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BM Engineering

Active Public limited companyfounded 1998active for 28 yearsBeneluxlaan 1A, 8500 KortrijkKBO/BCE: BE 0463.788.474 subsidiary of BM ENGINEERING GROUP
BM Engineering
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Board

2 directors, 1 auditor, last change in January 2026
STEVEN BEIRINCKX BV
Director, permanent representative BEIRINCKX Steven Joris Maurits
since 29-06-2021 term until 28-05-2027
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 25-08-2026
KLAMALINO BV
Director, permanent representative Steven Vanpoucke
since 01-01-2026 6-year term from 2026
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 25-08-2026
FIGURAD BEDRIJFSREVISOREN
Bedrijfsrevisor voor verslag inbreng in natura, permanent representative Bart Meganck
appointed by deed of 03-05-2021
Permanent representatives 2
BEIRINCKX Steven Joris Maurits
Permanent representative, for STEVEN BEIRINCKX BV
appointed by deed of 14-07-2021
Steven Vanpoucke
Permanent representative, for KLAMALINO
appointed by deed of 09-01-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
STEVEN BEIRINCKX BV
Director
KLAMALINO
Director
FIGURAD BEDRIJFSREVISOREN
Bedrijfsrevisor voor verslag inbreng in natura
JAN LEYE BV
Director
WV ENGINEERS & ARCHITECTS
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • STEVEN BEIRINCKX BV
    • Director, from 25-06-2021 to date
  • KLAMALINO
    • Director, since before 31-12-2025
  • FIGURAD BEDRIJFSREVISOREN
    • Bedrijfsrevisor voor verslag inbreng in natura, appointed by deed of 03-05-2021, still in office
  • JAN LEYE BV
    • Director, from 29-06-2021 to 01-01-2026
  • WV ENGINEERS & ARCHITECTS
    • Director, until 25-06-2019

Control

Parent
BM ENGINEERING GROUP
Equity €4.7m
Profit €51,843 in 2025 (profit €217,036 in 2024)
Source: accounts BM ENGINEERING GROUP 2025
100%
This company
BM Engineering
Equity €90,096
Profit €305,139 in 2025

Capital

Capital
€61,500
Shares
30,240 in the deed of 03-05-2021
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
BM ENGINEERING GROUP
1%99.99%100%
100%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 14-07-2021 (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.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 14:00

Capital transactions

Shareholders according to the deeds
  • BM ENGINEERING GROUP (BE 0876.471.115) €3,101.87 · “verhoging fractiewaarde bestaande aandelen”
Stated in the deed deed of 14-07-2021 ↗
At incorporation deed of 14-07-2021 ↗
  • enige aandeelhouder all shares
Stated in the deed deed of 03-05-2021 ↗
  • BM Engineering Group BV 30,240 shares · 100%
Capital over time
  1. 14-07-2021 Capital reduction of €16,916.67 · in a demerger
  2. 03-05-2021 Capital stated in the deed · €62,000 · 30,240 shares
  3. 24-08-2020 Converted to unavailable equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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