BAM Mat
ActiveSummary
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
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
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)
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
Go further with this company
Your own company? See how customers, suppliers and banks see it and what to improve first.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2025, full schema
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).
Peer companies
Historical observationOf 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
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%.
| 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.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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 | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
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
11-02
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
07-07
State Gazette act
Permanent representative: Daniel WuytsAppointment: 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)
21-02
State Gazette act
Statutes amendmentReserve release3 facts ▸
- General meeting, 25 januari 2024
- Reserve release, statutair onbeschikbare eigen vermogensrekening
- Statutes amendment
06-09
State Gazette act
Permanent representatives: Christoph Oris and Daniel WuytsAccounting effect4 facts ▸
- General meeting, 26/04/2023
- Permanent representative, Christoph Oris (permanent representative)
- Permanent representative, Daniel Wuyts (permanent representative)
- Accounting effect, 31/12/2023
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
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
16-06
State Gazette act
Resignations: N. de Vries, J. Ruis and Mark Beyst - Consultancy bvbaPermanent 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 othersPermanent 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
02-08
State Gazette act
Resignations: Alain Maréchal, Rob Dreessen and Ernst & Young Réviseurs d'EntreprisesAppointments: 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)
20-07
State Gazette act
Appointments: DE-COnsult bvba, APY bvba and Mark Beyst-Consultancy bvbaPermanent 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
21-09
State Gazette act
Resignations: Buildways bvba, Almacon bvba and 3 othersReappointments: 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
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
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
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)
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
21-12
State Gazette act
Capital & sharesCapital 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 BedrijfsrevisorenAppointments: 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
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 & appointmentsBoard meeting1 fact ▸
- Board meeting, 06/12/2010
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 & appointmentsInternal 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
MiscellaneousStatutes 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 amendmentCapital 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
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
30-03
State Gazette act
Resignations: Charles Neervoort, Daniel Morlion and Georges LoixAppointments: 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
22-05
State Gazette act
RestructuringMerger · 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
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 & appointmentsPower 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
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 · MiscellaneousMerger1 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
Directors · office · real estate
Board 4
11 not recently confirmed
Day-to-day management 5
Permanent representatives 2
9 not recently confirmed
Statutory auditor 1
1 establishment unit
2 parcels
| 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
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| ON TRACK |
|
| Ruud Jooster |
|
| GUILLERMO |
|
| Jochen Van Dijk |
|
| KPMG Bedrijfsrevisoren BV/SRL |
|
| Depher bvba |
|
| BUILD-EX |
|
| Buildways |
|
| DE-COnsult |
|
| Build-Ex |
|
| Almacon |
|
| Anthony Casteels |
|
| Mark Beyst-Consultancy sprl |
|
| HEr Management sprl |
|
| Lo-Consult sprl |
|
| APY |
|
| DGL Management bvba |
|
| DE-Consult bvba |
|
| APY bvba |
|
| DE-Consult sprl |
|
| PWC Bedrijfsrevisoren BCVBA |
|
| On Track bv |
|
| Ruud Joosten |
|
| Guillermo SRL |
|
| HEr Management BV |
|
| HEr Management srl |
|
| Lo-Consult bv |
|
| Lo-Consult SRL |
|
| APY BV |
|
| APY srl |
|
| BUILDWAYS |
|
| DE-CONSULT |
|
| HEr Management |
|
| Lo-Consult |
|
| Taco Willem MUNTINGA |
|
| Mark Beyst-Consultancy |
|
| Mark Beyst-Consultancy bvba |
|
| Dreessen Rob |
|
| Alain MARECHAL |
|
| A. Maréchal |
|
| Almacon BVBA |
|
| Buildways bvba |
|
| R. Dreessen |
|
| Anthony Casteeds |
|
| Damien Dechamps |
|
| Build-Ex bvba |
|
| Ernst & Young bednijfsrevisorenBCVBA |
|
| EY Bedrijfsrevisoren BV |
|
| Guido De Cock |
|
| J. Ruis |
|
| Marc Peeters |
|
| N. de Vries |
|
| DGL Management sprl |
|
| DEPHER |
|
| Charles NEERVOORT |
|
| Daniel Morlion |
|
| Georges Loix |
|
Articles of association
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
Owners and holdings
1 ownerChain of control
- Koninklijke BAM Groep N.V.NL
- BAM BELGIUM
- BAM Mat
Highest known parent: Koninklijke BAM Groep N.V. (Netherlands). The sources do not say who stands above it.
Owners 1
-
100%
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
1 shares
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 companiesShow 14 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- BAM BELGIUM (BE 0439.552.431) 194,878 shares
- BAM CONTRACTORS (BE 0452.702.265) 1 share
- BAM WALLONIE (BE 0403.887.808)
- CEI-De Meyer (BE 0452.702.265)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 25-05-2020 Capital stated in the act · 7,984,251.28 EUR · 194,879 shares
- 21-12-2012 Capital reduction of 5,734,002.49 EUR · to 7,500,000 EUR
- 23-02-2010 Capital increase of 5,599,291.80 EUR · to 11,869,791.80 EUR · 91,927 new shares
- 23-02-2010 Capital increase of 1,364,210.69 EUR · to 13,234,002.49 EUR · from reserves
- 23-02-2010 Capital increase of 5,599,291.80 EUR · to 11,869,791.80 EUR · 91,927 new shares · in kind
- 15-02-2010 Capital increase of 995,483.62 EUR · to 5,495,483.62 EUR · 18,649 new shares
- 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
Similar companies · same sector, comparable size
Company details
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.