Skip to content

BME

Active Public limited companyfounded 2009active for 17 yearsHenry Fordlaan 62, 3600 GenkKBO/BCE: BE 0819.424.524 #4 company by total assets in Limburg, Postal and courier sector
BME
Follow ReportCompare

Board

6 directors, 2 in day-to-day management, last change in January 2026
CICCO CommV
Class A director and managing director, permanent representative CICCODEMARCO Daniël
class A director current term since 11-12-2025 managing director appointed by deed of 27-03-2020 term until 06-06-2031
listed in the 2025 annual accounts, filed on 31-08-2026
CollAct
Class B director, permanent representative DE PRETER Christoph
since 11-12-2025 term until 06-06-2031
earlier bestuurder op voordracht van de aandeelhouders van soort a, until 01-09-2020
listed in the 2025 annual accounts, filed on 31-08-2026
INNO INVEST BV
Class A director, permanent representative VANDERWEYDEN Koen
since 11-12-2025 term until 06-06-2031
listed in the 2025 annual accounts, filed on 31-08-2026
INTER CONSULTING BV
Class B director, permanent representative CLAEYS Bartje Daniel Lily
since 11-12-2025 term until 06-06-2031
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
PIETER KANOMA CommV
Class A director and managing director, permanent representative PIETERMANS Chris Jozef Anne
class A director current term since 11-12-2025 managing director appointed by deed of 27-03-2020 term until 06-06-2031
listed in the 2025 annual accounts, filed on 31-08-2026
Roland Meekers
Class B director
since 11-12-2025 term until 06-06-2031
listed in the 2025 annual accounts, filed on 31-08-2026
CICCO, PIETER KANOMA
Permanent representatives 5
CICCODEMARCO Daniël
Permanent representative, for CICCO
appointed by deed of 20-11-2019
PIETERMANS Chris Jozef Anne
Permanent representative, for PIETER KANOMA
appointed by deed of 20-11-2019
CLAEYS Bartje Daniel Lily
Permanent representative, for INTER CONSULTING
in office according to the deed of 29-03-2023
DE PRETER Christoph
Permanent representative, for CollAct
in office according to the deed of 01-09-2020
VANDERWEYDEN Koen
Permanent representative, for INNO INVEST
in office according to the deed of 29-03-2023

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
INNO INVEST
Director
INTER CONSULTING
Director
Roland Meekers
Director
CICCO
Director, Managing director
PIETER KANOMA
Director, Managing director
CollAct
Class B director
CICCODEMARCO Daniël
Managing director
PIETERMANS Chris
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • INNO INVEST
    • Director, from 21-03-2017 to date
  • INTER CONSULTING
    • Director, from 21-03-2017 to date
  • Roland Meekers
    • Director, from 11-01-2018 to date
  • CICCO
    • Director, appointed by deed of 20-11-2019, still in office
    • Managing director, appointed by deed of 27-03-2020, still in office
  • PIETER KANOMA
    • Director, appointed by deed of 20-11-2019, still in office
    • Managing director, appointed by deed of 27-03-2020, still in office
  • CollAct
    • Niet statutaire bestuurder op voordracht van de aandeelhouders van soort b, from 20-08-2020 to 07-01-2026
    • Bestuurder op voordracht van de aandeelhouders van soort a, until 01-09-2020
    • Class B director, since before 07-01-2026
  • CICCODEMARCO Daniël
    • Director, until 01-10-2019
    • Managing director, until 01-10-2019
  • PIETERMANS Chris
    • Director, until 01-10-2019
    • Managing director, until 01-10-2019

Control

Shareholder
INNO INVEST
Equity €38,004
Profit €597 in 2025 (profit €1,053 in 2024)
17.22%
This company
BME
Equity -€208,622
Profit €10,247 in 2025

and 1 other shareholder

Capital

Capital
€1,105,564
Shares
18,843
Contribution per share
€58.67
Equity per share
-€11.07 in 2025
Source
deed of 01-09-2020

Owners through the years

as the annual accounts name them
INNO INVEST
17%
17.22%
INTER CONSULTING
12.23%
12.23%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 01-09-2020 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht van Aandelen”
deed of 01-09-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 19:00
deed of 07-01-2026 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, AV anders bij gewone meerderheid”
deed of 01-09-2020 (in Dutch)

Shareholders

2 owners

Owners 2

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

We would like to set cookies. That happens only with your consent. What we measure