BM ENGINEERING GROUP
Board
2 directors, last change in January 2026KLAMALINO BV
Director, permanent representative Steven Vanpoucke
appointed by deed of 21-01-2026
term without a fixed end
also on the board of 5 other companies
Director, permanent representative Steven Beirinckx
appointed by deed of 21-01-2026
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Machten en externe vertegenwoordiging: De raad van bestuur is bevoegd om over alle handelingen van beheer en beschikking te beslissen die…”deed of 24-08-2020
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todaySTEVEN BEIRINCKX BV
Director
Director
KLAMALINO
Director
Director
Jan Leye
Bestuurder soort a
Bestuurder soort a
Steven Beirinckx
Bestuurder soort a
Bestuurder soort a
BoardEarliermandate already running before its first mention
Mandates as a list
- STEVEN BEIRINCKX BV
- Director, since before 31-12-2021
- KLAMALINO
- Director, appointed by deed of 21-01-2026, still in office
- Jan Leye
- Bestuurder soort a, from before 19-08-2020 to 01-01-2026
- Steven Beirinckx
- Bestuurder soort a, from before 19-08-2020 to 01-01-2026
Control
Shareholder
Equity €1.7m
Profit €271,115 in 2025 (profit €268,578 in 2024)
Checked score 97
29.57%
This company
BM ENGINEERING GROUP
Equity €4.7m
Profit €51,843 in 2025
Capital
- Contribution
- €3,139,964
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BEIRINCKX ENGINEERING
- TEOS
- KLAMALINO
- AD ENGINEERING
- Stijn Lammertijn
- BM Engineering
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-08-2020 (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 2 directors“Gewone meerderheid der stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 15:00
Shareholders
5 ownersOwners 5
- Equity €1.7m Profit of €271,115 in 2025 (profit of €268,578 in 2024) Checked score 9729.57%
- Equity €2.7m Profit of €169,664 in 2025 (profit of €481,638 in 2024) Checked score 95Sourceaccounts TEOS 30-09-202529.57%
- Equity €358,435 Profit of €102,973 in 2025 (profit of €115,623 in 2024)Sourceaccounts KLAMALINO 202510.24%
- Equity €719,014 Profit of €131,114 in 2025 (profit of €115,090 in 2024) Checked score 9710.24%
- Equity €317,918 Profit of €91,651 in 2025 (profit of €106,687 in 2024) Checked score 985.06%