Skip to content

B.M. CONSTRUCTS

In bankruptcy Public limited companyfounded 1989Lochtemanweg 38, 3580 BeringenKBO/BCE: BE 0437.432.287
B.M. CONSTRUCTS
Follow Report

Overview

Information for creditors

Enterprise Court of Antwerp, Hasselt division · Official Gazette of 17-05-2021
Appeal or third-party opposition 01-06-2021Filing the claim in RegSol 05-06-2021First verification report 17-06-2021Late claim 06-05-2022

Trustee: Thierry Bielen. The judgment is more than a year old. A claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.

Lifetime

14 annual accounts with figures on one time axis, 31 filings since 1989
peak €324,881 (2017)
€20,901▼ 76.2%
lowest -€8,554 (2012)
€13,689▼ 76.8%
peak €9,789 (2019)
€9,789▲ €45,381
€146,801▼ 65.1%
Board9 names since 2013
- 
Documentsfilings and deeds
27-05-202065 days before the deadline
2019abbreviated format
Gross margin from €87,749 to €20,901Result from €59,128 to €13,689Merger: B.M. CONSTRUCTS takes over HWWV 10-04Equity from -€35,592 to €9,789Debts from €420,831 to €146,801Cash from €28 to €8,824

Key points

from the 2019 annual accounts, the last ones filed

Debts

€146,801 94% of the balance sheet
Suppliers 45%Taxes and wages 38%Other 17%

Filings

31 annual accounts since 1989
AprilJune31 JulyOctober199020002010

Eight of the last ten came late. The 2017 accounts came latest: 141 days after the end of the period.

No score

Board and ownership

last known board
CS
Cetin Soner
Director, until 2020
E
ElifKarabas
Director, until 2020
TF
Tuysuz Fatos
Director, last mentioned in 2020
  • KAHRAMAN Hamdi 375 sharesdeed of 10-04-2019
  • TUYSUZ Selami 125 sharesdeed of 10-04-2019
Board & ownership

Recent changes

Deed on the end the last of 2 in the Belgian Official Gazette · Gazette deed
Bankruptcy published Enterprise Court of Antwerp, Hasselt division · judgment of 06-05-2021 · Bankruptcy
Resignation: ElifKarabas (managing director) Appointment: TuysuzFatos (director) · Director discharge: ElifKarabas · General meeting of 31-08-2020 · Gazette deed
Registered office moved within Beringen New registered office: Lochtemanweg 38, 3580 Beringen · Previous registered office: Kaaistraat 27, 3581 Beringen · Board meeting of 30-06-2020 · Gazette deed
All 49 events

Official details

Source: KBO
Status
In bankruptcydeclared bankrupt on 06-05-2021
Activity
General electrical installation workNACE 43211
Establishment unit
2.043.590.8523580 Beringen, since 29-07-1998
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2019

€490,859
€13,689▼ 76.8%
€9,789
€156,590▼ 59.4%
Filing
Filed on 27-05-2020
Financials

Insights on B.M. CONSTRUCTS

On 6 May 2021 the court declared B.M. CONSTRUCTS bankrupt.

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

Financials

Annual accounts 2019

abbreviated format, filed on 27-05-2020, 65 days before the deadline
€490,859
€19,731
▼ 77.2%
€20,839
▼ 76.2%
€14,797
▼ 75.4%
6.3%
▲ 15.5 percentage points
1.04
▼ 10.18

Money flows

of every €100 of turnover, €2.79 remains as profit in 2019

Balance sheet

balance sheet total €156,590 on 31-12-2019
What the company ownsHow it is paid for

in euro

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 156,590385,240329,0172,6142,5958,32251,48826,32226,52026,80828,09812,56032,60131,905
21/28 3,3224,430----8,676-------
22/27 3,3224,430----8,676-------
24 3,3224,430----8,676-------
29/58 153,268380,810329,0172,6142,5958,32242,81226,32226,52026,80828,09812,56032,60131,905
29 -------2,500------
290 -------2,500------
3 --2,5002,5002,5002,5002,500-2,5002,5002,50012,50012,50012,500
30/36 --2,5002,5002,5002,5002,500-2,5002,5002,50012,50012,50012,500
40/41 144,444380,782326,500--86824,15923,26523,26522,08922,089-19,86518,565
40 144,444376,980326,500--868316-------
41 -3,802----23,84323,26523,26522,08922,089-19,86518,565
54/58 8,8242817--4,29815,5875574092,2183,50960237840
490/1 ---11495656566-346-----
Balance sheet: equity and liabilities
10/49 156,590385,240329,0172,6142,5958,32251,48826,32226,52026,80828,09812,56032,60131,905
10/15 9,789-35,592-94,719-419,710-417,190-414,602-407,563-457,265-448,711-446,939-445,512-444,334-445,194-445,115
10/11 -123,947123,947123,947123,947123,947123,947123,947123,947123,947123,947123,947123,947123,947
10 125,947-------------
100 125,947123,947123,947123,947123,947123,947123,947123,947123,947123,947123,947123,947123,947123,947
13 2,7361,8511,8511,8511,8511,8511,8511,8511,8511,8511,8511,8511,8511,851
130 2,7361,8511,8511,8511,8511,8511,8511,8511,8511,8511,8511,8511,8511,851
14 -118,894-161,390-220,518-545,508-542,988-540,400-533,361-583,063-574,509-572,737-571,310-570,132-570,992-570,913
17/49 146,801420,831423,736422,324419,785422,923459,051483,587475,231473,747473,610456,894477,796477,020
17 -386,916------------
178/9 -386,916------------
42/48 146,80133,915423,736422,324419,785422,818459,026483,562475,231473,747473,610456,894477,776476,880
43 ---214109---------
430/8 ---214109---------
44 66,4842,8281,367910455896667,6675817063596884253,030
440/4 66,4842,8281,367910455896667,6675817063596884253,030
46 24,203-------------
45 55,96631,087---4141-------
450/3 55,96628,087---4141-------
454/9 -3,000------------
47/48 148-422,369421,200419,221422,687458,318475,894474,650473,040473,252456,206477,351473,850
492/3 -----1062525----20140
Income statement
70 490,859-------------
76A 2,017----21267,122------42,462
9900 20,90187,749324,881-2,177-2,076-3,048-14,940-8,345-1,532-1,030-892-1,089-1,152-1,220
60/61 471,975-------------
630 1,1081,107----2,169-------
640/8 62116-10822019519589891788989348953
66A -----3,676--------
9901 19,73186,526324,881-2,284-2,296-3,243-17,304-8,434-1,621-1,208-981-1,178-1,500-2,173
75/76B 55----112312111378-2,2251,556-
75 55----112312111378-2,2251,556-
65/66B 2,13943-110236292333198241264296197186136500
65 2,13943-110236292333198241264296197186136500
9903 17,64786,483324,991-2,520-2,588-7,03949,743-8,554-1,772-1,427-1,178860-7939,789
67/77 3,95827,355----41-0-----
9904 13,68959,128324,991-2,520-2,588-7,03949,702-8,554-1,772-1,427-1,178860-7939,789
9905 13,68959,128324,991-2,520-2,588-7,03949,702-8,554-1,772-1,427-1,178860-7939,789
Appropriation of the result
9906 -118,209-161,390-220,518-545,508-542,988-540,400-533,361-583,063-574,509-572,737-571,310-570,132-570,992-570,913
14P -131,898-------------
691/2 685-------------
6920 685-------------
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 17 older financial years (1989-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 4 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2019 (PDF), filed on 27-05-2020.

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
31-12-2019 abbreviated format 27-05-2020 2020-13300575 PDF
31-12-2018 abbreviated format 15-10-2019 2019-70500001 PDF
31-12-2017 full format 19-12-2018 2018-75200496 PDF
31-12-2016 micro format 31-08-2017 2017-60200330 PDF
31-12-2015 full format 31-08-2016 2016-59200075 PDF
31-12-2014 full format 31-07-2015 2015-38800583 PDF
31-12-2013 full format 30-09-2014 2014-63300341 PDF
31-12-2012 full format 29-08-2013 2013-51800345 PDF
31-12-2011 full format 09-08-2012 2012-39900134 PDF
31-12-2010 full format 30-08-2011 2011-49100374 PDF
31-12-2009 full format 31-08-2010 2010-49200317 PDF
31-12-2008 full format 30-08-2009 2009-69300368 PDF
31-12-2007 full format 28-08-2008 2008-66600203 PDF
31-12-2006 full format 11-06-2007 2007-23700140 PDF
31-12-2005 full format 18-12-2006 2006-91104130 PDF
31-12-2004 full format 26-08-2005 2005-65602011 PDF
31-12-2003 full format 28-09-2004 2004-67103918 PDF
31-12-2002 full format 30-09-2003 2003-70501541 PDF
31-12-2001 full format 23-10-2002 2002-68102920 PDF
31-12-2000 full format 27-09-2001 2001-59203809 PDF
31-12-1999 full format 28-09-2000 2000-59203470 PDF
31-12-1998 full format 28-10-1999 1999-55602316 PDF
31-12-1997 full format 26-10-1998 1998-54601560 PDF
31-12-1996 full format 18-11-1997 1997-53401333 PDF
31-12-1995 full format 24-06-1996 1996-20600043 PDF
31-12-1994 full format 17-08-1995 1995-45804593 PDF
31-12-1993 full format 08-06-1994 1994-12702312 PDF
31-12-1992 full format 15-07-1993 1993-26603033 PDF
31-12-1991 full format 29-07-1992 1992-25602247 PDF
31-12-1990 full format 03-06-1991 1991-07200944 PDF
31-12-1989 full format 19-06-1990 1990-09600898 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20192018201720162015201420132012201120102009200820072006
20,83987,633-----15,135-------
14,79760,235----51,871-------
05,537----10,845-------
8,79611----11,28915,030148-1,809-1,2903,449-177-603-
6,467346,895-94,719-419,710-417,190-414,496-416,214-457,240-448,711-446,939-445,512-444,334-445,174-444,975
4.0%-------------
6.3%-9.2%-28.8%----791.6%-------
1.0411.230.78--0.020.090.050.060.060.060.030.070.07
1.0411.230.77--0.010.090.050.050.050.050.000.040.04
15.00-------------
139.8%-------------
8.7%15.3%98.8%---84.6%96.5%-32.5%-6.7%-5.3%-4.2%6.8%-0.2%124.7%
9.74-------------
107 days-------------
51 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. CONSTRUCTS

The operating result for 2019 is 77% lower than in 2018 and the lowest since 2016. It is the second fall in a row.

Debt's share of the balance-sheet total is 93.7%.

Large changes and their cause
  • 2018 Net result -82% on 2017. The accounts now follow the abbreviated format, last year the full format.

Board & ownership

Curator

the curator has managed the company since 06-05-2021
Thierry Bielen
Curator, Heuvenstraat 50, 3520 Zonhoven
Also on 26 other cases

Last board

No change since 2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17. VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE RAAD VAN BESTUUR. De vennootschap wordt ten overstaan van derden, voor het gerecht en in…”
deed of 10-04-2019

Office holders in the KBO →

Mandates through the years

9 names
Tuysuz Fatos
Director
ElifKarabas
Managing director
Cetin Soner
Director
Kahraman Hamdi
Director
Tuysuz Selami
Managing director
Kristof Planquette
Company auditor
Blaton Jean
Director
Dutoya Dorine
Director
Marlier Robert
Managing director
Earliermandate already running before its first mentionend not datedBankruptcy 06-05-2021
Mandates as a list
  • Tuysuz Fatos
    • Director, appointed by deed of 03-06-2020, last mentioned in 2020
    • Managing director, appointed by deed of 03-06-2020, last mentioned in 2020
  • ElifKarabas
    • Director, appointed by deed of 27-01-2020, until 19-06-2020
    • Managing director, appointed by deed of 27-01-2020, until 30-04-2020
    • Director, until 31-08-2020
    • Managing director, until 31-08-2020
  • Cetin Soner
    • Director, appointed by deed of 27-01-2020, until 30-04-2020
  • Kahraman Hamdi
    • Director, appointed by deed of 08-01-2018, until 31-12-2019
    • Director, appointed by deed of 08-01-2018, last mentioned in 2018
  • Tuysuz Selami
    • Director, appointed by deed of 08-01-2018, until 31-12-2019
    • Director, appointed by deed of 08-01-2018, last mentioned in 2018
    • Managing director, appointed by deed of 08-01-2018, until 31-12-2019
    • Managing director, appointed by deed of 08-01-2018, last mentioned in 2018
  • Kristof Planquette
    • Company auditor, appointed by deed of 10-04-2019, until 10-04-2019
  • Blaton Jean
    • Director, from before 19-05-2013 to 08-01-2018
    • Chair of the board, appointed by deed of 29-11-2017, ended, last mentioned on 29-11-2017
  • Dutoya Dorine
    • Director, from before 19-05-2013 to 08-01-2018
  • Marlier Robert
    • Director, from before 19-05-2013 to 08-01-2018
    • Managing director, appointed by deed of 29-11-2017, until 08-01-2018

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

Control

Shareholders
KAHRAMAN Hamdi, TUYSUZ Selami
This company
B.M. CONSTRUCTS
Equity €9,789
Profit €13,689 in 2019

Capital

Capital
€125,947
Shares
53,000 in the deed of 08-10-2018 and 1 later capital increase
Contribution per share
€2.38
Equity per share
€0.18 in 2019
Source
2019 annual accounts

Articles of association

deed of 10-04-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Raad kan voorzitter benoemen, bij ontstentenis/afwezigheid oudste aanwezige bestuurder, blijft in functie tot algemene vergadering in…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of May at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Bijzonder verslag 15 dagen voor algemene vergadering ter beschikking op zetel, netto-actief < 1/2 maatschappelijk kapitaal”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikelen 186 en 187 Wetboek van vennootschappen zonder bijzondere machtiging, alle activa tenzij algemene vergadering anders beslist”

Shareholders

Stated in the deed deed of 10-04-2019 ↗

Capital transactions

Capital over time
  1. 10-04-2019 Capital increase of €2,000 · 52,500 new shares
  2. 08-10-2018 Capital stated in the deed · €123,946.76 · 500 shares

Network & group

No group

B.M. CONSTRUCTS has no parent and no holdings in its annual accounts.

At the same address

Lochtemanweg 38, 3580 Beringen · 1 other company
IMMO PROFEELING
registered office since 07-11-1997 · founded in 1997
 total assets €477,463 (2025)
0461.823.928

Earlier ties

C Solutions
via Cetin Soner (at B.M. CONSTRUCTS until 2020) and Tuysuz Fatos (at B.M. CONSTRUCTS, last mentioned in 2020) · Manager · deeds of 21-04-2021 and 27-07-2020
Open bankruptcy · founded in 2016
 total assets €97,280 (2020)
LAZUNORA
via Kahraman Hamdi, at B.M. CONSTRUCTS, last mentioned in 2018 · Manager · deed of 23-02-2018
Open bankruptcy
 founded in 2018
CS SYSTEMS
via Cetin Soner, at B.M. CONSTRUCTS until 2020 · Director (not named in the articles) · deed of 12-09-2022
founded in 2022 · negative equity (2025)
 total assets €31,840 (2025)
BRETECH
via Kahraman Hamdi, at B.M. CONSTRUCTS, last mentioned in 2018 · Director · deed of 07-09-2022
founded in 2020
 total assets €220,575 (2025)

Acquisitions and mergers

1 transaction
Took over:HWVV
BE 0600.907.971merger by absorption · Gazette deed of 10-04-2019 (4 deeds)

Connections & network

Depth
BRETECH, Shared director BBRETECHC Solutions, 2 shared directors · open bankruptcy CSC SolutionsCS SYSTEMS, Shared director CSCS SYSTEMSLAZUNORA, Shared director · open bankruptcy LLAZUNORAB.M. CONSTRUCTS B.M.CONSTRUCTS0437.432.287
Shared directorsIn bankruptcy
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

49 events since 1989
2022
Deed on the end the last of 2 in the Belgian Official Gazette
2021
Bankruptcy published Enterprise Court of Antwerp, Hasselt division · judgment of 06-05-2021
2020
Resignation: ElifKarabas (managing director)Appointment: TuysuzFatos (director) · Director discharge: ElifKarabas · General meeting of 31-08-20206 points ▸
  • General meeting, 30-08-2020
  • Director resignation, ElifKarabas
  • Director resignation, ElifKarabas (managing director)
  • Director discharge, ElifKarabas
  • General meeting, 31-08-2020
  • Director appointment, TuysuzFatos
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered office moved within BeringenNew registered office: Lochtemanweg 38, 3580 Beringen · Previous registered office: Kaaistraat 27, 3581 Beringen · Board meeting of 30-06-20202 points ▸
  • Board meeting, 30-06-2020
  • Registered-office move, Lochtemanweg 38, 3580 Beringen

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignation, 1 reappointmentResignation: Elif Karabas · Appointment: Tuysuz Fatos · Reappointment: Elif Karabas · General meeting of 30-04-20204 points ▸
  • General meeting, 30-04-2020
  • Director resignation, Elif Karabas
  • Director appointment, Tuysuz Fatos
  • Director reappointment, Elif Karabas
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

1 director appointed, 2 resignationsResignations: Karabas Elif (managing director) and Cetin Soner · Appointment: Tuysuz Fatos (managing director) · Director discharge: Cetin Soner · General meeting of 30-04-20207 points ▸
  • General meeting, 30-04-2020
  • Director resignation, Karabas Elif (managing director)
  • Director resignation, Cetin Soner
  • Director appointment, Tuysuz Fatos
  • Director appointment, Tuysuz Fatos (managing director)
  • Director discharge, Cetin Soner
  • Director discharge, Karabas Elif (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 65 days before the deadline
Registered office moved from Schaerbeek to BeringenNew registered office: Kaaistraat 27, 3580 Beringen · Previous registered office: Generaal Wahislaan 269 bus 5 te 1030 Schaarbeek · Resignations: Tuysuz Selami (managing director) and Kahraman Hamdi (director) · General meeting of 31-12-20199 points ▸
  • General meeting, 31-12-2019
  • Director resignation, Tuysuz Selami (managing director)
  • Director resignation, Kahraman Hamdi
  • Director appointment, Elif Karabas
  • Director appointment, Cetin Soner
  • Director appointment, Elif Karabas (managing director)
  • Registered-office move, Kaaistraat 27, 3580 Beringen
  • Director discharge, Tuysuz Selami (managing director)
  • Director discharge, Kahraman Hamdi
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 76 days late
Merger: B.M. CONSTRUCTS takes over HWWVCapital increase of €2,000 to €125,946.76 · 52,500 new shares · Appointment: Kristof Planquette (company auditor) · General meeting of 08-03-201916 points ▸
  • Incorporation, 04-03-2015
  • Incorporation, 10-05-1989
  • General meeting, 08-03-2019, mentioned twice in the deed
  • KAHRAMAN Hamdi holds 375 shares
  • TUYSUZ Selami holds 125 shares
  • Capital, €123,946.76, 500 shares
  • KAHRAMAN Hamdi holds 70 shares
  • TUYSUZ Selami holds 30 shares
  • Capital, €2,000, 100 shares
  • Board composition, KAHRAMAN Hamdi (managing director)
  • Board composition, TUYSUZ Selami (managing director)
  • Board composition, KAHRAMAN Hamdi (sole manager)
  • Capital increase, €2,000, mentioned twice in the deed
  • Auditor appointment, Kristof Planquette (company auditor)
  • Auditor report, 27-02-2019, mentioned twice in the deed
  • Capital, €125,946.76, 53,000 shares
  • The deed holds 31 more points.

Open the deed in the Belgian Official Gazette

2018
Liquidity more than 14 times current ratio 11.23 The current ratio rises from 0.78 to 11.23. Short-term debt falls from €423,736 to €33,915.
Annual accounts 2017 filed PDFfull format · 141 days late
Merger proposal: B.M. CONSTRUCTS takes over HWVVCapital increase of €2,0004 points ▸
  • Capital, €123,946.76, 500 shares
  • Capital, €2,000, 100 shares
  • Capital increase, €2,000
  • Accounting effect, 30-12-2017
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Uccle to BrusselsNew registered office: Generaal Wahislaan 268 boite 5, 1030 Bruxelles · Previous registered office: CHASSEE DE LA HULPE 1, 1180 UCCLE · Resignations: Marlier Robert (managing director), Dutoya Dorine and Blaton Jean · Board meeting of 21-12-201713 points ▸

Open the deed in the Belgian Official Gazette

2017
Back to profit net €324,991 The net result is €324,991, after 3 loss-making years.
Registered office moved within UccleNew registered office: Chaussée de la Hulpe, n°1-1180 UCCLE · Previous registered office: Avenue Winston Churchill 25, boite A-1180 UCCLE · Reappointments: Jean BLATON, Robert MARLIER and Dorine DUTOYA · General meeting of 02-10-20177 points ▸
  • General meeting, 02-10-2017
  • Director reappointment, Jean BLATON
  • Director reappointment, Robert MARLIER
  • Director reappointment, Dorine DUTOYA
  • Director appointment, Jean BLATON (chair of the board)
  • Director appointment, Robert MARLIER (managing director)
  • Registered-office move, Chaussée de la Hulpe, n°1-1180 UCCLE
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · on the deadline day
2014
Annual accounts 2013 filed PDFfull format · 61 days late
2013
Back to profit net €49,702 The net result is €49,702, after 4 loss-making years.
Annual accounts 2012 filed PDFfull format · 29 days late
2012
Weakest financial year net -€8,554 The net result drops to -€8,554, the lowest from 2006 to 2019.
Annual accounts 2011 filed PDFfull format · 9 days late
2011
Annual accounts 2010 filed PDFfull format · 30 days late
2010
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Annual accounts 2008 filed PDFfull format · 30 days late
2008
Back to profit net €860 The net result is €860, after one loss-making year.
Annual accounts 2007 filed PDFfull format · 28 days late
2007
Annual accounts 2006 filed PDFfull format · 50 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
First establishment BM SOLAR, Kaaistraat 27, Beringen
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Incorporation 31 publications in the Belgian Official Gazette, the last on 28-09-2022 · published on 03-06-1989

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

On 10 May 1989, B.M. CONSTRUCTS was incorporated.1 The registered office moved to Uccle in 2017, to Brussels in 2018 and to Beringen in 2020.234 In 2019 the capital was increased by €2,000.5 HWVV was merged into the company in 2019.5 The company was declared bankrupt on 6 May 2021.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-11-2017
  3. 3Belgian Official Gazette, 08-01-2018
  4. 4Belgian Official Gazette, 27-01-2020
  5. 5Belgian Official Gazette, 10-04-2019
  6. 6Belgian Official Gazette, 17-05-2021

Company details

Identity

Enterprise number
0437.432.287
VAT number
BE 0437.432.287
Legal form
Public limited company
Status
In bankruptcy, since 06-05-2021
Founded
10-05-1989
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of May at 18:00
deed of 10-04-2019 (in Dutch)
Peppol
Not found in the Peppol Directory
Name
B.M. CONSTRUCTS in French
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 10-04-2019 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Generaal Wahislaan 268 bus 5, 1030 Schaarbeek”
deed of 10-04-2019 (in Dutch)

Activities

NACEBEL 2025
43211 General electrical installation work main activity
Codes under NACEBEL 2008
43211 Specialised construction activities main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
“Alle handelingen en studies die verband houden met onroerende goederen en/of rechten, zowel natuurlijke onroerende goederen als onroerende…”
3 activities
  1. Alle handelingen en studies die verband houden met onroerende goederen en/of rechten, zowel natuurlijke onroerende goederen als onroerende goederen door bestemming of incorporatie alsook alle roerende rechten en goederen daaromtrent, net als alle handelingen van burgerlijke, commerciële, industriële of financiële aard die hier direct of indirect verband mee houden, zoals bijvoorbeeld de aankoop, de valorisatie, de verkaveling, de ruil, de verbetering, de gemeubelde of ongemeubelde verhuur, de verkoop, de overdracht, het beheer, de omzetting, de bouw, de afbraak van ieder roerend of onroerend goed, de onderneming van alle publieke, private of andere werken
  2. Alle verrichtingen van bestuur, beheer en commissie met betrekking tot bemeubelde goederen, onroerende rechten en, in het algemeen alle handelingen omtrent het hoofddoel
  3. Alle financiële handelinger en met name de aankoop, de ruil en de verkoop van effecten, alle handelingen op basis van commissie en delcredere, van mandataris of agent van iedere fysieke persoon of rechtspersoon, publiek of privé, alle daden en handelingen voor de rekening van derden, alle borgstellingen of zekerheidstellingen voor eenderwelke derde
deed of 10-04-2019 (in Dutch)

Registered office and establishments

1 establishment
Establishment Since Unit number
Lochtemanweg 38 registered office 3580 Beringen
BM SOLAR Kaaistraat 27, 3580 Beringen 29-07-1998 2.043.590.852
3 former offices
  • Kaaistraat 27, 3581 Beringen until 01-07-2020 · deed of 27-07-2020
  • Generaal Wahislaan 269 bus 5, 1030 Schaarbeek until 01-02-2020 · deed of 27-01-2020
  • Chassee De La Hulpe 1, 1180 Uccle until the deed of 08-01-2018

Buildings and parcels at the addresses

Ground area
5,787 m²
Buildings
2,434 m²
Volume, LiDAR
14,436 m³
Tallest building
12.1 m
Buildings to scale, each on its own parcel
2,085 m², 6.1 m 349 m², 12.1 m 2,085 m², 6.1 m 349 m², 12.1 m

Location

registered office establishment The establishment unit on the map
2 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
71004D0103/00G0004,187 m² 1 · 2,085 m² 6.1 m · 2
71004A0520/00V0001,600 m² 1 · 349 m² 12.1 m · 2

We would like to set cookies. That happens only with your consent. What we measure