-11",
    "filing_date": "2022-02-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-01-11",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B\u0026M",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heleen Vercruysse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluiten van de raad van bestuur",
    "Bijzondere gevolmachtigdeverklaring"
  ]
}
11-02-2022 Registered office moved within Antwerpen Registered-office change
  • Lange Lozanastraat 270, 2018 Antwerpen → Artsen zonder Grenzenstraat 31, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Artsen zonder Grenzenstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "3",
        "street_number": "270"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "1.BESLOTEN om het adres van de zetel van de Vennootschap vanaf 1 januari 2022 te vestigen te 2018 Antwerpen, Artsen zonder Grenzenstraat 31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B \u0026 M",
    "legal_form": "NV"
  }
}
2021
04-11-2021 3 directors appointed, 1 resigning Director changes
  • Realize BV — Bestuurder
  • Realize BV — Gedelegeerd bestuurder
  • Realize BV — Voorzitter van de raad van bestuur
  • Vauban NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vauban NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Realize BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Realize BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Realize BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B\u0026M"
  }
}
04-11-2021 2 directors appointed, 1 resigning Director changes
  • Olivier Lambrecht — Bestuurder
  • Olivier Lambrecht — Gedelegeerd bestuurder
  • Gaëtan Hannecart — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457649760",
        "name": "Vauban NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang vanaf 1 september 2021 van: - Vauban NV, met vaste vertegenwoordiger Ga\u00EBtan Hannecart;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457649760",
        "name": "Realize BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder van de Vennootschap: - Realize BV, met vaste vertegenwoordiger Olivier Lambrecht;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457649760",
        "name": "Realize BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "BESLOTEN om te benoemen als nieuw gedelegeerd bestuurder van de Vennootschap en dit voor de duur van zijn bestuursmandaat met ingang vanaf 1 september 2021: - Realize BV, met vaste vertegenwoordiger Olivier Lambrecht;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B \u0026 M",
    "legal_form": "NV"
  }
}
25-08-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B\u0026M"
  }
}
25-08-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B \u0026 M",
    "legal_form": "NV"
  }
}
19-04-2021 1 resigning, 1 reappointed Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
  • Brecht Deketele — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-11",
      "evidence_quote": "EY Bedrijfsrevisoren BV wordt met ingang vanaf 11 september 2020 vast vertegenwoordigd door de heer Brecht Deketele."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-11",
      "evidence_quote": "De raad van bestuur neemt kennis van de beslissing van EY Bedrijfsrevisoren BV met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, geregistreerd als rechtspersoon onder het nummer 0446.334.711, commissaris van de Vennootschap, om haar vaste vertegenwoordiger te vervanger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B \u0026 M",
    "legal_form": "NV"
  }
}
19-04-2021 Brecht Deketele appointed as vaste vertegenwoordiger Director changes
  • Brecht Deketele — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B\u0026M"
  }
}
2020
18-11-2020 Vauban NV appointed as director Director changes
  • Vauban NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vauban NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B\u0026M"
  }
}
18-11-2020 Gaëtan Hannecart reappointed as director Director changes
  • Gaëtan Hannecart — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vauban NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten om te herbenoemen als bestuurder van de Vennootschap: -Vauban NV, met vaste vertegenwoordiger Ga\u00EBtan Hannecart"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B \u0026 M",
    "legal_form": "NV"
  }
}
17-01-2020 Enst & Young Bedrijfsrevisoren BV CVBA appointed as statutory auditor Director changes
  • Enst & Young Bedrijfsrevisoren BV CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Enst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B\u0026M"
  }
}
17-01-2020 Marleen Mannekens reappointed as statutory auditor Director changes
  • Marleen Mannekens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Enst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In aanvulling op de schriftelijke besluitvorming van aandeelhouders van 28 juni 2019, besluiten de aandeelhouders om te herbenoemen als commissaris van de Vennootschap: -Enst \u0026 Young Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, geregistreerd als rechtspersoon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B \u0026 M",
    "legal_form": "NV"
  }
}
2019
03-04-2019 3 directors appointed, 1 resigning Director changes
  • De Blauwhoeve BVBA — Bestuurder
  • PG Consulting Comm.V — Bestuurder
  • Vauban NV — Gedelegeerd bestuurder
  • Brunim NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brunim NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Blauwhoeve BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PG Consulting Comm.V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vauban NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.649.760",
    "name_full": "B\u0026M"
  }
}
First 30 of 39 acts
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL B&M
Registered office
Grotesteenweg 214
2600 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative