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BMB BOUWMATERIALEN

Active
Private limited companyfounded 198145 yrs activeD'Herbouvillekaai 50, 2020 Antwerpen, BelgiumKBO/BCE: BE 0421.683.744

BMB BOUWMATERIALEN has been active since 1981 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €25.15M and a net result of €2.27M. Equity is growing by ~17% per year across the filed fiscal years. Its solvency ranks better than 48% of 4844 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

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Checked score

Score 2025
55 / 100
Fair
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability24▲+14
Solvency69▲+6
Growth71▲+16
Track record100
Bankruptcy probability, 12 months
1.0% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.35M at 30 days acceptable
Liquidity ample (current ratio 1.8 against 1.73 in 2024; short-term debt: 24.3% and cash: 0.2% of total assets), but 56.5% of the assets are financed with debt.
How do we compute the score and the probability?
Credit advice for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
elevated failure risk from 2 to 8 years 45 years 0 50 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
43.5%
Return on assets
3.9%
Age of the figures
9 mo
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Sector 46
higher
← fewer bankruptcies more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 17-07-2026, 14 days ahead of the deadline.
NBB · 8 filings
Deviation from the deadline
2025
14 d early
2024
43 d early
2023
33 d early
2022
19 d early
2021
23 d early
2020
15 d early
2019
10 d late
← before the deadline after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
19-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema, statutory

Turnover
€118.38M▲ 5.7%
2024 · €111.94M
2019: €75.62M 2020: €79.39M 2021: €104.21M 2022: €120.77M 2023: €111.49M 2024: €111.94M
2019 → 2025
EBIT margin
-1.8%▲ 2.0pp
2024 · -3.7%
2019: -1.2% 2020: 1.6% 2021: 2.6% 2022: 0.4% 2023: -2.7% 2024: -3.7%
2019 → 2025
Net result
€2.27M
2024 · €-5.44M
2019: €-64k 2020: €1.46M 2021: €2.38M 2022: €484k 2023: €-4.31M 2024: €-5.44M
2019 → 2025
Working capital
€11.25M▲ 3.5%
2024 · €10.87M
2019: €7.13M 2020: €8.86M 2021: €18.87M 2022: €17.35M 2023: €14.66M 2024: €10.87M
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€104.21M-€120.77M▲ 15.9%€111.49M▼ 7.7%€111.94M▲ 0.4%€118.38M▲ 5.7%
Equity€18.40M-€18.89M▲ 2.6%€14.59M▼ 22.8%€22.88M▲ 56.9%€25.15M▲ 9.9%
Operating result€2.72M-€511k▼ 81.2%€-3.04M€-4.17M▼ 37.3%€-2.09M▲ 49.9%
Net result€2.38M-€484k▼ 79.7%€-4.31M€-5.44M▼ 26.3%€2.27M
Result per fiscal year
Operating resultNet result
€-7.50M€-5.00M€-2.50M€0€2.50MOperating result 2021: €2.72M€2.72MNet result 2021: €2.38M€2.38MOperating result 2022: €511k€511kNet result 2022: €484k€484kOperating result 2023: €-3.04M€-3.04MNet result 2023: €-4.31M€-4.31MOperating result 2024: €-4.17M€-4.17MNet result 2024: €-5.44M€-5.44MOperating result 2025: €-2.09M€-2.09MNet result 2025: €2.27M€2.27M20212022202320242025
The operating result stays negative: a loss of €2.09M in 2025 against €4.17M in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €57.76M
Fixed assets €32.45M▼ 6.5%
Current assets €25.31M▼ 1.5%
Equity and liabilities €57.76M
Equity €25.15M▲ 9.9%
Provisions €14k=
Debt €32.60M▼ 13.1%
The debt ratio falls from 62.1% to 56.4%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€250k▲
2024 · €-1.75M
Cash flow
€4.61M▲
2024 · €-3.01M
Solvency
43.5%▲
2024 · 37.9%
Current ratio
1.80▲
2024 · 1.73
Quick ratio
1.04▲
2024 · 1.01
Debt / equity
1.30▼
2024 · 1.64
ROE
9.0%▲
2024 · -23.8%
ROA
3.9%▲
2024 · -9.0%
Interest coverage
0.19▲
2024 · -0.73
Debt
€32.60M▼
2024 · €37.51M
Debt ≤ 1 year
€14.06M▼
2024 · €14.83M
Debt > 1 year
€16.73M▼
2024 · €22.04M
Income taxes
€297k▲
2024 · €-14k
Staff costs
€14.35M▼
2024 · €14.48M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet Code20242025
Assets
Total assets20/58€60.40M€57.76M▼
Fixed assets21/28€34.71M€32.45M▼
Intangible fixed assets21€1.25M€760k▼
Tangible fixed assets22/27€14.10M€12.30M▼
Land and buildings22€8.01M€7.59M▼
Plant, machinery and equipment23€1.10M€864k▼
Furniture and vehicles24€4.30M€3.31M▼
Leasing and similar rights25€644k€546k▼
Assets under construction and advance payments27€40k-
Financial fixed assets28€19.36M€19.39M▲
Affiliated companies280/1€19.36M€19.39M▲
Participating interests280€19.36M€19.39M▲
Other financial fixed assets284/8€3k€4k▲
Amounts receivable and cash guarantees285/8€3k€4k▲
Current assets29/58€25.70M€25.31M▼
Stocks and contracts in progress3€10.74M€10.67M▼
Stocks30/36€10.74M€10.67M▼
Goods purchased for resale34€10.74M€10.67M▼
Amounts receivable within one year40/41€14.65M€14.19M▼
Trade receivables40€13.72M€13.83M▲
Other amounts receivable41€935k€361k▼
Cash at bank and in hand54/58€82k€109k▲
Deferred charges and accrued income490/1€220k€335k▲
Equity and liabilities
Total equity and liabilities10/49€60.40M€57.76M▼
Equity10/15€22.88M€25.15M▲
Contributions10/11€15.55M€15.55M=
Capital10€15.55M-
Issued capital100€15.55M-
Reserves13€7.29M€9.56M▲
Tax-exempt reserves132€235k€235k=
Distributable reserves133€7.05M€9.32M▲
Investment grants15€42k€42k=
Provisions and deferred taxes16€14k€14k=
Deferred taxes168€14k€14k=
Amounts payable17/49€37.51M€32.60M▼
Amounts payable after more than one year17€22.04M€16.73M▼
Financial debts170/4€22.04M€16.73M▼
Leasing and similar obligations172€563k€474k▼
Credit institutions173€1.64M€1.50M▼
Other loans174€19.83M€14.76M▼
Amounts payable within one year42/48€14.83M€14.06M▼
Current portion of amounts payable after more than one year42€232k€576k▲
Trade debts44€11.06M€9.24M▼
Suppliers440/4€11.06M€9.24M▼
Advances received on contracts in progress46-€78k
Taxes, remuneration and social security45€3.54M€3.39M▼
Taxes450/3€1.55M€1.76M▲
Remuneration and social security454/9€1.99M€1.63M▼
Other amounts payable47/48-€781k
Accrued charges and deferred income492/3€638k€1.81M▲
Income statement Code20242025
Operating income70/76A€112.95M€119.30M▲
Turnover70€111.94M€118.38M▲
Other operating income74€495k€819k▲
Non-recurring operating income76A€510k€105k▼
Operating charges60/66A€117.12M€121.39M▲
Goods for resale, raw materials and consumables60€85.20M€89.95M▲
Purchases600/8€85.16M€89.94M▲
Change in stocks: decrease (increase)609€35k€15k▼
Services and other goods61€14.36M€14.26M▼
Remuneration, social security and pensions62€14.48M€14.35M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2.43M€2.34M▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€304k€44k▼
Other operating charges640/8€329k€442k▲
Non-recurring operating charges66A€22k-
Operating profit (loss)9901€-4.17M€-2.09M▲
Financial income75/76B€1.34M€6.20M▲
Recurring financial income75€1.34M€6.20M▲
Income from financial fixed assets750-€4.65M
Other financial income752/9€1.34M€1.55M▲
Financial charges65/66B€2.62M€1.54M▼
Recurring financial charges65€2.62M€1.54M▼
Debt charges650€2.40M€1.30M▼
Other financial charges652/9€222k€241k▲
Profit (loss) for the period before taxes9903€-5.45M€2.56M▲
Income taxes67/77€-14k€297k▲
Taxes670/3€10k€300k▲
Tax adjustments and reversals of tax provisions77€24k€3k▼
Profit (loss) for the period9904€-5.44M€2.27M▲
Profit (loss) for the period to be appropriated9905€-5.44M€2.27M▲
Appropriation of the result
Profit (loss) to be appropriated9906€-5.44M€2.27M▲
Transfer from equity791/2€5.44M-
From reserves792€5.44M-
Transfer to equity691/2-€2.27M
To other reserves6921-€2.27M
Social balance
Average headcount (FTE)9087197.7193.8▼

The notes to these accounts (91 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
17-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Back to profitnet €2.27M
Net result €2.27M after 2 loss-making years.
31-12
Financial Equity above €25MEq €25.15M ▲9.9%
Equity rises from €22.88M to €25.15M.
29-12
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge9 facts ▸
  • General meeting, 2025-11-13
  • Director resignation, Marcus Van Grinsven (bestuurder)
  • Director discharge, Marcus Van Grinsven
  • Director appointment, Christoph Makelberge (bestuurder)
  • Director appointment, GB.IMBO (bestuurder)
  • Permanent representative, Tom Boon
  • Mandate compensation, Christoph Makelberge
  • Mandate compensation, GB.IMBO
  • Power of attorney, PKF Bofidi Accountants & Advisers BV
18-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
28-04
State Gazette act Resignations & appointments
General meeting · Director resignation · Director reappointment5 facts ▸
  • General meeting, 2024-12-19
  • Director resignation, TC MGMT BV (bestuurder)
  • Director resignation, Mark Tonkens (bestuurder)
  • Director reappointment, EY Bedrijfsrevisoren BV (commissaris)
  • Permanent representative, Christophe Beckers
22-01
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital increase · Share issue6 facts ▸
  • General meeting, 2024-12-31
  • Capital increase, €13.737.600
  • Share issue, 486072, 13737600
  • Statutes amendment
  • Power of attorney
  • Board authorisation, Machten aan het bestuursorgaan
2024
31-12
Financial Weakest financial yearnet €-5.44M
Net result drops to €-5.44M, the lowest in the series; recovery starts the following year.
04-07
State Gazette act Resignations & appointments
General meeting · Director appointment · Mandate compensation4 facts ▸
  • General meeting, 2023-06-30
  • Director appointment, Mark Tonkens (bestuurder)
  • Mandate compensation, Mark Tonkens
  • Director resignation, Jan Bos (bestuurder)
28-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
05-01
State Gazette act Restructuring
Merger · Accounting effect · Real estate14 facts ▸
  • Merger, 2023-12-12
  • Merger, 2023-12-12
  • Merger, 2023-12-12
  • Merger, 2023-12-12
  • Accounting effect, 2024-01-01
  • Accounting effect, 2024-01-01
  • Accounting effect, 2024-01-01
  • Real estate, Perceel 9140 Temse, Eurolaan 3, kadastraal Temse, eerste afdeling, sectie B, nr. 374K (18.602m²) en perceel 9140 Temse, Eurolaan 4A, kadastraal Temse, eerste af…
  • Planned date, 2024-02-01
  • Planned date, 2024-02-01
  • Planned date, 2024-02-01
  • Cost allocation, BMB BOUWMATERIALEN BV
  • +2 further facts in this act
80.4% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2023
01-09
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
12-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
19-04
State Gazette act Registered office · Resignations & appointments
General meeting · Director resignation · Permanent representative6 facts ▸
  • General meeting, 2023-03-24
  • Director resignation, Jan Huet BV (bestuurder)
  • Permanent representative, Jef Huet
  • Director appointment, Marco J.C.M. van Grinsven (bestuurder)
  • Board meeting, 2023-03-24
  • Registered-office move, D'Herbouvillekaai 50, 2020 Antwerpen
2022
21-12
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
21-10
State Gazette act Restructuring
General meeting · Merger · Accounting effect5 facts ▸
  • General meeting, 2021-09-30
  • Merger, verrichting gelijkgesteld met fusie door overneming, 2021-09-30
  • Accounting effect, 2022-01-01
  • Power of attorney, ALTIUS CVBA
  • Merger proposal, 2022-07-05
20-07
State Gazette act Restructuring · Miscellaneous
Merger · Corporate purpose · Accounting effect10 facts ▸
  • Merger, 05/07/2022
  • Corporate purpose, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland : - de fabricatie van, de groot- en kleinhandel in, de vertegenwoordiging en de commis…
  • Corporate purpose, In België en in het buitenland, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden, volgende activiteiten te ontplooien: -mana…
  • Accounting effect, 01/01/2022
  • Real estate, Cleydaellaan 12, 2630 Aartselaar
  • Planned date, 18/08/2022
  • Shareholding, enige aandeelhouder
  • No share issuance, geen enkel aandeel wordt uitgegeven
  • Fiscal regime, fiscale neutraliteit
  • Costs, alle kosten gedragen door BMB BOUWMATERIALEN BV
08-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Highest result since 2019net €2.38M ▲63.6%
Operating result €2.72M, net result €2.38M, both a record.
31-12
Financial Equity above €10MEq €18.40M ▲89.7%
2 profitable years in a row build equity to €18.40M.
27-10
State Gazette act Capital & shares · Statutes amendment · Legal-form change · Restructuring
General meeting · Merger · Share issue17 facts ▸
  • General meeting, 2021-09-30
  • Merger, 2021-09-30
  • Merger, 2021-09-30
  • Share issue, 190427, fusie met CREYNS
  • Share issue, 13100, fusie met HEUMATRANS
  • Accounting effect, 2021-01-01
  • Reserve release, Omvorming van statutair onbeschikbare eigen vermogensrekening in beschikbare eigen vermogensrekening
  • Purpose change, Uitbreiding met activiteiten van CREYNS en HEUMATRANS
  • Corporate purpose, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland: de fabricatie van, de groot- en kleinhandel in, de vertegerwoordiging en de commissie…
  • Capital
  • Statutes amendment
  • Dissolution, zonder vereffening
  • +5 further facts in this act
31-08
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative11 facts ▸
  • General meeting, 2021-07-16
  • Director reappointment, EY Bedrijfsrevisoren BV (commissaris)
  • Permanent representative, Christophe Beckers
  • Director appointment, TC MGMT BV (bestuurder)
  • Mandate compensation, TC MGMT BV
  • Director appointment, Jan Bos (bestuurder)
  • Mandate compensation, Jan Bos
  • Director resignation, Alexander Hendric Egressy (bestuurder)
  • Director resignation, BMN Bouwmaterialen (bestuurder)
  • Permanent representative, Wendy Peeters
  • Permanent representative, Jan Boon
16-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
23-06
State Gazette act Restructuring · Miscellaneous
Merger · Corporate purpose · Capital26 facts ▸
  • Merger, 2021-06-11
  • Merger, 2021-06-11
  • Corporate purpose, De vennootschap heeft tot doel, zowel in België als in het buitenland: de fabricatie van, de groot- en kleinhandel in, de vertegenwoordiging en de commissiehand…
  • Corporate purpose, De vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van derden of in deelneming met derden: -kleinhandel in bouwmaterialen: -onderneming…
  • Corporate purpose, De vennootschap heeft tot doel: - Onderneming voor het vervoer in binnen- en buitenland langs de weg voor alle soorten goederen materialen zowel voor eigen reke…
  • Capital, €1.000.000
  • Capital, €62.000
  • Share issue, 190417, Fusie Creyns-BMB
  • Share issue, 13100, Fusie Heumatrans-BMB
  • Accounting effect, 2021-01-01
  • Real estate, Industrieweg-Noord 1123, 3660 Oudsbergen, kadastraal bekend: Afdeling 7, sectie B, perceel 913S8
  • Power of attorney, EY Bedrijfsrevisoren BV
  • +14 further facts in this act
2020
31-12
Financial Back to profitnet €1.46M
Net result €1.46M after one loss-making year.
14-10
State Gazette act Legal-form change · Resignations & appointments
General meeting · Director resignation2 facts ▸
  • General meeting, 2020-09-11
  • Director resignation, Summits BV (bestuurder)
10-08
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 10 days late
2019
03-12
State Gazette act Resignations & appointments
General meeting · Director appointment · Permanent representative4 facts ▸
  • General meeting, 2019-10-31
  • Director appointment, BMN Bouwmaterialenhandel B.V. (zaakvoerder)
  • Permanent representative, Johannes Boon
  • Mandate compensation, BMN Bouwmaterialenhandel B.V.
15-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
06-05
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment8 facts ▸
  • General meeting, 2019-04-18
  • Director resignation, Gert Vanaken (zaakvoerder)
  • Director resignation, Jeca BVBA (zaakvoerder)
  • Director appointment, Alexander Hendric Egressy (zaakvoerder)
  • Director appointment, Jan Huet BVBA (zaakvoerder)
  • Permanent representative, Jef Huet
  • Mandate compensation, Alexander Hendric Egressy
  • Mandate compensation, Jan Huet BVBA
2018
19-09
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment4 facts ▸
  • General meeting, 2018-06-01
  • Director reappointment, Ernst & Young Bedrijfsrevisoren BCVBA (commissaris)
  • Director appointment, Summits BVBA (zaakvoerder)
  • Permanent representative, Pieter Tops
07-06
State Gazette act Registered office · Capital & shares · Purpose · Restructuring
General meeting · Merger · Capital increase9 facts ▸
  • General meeting, 2018-05-08
  • Merger, absorption, 750
  • Merger, absorption, 250
  • Capital increase, €511.973,38
  • Share issue, new shares, 118642
  • Registered-office move, 9220 Hamme, Theet 45/A
  • Purpose change, De vennootschap heeft tot doel, zowel in België als in het buitenland : - de fabricatie van, de groot- en kleinhandel in, de vertegenwoordiging en de commissieh…
  • Resolutory condition, fusie onder ontbindende voorwaarde van het niet verkrijgen van het akkoord van BNP Paribas Fortis voor de overdracht van zekerheden (Pand op handelszaak €712.68…
  • Audit report, 2018-05-04
06-04
State Gazette act Restructuring
Merger · Capital · Net-asset statement16 facts ▸
  • Merger, 2018-03-26
  • Merger, 2018-03-26
  • Capital, €240.000
  • Capital, €450.000
  • Capital, €61.973,38
  • Net-asset statement, 2017-12-31
  • Net-asset statement, 2017-12-31
  • Net-asset statement, 2017-12-31
  • Share issue, 118642, fusion
  • Accounting effect, 2018-01-01
  • Power of attorney, Adriaan Dauwe
  • Power of attorney, Adriaan Dauwe
  • +4 further facts in this act
04-04
State Gazette act Resignations & appointments
General meeting · Director resignation3 facts ▸
  • General meeting, 2018-03-20
  • Director resignation, Taco van Vroonhoven (zaakvoerder)
  • Director resignation, Hans Wouda (zaakvoerder)
2017
21-09
State Gazette act Capital & shares · Restructuring
General meeting · Merger · Capital increase6 facts ▸
  • General meeting, 31/08/2017
  • Merger, absorption, 37606
  • Capital increase, €45.000
  • Capital, €240.000
  • Accounting effect, 01/01/2017
  • Power of attorney, Adriaan Dauwe BV BVBA
28-07
State Gazette act Statutes amendment
General meeting · Name change · Statutes amendment3 facts ▸
  • General meeting, 2017-06-08
  • Name change, BMB BOUWMATERIALEN
  • Statutes amendment
13-07
State Gazette act Restructuring
Merger · Capital · Net-asset statement15 facts ▸
  • Merger, absorption
  • Capital, €195.000
  • Capital, €45.000
  • Net-asset statement, 2016-12-31
  • Net-asset statement, 2016-12-31
  • Share issue, 37606
  • Power of attorney, Adriaan Dauwe
  • Accounting effect, 2017-01-01
  • Exchange ratio, 36.44, 37606
  • Value per share, 41.84, EUR
  • Dividend rights, pro rata temporis, 2017-01-01
  • Shareholding, 33
  • +3 further facts in this act
2015
16-12
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative5 facts ▸
  • General meeting, 2015-06-30
  • Director reappointment, Ernst & Young Bedrijfsrevisoren BCVBA (commissaris)
  • Permanent representative, Robert Boons
  • Permanent representative, Jan Huet BVBA
  • Permanent representative, Jef Huet
2014
10-11
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment6 facts ▸
  • General meeting, 2014-09-30
  • Director resignation, Peter Stravers (zaakvoerder)
  • Director appointment, Hans Wouda (zaakvoerder)
  • Mandate compensation, Hans Wouda
  • Director appointment, Taco van Vroonhoven (zaakvoerder)
  • Mandate compensation, Taco van Vroonhoven
2013
25-11
State Gazette act Resignations & appointments
General meeting · Auditor appointment2 facts ▸
  • General meeting, 2013-06-28
  • Auditor appointment, Emst & Young Bedrijfsrevisoren BCVBA (commissaris)
23-01
State Gazette act Resignations & appointments
General meeting · Permanent representative · Director appointment9 facts ▸
  • General meeting, 2013-01-04
  • Permanent representative, Jan Huet BVBA
  • Director appointment, Peter Stravers (zaakvoerder)
  • Director appointment, Gert Vanaken (zaakvoerder)
  • Mandate compensation, Peter Stravers
  • Mandate compensation, Gert Vanaken
  • Statutes amendment
  • Quorum, minstens twee zaakvoerders aanwezig of vertegenwoordigd
  • Voting rule, gewone meerderheid van stemmen van de aanwezige of vertegenwoordigde leden
2011
23-06
State Gazette act Capital & shares · Purpose · Statutes amendment · Restructuring
Merger · Capital increase · Purpose change5 facts ▸
  • Merger, absorption, 2010-12-31
  • Capital increase, €70.000
  • Purpose change, De vennootschap heeft tot doel: De groot- en kleinhandel in, alsmede het transport van: zand, grint, cement en alle andere benodigdheden voor de wegenbouw en bu…
  • Auditor appointment, Willy Doms (bedrijfsrevisor)
  • Exchange ratio, 1:1, 11292
06-04
State Gazette act Restructuring · Miscellaneous
Merger · Permanent representative2 facts ▸
  • Merger, absorption
  • Permanent representative, HUET Jef
2010
30-12
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
  • General meeting, 2006-06-02
  • Auditor appointment, Doms & Vandelanotte Bedrijfsrevisoren BVBA (commissaris)
  • Permanent representative, Willy Doms
2009
29-07
State Gazette act Resignations & appointments
General meeting · Auditor appointment2 facts ▸
  • General meeting, 2009-06-05
  • Auditor appointment, Doms Bedrijfsrevisoren BVBA (commissaris)
2007
14-05
State Gazette act Resignations & appointments
General meeting · Director resignation3 facts ▸
  • General meeting, 2006-10-19
  • Director resignation, LOUCA (zaakvoerder)
  • Director resignation, Huet Anne-Marie (vaste vertegenwoordiger)
2005
10-01
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Director resignation · Director discharge12 facts ▸
  • General meeting, 2004-12-22
  • Director resignation, HUET Jan Maria Frans (statutaire zaakvoerder)
  • Director discharge, HUET Jan Maria Frans
  • Director appointment, JECA (niet-statutaire zaakvoerder)
  • Permanent representative, HUET Jef Maria Jan
  • Director appointment, LOUCA (niet-statutaire zaakvoerder)
  • Permanent representative, HUET Anne-Marie Armand Jan
  • Mandate compensation, JECA
  • Mandate compensation, LOUCA
  • Statutes amendment
  • Capital, €125.000
  • Corporate purpose, De groot- en kleinhandel in, alsmede het transport van: zand, grint, cement en alle andere benodigdheden voor de wegenbouw en burgerlijke bouwkunde; alle bouwma…
2003
23-07
State Gazette act Resignations & appointments
General meeting · Director reappointment2 facts ▸
  • General meeting, 2003-06-07
  • Director reappointment, Willy Doms & Partners bvba (commissaris)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
21 directors, last change in 2025
Christoph Makelberge
Director · since 01-11-2025
Current
GB.IMBO
Director · since 01-11-2025 · Private limited company · perm. rep.: Tom Boon
Current
Marco J.C.M. van Grinsven
Director · since 24-03-2023
Current
BMN Bouwmaterialenhandel B.V.
Manager · since 31-10-2019 · Legal entity · perm. rep.: Johannes Boon
Not recently confirmed
Summits BVBA
Manager · since 01-06-2018 · Legal entity · perm. rep.: Pieter Tops
Not recently confirmed
Jeca
Niet statutaire zaakvoerder · since 22-12-2004 · Private limited company · perm. rep.: HUET Jef Maria Jan
Not recently confirmed
01-11-2025 Christoph Makelberge: Appointed as Director
01-11-2025 GB.IMBO: Appointed as Director
01-11-2025 Marcus Van Grinsven: Resigned as Director
13-11-2024 TC MGMT BV: Resigned as Director
05-11-2024 Mark Tonkens: Resigned as Director
30-06-2023 Mark Tonkens: Appointed as Director
30-06-2023 Jan Bos: Resigned as Director
24-03-2023 Marco J.C.M. van Grinsven: Appointed as Director
24-03-2023 JAN HUET: Resigned as Director
16-07-2021 TC MGMT BV: Appointed as Director
16-07-2021 Jan Bos: Appointed as Director
16-07-2021 Alexander Hendric Egressy: Resigned as Director
16-07-2021 BMN Bouwmaterialen: Resigned as Director
30-09-2020 Summits BV: Resigned as Director
31-10-2019 BMN Bouwmaterialenhandel B.V.: Appointed as Manager
18-04-2019 JAN HUET: Appointed as Manager
18-04-2019 Alexander Hendric Egressy: Appointed as Manager
18-04-2019 Jeca BVBA: Resigned as Manager
28-12-2018 Gert Vanaken: Resigned as Manager
01-06-2018 Summits BVBA: Appointed as Manager
31-12-2017 Hans Wouda: Resigned as Manager
31-12-2017 Taco van Vroonhoven: Resigned as Manager
30-09-2014 Hans Wouda: Appointed as Manager
30-09-2014 Taco van Vroonhoven: Appointed as Manager
+ 8 not shown in this overview
Not every act has been read: a resignation may be missing here
1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Antwerpen · 11 establishment units since 1981
establishment All 11 establishment units on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

D'Herbouvillekaai 502020 Antwerpen
Ground area
10.2 ha
Building footprint
2.1 ha
Volume, LiDAR
76,546 m³
11 parcels, Flanders · tallest building 10.5 m, ±3 floors. Linked by address, not a title deed.
11 establishment units
BMB Hoogstraten
Bredaseweg 13 A, 2322 HoogstratenManufacture of computer, electronic and optical products
since 19812.019.004.025
BMB Gierle
Beersebaan 110, 2275 LilleCutting, shaping and finishing of stone
since 20102.241.284.572
BMB Kalmthout
Onderzeel (C) 9, 2920 KalmthoutCutting, shaping and finishing of stone
since 20172.260.699.915
BMB Essen
Kalmthoutsesteenweg 233, 2910 EssenCutting, shaping and finishing of stone
since 20172.260.700.014
BMB Westerlo
Heiweg 1, 2260 WesterloSite preparation
since 20182.275.129.357
BMB Stekene
Nieuwstraat(STE) 123A, 9190 StekeneManufacture of chemicals and chemical products
since 20182.275.129.456
Show 5 more locations
BMB Hamme
Zonneke 7, 9220 Hamme (Vl.)Manufacture of chemicals and chemical products
since 20182.275.129.654
BMB Oudsbergen
Industrieweg-Noord 1123, 3660 OudsbergenCutting, shaping and finishing of stone
since 20212.322.710.926
BMB Antwerpen
D'Herbouvillekaai 50, 2020 AntwerpenCutting, shaping and finishing of stone
since 20212.322.711.025
BMB Aartselaar
Cleydaellaan 12, 2630 AartselaarWholesale trade
since 20222.340.585.848
BMB Ravels
Kapelstraat 25, 2380 RavelsWholesale of construction materials, general range
since 20252.374.614.636
11 parcels
Flanders 11 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71562B0913/00S008 Flanders 2.6 ha 1 · 1,543 m² 8.3 m · 2 fl.
42452C1517/00F000 Flanders 1.8 ha 1 · 5,842 m² 10.0 m
11809I2935/00A000 Flanders 1.6 ha 1 · 5,359 m² 6.2 m
11662E0504/00B000 Flanders 1.6 ha 1 · 1,497 m² 7.6 m · 2 fl.
13009C0014/00H004 Flanders 1.0 ha 1 · 1,129 m² 8.1 m · 3 fl.
11642C0595/00P002 Flanders 7,777 m² 1 · 1,605 m² 8.4 m · 2 fl.
11372A0107/00L000 Flanders 6,537 m² 1 · 3,625 m² 10.4 m · 2 fl.
13024B0026/00H000 Flanders 1,084 m² 1 · 183 m² 8.8 m · 2 fl.
46024A1779/00C000 Flanders 507 m² 1 · 165 m² 7.1 m · 2 fl.
13035B0386/00D000 Flanders 360 m² 1 · 356 m² 10.0 m · 1 fl.
13049D0781/00V000 Flanders 283 m² 1 · 139 m² 8.9 m · 1 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 10
11 of 11 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

7 auditors
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Christophe Beckers
16-07-2021 → present
Show 6 earlier auditors
Doms & Vandelanotte Bedrijfsrevisoren BVBA
Statutory auditor · represented by Willy Doms
succeeded by RONSEA in 2009
02-06-2006 → 05-06-2009
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor
succeeded by EY Bedrijfsrevisoren BV in 2021
30-06-2015 → 16-07-2021
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2015
28-06-2013 → 30-06-2015
RONSEA
Statutory auditor
succeeded by Willy Doms in 2011
05-06-2009 → 29-04-2011
Willy Doms
Company auditor
succeeded by Ernst et Young Reviseurs d'Entreprises in 2013
29-04-2011 → 28-06-2013
Willy Doms & Partners bvba
Statutory auditor
succeeded by Doms & Vandelanotte Bedrijfsrevisoren BVBA in 2006
07-06-2003 → 02-06-2006

Structure & network

Connections & network

3 connected companies
Jeca, 3 shared directors JJecaBOUWGROEP, Shared corporate director BBOUWGROEPVan der Gucht Bouw, Shared corporate director VDVan der GuchtBouwBMB BOUWMATERIALEN BMBBOUWMAT…ALEN0421.683.744
Shared directors
Network connections
Jeca
Shared director
→
BOUWGROEP
Shared corporate director
→
Van der Gucht Bouw
Shared corporate director
→

Ownership & control

2 parties
Control over this companysits on this company's board2
GB.IMBO
4 subsidiaries · 1 location
JAN HUET
4 subsidiaries · 1 location
controls
BMB BOUWMATERIALENBE 0421.683.744

Acquisitions and mergers

17 transactions
Took over:BouwBIM
BE 0737.856.432proposal · State Gazette act of 05-01-2024 · effective 12-12-2023
Took over:BOUWGROEP
proposal · State Gazette act of 05-01-2024 · effective 12-12-2023
Took over:BOUWGROEP NV
BE 0412.809.531silent merger · proposal · State Gazette act of 05-01-2024
Took over:FORTIUS GROUP
BE 0644.861.740proposal · State Gazette act of 05-01-2024 · effective 12-12-2023
BE 0405.987.857silent merger · proposal · State Gazette act of 05-01-2024 (2 acts) · effective 12-12-2023
Took over:BRIDTSTONE
BE 0839.590.230operation treated as a merger by absorption · State Gazette act of 21-10-2022 (2 acts) · effective 30-09-2021
Took over:CREYNS
merger by absorption · State Gazette act of 27-10-2021 · effective 30-09-2021
Took over:HEUMATRANS
merger by absorption · State Gazette act of 27-10-2021 · effective 30-09-2021
Took over:CREYNS
BE 0438.063.480merger by absorption · proposal · State Gazette act of 23-06-2021 · effective 11-06-2021
Took over:HEUMATRANS
BE 0467.050.248merger by absorption · proposal · State Gazette act of 23-06-2021 · effective 11-06-2021
Took over:HEUMATOP
merger by absorption · State Gazette act of 07-06-2018 · effective 08-05-2018
Took over:VAN DEN BROECK
merger by absorption · State Gazette act of 07-06-2018 · effective 08-05-2018
Took over:Heumatop NV
BE 0441.677.424merger by absorption · proposal · State Gazette act of 06-04-2018 · effective 26-03-2018
BE 0451.784.626merger by absorption · proposal · State Gazette act of 06-04-2018 · effective 26-03-2018
BE 0421.420.260merger by absorption · State Gazette act of 21-09-2017 (2 acts)
Took over:WUYTS LUDO
BE 0428.791.072merger by absorption · State Gazette act of 23-06-2011
Taken over by:Wuyts Ludo
BE 0428.791.072merger by absorption · proposal · State Gazette act of 06-04-2011

Capital and shareholders

Capital increase of 13,737,600 EUR · 486,072 new shares
State Gazette act of 22-01-2025
Transfer of shares from BMN Bouwmaterialen BV to Sax Sanitair NV (BE 0440.178.179)
From the act
“Het wordt voorzien dat het ene aandeel in de Eerste Over te Nemen Vennootschap dat op heden wordt aangehouden door BMN Bouwmaterialen BV zal worden overgedragen aan Sax Sanitair NV voorafgaand aan de voltrekking van de fusie tussen BMB Bouwmaterialen BV en Creyns NV.”
State Gazette act of 23-06-2021
Capital increase of 511,973.38 EUR
State Gazette act of 07-06-2018
Capital increase of 45,000 EUR · 37,606 new shares
State Gazette act of 21-09-2017
Capital increase of 70,000 EUR
State Gazette act of 23-06-2011

Public money · subsidies and aid

Flemish government

2022 to 2025 · 6 entries · 28,016 EUR awarded · 28,016 EUR paid
Year Entries awardedpaid
2025 1 1,022 EUR1,022 EUR
2024 1 2,377 EUR2,377 EUR
2023 2 15,244 EUR17,587 EUR
2022 2 9,373 EUR7,030 EUR
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
3 entries · 17,978 EUR · 17,978 EUR paid · Departement Werk en Sociale Economie
Vlaams opleidingsverlof (VOV)
3 entries · 10,038 EUR · 10,038 EUR paid · Departement Werk en Sociale Economie

Similar companies · same sector, comparable size

VAN HULLE BOUWSERVICE
BE 0407.651.804
Tielt · Eq €25.90M
TH. MEURER
BE 0405.843.842
Sankt Vith · Eq €24.26M
EVODIS
BE 0460.250.251
Temse · Eq €26.07M
SWENDEN INDUSTRIE
BE 0442.346.823
Rumst · Eq €24.20M
Robs SA
BE 0465.057.887
Trois-Ponts · Eq €24.07M
Of 1,803 companies in sector 46831 we hold annual accounts for 1,397. 264 are within a factor 10 of this equity.See the whole sector

Company data · Crossroads Bank

Identification
Legal formPrivate limited company
Founded29-06-1981
Fiscal year end31-12
Activities, NACEBEL
46831Wholesale of construction materials, general range
51532
49410Freight transport by road
Sources
Crossroads Bank for EnterprisesNational Bank · 46 filingsAddress and cadastre registers

Data from official sources, last processed on 19-09-2026. Scores and ratios are computed by Checked and are not a credit decision.

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