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BMAT GROUP

Active Risk: not assessed Public limited companyfounded 2018active for 8 yearsParc Ind. des Hauts Sarts, 1e av 225, 4040 HerstalKBO/BCE: BE 0699.477.688 #10 company by equity in Herstal, Finance and insurance sector

Timeline

16 events since 2018

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · on the deadline day
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0699477688
Annual accounts 2024 filed PDFmicro format · 6 days late
2024
Annual accounts 2023 filed PDFmicro format · 19 days late
2023
Highest result from 2019 to 2025 net €1.5m ▲55.7% The net result of €1.5m is the highest of those years.
Annual accounts 2022 filed PDFmicro format · 18 days late
2022
Equity above €2m equity €2.3m ▲73.2% After 3 profitable years in a row, equity reaches €2.3m.
Resignation: (administrateur et de facto administrateur délégué)Permanent representative: · Director discharge: (managing director) · Director discharge: (managing director) · General meeting of 14-09-20225 points ▸
  • General meeting, 14-09-2022
  • Director resignation, (administrateur et de facto administrateur délégué)
  • Permanent representative,
  • Director discharge, (managing director)
  • Director discharge, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 4 days before the deadline
2021
Equity above €1m equity €1.3m ▲155% After 2 profitable years in a row, equity reaches €1.3m.
Annual accounts 2020 filed PDFmicro format · 2 days late
2020
Back to profit net €564,251 The net result is €564,251, after one loss-making year.
Capital decrease of €688,500 to €61,500Capital from €750,000 to €61,500 · Changes of role: (managing director) and . (managing director) · Permanent representatives: and · General meeting of 20-11-202015 points ▸
  • General meeting, 20-11-2020
  • Capital decrease, €688,500
  • Capital, €61,500, 750 shares
  • Power of attorney,
  • Director resignation,
  • Director resignation, .
  • Director appointment,
  • Director appointment, .
  • Permanent representative,
  • Permanent representative,
  • Director discharge,
  • Director discharge, .
  • Director appointment, (managing director)
  • Director appointment, . (managing director)
  • Registered office clause, Parc Industriel des Hauts Sarts-1er Avenue 225, 4040 Herstal
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 28 days late
2018
First establishment Parc Ind. des Hauts Sarts, 1e av 225, Herstal
IncorporationFounding capital of €750,000, 750 shares · Founders: and · Appointments: (managing director) and . (managing director) · published on 04-07-201811 points ▸
  • Founder,
  • Founder,
  • Founding capital, €750,000, 750 shares
  • Capital, €750,000, 750 shares
  • Board rule, 2
  • Director appointment,
  • Director appointment, .
  • Permanent representative,
  • Permanent representative,
  • Director appointment, (managing director)
  • Director appointment, . (managing director)
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

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 2 July 2018, BMAT GROUP was incorporated by two natural persons, with a starting capital of €750,000.12 Today the board has 2 members.3 Total assets went from €4.6m in 2019 to €4.3m in 2025 and headcount from 2.2 full-time equivalents in 2022 to 3 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-07-2018
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2019, 2022 and 2025

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