From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
BMT Alutech Solutions is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €10.2m and a net result of €73,549. Its solvency ranks better than 25% of 3,028 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
3 directors, 1 in day-to-day management, no change since 2025
Board 3
CHOCOSONIFY
Current
Director · since 22-06-2023 · Private limited company · permanent representative: Seynaeve, Jean-Christophe Marie Geneviève Arthur · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Elinoris
Current
Director · since 28-02-2025 · Legal entity · permanent representative: Tom Adams · listed in the 2025 annual accounts, filed on 15-06-2026
Day-to-day management 1
CHOCOSONIFY
Current
Managing director · appointed in the act of 26-06-2023 · Private limited company · permanent representative: Seynaeve, Jean-Christophe Marie Geneviève Arthur
Permanent representatives 2
Seynaeve, Jean-Christophe Marie Geneviève Arthur
Current
Permanent representative · appointed in the act of 26-06-2023 · for CHOCOSONIFY
Tom Adams
Current
Permanent representative · appointed in the act of 16-05-2025 · for Elinoris
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · since 01-01-2025 · permanent representative: Marleen Defoer · listed in the 2025 annual accounts, filed on 15-06-2026
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
| Name | Functions and periods |
|---|---|
| CHOCOSONIFY |
|
| De Lille Johan Octaaf René |
|
| Elinoris |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| ASTRAEA |
|
The board according to the articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Samenstelling raad van bestuur, 3”“Voorzitterschap raad van bestuur, kiest onder zijn leden een voorzitter en één of meer ondervoorzitters”“Belet bestuurder bij eenvoudige brief,mail of ander communicatiebericht aan collega,slechts voor één welbepaalde vergadering, besluitvorming…”“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden raad van bestuur”“Adviescomité-directiecomité, kan deel bestuursbevoegdheden overdragen,zonder algemeen beleid of handelingen bij wet voorbehouden aan raad”“Dagelijks bestuurder, dagelijks bestuur”“In kader van dit bestuur,bijzondere en bepaalde machten aan één of meerdere personen van keuze, bevoegdheidsdelegatie gevolmachtigden”2 more provisions on this in the deed
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer, benoeming van de vereffenaars”“Bevoegdheden van de vereffenaars, alle verrichtingen vermeld in de wet”
Articles of association, deed of 26-06-2023 (in Dutch)
Owners and capital
Shareholders
2 ownersChain of control
- Sigma Invest BV
- SIGMA INVEST
- BMT INTERNATIONAL
- BMT Alutech Solutions
Owners 2
-
100%
- Sigma Invest BVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
act of 26-06-2023 ↗
- BMT International (BE 0738.651.931) sole founder · 100% at incorporation
Capital over time
- 26-06-2023 Incorporation · €10,000,000 · 1,000 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- 1 more provision in the deed, see the deed of 11-03-2026
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- Liquidation distribution: “Aanzuivering van schulden,lasten,kosten of consignatie, netto-actief in geld of effecten naar verhouding aantal aandelen”deed of 26-06-2023 (in Dutch)