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B&M

Active
Public limited companyfounded 1996active for 30 yearsGrotesteenweg 214, 2600 Antwerpen, Belgium49 active companies are registered at this addressKBO/BCE: BE 0457.649.760
Summary

The computed 12-month bankruptcy probability of B&M is 1.6% (moderate). 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 company has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals.

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B&MActiveChecked score 53/100
Risk analysis ReportCompare

History

On 2 April 1996, B&M was incorporated.1 In 2016 the registered office moved to Antwerpen.2 Of the 3 current board members, De Blauwhoeve BVBA has served longest, since 2019.3 Total assets went from €1.4m in 2018 to €9.8m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-10-2016
  3. 3Belgian Official Gazette, 29-03-2019
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
24-10
Gazette deed Permanent representatives: Olivier Lambrecht and Philip Goris
Resignations: Realize BV (director) and PG Consulting BV (director) · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor) · Director discharge11 facts ▸
  • General meeting, 27-06-2025
  • Other provision, “kwijting, boekjaar afgesloten op 31-12-2024” (deed in Dutch)
  • Director discharge, Realize BV (director)
  • Permanent representative, Olivier Lambrecht
  • Director resignation, Realize BV (director)
  • Director discharge, PG Consulting BV (director)
  • Permanent representative, Philip Goris
  • Director resignation, PG Consulting BV (director)
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Other provision, “Bedrijfsrevisor, vertegenwoordiging commissaris” (deed in Dutch)
  • Other provision, “bestuurder, vertegenwoordiging lasthebber” (deed in Dutch)
01-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
27-02
Gazette deed Registered office
Registered-office move3 facts ▸
  • General meeting, 16-12-2024
  • Registered-office move, Grotesteenweg 214 te 2600 Antwerpen
  • Other provision, “vertegenwoordigd door mevrouw Holvoet Sabine, vertegenwoordiging van gevolmachtigde vennootschap” (deed in Dutch)
2024
09-10
Gazette deed Resignations: CRealize BV (director) and PG Consulting BV (director)
Permanent representatives: Olivier Lambrecht, Philip Goris and 3 others · Reappointment: De Blauwhoeve BV (director) · Director discharge15 facts ▸
  • General meeting, 17-06-2024
  • Other provision, “uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31-12-2023”, director discharge (deed in Dutch)
  • Director discharge, CRealize BV
  • Director discharge, PG Consulting BV
  • Director resignation, CRealize BV (director)
  • Director resignation, PG Consulting BV (director)
  • Permanent representative, Olivier Lambrecht
  • Permanent representative, Philip Goris
  • Director reappointment, De Blauwhoeve BV (director)
  • Permanent representative, Ivan Van de Maele
  • Board composition, Vauban NV (director)
  • Board composition, De Blauwhoeve BV (director)
  • +3 further facts in this act
30-07
Gazette deed Resignations: Realize BV (bestuurder) and OPG Consulting BV (director)
Permanent representatives: Olivier Lambrecht, Philip Goris and 3 others · Appointments: Vauban NV (director) and RisasoN BV (director) · Director discharge15 facts ▸
  • General meeting, 20-03-2024
  • Director resignation, Realize BV ((gedelegeerd) bestuurder)
  • Permanent representative, Olivier Lambrecht
  • Director discharge, Realize BV
  • Director resignation, OPG Consulting BV (director)
  • Permanent representative, Philip Goris
  • Director discharge, OPG Consulting BV
  • Director appointment, Vauban NV (director)
  • Permanent representative, Gaëtan Hannecart
  • Director appointment, RisasoN BV (director)
  • Permanent representative, Rik Neckebroeck
  • Board composition, Vauban NV (director)
  • +3 further facts in this act
28-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
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 more than quadruplescurrent 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
financial year 2022 · abbreviated format
05-01
Gazette deed Appointment: ERNST en YOUNG BEDRIJFSREVISOREN (statutory auditor)
Amendment of the articles · Capital · Power of attorney8 facts ▸
  • General meeting, 20-12-2022
  • Amendment of the articles (3 times)
  • Capital, €61,973.38
  • Power of attorney
  • Other provision, “lopende mandaten bestuurders, onverminderd verder” (deed in Dutch)
  • Auditor appointment, ERNST en YOUNG BEDRIJFSREVISOREN (statutory auditor)
  • Registered office clause, “Artsen zonder Grenzenstraat 31, 2018 Antwerpen” (deed in Dutch)
  • Shareholding, 2500, “artikel 2:8 §4 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
2022
08-12
Gazette deed Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
5 facts ▸
  • General meeting, 24-06-2022
  • Other provision, “mandaat commissaris op einddatum, mandaat van de commissaris komt op einddatum” (deed in Dutch)
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Other provision, “aanvaarding mandaat commissaris, per afzonderlijke akte” (deed in Dutch)
  • Other provision, “vergoeding commissaris, vastgelegd in een afzonderlijk document” (deed in Dutch)
Show earlier events
05-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
11-02
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares
Share concentration2 facts ▸
  • General meeting, 30-06-2021
  • Share concentration, “Vereniging van alle aandelen in één hand (MATEXI)” (deed in Dutch)
05-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
19-04
Gazette deed Permanent representative: Brecht Deketele
2 facts ▸
  • Board meeting, 15-09-2020
  • Permanent representative, Brecht Deketele
2020
18-11
Gazette deed 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
financial year 2019 · abbreviated format
17-01
Gazette deed 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 more than 953 timescurrent 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
financial year 2018 · abbreviated format
03-04
Gazette deed 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
Gazette deed 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
financial year 2017 · abbreviated format
2017
13-09
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 44 days late
2016
03-10
Gazette deed 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
Gazette deed 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
16 of 16 deeds read

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