BMB BOUWMATERIALEN
Board
2 directors, 1 auditor, no change since 2025Director
since 01-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
GB.IMBO BV
Director, permanent representative Tom Boon
since 01-11-2025
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Statutory auditor, permanent representative Christophe Beckers
current term since 17-06-2025
term until 16-06-2027
listed in the 2025 annual accounts, filed on 17-07-2026
Permanent representatives 1
Mandates through the years
25 names, the dashed line is todayChristoph Makelberge
Director
Director
GB.IMBO
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Marcus Van Grinsven
Director
Director
Mark Tonkens
Director
Director
TC MGMT BV
Director
Director
Jan Bos
Director
Director
JAN HUET
Manager
Manager
Marco J.C.M. van Grinsven
Director
Director
Alexander Hendric Egressy
Manager
Manager
BMN Bouwmaterialen
Director
Director
Summits BVBA
Manager
Manager
BMN Bouwmaterialenhandel B.V.
Manager
Manager
Jeca
Manager (not named in the articles)
Manager (not named in the articles)
Gert Vanaken
Manager
Manager
Hans Wouda
Manager
Manager
Taco van Vroonhoven
Manager
Manager
Peter Stravers
Manager
Manager
Willy Doms
Company auditor
Company auditor
RONSEA
Statutory auditor
Statutory auditor
Doms & Vandelanotte Bedrijfsrevisoren BVBA
Statutory auditor
Statutory auditor
Huet Anne-Marie
Permanent representative
Permanent representative
LOUCA
Manager (not named in the articles)
Manager (not named in the articles)
Willy Doms & Partners bvba
Statutory auditor
Statutory auditor
HUET Jan Maria Frans
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Christoph Makelberge
- Director, from 01-11-2025 to date
- GB.IMBO
- Director, from 01-11-2025 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 25-11-2013, still in office
- Marcus Van Grinsven
- Director, until 01-11-2025
- Mark Tonkens
- Director, from 30-06-2023 to 28-04-2025
- TC MGMT BV
- Director, from 16-07-2021 to 28-04-2025
- Jan Bos
- Director, from 16-07-2021 to 04-07-2024
- JAN HUET
- Manager, appointed by deed of 06-05-2019, until 19-04-2023
- Marco J.C.M. van Grinsven
- Director, from before 31-12-2022, no longer listed in the 2025 annual accounts
- Alexander Hendric Egressy
- Manager, appointed by deed of 06-05-2019, until 31-08-2021
- BMN Bouwmaterialen
- Director, until 31-08-2021
- Summits BVBA
- Manager, appointed by deed of 19-09-2018, until 14-10-2020
- Manager, appointed by deed of 19-09-2018, no longer listed in the 2025 annual accounts
- BMN Bouwmaterialenhandel B.V.
- Manager, appointed by deed of 03-12-2019, no longer listed in the 2025 annual accounts
- Jeca
- Manager (not named in the articles), appointed by deed of 10-01-2005, until 18-04-2019
- Manager (not named in the articles), appointed by deed of 10-01-2005, no longer listed in the 2025 annual accounts
- Gert Vanaken
- Manager, appointed by deed of 23-01-2013, until 28-12-2018
- Hans Wouda
- Manager, appointed by deed of 10-11-2014, until 31-12-2017
- Taco van Vroonhoven
- Manager, appointed by deed of 10-11-2014, until 31-12-2017
- Peter Stravers
- Manager, appointed by deed of 23-01-2013, until 30-09-2014
- Willy Doms
- Company auditor, appointed by deed of 23-06-2011, until 28-06-2013
- RONSEA
- Statutory auditor, appointed by deed of 29-07-2009, until 29-04-2011
- Doms & Vandelanotte Bedrijfsrevisoren BVBA
- Statutory auditor, appointed by deed of 30-12-2010, until 05-06-2009
- Huet Anne-Marie
- Permanent representative, until 19-10-2006
- LOUCA
- Manager (not named in the articles), appointed by deed of 10-01-2005, until 19-10-2006
- Willy Doms & Partners bvba
- Statutory auditor, appointed by deed of 23-07-2003, until 02-06-2006
- HUET Jan Maria Frans
- Statutory manager, until 22-12-2004
Control
84.41%
This company
BMB BOUWMATERIALEN
Equity €25.2m
Profit €2.3m in 2025
Further up the chainBME Group Holding NL 100%BME GROUP BV NL consolidates
Capital
- Contribution
- €15,551,573.38
- Shares
- 1,002,139
- Contribution per share
- €15.52
- Equity per share
- €25.10 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SAX SANITAIR
- Jeca
- BME GROUP BV
- BME GROUP HOLDING BV
- LEVIAT
- CRH PLC
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
3 ownersOwners 3
- SAX SANITAIRparentEquity €34.6m Loss of €9.8m in 2025 (loss of €10.8m in 2024) Checked score 6784.41%
- BME GROUP BVNLconsolidating parentconsolidates
- Equity €3.1m Loss of €15,417 in 2025 (loss of €137,791 in 2024) Checked score 6815.59%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 22-01-2025 ↗
- SAX SANITAIR €13,737,600 in kind
Stated in the deed
deed of 23-06-2021 ↗
- Sax Sanitair NV (BE 0440.178.179) 156,281 shares
- Jeca BV (BE 0862.999.694) 156,259 shares
Stated in the deed
deed of 13-07-2017 ↗
- Plakabeton NV (BE 0402.642.545) 33 shares
- Jeca BVBA (BE 0862.999.694) 156,259 shares
Capital over time
- 22-01-2025 Capital increase of €13,737,600 · 486,072 new shares
- 27-10-2021 Capital stated in the deed · 516,067 shares
- 23-06-2021 Capital stated in the deed · 312,540 shares
- 07-06-2018 Capital increase of €511,973.38 · to €751,973.38 · 118,642 new shares
- 06-04-2018 Capital stated in the deed · €240,000 · 193,898 shares
- 21-09-2017 Capital increase of €45,000 · to €240,000 · 37,606 new shares, 19.4% of the 193,898 shares after the increase
- 13-07-2017 Capital stated in the deed · €195,000 · 156,292 shares
- 23-06-2011 Capital increase of €70,000 · to €195,000
Show 1 older capital entries
- 10-01-2005 Capital stated in the deed · €125,000