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B & M

Absorbed by UNILIN KBO/BCE: BE 0478.932.550 subsidiary of Mohawk Industries, Inc
B & M
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Overview

Lifetime

15 annual accounts with figures on one time axis, 18 filings since 2003
peak €2.3m (2018)
€1.9m▼ 4.6%
lowest -€624,112 (2006)
€452,325▼ 35.3%
peak €7.4m (2020)
€7.4m▲ 6.5%
€248,838▲ 62.2%
peak 12.2 FTE (2020)
12.2 FTE▲ 4.3%
Board6 names since 2019
- 
Owners3 names in the annual accounts
100%UNILIN and 1 other
Documentsfilings and deeds
29-06-202132 days before the deadline
2020abbreviated format
Result from €699,491 to €452,325Permanent representatives: Joachim Hoebeeck and Mike Boonen 02-10New managing director 22-07Debts from €153,394 to €248,838

Key points

from the 2020 annual accounts, the last ones filed

Profit

12 years
201820192020

12 profitable years in a row. Profit 2020: €452,325.

Liquidity

27.35 was 39.53 in 2019

Short-term debts rose from €145,619 to €239,097.

Filings

18 annual accounts since 2003
AprilJune31 JulyOctober2005201020152020

The last five annual accounts were filed 24 to 42 days before the end of the period.

No score

Board and ownership

last known board
DB
De Boe Lode
Director, until 2020
HM
HOVECO MANAGEMENT
Director, last mentioned in 2020
KR
KPMG Réviseurs d'Entreprises
Auditor, Joachim Hoebeeck
Board & ownership

Recent changes

Merger: absorbed by UNILIN General meeting of 06-08-2021 · Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor) Permanent representative: Joachim Hoebeeck · General meeting of 21-06-2021 · Gazette deed
Merger proposal: to be absorbed by UNILIN Permanent representatives: Veronique Hoflack, Bernard Thiers, Sven De Smet and Ruben Desmet · UNILIN holds all the shares · Gazette deed
Permanent representatives: Joachim Hoebeeck and Mike Boonen Gazette deed
All 38 events

Official details

Source: KBO
Status
Absorbed by UNILINmerger by absorption, August 2021
Activity
“Het afwerken van houtoppervlakten in de ruime zin, beitsen, oliën, lakken, alsook de productie…” (deed in Dutch)From the articles, 5 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2020

€1.9m▼ 4.6%
≈ €3.2mestimated
€452,325▼ 35.3%
€7.4m▲ 6.5%
€7.7m▲ 7.7%
12.2 FTE▲ 4.3%
Filing
Filed on 29-06-2021
Financials

Insights on B & M

Absorbed by UNILIN in August 2021. The last annual accounts are for financial year 2020.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2020

abbreviated format, filed on 29-06-2021, 32 days before the deadline
€1.9m
▼ 4.6%
€577,060
▼ 42.9%
€848,295
▼ 25.6%
€723,560
▼ 12.6%
96.8%
▼ 1.1 percentage points
27.35
▼ 12.18

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €3.2m. Estimated: probably between €2.2m and €5.2m.

Money flows

no detail for 2020

Balance sheet

balance sheet total €7.7m on 31-12-2020
What the company ownsHow it is paid for

in €m

Staff

Men and women

Not in that year's accounts.

€75,571

Staff costs divided by the average number of full-time equivalents.

people who joined people who left

Training hours in 2020: 210.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 7.7m7.1m6.6m5.8m4.9m4.2m3.5m2.9m3.0m2.5m2.2m2.1m2.1m2.6m3.3m
20 -------------3,04711,977
21/28 1.1m1.4m1.4m1.4m1.6m1.5m1.5m1.6m1.7m1.8m1.9m1.8m1.8m2.3m2.9m
21 --007792,3514,4966,7589,0212,6433,333----
22/27 1.1m1.4m1.4m1.4m1.6m1.5m1.5m1.6m1.7m1.8m1.9m1.8m1.8m2.3m2.9m
22 1.0m1.1m1.1m1.1m1.2m1.2m1.3m1.4m1.4m1.5m1.5m1.6m1.6m1.7m1.7m
23 67,898150,136172,639214,047121,819135,824150,570139,632177,436259,692322,141122,484156,758212,847273,699
24 54,03675,67820,40041,64663,656100,15695,10291,340111,06139,65247,5796,36112,14216,07622,551
27 -71,432105,262541188,0561,457-46,357---62,500---
29/58 6.5m5.8m5.2m4.4m3.4m2.8m2.0m1.3m1.3m683,722365,152352,237312,242340,207413,780
3 89,664200,006241,046218,270197,629189,713121,961155,665221,946190,696233,606151,429133,829107,005184,314
30/36 89,664200,006241,046218,270197,629189,713121,961155,665221,946190,696233,606151,429133,829107,005184,314
30/31 -----172,141118,638125,630153,016------
33 -----17,5713,32330,03568,930------
40/41 6.4m5.6m4.9m4.2m3.2m2.6m1.8m1.1m860,788331,677126,248195,954138,207216,226216,729
40 35,24468,243278,519293,22094,767168,542236,121185,255860,788302,71371,306194,736137,043209,239196,100
41 6.4m5.5m4.7m3.9m3.1m2.4m1.6m869,616-28,96454,9421,2181,1646,98720,630
54/58 -------55,581222,908160,1951,79995836,5142,6711,076
490/1 5,6345,0463,6135,4054,3064,0503,198-2,9861,1553,5003,8953,69314,30511,661
Balance sheet: equity and liabilities
10/49 7.7m7.1m6.6m5.8m4.9m4.2m3.5m2.9m3.0m2.5m2.2m2.1m2.1m2.6m3.3m
10/15 7.4m7.0m6.3m5.2m4.7m4.1m3.4m2.7m2.1m1.2m699,331454,234235,150-1.1m-691,931
10/11 400,000400,000400,000400,000400,000400,000400,000400,000400,000400,000400,000400,000400,0002.0m2.0m
100 400,000400,000400,000400,000400,000400,000400,000400,000400,000400,000400,000400,000400,0002.0m2.0m
13 7.0m6.6m5.9m4.8m4.3m3.7m3.0m2.3m812,251812,251290,7402,650---
130/1 40,000-----1.4m--------
130 40,00040,00040,00040,00040,00040,00040,00040,00040,00040,00014,9552,650---
1319 ------1.4m--------
133 7.0m6.5m5.8m4.7m4.2m3.7m1.6m2.3m772,251772,251275,785----
14 --------872,027--42,009-175,413-3.1m-2.7m
15 --7151,7002,6843,6684,6535,6376,6217,6068,5909,57510,56216,16023,396
16 --4169081,4001,8932,3962,9033,4093,9164,4234,9305,4398,32112,047
168 --4169081,4001,8932,3962,9033,4093,9164,4234,9305,4398,32112,047
17/49 248,838153,394294,182664,470232,156138,76689,548197,647916,2181.2m1.5m1.7m1.9m3.7m4.0m
17 --------413,224569,902731,535722,219797,7662.7m3.1m
170/4 --------413,224569,902731,535620,219695,7661.2m1.6m
173 --------413,224------
178/9 -----------102,000102,0001.5m1.5m
42/48 239,097145,619286,654657,293223,034131,52789,548194,507500,051657,090804,241919,7881.1m996,746866,215
42 --------85,053158,233150,250297,509454,924446,24395,935
43 ------12--300,000504,439536,181484,824397,018477,560
430/8 ------12--300,000504,439536,181484,824397,018477,560
44 57,91589,695130,954399,836125,71191,89241,498142,341341,313130,640125,60937,37474,492116,306229,854
440/4 57,91589,695130,954399,836125,71191,89241,498142,341341,313130,640125,60937,37474,492116,306229,854
45 181,18355,925155,700257,45797,32339,63548,03752,16669,87868,21720,13548,72543,52837,18062,867
450/3 26,381-76,869207,08951,548-11,1587,26816,68015,0857066,7456,6116,31010,419
454/9 154,80255,92578,83150,36745,77539,63536,88044,89853,19853,13219,42841,97936,91730,87052,448
47/48 --------3,808-3,808----
492/3 9,7407,7757,5287,1779,1227,240-3,1402,9445,4457,5419,1989,73015,68216,943
Income statement
70/76A -----2.9m3.1m3.1m3.5m------
70 -----2.8m3.1m3.1m3.4m------
71 -----14,249-26,712-38,89528,995------
76A ------1,337-69,761---33,129--
9900 1.9m1.9m2.3m1.7m1.6m----1.3m963,432784,063856,186793,487610,611
60/66A -----2.1m2.3m2.4m2.7m------
60 -----903,7921.1m1.1m1.2m------
600/8 -----957,2951.1m1.1m1.2m------
609 ------53,5036,99227,386-6,817------
61 -----577,257643,687646,105784,276------
62 921,963778,126727,736635,670575,879503,493486,300545,742581,168535,619434,844330,504341,420315,949404,891
630 271,235128,365132,252138,544126,196123,788137,762123,216106,711147,113139,492100,197482,516639,577632,430
631/4 56,054------916916-2,122--6,860-22,142-
640/8 27,63425,82426,96322,69824,57524,31924,00725,38322,66732,17923,91424,0754,8595,0065,825
66A ------------6,48915,6855,045
9901 577,0601.0m1.4m940,599914,750733,046713,738660,842847,980610,348365,183336,14727,391-189,187-432,534
75/76B 30,61029,19228,17521,79017,24617,34714,69714,68222,48625,26917,73312,78312,7528,4826,246
75 30,61029,19228,17521,79017,24617,34714,69714,68222,48625,26917,73312,78312,7528,4826,246
751 -----1,58823375,550------
752/9 -----15,75914,67514,64516,935------
65/66B 28,53226,87023,65218,66520,58212,67617,37665,37468,706114,613137,342129,366163,313173,773190,699
65 28,53226,87023,65218,66520,58212,67617,37665,37468,706114,613137,342129,366163,313173,773190,699
650 -----11139,53639,276------
652/9 -----12,67517,26355,83729,430------
9903 579,1381.0m1.4m943,723911,414737,718712,396610,151871,520521,004245,574219,563-96,530-370,163-622,032
67/77 126,813314,332262,039471,642320,30548,832225216-----2-
670/3 -----48,832225216-------
9904 452,325699,4911.1m472,574591,601689,389712,677610,442872,027521,004246,081220,072-93,647-366,439-624,112
789 ---------507-----
9905 452,325699,4911.1m472,574591,601689,389712,677610,442872,027521,511246,081220,072-93,647-366,439-624,112
Appropriation of the result
9906 452,325699,4911.1m472,574591,601689,389712,6771.5m872,027521,511288,09044,659-3.2m-3.1m-2.7m
791/2 ------------3.0m--
691/2 452,325699,4911.1m472,574591,601689,389712,6771.5m-521,511288,0902,650---
6920 ---------25,04512,3052,650---
6921 452,325699,4911.1m472,574591,601689,389712,6771.5m-496,466275,785----
Social balance sheet
9087 12.211.711.210.49.49.78.711.110.8119.98.18.48.711.8
Men (FTE)1003 -----8.87.89.88.9------
Women (FTE)1003 -----0.90.91.31.9------
Agency workers1501 -----1.62.20.31.4------
Hours worked1013 17,42019,91719,34517,64516,65414,02613,67817,08318,57517,76015,89212,25813,05312,60115,383
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 3 older financial years (2003-2005) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2020 (PDF), filed on 29-06-2021.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2020 abbreviated format 29-06-2021 2021-28300036 PDF
31-12-2019 abbreviated format 07-07-2020 2020-28800253 PDF
31-12-2018 abbreviated format 19-06-2019 2019-20100388 PDF
31-12-2017 abbreviated format 25-06-2018 2018-22500163 PDF
31-12-2016 abbreviated format 26-06-2017 2017-23900063 PDF
31-12-2015 full format 22-06-2016 2016-21600282 PDF
31-12-2014 full format 19-06-2015 2015-20100501 PDF
31-12-2013 full format 27-06-2014 2014-24000204 PDF
31-12-2012 full format 16-07-2013 2013-31600298 PDF
31-12-2011 abbreviated format 14-02-2012 2012-03100276 PDF
31-12-2010 abbreviated format 30-08-2011 2011-45900360 PDF
31-12-2009 abbreviated format 06-07-2010 2010-27000036 PDF
31-12-2008 abbreviated format 10-07-2009 2009-39500034 PDF
31-12-2007 abbreviated format 31-07-2008 2008-53100264 PDF
31-12-2006 abbreviated format 30-07-2007 2007-51100064 PDF
31-12-2005 abbreviated format 07-07-2006 2006-43304063 PDF
31-12-2004 abbreviated format 15-07-2005 2005-48400193 PDF
31-12-2003 abbreviated format 30-07-2004 2004-56604705 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202020192018201720162015201420132012201120102009200820072006
848,2951.1m1.5m1.1m1.0m856,834851,500784,058954,691757,460504,675436,343509,907450,390199,896
723,560827,8561.3m611,117717,797813,177850,439733,658978,738668,117385,573320,269388,869273,1388,318
36,211123,138120,957-32,913228,93859,72858,45756,107199,83637,0133,45064,72013,09618,77539,422
--------167,32862,714158,396841-35,55533,8431,595-
6.3m5.6m4.9m3.8m3.1m2.6m1.9m1.1m808,57826,632-439,089-567,551-745,526-656,538-452,435
-----26.0%23.4%21.4%24.7%------
96.8%97.8%95.5%88.6%95.3%96.7%97.4%93.1%69.5%49.7%31.1%21.5%11.2%-40.7%-20.9%
27.3539.5318.126.7515.0720.9721.856.512.621.040.450.380.300.340.48
26.9738.1517.286.4214.1819.5320.495.712.170.750.160.220.170.230.26
0.030.020.050.130.050.030.030.070.441.012.213.647.93--
6.1%10.0%17.8%9.2%12.6%16.8%20.9%22.6%41.7%42.7%35.2%48.4%-39.8%--
5.9%9.8%17.0%8.1%12.0%16.3%20.3%21.0%29.0%21.2%11.0%10.4%-4.4%-14.0%-18.9%
-----over 100over 10082.2224.31------
-----22 days28 days22 days91 days------
-----23 days9 days30 days63 days------

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on B & M

The operating result for 2020 is 43% lower than in 2019 and the lowest since 2010. It is the second fall in a row.

Debt's share of the balance-sheet total rises from 2.2% to 3.2%. Equity and debt are higher.

Board & ownership

Last board

1 auditor, last change in 2020
KPMG Réviseurs d'Entreprises
Statutory auditor, permanent representative Joachim Hoebeeck
appointed by deed of 27-08-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
KPMG Réviseurs d'Entreprises
Statutory auditor
De Boe Lode BV
Director
HOVECO MANAGEMENT
Managing director
BERNARD THIERS CommV
Director
Bernard Thiers
Director
Lode De Boe
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • KPMG Réviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 27-08-2021, still in office
  • De Boe Lode BV
    • Director, appointed by deed of 01-08-2019, until 22-07-2020
  • HOVECO MANAGEMENT
    • Director, appointed by deed of 22-07-2020, last mentioned in 2020
    • Managing director, appointed by deed of 22-07-2020, last mentioned in 2020
  • BERNARD THIERS CommV
    • Director, appointed by deed of 01-08-2019, last mentioned in 2019
  • Bernard Thiers
    • Director, until 01-08-2019
  • Lode De Boe
    • Managing director, until 01-08-2019

See the board, name and registered office on a given date →

Control

Consolidating parent
Mohawk Industries, Inc US
Source: parent in own accounts 2020
consolidates
This company
B & M
Equity €7.4m
Profit €452,325 in 2020

Capital

Capital
€400,000
Shares
1,400
Contribution per share
€286
Equity per share
€5,308 in 2020
Source
deed of 01-07-2021

Owners through the years

as the annual accounts name them
UNILIN
80%80%100%
100%
Mohawk Industries, Inc US
consolidates
consolidates
SPANO INVEST
80%
80% until 2012
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 01-07-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 20:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 01-07-2021 ↗
  • UNILIN (BE 0405.414.072) all shares
Capital over time
  1. 01-07-2021 Capital stated in the deed · €400,000 · 1,400 shares

Network & group

Parent

Mohawk Industries, Inc
United States

Earlier ties

Unilin Holding
via BERNARD THIERS, at B & M until 2019 · Director · deed of 07-02-2022
founded in 1968 · group MOHAWK INDUSTRIES, INC.
 total assets €3.97bn (2025)
IVC
via HOVECO MANAGEMENT (at B & M, last mentioned in 2020) and BERNARD THIERS (at B & M until 2019) · deeds of 25-02-2026 and 18-05-2021
founded in 2004 · group MOHAWK INDUSTRIES, INC.
 678 FTE (2025)
Unilin Resins
via HOVECO MANAGEMENT (at B & M, last mentioned in 2020), De Boe Lode (at B & M until 2020) and BERNARD THIERS (at B & M until 2019) · Director · deeds of 30-07-2020 and 08-11-2019
founded in 1990 · group MOHAWK INDUSTRIES, INC.
 32 FTE (2025)
STICOMAX
via De Boe Lode, at B & M until 2020 · Class B director · deed of 10-07-2023
founded in 2023 · group Vybros Capital Partners
 turnover €1.5m (2025)
Mohawk International Services
via BERNARD THIERS, at B & M until 2019 · Managing director · deed of 22-07-2020
founded in 1996 · group MOHAWK INDUSTRIES, INC.
 359 FTE (2025)
Lano
via De Boe Lode, at B & M until 2020 · Director · deed of 21-02-2023
founded in 1947 · group BELGOTEX INTERNATIONAL
 360 FTE (2025)
Show 29 more earlier ties
Unilin Insulation Feluy
via BERNARD THIERS, at B & M until 2019 · Director · deed of 29-07-2019
founded in 2012
 60 FTE (2025)
A&U Energie
via HOVECO MANAGEMENT (at B & M, last mentioned in 2020) and BERNARD THIERS (at B & M until 2019) · Director · deed of 19-02-2024
founded in 2017 · group MOHAWK INDUSTRIES, INC.
 turnover €27.8m (2025)
L2D
via De Boe Lode, at B & M until 2020 · Director · deed of 02-07-2021
founded in 2016 · group BELGOTEX INTERNATIONAL
 16 FTE (2025)
VLASTGOED
via BERNARD THIERS, at B & M until 2019 · Director · deed of 05-05-2026
founded in 2018
 turnover €564,285 (2025)
LANO SPORTS
via De Boe Lode, at B & M until 2020 · Director · deed of 21-02-2023
founded in 1988 · group BELGOTEX INTERNATIONAL
 turnover €40.4m (2025)
Group Coek
via BERNARD THIERS, at B & M until 2019 · Director · deed of 09-12-2020
founded in 2020
 4.4 FTE (2025)
A&S ENERGIE
via HOVECO MANAGEMENT, at B & M, last mentioned in 2020 · Director · deed of 09-10-2024
founded in 2007
 46 FTE (2025)
STUMACO ENG.
via De Boe Lode, at B & M until 2020 · Managing director · deed of 24-01-2020
founded in 2001 · group Vybros Capital Partners
 44 FTE (2025)
Beaver
via BERNARD THIERS, at B & M until 2019 · Director · deed of 16-06-2021
founded in 2021
 total assets €10.6m (2025)
CEI
via BERNARD THIERS, at B & M until 2019 · Class A director · deed of 22-12-2020
founded in 2020
 turnover €394,144 (2025)
SPINNEHUIS
via BERNARD THIERS, at B & M until 2019 · Director · deed of 23-12-2021
founded in 2021
 total assets €7.8m (2025)
BEL ENERGY GROUP
via BERNARD THIERS, at B & M until 2019 · Director (not named in the articles) · deed of 25-01-2021
founded in 2021
 turnover €129,174 (2025)
IMDECO
via De Boe Lode, at B & M until 2020 · Director · deed of 21-02-2023
founded in 1959 · group BELGOTEX INTERNATIONAL
 total assets €7.6m (2025)
Damcap
via BERNARD THIERS, at B & M until 2019 · Director · deed of 02-06-2022
founded in 2022
 turnover €144,902 (2025)
IVC Green Power
via HOVECO MANAGEMENT (at B & M, last mentioned in 2020) and BERNARD THIERS (at B & M until 2019) · deeds of 08-09-2026 and 05-11-2015
founded in 2014 · group MOHAWK INDUSTRIES, INC.
 total assets €6.4m (2025)
Dust Extraction International Group
via BERNARD THIERS, at B & M until 2019 · Class A director · deed of 19-06-2019
founded in 2019
 total assets €5.5m (2025)
MBS MANAGEMENT
via BERNARD THIERS, at B & M until 2019 · Managing director · deed of 21-11-2024
founded in 2005
 total assets €5.0m (2026)
Aeromotive
via BERNARD THIERS, at B & M until 2019 · Director · deed of 10-06-2024
founded in 2024
 total assets €3.1m (2025)
SPINNEWEB
via BERNARD THIERS, at B & M until 2019 · Director · deed of 23-12-2021
founded in 2021
 total assets €2.8m (2025)
Drachme
via BERNARD THIERS, at B & M until 2019 · Director · deed of 17-04-2024
founded in 2024
 total assets €2.8m (2025)
L Rent Invest
via BERNARD THIERS, at B & M until 2019 · Director · deed of 02-03-2022
founded in 2019
 total assets €1.9m (2025)
Aeolus Group
via BERNARD THIERS, at B & M until 2019 · Director · deed of 19-04-2022
founded in 2022
 total assets €1.5m (2025)
GREEN PORT EQUIPMENT
via BERNARD THIERS, at B & M until 2019 · Chair of the board · deed of 16-12-2022
founded in 2022
 2 FTE (2025)
Eten Holding
via BERNARD THIERS, at B & M until 2019 · Director · deed of 16-07-2025
 founded in 2025
GEIA
via De Boe Lode, at B & M until 2020 · Director (not named in the articles) · deed of 16-03-2026
 founded in 2025
Partners in Convenience Food
via BERNARD THIERS, at B & M until 2019 · Director · deed of 08-09-2025
 founded in 2025
Vergoal
via BERNARD THIERS, at B & M until 2019 · Chair of the board · deed of 20-02-2026
 founded in 2026
VOLECOM
via BERNARD THIERS, at B & M until 2019 · Class A director · deed of 09-02-2026
 founded in 2026
Mohawk Europe
via BERNARD THIERS, at B & M until 2019 · Director · deed of 22-07-2020
No longer active
 turnover €7.4m (2021)

Acquisitions and mergers

1 transaction
Taken over by:UNILIN
BE 0405.414.072operation treated as a merger by absorption · Gazette deed of 31-08-2021 (3 deeds) · effective 06-08-2021

Connections & network

Depth
+27 companies via a shared corporate director +27via a sharedcorporate directorA&S ENERGIE, Shared corporate director AEA&S ENERGIEGEIA, Shared corporate director GGEIAIMDECO, Shared corporate director IIMDECOL2D, Shared corporate director LL2DLano, Shared corporate director LLanoLANO SPORTS, Shared corporate director LSLANO SPORTSSTICOMAX, Shared corporate director SSTICOMAXSTUMACO ENG., Shared corporate director SESTUMACO ENG.B & M B & M0478.932.550
Shared directorsBundled connections
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

38 events since 2002
2021
Merger: absorbed by UNILINGeneral meeting of 06-08-20212 points ▸
  • General meeting, 06-08-2021
  • Accounting effect, 01-01-2021
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Joachim Hoebeeck · General meeting of 21-06-20213 points ▸
  • General meeting, 21-06-2021
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Joachim Hoebeeck

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by UNILINPermanent representatives: Veronique Hoflack, Bernard Thiers, Sven De Smet and Ruben Desmet · UNILIN holds all the shares19 points ▸
  • UNILIN holds all the shares
  • Incorporation, 16-11-2002
  • Capital, €400,000, 1,400 shares
  • Board composition, HOVECO MANAGEMENT BV (managing director)
  • Board composition, BERNARD THIERS CommV (director)
  • Permanent representative, Veronique Hoflack, mentioned twice in the deed
  • Permanent representative, Bernard Thiers, mentioned twice in the deed
  • Incorporation, 15-09-1956
  • Capital, €934,081,129.46, 6,968,005 shares
  • Board composition, Rodney David Patton (class A director)
  • Board composition, William Christopher Wellborn (class A director)
  • Board composition, Lieven Malfait (class B director)
  • Board composition, SDS Manco BV (class B director)
  • Board composition, HOVECO MANAGEMENT BV (class B director)
  • Board composition, RUDEMA BV (class B director)
  • Board composition, BERNARD THIERS CommV (class B director and managing director)
  • Permanent representative, Sven De Smet
  • Permanent representative, Ruben Desmet
  • Accounting effect, 01-01-2021
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 32 days before the deadline
2020
Permanent representatives: Joachim Hoebeeck and Mike Boonen2 points ▸
  • Permanent representative, Joachim Hoebeeck
  • Permanent representative, Mike Boonen
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

New managing directorHoveco Management BV appointed, De Boe Lode BV resigned · Permanent representatives: Lode De Boe and Veronique Hoflack · Board meeting of 26-05-20207 points ▸
  • General meeting, 17-04-2020
  • Director resignation, De Boe Lode BV
  • Permanent representative, Lode De Boe
  • Director appointment, Hoveco Management BV
  • Permanent representative, Veronique Hoflack
  • Board meeting, 26-05-2020
  • Director appointment, Hoveco Management BV (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 24 days before the deadline
2019
Liquidity more than doubled current ratio 39.53 The current ratio rises from 18.12 to 39.53. Short-term debt falls from €286,654 to €145,619.
1 director appointed, 1 resignationChange of role: De Boe Lode BVBA, from managing director to director · Resignation: Bernard Thiers · Appointment: Bernard Thiers Comm.V. · General meeting of 17-06-20197 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 42 days before the deadline
2018
Highest result from 2006 to 2020 net €1.1m ▲137% The operating result of €1.4m and the net result of €1.1m are both a record.
Liquidity more than doubled current ratio 18.12 The current ratio rises from 6.75 to 18.12. Short-term debt falls from €657,293 to €286,654.
Annual accounts 2017 filed PDFabbreviated format · 36 days before the deadline
2017
Equity above €5m equity €5.2m ▲10.1% After 9 profitable years in a row, equity reaches €5.2m.
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 39 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 42 days before the deadline
2014
Liquidity more than triples current ratio 21.85 The current ratio rises from 6.51 to 21.85. Short-term debt falls from €194,507 to €89,548.
Annual accounts 2013 filed PDFfull format · 34 days before the deadline
2013
Liquidity more than doubled current ratio 6.51 The current ratio rises from 2.62 to 6.51. Short-term debt falls from €500,051 to €194,507.
Annual accounts 2012 filed PDFfull format · 15 days before the deadline
2012
Liquidity more than doubled current ratio 2.62 The current ratio rises from 1.04 to 2.62. Short-term debt falls from €657,090 to €500,051.
Equity above €2m equity €2.1m ▲71.4% After 4 profitable years in a row, equity reaches €2.1m.
Annual accounts 2011 filed PDFabbreviated format · 168 days before the deadline
2011
Liquidity more than doubled current ratio 1.04 The current ratio rises from 0.45 to 1.04. Short-term debt falls from €804,241 to €657,090.
Equity above €1m equity €1.2m ▲74.4% After 3 profitable years in a row, equity reaches €1.2m.
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Equity above €500,000 equity €699,331 ▲54% After 2 profitable years in a row, equity reaches €699,331.
Annual accounts 2009 filed PDFabbreviated format · 25 days before the deadline
2009
Back to profit net €220,072 The net result is €220,072, after 3 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 21 days before the deadline
2008
Equity above €200,000 equity €235,150 Equity rises from -€1.1m to €235,150.
Annual accounts 2007 filed PDFabbreviated format · on the deadline day
2007
Annual accounts 2006 filed PDFabbreviated format · 1 day before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2002
Incorporation PDF27 publications in the Belgian Official Gazette, the last on 31-08-2021

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

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

History

B & M has filed 18 sets of annual accounts, the latest for financial year 2020.1 In 2021 the company was absorbed by merger into UNILIN.2

  1. 1National Bank, annual accounts 2020
  2. 2Belgian Official Gazette, 31-08-2021

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Het afwerken van houtoppervlakten in de ruime zin, beitsen, oliën, lakken, alsook de productie van gefineerde vloerplaten; de aan- en…”
5 activities
  1. Het afwerken van houtoppervlakten in de ruime zin, beitsen, oliën, lakken, alsook de productie van gefineerde vloerplaten; de aan- en verkoop en de verwerking van alle grondstoffen, half afgewerkte en afgewerkte producten in verband met de houtindustrie, en alle bouwmaterialen in het algemeen.
  2. De vennootschap kan ook in België en in het buitenland de activiteiten coördineren van al dan niet verwante vennootschappen, die eenzelfde, gelijkaardig, analoog of aanverwant doel hebben.
  3. De vennootschap kan haar activiteiten hetzij voor eigen rekening, hetzij bij deelname met derden hetzij voor rekening van derden verrichten.
  4. Zij kan bij middel van inbreng, van fusie, inschrijving of op alle andere wijze belangen nemen in ondernemingen, verenigingen of vennootschappen die een zelfde, gelijkaardig of aanverwant doel hebben of die van aard zijn om de ontwikkeling van haar activiteiten te bevorderen.
  5. De vennootschap mag in het algemeen alle hoegenaamd industriële, commerciële, financiële, roerende en onroerende handelingen verrichten die rechtstreeks of onrechtstreeks, geheel of ten dele verband houden met haar doel of die van aard zijn om het vergemakkelijken of om de verwezenlijking ervan te bevorderen.
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Brusselsesteenweg 149, 1785 Merchtem”

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 20:00

Articles of association, deed of 01-07-2021 (in Dutch)

Inactive

Absorbed by UNILIN in August 2021

B & M is no longer in the KBO register. UNILIN took it over in a merger by absorption, published in the Belgian Official Gazette on 31 August 2021.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 31 August 2021 · deed
Absorbed by
UNILIN · 0405.414.072
Last annual accounts
financial year to 31 December 2020
Last registered office
Brusselsesteenweg 149BIS, 1785 Merchtemas published on 31 August 2021
Legal form
Public limited company
First annual accounts
financial year 2003
Official KBO record

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