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BAM Mat

Active
Private limited companyfounded 1925100 yrs activeBorsbeeksebrug 22, 2600 Antwerpen, BelgiumKBO/BCE: BE 0401.013.737
Summary

BAM Mat has been active since 1925 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.6m and a net result of €253,345. Equity is shrinking by ~12.9% per year across the filed fiscal years. Its solvency ranks better than 95% of 857 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability80=
Solvency100=
Growth38=
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €240,000 at 30 days acceptable
Liquidity ample (current ratio 12.28 against 4.29 in 2024; short-term debt: 5.6% and cash: 64.2% of total assets), and 5.6% of the assets are financed with debt.
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Signals

Four signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 100 years 0 110 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 41
Relative position
BE, all sectors
reference
Construction of residential and non-residential buildings (NACE 41)
about 67% more bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
94.4%
Return on assets
9.1%
Age of the figures
9 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 11-05-2026, 81 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
81 d early
2024
87 d early
2023
85 d early
2022
54 d early
2021
76 d early
2020
80 d early
2019
12 d late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 64 days before the deadline; the sector median for financial year 2024 is on the deadline day, and 46% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 11 May (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 4 December 1925, BAM Mat was incorporated.1 The capital was increased 3 times in 2010, most recently to EUR 12 million.234 In 2023 the registered office moved to Antwerpen.5 Of the 4 current board members, Ruud Jooster has served longest, since 2022.6 Revenue went from EUR 22 million in 2018 to EUR 36,955 in 2023 and headcount from 111 full-time equivalents in 2018 to 90.5 in 2021.7

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 15-02-2010
  3. 3Belgian State Gazette, 23-02-2010
  4. 4Belgian State Gazette, 23-02-2010
  5. 5Belgian State Gazette, 25-01-2023
  6. 6Belgian State Gazette, 14-02-2022
  7. 7National Bank, annual accounts 2018, 2021 and 2023

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Financials · fiscal year 2025, full schema

Turnover
€36,955
2022 · -€192,366
EBIT margin
404.4%▲ 2736.3pp
2022 · -2332.0%
Net result
€253,345▼ 0.7%
2024 · €255,083
Working capital
€1.7m▲ 24.7%
2024 · €1.4m
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 41, Construction of residential and non-residential buildings, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€21.8m▲ 6.7%-€192,366€36,955
Operating result-€3.3m▼ 105%€4.5m€149,436▼ 96.7%€120,147▼ 19.6%€220,125▲ 83.2%
Net result-€3.5mbelow the sector's middle half▼ 92.7%€4.2mabove the sector's middle half€311,257above the sector's middle half▼ 92.6%€255,083above the sector's middle half▼ 18.0%€253,345within the sector's middle half▼ 0.7%
EBIT margin-15.2%▼ 7.3pp-2332.0%▼ 2316.7pp404.4%▲ 2736.3pp
Equity€1.3mabove the sector's middle half▼ 72.4%€5.6mabove the sector's middle half▲ 312%€5.9mabove the sector's middle half▲ 5.6%€2.4mabove the sector's middle half▼ 59.7%€2.6mwithin the sector's middle half▲ 10.7%
Total assets€14.6mabove the sector's middle half▼ 8.7%€6.0mabove the sector's middle half▼ 58.8%€6.1mabove the sector's middle half▲ 1.0%€2.8mwithin the sector's middle half▼ 54.1%€2.8mwithin the sector's middle half▼ 0.5%
Debt€13.3m▲ 21.3%€458,325▼ 96.5%€205,841▼ 55.1%€423,239▲ 106%€156,544▼ 63.0%
Working capital-€4.6mbelow the sector's middle half▼ 67.4%€4.4mabove the sector's middle half€4.8mabove the sector's middle half▲ 9.9%€1.4mabove the sector's middle half▼ 70.9%€1.7mwithin the sector's middle half▲ 24.7%
Solvency9.2%below the sector's middle half▼ 21.3pp92.4%above the sector's middle half▲ 83.1pp96.6%above the sector's middle half▲ 4.2pp84.8%above the sector's middle half▼ 11.8pp94.4%above the sector's middle half▲ 9.5pp
Current ratio0.64below the sector's middle half▼ 0.1110.50above the sector's middle half▲ 9.8624.25above the sector's middle half▲ 13.754.29above the sector's middle half▼ 19.9512.28above the sector's middle half▲ 7.98
Return on assets (ROA)-24.3%below the sector's middle half▼ 12.8pp69.9%above the sector's middle half▲ 94.2pp5.1%within the sector's middle half▼ 64.8pp9.1%within the sector's middle half▲ 4.0pp9.1%above the sector's middle half=
Staff (FTE)90.5above the sector's middle half▼ 11.2%0below the sector's middle half▼ 100%
above within below the middle half (P25 to P75) of NACE 41, Construction of residential and non-residential buildings, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
-€5.0m-€2.5m€0€2.5m€5.0mOperating result 2021: -€3.3m-€3.3mNet result 2021: -€3.5m-€3.5mOperating result 2022: €4.5m€4.5mNet result 2022: €4.2m€4.2mOperating result 2023: €149,436€149,436Net result 2023: €311,257€311,257Operating result 2024: €120,147€120,147Net result 2024: €255,083€255,083Operating result 2025: €220,125€220,125Net result 2025: €253,345€253,34520212022202320242025€0€100,000€200,000€300,000Operating result 2023: €149,436€149,000Net result 2023: €311,257€311,000Operating result 2024: €120,147€120,000Net result 2024: €255,083Operating result 2025: €220,125€220,000Net result 2025: €253,345€253,000202320242025
The operating result recovers in 2025; 2025 is 83% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.8m
Fixed assets €884,231 ▼ 9.0%
Current assets €1.9m ▲ 4.1%
Equity and liabilities €2.8m
Equity €2.6m ▲ 10.7%
Debt €156,544 ▼ 63.0%
Debt's share of the balance-sheet total falls from 15.2% to 5.6%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€307,637▲
2024 · €228,118
Cash flow
€340,857▼
2024 · €363,054
Debt to equity
0.06▼
2024 · 0.18
ROE
9.7%▼
2024 · 10.8%
Interest coverage
574.73▼
2024 · 26341.52
Debt ≤ 1 year
€153,999▼
2024 · €423,239
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 20,134 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95% are still going.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.2% went bankrupt
4.7% stopped otherwise
95% still going

For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,341 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 20,134 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 48 lines
Balance sheet Code20242025
Assets
Total assets20/58€2.8m€2.8m▼
Fixed assets21/28€971,742€884,231▼
Tangible fixed assets22/27€971,742€884,231▼
Land and buildings22€875,989€821,875▼
Plant, machinery and equipment23€95,753€62,356▼
Current assets29/58€1.8m€1.9m▲
Amounts receivable within one year40/41€171,990€109,329▼
Trade receivables40€168,811€109,329▼
Other amounts receivable41€3,179-
Cash at bank and in hand54/58€1.6m€1.8m▲
Equity and liabilities
Total equity and liabilities10/49€2.8m€2.8m▼
Equity10/15€2.4m€2.6m▲
Contributions10/11€4.3m€4.3m=
Reserves13€420,867€420,867=
Tax-exempt reserves132€17,958€17,958=
Distributable reserves133€402,909€402,909=
Profit (loss) carried forward14-€2.4m-€2.1m▲
Amounts payable17/49€423,239€156,544▼
Amounts payable within one year42/48€423,239€153,999▼
Trade debts44€168,239€153,999▼
Suppliers440/4€168,239€153,999▼
Other amounts payable47/48€255,000-
Accrued charges and deferred income492/3-€2,545
Income statement Code20242025
Operating income70/76A€640,588€647,069▲
Other operating income74€640,588€647,069▲
Operating charges60/66A€520,442€426,944▼
Services and other goods61€394,187€339,190▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€107,971€87,511▼
Other operating charges640/8€18,284€243▼
Operating profit (loss)9901€120,147€220,125▲
Financial income75/76B€135,466€33,755▼
Recurring financial income75€135,466€33,755▼
Income from current assets751€135,194€33,755▼
Other financial income752/9€272-
Financial charges65/66B€530€535▲
Recurring financial charges65€530€535▲
Debt charges650€9-
Other financial charges652/9€522€535▲
Profit (loss) for the period before taxes9903€255,083€253,345▼
Profit (loss) for the period9904€255,083€253,345▼
Profit (loss) for the period to be appropriated9905€255,083€253,345▼
Appropriation of the result
Profit (loss) to be appropriated9906-€2.1m-€2.1m▼
Profit (loss) brought forward from the previous period14P-€2.4m-€2.4m=
Transfer from equity791/2€3.5m-
From contributions791€3.2m-
From reserves792€311,283-
Profit to be distributed694/7€3.8m-
Return on contributions (dividend)694€3.8m-

The notes to these accounts (21 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€23.9m€5.7m€1.1m€640,588€647,069▲ 1.0%
Turnover70€21.8m-€192,366€36,955---
Own construction capitalised72€324,822-----
Other operating income74€1.2m€2.0m€653,487€640,588€647,069▲ 1.0%
Non-recurring operating income76A€537,277€3.9m€439,266---
Operating charges60/66A€27.2m€1.2m€980,271€520,442€426,944▼ 18.0%
Goods for resale, raw materials and consumables60€4.3m-€2,875----
Purchases600/8€4.0m-----
Change in stocks: decrease (increase)609€353,235-€2,875----
Services and other goods61€14.8m€683,819€406,268€394,187€339,190▼ 14.0%
Remuneration, social security and pensions62€5.7m-€28,331----
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2.0m€124,661€109,292€107,971€87,511▼ 18.9%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€4,280-----
Provisions for liabilities and charges: additions (uses and reversals)635/8-€186,141-----
Other operating charges640/8€186,016€36,981€14,712€18,284€243▼ 98.7%
Non-recurring operating charges66A€406,785€396,226€450,000---
Operating profit (loss)9901-€3.3m€4.5m€149,436€120,147€220,125▲ 83.2%
Financial income75/76B€3,034€18,627€161,646€135,466€33,755▼ 75.1%
Recurring financial income75€3,034€18,627€159,502€135,466€33,755▼ 75.1%
Income from current assets751--€159,502€135,194€33,755▼ 75.0%
Other financial income752/9€3,034€18,627€0€272--
Non-recurring financial income76B--€2,144---
Financial charges65/66B€216,498€19,718€625€530€535▲ 1.0%
Recurring financial charges65€216,498€19,718€625€530€535▲ 1.0%
Debt charges650€209,444€15,576-€9--
Other financial charges652/9€7,054€4,141€625€522€535▲ 2.6%
Profit (loss) for the period before taxes9903-€3.5m€4.5m€310,457€255,083€253,345▼ 0.7%
Income taxes67/77€4,182€279,804-€799---
Taxes670/3€4,182€279,804----
Tax adjustments and reversals of tax provisions77--€799---
Profit (loss) for the period9904-€3.5m€4.2m€311,257€255,083€253,345▼ 0.7%
Profit (loss) for the period to be appropriated9905-€3.5m€4.2m€311,257€255,083€253,345▼ 0.7%
Line20212022202320242025Change
Assets
Total assets20/58€14.6m€6.0m€6.1m€2.8m€2.8m▼ 0.5%
Fixed assets21/28€6.6m€1.2m€1.1m€971,742€884,231▼ 9.0%
Intangible fixed assets21€290,796-----
Tangible fixed assets22/27€6.3m€1.2m€1.1m€971,742€884,231▼ 9.0%
Land and buildings22€1.1m€1.0m€950,562€875,989€821,875▼ 6.2%
Plant, machinery and equipment23€5.0m€165,223€129,151€95,753€62,356▼ 34.9%
Furniture and vehicles24€70,934-----
Assets under construction and advance payments27€54,373-----
Current assets29/58€8.0m€4.8m€5.0m€1.8m€1.9m▲ 4.1%
Stocks and contracts in progress3€1.1m-----
Stocks30/36€1.1m-----
Raw materials and consumables30/31€1.1m-----
Amounts receivable within one year40/41€4.8m€88,316€289,191€171,990€109,329▼ 36.4%
Trade receivables40€4.8m€60,091€289,191€168,811€109,329▼ 35.2%
Other amounts receivable41€31,597€28,225-€3,179--
Cash at bank and in hand54/58€1.5m€4.7m€4.7m€1.6m€1.8m▲ 8.3%
Deferred charges and accrued income490/1€582,123-----
Equity and liabilities
Total equity and liabilities10/49€14.6m€6.0m€6.1m€2.8m€2.8m▼ 0.5%
Equity10/15€1.3m€5.6m€5.9m€2.4m€2.6m▲ 10.7%
Contributions10/11€7.5m€7.5m€7.5m€4.3m€4.3m=
Reserves13€732,150€732,150€732,150€420,867€420,867=
Non-distributable reserves130/1€484,251€484,251€484,251---
Reserves not available under the articles1311€484,251€484,251€484,251---
Tax-exempt reserves132€17,958€17,958€17,958€17,958€17,958=
Distributable reserves133€229,940€229,940€229,940€402,909€402,909=
Profit (loss) carried forward14-€6.9m-€2.7m-€2.4m-€2.4m-€2.1m▲ 10.7%
Provisions and deferred taxes16€600-----
Provisions for liabilities and charges160/5€600-----
Pensions and similar obligations160€600-----
Amounts payable17/49€13.3m€458,325€205,841€423,239€156,544▼ 63.0%
Amounts payable within one year42/48€12.6m€458,325€205,841€423,239€153,999▼ 63.6%
Trade debts44€3.7m€176,377€182,821€168,239€153,999▼ 8.5%
Suppliers440/4€3.7m€176,377€182,821€168,239€153,999▼ 8.5%
Taxes, remuneration and social security45€471,298€279,804€23,020---
Taxes450/3€4,182€279,804€23,020---
Remuneration and social security454/9€467,116-----
Other amounts payable47/48€8.4m€2,144-€255,000--
Accrued charges and deferred income492/3€629,906---€2,545-
Line20212022202320242025Change
Profit (loss) for the period9904-€3.5m€4.2m€311,257€255,083€253,345▼ 0.7%
+ Depreciation and write-downs630€2.0m€124,661€109,292€107,971€87,511▼ 18.9%
Operating cash flow (approximation)-€1.6m€4.3m€420,548€363,054€340,857▼ 6.1%
Investment in fixed assets (approximation)-€5.3m€10,734€0€0-
Change in cash-€3.2m-€22,077-€3.1m€136,823▲ 104%

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

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
06-07
State Gazette act Resignation: Ernst & Young Bedrijfsrevisoren bv (statutory auditor)
Permanent representatives: Robin Huybrechts and Christophe Van Parys · Appointment: KPMG Bedrijfsrevisoren bv/srl (statutory auditor)7 facts ▸
  • General meeting, 29-04-2026
  • Auditor resignation, Ernst & Young Bedrijfsrevisoren bv (statutory auditor)
  • Permanent representative, Robin Huybrechts (permanent representative)
  • Other statement, bestuursorgaan, board acknowledgement of permanent representative replacement
  • Auditor appointment, KPMG Bedrijfsrevisoren bv/srl (statutory auditor)
  • Permanent representative, Christophe Van Parys (permanent representative)
  • Other statement, signature caption, Mededelingen
11-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
11-02
State Gazette act Resignation: On Track bv (director)
Appointment: Jochen Van Dijk (director) · Permanent representatives: Bruno Van Loocke and Guillermo bv5 facts ▸
  • General meeting, 16/01/2026
  • Director resignation, On Track bv (director)
  • Director appointment, Jochen Van Dijk (director)
  • Permanent representative, Bruno Van Loocke
  • Permanent representative, Guillermo bv
2025
31-12
Financial Liquidity triplescurrent ratio 12.28
Current ratio from 4.29 to 12.28; short-term debt falls from €423,239 to €153,999.
07-07
State Gazette act Permanent representative: Daniel Wuyts
Appointment: EY Bedrijfsrevisoren bv (statutory auditor)4 facts ▸
  • General meeting, 04/06/2025
  • Permanent representative, Daniel Wuyts (permanent representative)
  • Auditor appointment, EY Bedrijfsrevisoren bv (statutory auditor)
  • Permanent representative, Daniel Wuyts (representative)
05-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
07-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
21-02
State Gazette act Statutes amendment
Reserve release3 facts ▸
  • General meeting, 25 januari 2024
  • Reserve release, statutair onbeschikbare eigen vermogensrekening
  • Statutes amendment
2023
31-12
Financial Liquidity doublescurrent ratio 24.25
Current ratio from 10.50 to 24.25; short-term debt falls from €458,325 to €205,841.
06-09
State Gazette act Permanent representatives: Christoph Oris and Daniel Wuyts
Accounting effect4 facts ▸
  • General meeting, 26/04/2023
  • Permanent representative, Christoph Oris (permanent representative)
  • Permanent representative, Daniel Wuyts (permanent representative)
  • Accounting effect, 31/12/2023
07-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
25-01
State Gazette act Resignations: JOOSTEN Ruud (director) and ON TRACK (director)
Appointments: ON TRACK, GUILLERMO and ERNST & YOUNG BEDRIJFSREVISOREN · Permanent representatives: VAN LOOCKE Bruno and STRAETMANS Wim · Director discharge13 facts ▸
  • General meeting, 20 januari 2023
  • Director resignation, JOOSTEN Ruud (director)
  • Director resignation, ON TRACK (director)
  • Director discharge, JOOSTEN Ruud
  • Director discharge, ON TRACK
  • Director appointment, ON TRACK (director)
  • Permanent representative, VAN LOOCKE Bruno
  • Director appointment, GUILLERMO (director)
  • Permanent representative, STRAETMANS Wim
  • Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
  • Registered-office move, 2600 Antwerpen (Berchem), Borsbeeksebrug 22 bus 7
  • Statutes amendment
  • +1 further facts in this act
Show earlier events
2022
31-12
Financial Back to profitnet €4.2m
Net result €4.2m after 4 loss-making years.
31-12
Financial Liquidity times 17current ratio 10.50
Current ratio from 0.64 to 10.50; short-term debt falls from €12.6m to €458,325.
31-12
Financial Equity above €5mEq €5.6m ▲312%
Equity rises from €1.3m to €5.6m.
16-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
31-03
State Gazette act Resignations: Lo-Consult SRL (director) and HEr Management SRL (director)
Appointments: Ruud Joosten (director) and On Track SRL (director) · Permanent representatives: Jan Folens, Henri Ernst and Bruno Van Loocke · Director discharge10 facts ▸
  • General meeting, 16/02/2022
  • Director resignation, Lo-Consult SRL (director)
  • Director resignation, HEr Management SRL (director)
  • Director discharge, Lo-Consult SRL
  • Director discharge, HEr Management SRL
  • Director appointment, Ruud Joosten (director)
  • Director appointment, On Track SRL (director)
  • Permanent representative, Jan Folens
  • Permanent representative, Henri Ernst
  • Permanent representative, Bruno Van Loocke
14-02
State Gazette act Resignations: Lo-Consult BV (director) and HEr Management BV (director)
Appointments: Ruud Jooster (director) and On Track BV (director) · Permanent representatives: Jan Folens, Henri Errıst and Bruno Van Loocke · Director discharge10 facts ▸
  • General meeting, 20/01/2022
  • Director resignation, Lo-Consult BV (director)
  • Director resignation, HEr Management BV (director)
  • Director discharge, Lo-Consult BV
  • Director discharge, HEr Management BV
  • Director appointment, Ruud Jooster (director)
  • Director appointment, On Track BV (director)
  • Permanent representative, Jan Folens
  • Permanent representative, Henri Errıst
  • Permanent representative, Bruno Van Loocke
10-02
State Gazette act Resignation: APY BV (director)
Permanent representatives: David Clément and Henri Ernst · Appointment: HEr Management BV (director)5 facts ▸
  • General meeting, 30/09/2021
  • Director resignation, APY BV (director)
  • Permanent representative, David Clément
  • Director appointment, HEr Management BV (director)
  • Permanent representative, Henri Ernst
10-02
State Gazette act Resignation: APY srl (director)
Permanent representatives: David Clément and Henri Ernst · Appointment: HEr Management BV (director)5 facts ▸
  • General meeting, 30/09/2021
  • Director resignation, APY srl (director)
  • Permanent representative, David Clément
  • Director appointment, HEr Management BV (director)
  • Permanent representative, Henri Ernst
2021
31-12
Financial Weakest financial yearnet -€3.5m
Net result drops to -€3.5m, the lowest in the series; recovery starts the following year.
12-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
12-08
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 12 days late
16-06
State Gazette act Resignations: N. de Vries, J. Ruis and Mark Beyst - Consultancy bvba
Permanent representative: Mark Beyst5 facts ▸
  • General meeting, 19/11/2019
  • Director resignation, N. de Vries (director)
  • Director resignation, J. Ruis (director)
  • Director resignation, Mark Beyst - Consultancy bvba (director)
  • Permanent representative, Mark Beyst
25-05
State Gazette act Resignations: Mark Beyst-Consultancy, Buildways and 4 others
Permanent representatives: Mark Beyst, Marc Peeters and 6 others · Appointments: APY, Lo-Consult and EY Bedrijfsrevisoren · Legal-form conversion26 facts ▸
  • General meeting, 30/03/2020
  • General meeting, 13/11/2019
  • Legal-form conversion, naamloze vennootschap naar besloten vennootschap
  • Director resignation, Mark Beyst-Consultancy (director)
  • Permanent representative, Mark Beyst
  • Net-asset statement, 31/12/2019
  • Capital, €7.984.251,28
  • Director resignation, Buildways (director)
  • Permanent representative, Marc Peeters
  • Director resignation, DE-COnsult (director)
  • Permanent representative, Guido De Cock
  • Director resignation, HEr Management (director)
  • +14 further facts in this act
2019
02-08
State Gazette act Resignations: Alain Maréchal, Rob Dreessen and Ernst & Young Réviseurs d'Entreprises
Appointments: HEr Management sprl, Taco Muntinga and 2 others · Permanent representatives: Henri Ernst, Jan Folens and Daniel Wuyts · Power of attorney12 facts ▸
  • General meeting, 24/04/2019
  • Director resignation, Alain Maréchal (director)
  • Director resignation, Rob Dreessen (director)
  • Director appointment, HEr Management sprl (director)
  • Permanent representative, Henri Ernst
  • Director appointment, Taco Muntinga (director)
  • Director appointment, Lo-Consult sprl (director)
  • Permanent representative, Jan Folens
  • Auditor appointment, Ernst & Young Réviseurs d'Entreprises (statutory auditor)
  • Power of attorney, Danny Wuyts sprl
  • Permanent representative, Daniel Wuyts
  • Director resignation, Ernst & Young Réviseurs d'Entreprises (statutory auditor)
29-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
20-07
State Gazette act Appointments: DE-COnsult bvba, APY bvba and Mark Beyst-Consultancy bvba
Permanent representatives: Guido De Cock, David Clément and Mark Beyst · Power of attorney23 facts ▸
  • Board meeting, 02/04/2018
  • Director appointment, DE-COnsult bvba (lid directiecomité)
  • Permanent representative, Guido De Cock
  • Director appointment, APY bvba (lid directiecomité)
  • Permanent representative, David Clément
  • Power of attorney, DE-COnsult bvba
  • Power of attorney, APY bvba
  • Power of attorney, Buildways bvba
  • Power of attorney, Rob Dreessen
  • Power of attorney, Alain Maréchal
  • Power of attorney, Steve Dalemans
  • Power of attorney, Lode Lafosse
  • +11 further facts in this act
13-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
21-09
State Gazette act Resignations: Buildways bvba, Almacon bvba and 3 others
Reappointments: Buildways bvba, Almacon bvba and 3 others · Permanent representatives: M. Peeters, M. Coppens and 2 others19 facts ▸
  • General meeting, 26/04/2017
  • Director resignation, Buildways bvba
  • Director resignation, Almacon bvba
  • Director resignation, DE-COnsult bvba
  • Director resignation, A. Maréchal
  • Director resignation, R. Dreessen
  • Director reappointment, Buildways bvba (director)
  • Director reappointment, Almacon bvba (director)
  • Director reappointment, DE-COnsult bvba (director)
  • Director reappointment, A. Maréchal (director)
  • Director reappointment, R. Dreessen (director)
  • Permanent representative, M. Peeters
  • +7 further facts in this act
21-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
07-04
State Gazette act Resignation: Anthony Casteeds (director)
Appointment: Rob Dreessen (director) · Permanent representative: G. De Cock4 facts ▸
  • General meeting, 13/01/2017
  • Director resignation, Anthony Casteeds (director)
  • Director appointment, Rob Dreessen (director)
  • Permanent representative, G. De Cock
2016
13-07
State Gazette act Resignation: PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)
Appointment: Ernst & Young Bedrijfsrevisoren bcvba (statutory auditor) · Permanent representative: Daniel Wuyts · Director discharge5 facts ▸
  • General meeting, 27/04/2016
  • Director resignation, PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)
  • Director discharge, PricewaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren bcvba (statutory auditor)
  • Permanent representative, Daniel Wuyts
2015
13-10
State Gazette act Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter Van den Eynde3 facts ▸
  • General meeting, 28/04/2015
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter Van den Eynde (permanent representative)
2013
16-07
State Gazette act Resignations: Build-Ex bvba (director) and Damien Dechamps (director)
Permanent representatives: Philippe Goblet, Manu Coppens and 2 others · Appointments: Almacon, Alain Maréchal and 3 others · Mandate compensation17 facts ▸
  • General meeting, 24/04/2013
  • Director resignation, Build-Ex bvba (director)
  • Permanent representative, Philippe Goblet
  • Director appointment, Almacon (director)
  • Permanent representative, Manu Coppens
  • Director appointment, Alain Maréchal (director)
  • Mandate compensation, Almacon
  • Mandate compensation, Alain Maréchal
  • General meeting, 11/06/2013
  • Director resignation, Damien Dechamps (director)
  • Director appointment, Anthony Casteels (director)
  • Mandate compensation, Anthony Casteels
  • +5 further facts in this act
2012
21-12
State Gazette act Capital & shares
Capital decrease · Capital · Statutes amendment4 facts ▸
  • General meeting, 12/12/2012
  • Capital decrease, €5.734.002,49
  • Capital, €7.500.000
  • Statutes amendment
26-06
State Gazette act Resignations: Marc Peeters, Guido De Cock and Ernst & Young Bedrijfsrevisoren
Appointments: Buildways, DE-COnsult and PwC Bedrijfsrevisoren · Permanent representatives: Marc Peeters, Guido De Cock and 2 others · Reappointment: Build-Ex (director)13 facts ▸
  • General meeting, 25/04/2012
  • Director resignation, Marc Peeters (director)
  • Director resignation, Guido De Cock (director)
  • Director appointment, Buildways (director)
  • Permanent representative, Marc Peeters
  • Director appointment, DE-COnsult (director)
  • Permanent representative, Guido De Cock
  • Director reappointment, Build-Ex (director)
  • Auditor resignation, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter Van den Eynde
  • Permanent representative, Peter Van den Eynde
  • +1 further facts in this act
2011
30-11
State Gazette act Resignation: DGL Management bvba (director)
Appointment: Damien Dechamps (director) · Statutes amendment6 facts ▸
  • General meeting, 20/10/2011
  • Board meeting, 20/10/2011
  • Director resignation, DGL Management bvba (director)
  • Director appointment, Damien Dechamps (director)
  • Director appointment, Damien Dechamps (managing director)
  • Statutes amendment
22-07
State Gazette act Appointment: Guido De Cock (director)
2 facts ▸
  • General meeting, 17/05/2011
  • Director appointment, Guido De Cock (director)
14-03
State Gazette act Resignations & appointments
Board meeting1 fact ▸
  • Board meeting, 06/12/2010
2010
29-11
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren B.C.V. (statutory auditor)
Permanent representative: P. Rottiers3 facts ▸
  • General meeting, 28/04/2010
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren B.C.V. (statutory auditor)
  • Permanent representative, P. Rottiers
16-07
State Gazette act Resignations & appointments
Internal decision2 facts ▸
  • Board meeting, 27 april 2010
  • Internal decision, Delegation of signing powers and establishment of signing lists (A, B, C, D, E) for various contracts, financial transactions, and personnel matters.
03-03
State Gazette act Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
02-03
State Gazette act Appointments: N. de Vries (chair of the board) and DGL Management bvba (managing director)
3 facts ▸
  • Board meeting, 27/01/2010
  • Director appointment, N. de Vries (chair of the board)
  • Director appointment, DGL Management bvba (managing director)
23-02
State Gazette act Resignation: DEPHER (director)
Appointment: BUILD-EX (director) · Permanent representative: GOBLET Philippe Marie Ghislain · Capital increase11 facts ▸
  • General meeting, 21-01-2010
  • Capital increase, €5.599.291,8
  • Capital increase, €1.364.210,69
  • Capital, €13.234.002,49
  • Accounting effect, 01-01-2010
  • Statutes amendment
  • Director resignation, DEPHER (director)
  • Director appointment, BUILD-EX (director)
  • Permanent representative, GOBLET Philippe Marie Ghislain
  • Power of attorney, Marc PEETERS
  • Power of attorney, Guido DE COCK
15-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney9 facts ▸
  • General meeting, 20/01/2010
  • Capital increase, €995.483,62
  • Capital increase, €775.016,38
  • Capital, €6.270.500
  • Statutes amendment
  • Power of attorney, Mare PEETERS
  • Power of attorney, Guido DE COCK
  • Accounting effect, 01/01/2010
  • Net-asset statement, 30/09/2009
2008
03-03
State Gazette act Appointment: N de Vries (chair of the board)
Power of attorney10 facts ▸
  • Board meeting, 08/11/2007
  • Director appointment, N de Vries (chair of the board)
  • Power of attorney, M. Peeters
  • Power of attorney, Depher bvba
  • Power of attorney, DGL Management bvba
  • Power of attorney, C. Claus
  • Power of attorney, G De Cock
  • Power of attorney, K. Bulens
  • Power of attorney, C. De Naeyer
  • Power of attorney, L Vanderlinden
2007
30-03
State Gazette act Resignations: Charles Neervoort, Daniel Morlion and Georges Loix
Appointments: Marc Peeters, DGL Management bvba and Depher bvba · Permanent representatives: Georges Loix and Paul Depreter · Mandate compensation12 facts ▸
  • General meeting, 22/02/2007
  • Director resignation, Charles Neervoort (director)
  • Director resignation, Daniel Morlion (director)
  • Director resignation, Georges Loix (director)
  • Director appointment, Marc Peeters (director)
  • Director appointment, DGL Management bvba (director)
  • Director appointment, Depher bvba (director)
  • Permanent representative, Georges Loix
  • Permanent representative, Paul Depreter
  • Mandate compensation, Marc Peeters
  • Mandate compensation, DGL Management bvba
  • Mandate compensation, Depher bvba
2006
22-05
State Gazette act Restructuring
Merger · Accounting effect · Net-asset statement3 facts ▸
  • Merger, overdracht van de bedrijfstak 'Bouw' onder bezwarende titel
  • Accounting effect, 01/01/2006
  • Net-asset statement, 31/12/2005
2005
18-07
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Boudewijn Van Ussel3 facts ▸
  • Board meeting, 29/04/2005
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Boudewijn Van Ussel
30-05
State Gazette act Resignations & appointments
Power of attorney10 facts ▸
  • Board meeting, 03/05/2005
  • Power of attorney, ir. Ludo De Mesmaker
  • Power of attorney, Geert De Backer
  • Power of attorney, Geert Verhoeve
  • Power of attorney, Peter De Bruyne
  • Power of attorney, Leopold Smout
  • Power of attorney, Ing André Trossaert
  • Power of attorney, Marc Tielemans
  • Power of attorney, Ing. Eduard Flies
  • Power of attorney, directeurs en gevolmachtigden
2004
27-12
State Gazette act Appointment: Ernst & Young bednijfsrevisorenBCVBA (statutory auditor)
Power of attorney3 facts ▸
  • Board meeting, 23/11/2004
  • Auditor appointment, Ernst & Young bednijfsrevisorenBCVBA (statutory auditor)
  • Power of attorney, Rob Lodewick
05-10
State Gazette act Capital & shares · Miscellaneous
Merger1 fact ▸
  • Merger, inbreng van tak van werkzaamheid
15-07
State Gazette act Appointment: Ernst & Young (statutory auditor)
Permanent representatives: Rob Lodewick and Boudewijn Van Ussel4 facts ▸
  • General meeting, 14/06/2004
  • Auditor appointment, Ernst & Young (statutory auditor)
  • Permanent representative, Rob Lodewick
  • Permanent representative, Boudewijn Van Ussel
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
47 of 47 acts read

Directors · office · real estate

Directors
4 directors, no change since 2026

Board 4

Ruud Jooster
Director · since 02-02-2022
Current
GUILLERMO
Director · since 28-04-2022 · Private limited company · perm. rep.: STRAETMANS Wim
Current
ON TRACK
Director · since 28-04-2022 · Private limited company · perm. rep.: Bruno Van Loocke
Current
Jochen Van Dijk
Director · since 02-02-2026
Current
11 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Buildways
Chair of the board · since 11-06-2013 · Director · since 25-04-2012 · Legal entity · perm. rep.: Marc Peeters
Not recently confirmed
Depher bvba
Director · since 22-02-2007 · Legal entity · perm. rep.: Paul Depreter
Not recently confirmed
BUILD-EX
Director · since 21-01-2010 · Private limited company · perm. rep.: GOBLET Philippe Marie Ghislain
Not recently confirmed
DE-COnsult
Director · since 25-04-2012 · Legal entity · perm. rep.: Guido De Cock
Not recently confirmed
Almacon
Director · since 24-04-2013 · Legal entity · perm. rep.: Manu Coppens
Not recently confirmed
Anthony Casteels
Director · since 11-06-2013
Not recently confirmed
Mark Beyst-Consultancy sprl
Director · since 10-04-2018 · Legal entity
Not recently confirmed
HEr Management sprl
Director · since 24-04-2019 · Legal entity · perm. rep.: Henri Ernst
Not recently confirmed
Lo-Consult sprl
Director · since 24-04-2019 · Legal entity · perm. rep.: Jan Folens
Not recently confirmed
APY
Director · since 30-03-2020 · Private limited company · perm. rep.: David Clément
Not recently confirmed
Build-Ex
Director · Legal entity · perm. rep.: Ph. Goblet
Not recently confirmed

Day-to-day management 5

DGL Management bvba
Managing director · since 27-01-2010 · Legal entity
Not recently confirmed
DE-COnsult
Managing director · since 11-06-2013 · Legal entity · perm. rep.: Guido De Cock
Not recently confirmed
APY bvba
Lid directiecomité · since 02-04-2018 · Legal entity · perm. rep.: David Clément
Not recently confirmed
DE-Consult bvba
Lid directiecomité · since 02-04-2018 · Legal entity · perm. rep.: G. De Cock
Not recently confirmed
DE-Consult sprl
Member of the executive committee · since 02-04-2018 · Legal entity · perm. rep.: Guido De Cock
Not recently confirmed

Permanent representatives 2

Bruno Van Loocke
Permanent representative · since 28-04-2022 · for ON TRACK
Current
STRAETMANS Wim
Permanent representative · since 28-04-2022 · for GUILLERMO
Current
9 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Paul Depreter
Permanent representative · since 22-02-2007 · for Depher bvba
Not recently confirmed
GOBLET Philippe Marie Ghislain
Permanent representative · since 21-01-2010 · for BUILD-EX
Not recently confirmed
Marc Peeters
Permanent representative · since 25-04-2012 · for Buildways
Not recently confirmed
Manu Coppens
Permanent representative · since 24-04-2013 · for Almacon
Not recently confirmed
G. De Cock
Permanent representative · since 02-04-2018 · for DE-Consult bvba
Not recently confirmed
Henri Ernst
Permanent representative · since 24-04-2019 · for HEr Management sprl
Not recently confirmed
Jan Folens
Permanent representative · since 24-04-2019 · for Lo-Consult sprl
Not recently confirmed
David Clément
Permanent representative · since 30-03-2020 · for APY
Not recently confirmed
Ph. Goblet
Permanent representative · for Build-Ex
Not recently confirmed

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · since 06-07-2026
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2009
seat establishment The establishment unit on the map
Ground area
3.0 ha
Building footprint
4,020 m²
Volume, LiDAR
10,529 m³
2 parcels, Flanders, Wallonia · tallest building 9.3 m, ±3 floors. Linked by address, not a title deed.
177 companies at this address See who is registered here
1 establishment unit
BAM MAT
Rue Joseph Deflandre 2, 4053 ChaudfontaineMining support service activities
since 20092.186.244.396
2 parcels
Flanders 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
11302A0095/00E008 Flanders 2.4 ha 1 · 2,699 m² -
62030A0126/00M002 Wallonia 6,840 m² 1 · 1,321 m² 9.2 m · 3 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

57 people since 2004, 20 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ON TRACK
  • Director, from 02-02-2022 to date
Ruud Jooster
  • Director, from 02-02-2022 to date
GUILLERMO
  • Director, from 28-04-2022 to date
Jochen Van Dijk
  • Director, from 02-02-2026 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, from 06-07-2026 to date
Depher bvba
  • Director, from 22-02-2007 not ended, last confirmed 30-03-2007
BUILD-EX
  • Director, from 21-01-2010 not ended, last confirmed 23-02-2010
Buildways
  • Director, from 25-04-2012 not ended, last confirmed 26-06-2012
  • Chair of the board, from 11-06-2013 not ended, last confirmed 16-07-2013
DE-COnsult
  • Director, from 25-04-2012 not ended, last confirmed 26-06-2012
  • Managing director, from 11-06-2013 not ended, last confirmed 16-07-2013
Build-Ex
  • Director, already before 26-06-2012 not ended, last confirmed 26-06-2012
Almacon
  • Director, from 24-04-2013 not ended, last confirmed 16-07-2013
Anthony Casteels
  • Director, from 11-06-2013 not ended, last confirmed 16-07-2013
Mark Beyst-Consultancy sprl
  • Director, from 10-04-2018 not ended, last confirmed 20-07-2018
HEr Management sprl
  • Director, from 24-04-2019 not ended, last confirmed 02-08-2019
Lo-Consult sprl
  • Director, from 24-04-2019 not ended, last confirmed 02-08-2019
APY
  • Director, from 30-03-2020 not ended, last confirmed 25-05-2020
DGL Management bvba
  • Managing director, from 27-01-2010 not ended, last confirmed 02-03-2010
DE-Consult bvba
  • Director, already before 26-04-2017 to 21-09-2017
  • Lid directiecomité, from 02-04-2018 not ended, last confirmed 20-07-2018
APY bvba
  • Lid directiecomité, from 02-04-2018 not ended, last confirmed 20-07-2018
DE-Consult sprl
  • Member of the executive committee, from 02-04-2018 not ended, last confirmed 20-07-2018
PWC Bedrijfsrevisoren BCVBA
  • Statutory auditor, from 26-06-2012 to 06-07-2026
On Track bv
  • Director, until 02-02-2026
Ruud Joosten
  • Director, from 02-02-2022 to 27-04-2022
Guillermo SRL
  • Director, until 02-02-2022
HEr Management BV
  • Director, from 30-09-2021 to 02-02-2022
HEr Management srl
  • Director, until 02-02-2022
Lo-Consult bv
  • Director, until 02-02-2022
Lo-Consult SRL
  • Director, until 02-02-2022
  • Director, until 02-02-2022
APY BV
  • Director, until 30-09-2021
APY srl
  • Director, until 30-09-2021
BUILDWAYS
  • Director, until 25-05-2020
  • Director, until 25-05-2020
DE-CONSULT
  • Director, until 25-05-2020
  • Director, until 25-05-2020
HEr Management
  • Director, until 25-05-2020
  • Director, until 25-05-2020
Lo-Consult
  • Director, from 30-03-2020 to 25-05-2020
  • Director, until 25-05-2020
Taco Willem MUNTINGA
  • Director, from 24-04-2019 to 25-05-2020
  • Director, until 25-05-2020
Mark Beyst-Consultancy
  • Director, until 16-11-2019
Mark Beyst-Consultancy bvba
  • Director, from 10-04-2018 to 16-11-2019
  • Director, until 16-11-2019
Dreessen Rob
  • Director, from 13-01-2017 to 24-04-2019
Alain MARECHAL
  • Director, from 24-04-2013 to 01-04-2019
A. Maréchal
  • Director, already before 26-04-2017 to 21-09-2017
Almacon BVBA
  • Director, already before 26-04-2017 to 21-09-2017
Buildways bvba
  • Director, already before 26-04-2017 to 21-09-2017
R. Dreessen
  • Director, already before 26-04-2017 to 21-09-2017
Anthony Casteeds
  • Director, until 31-12-2016
Damien Dechamps
  • Director, from 20-10-2011 to 31-05-2013
  • Managing director, from 20-10-2011 ended, last mentioned 30-11-2011
Build-Ex bvba
  • Director, until 16-01-2013
Ernst & Young bednijfsrevisorenBCVBA
  • Statutory auditor, from 27-12-2004 to 26-06-2012
EY Bedrijfsrevisoren BV
  • Statutory auditor, from 15-07-2004 to 26-06-2012
Guido De Cock
  • Director, from 17-05-2011 to 25-04-2012
J. Ruis
  • Director, until 25-04-2012
Marc Peeters
  • Director, from 22-02-2007 to 25-04-2012
N. de Vries
  • Chair of the board, from 08-11-2007 ended, last mentioned 02-03-2010
  • Director, until 25-04-2012
DGL Management sprl
  • Managing director, from 27-01-2010 ended, last mentioned 02-03-2010
  • Director, until 30-11-2011
DEPHER
  • Director, until 28-01-2010
  • Director, until 23-02-2010
Charles NEERVOORT
  • Director, until 30-03-2007
Daniel Morlion
  • Director, until 30-03-2007
Georges Loix
  • Director, until 30-03-2007
See the board, name and seat on a given date →

Articles of association

Purpose
La société a pour objet l'achat, la vente, la production et le placement, la location, le leasing et la mise à disposition à des tiers, de toutes sortes de matériels et matières de…
Full purpose

La société a pour objet l'achat, la vente, la production et le placement, la location, le leasing et la mise à disposition à des tiers, de toutes sortes de matériels et matières de construction, d'outils et équipements de chantier, de véhicules destinés au transport de biens ou de personnes. La société peut également exercer toutes activités liées au transport rémunéré ou non de biens par routes pour automobiles, chemins de fer ou voies navigables, soit pour son compte propre, soit pour le compte de tiers. La société peut également réaliser toutes entreprises de constructions publiques et privées. Ces prestations comprennent aussi bien l'étude que la réalisation de toutes sortes de projets quelconques. Elle peut en outre gérer et exploiter ses projets, exercer tous mandats d'administration et exercer tous mandats et fonctions dans d'autres entreprises ou sociétés, consentir des prêts et se porter caution pour ses sociétés filiales, gérer et réaliser son patrimoine immobilier et mobilier, agir comme promoteur, et en général poser tous actes et faire toutes opérations qui peuvent être nécessaires ou utiles pour la réalisation de son objet, sans pour autant que cette énumération soit limitative. La société pourra faire toutes opérations industrielles, commerciales, mobilières et immobilières qui sont de nature à aider à réaliser ou à promouvoir directement ou indirectement la réalisation de l'objet. La société peut, directement ou indirectement, par voie d'apport, fusion, participation ou autrement, participer dans toutes sociétés et entreprises existantes ou à créer, tant en Belgique qu'à l'étranger, qui ont un objet similaire ou connexe.

Structure & network

Part of the group Koninklijke BAM Groep N.V. 25 companies Group, risk and exposure

Owners and holdings

1 owner

Chain of control

  1. Koninklijke BAM Groep N.V.NL 100%
  2. BAM BELGIUM 100%
  3. BAM Mat

Highest known parent: Koninklijke BAM Groep N.V. (Netherlands). The sources do not say who stands above it.

Owners 1

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

Holdings 0

The accounts to 31-12-2025 list no holdings, and no other source names one.

According to the 2025 annual accounts of BAM Mat and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

18 connected companies
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Acquisitions and mergers

1 transaction
Contributed a branch of activity to:CEI - DE MEYER
State Gazette act of 22-05-2006

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 25-05-2020 ↗
After 2 capital increases act of 23-02-2010 ↗
After 2 capital increases act of 15-02-2010 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 25-05-2020 Capital stated in the act · 7,984,251.28 EUR · 194,879 shares
  2. 21-12-2012 Capital reduction of 5,734,002.49 EUR · to 7,500,000 EUR
  3. 23-02-2010 Capital increase of 5,599,291.80 EUR · to 11,869,791.80 EUR · 91,927 new shares
  4. 23-02-2010 Capital increase of 1,364,210.69 EUR · to 13,234,002.49 EUR · from reserves
  5. 23-02-2010 Capital increase of 5,599,291.80 EUR · to 11,869,791.80 EUR · 91,927 new shares · in kind
  6. 15-02-2010 Capital increase of 995,483.62 EUR · to 5,495,483.62 EUR · 18,649 new shares
  7. 15-02-2010 Capital increase of 775,016.38 EUR · to 6,270,500 EUR · no new shares · from reserves

Recognitions · licences · registrations

Legal Entity Identifier

549300TNR4IPPVQGGV49
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 2,453 companies in this sector we hold annual accounts for 1,059. 369 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company details

Identification
Legal formPrivate limited company
Founded04-12-1925
Fiscal year end31-12
Activities, NACEBEL 2025
41003General construction of other non-residential buildings
42110Construction of roads and motorways
68110Buying and selling of own real estate
E-invoicing
Reachable via Peppol
Peppol ID 0208:0401013737
Also 9925:BE0401013737
Registered 03-09-2025

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

Register as of 1 October 2026 · Peppol Directory

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