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BMS

Active
Private limited companyfounded 2021active for 5 yearsGipsweg 3, 9940 Evergem, BelgiumKBO/BCE: BE 0764.399.788
Summary

The computed 12-month bankruptcy probability of BMS is 2.8% (moderate). The 2025 annual accounts show negative equity (-€1.1m) and a net result of -€1.4m. Equity is shrinking by about 37% per year across the filed financial years. Its solvency ranks better than 8% of 2,367 sector peers (NACE 49, financial year 2025). The company has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

Connect+
Director · since 01-09-2025 · Legal entity · permanent representative: Wim Heylen
Current
W-R
Director · since 01-09-2025 · Legal entity · permanent representative: Pieter Janssens
Current
Didier Clerx
Class A director
Current

Day-to-day management 1

W-R
Day-to-day manager · since 01-09-2025 · Legal entity · permanent representative: Pieter Janssens
Current

Permanent representatives 2

Pieter Janssens
Permanent representative · since 01-09-2025 · for W-R
Current
Wim Heylen
Permanent representative · since 01-09-2025 · for Connect+
Current

Statutory auditor 1

NV Callens Vandelanotte
Statutory auditor · since 20-03-2026 · permanent representative: THUYSBAERT Erik
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 11 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2024, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Didier Clerx
  • Director, until 04-10-2024
  • Class A director, since before 04-10-2024
Connect+
  • Director, from 01-09-2025 to date
W-R
  • Director, from 01-09-2025 to date
  • Day-to-day manager, from 01-09-2025 to date
NV Callens Vandelanotte
  • Statutory auditor, from 20-03-2026 to date
Wim Heylen
  • Director, until 04-10-2024
  • Bestuurder c, from before 04-10-2024 to 01-09-2025
BV Olivier Lanckriet
  • Director, until 15-05-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. GRUPPO XXI 100%
  2. HASTINGS & CORNWALL 100%
  3. Distritech 21 100%
  4. BMS

Highest known parent: GRUPPO XXI. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
  • Connect+ €2,301,946.04 in kind

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.