BMT E.
Board
3 directors, 1 auditor, no change since March 2026Deed of 05-03-2026Appointment: EY Bedrijfsrevisoren BV (statutory auditor)General meeting of 27-05-2025
CHOCOSONIFY BV
Director, permanent representative Seynaeve,Jean-Christophe Marie Geneviève Arthur
current term since 04-01-2024
term until 29-05-2029
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Director
since 04-01-2024
term until 29-05-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-06-2026
Director
current term since 04-01-2024
term until 29-05-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Statutory auditor, permanent representative Marleen Defoer
current term since 27-05-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 24-06-2026
Permanent representatives 1
Seynaeve,Jean-Christophe Marie Geneviève Arthur
Permanent representative, for CHOCOSONIFY
appointed by deed of 12-02-2020
Mandates through the years
24 names, the dashed line is todayCHOCOSONIFY
Director (not named in the articles)
Director (not named in the articles)
Van der Henst, Ilse Maria Leon
Director
Director
Naessens, Judith Beate
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
DEHAENE Alexander
Director
Director
BV CVBA Ernst & Young Assurance Services
Statutory auditor
Statutory auditor
J.PEAS
Director
Director
PECINOVSKY Peter
Director
Director
huidige bestuurders
Board
Board
Theo Nys
Director
Director
Grant Thorton, Lippens & Rabaey
Statutory auditor
Statutory auditor
Leen Defoer
Permanent representative
Permanent representative
Eurovias
Chair
Chair
Theofiel Nys
Director
Director
Stefaan Rabaey
Permanent representative
Permanent representative
BMT International S.A.
Director
Director
DINAMO
Director
Director
Géraldine Seynaeve
Chair of the board
Chair of the board
Hans De Vuyst
Vice-chair of the board
Vice-chair of the board
Robert Lamy
Director
Director
Fréderic Desille
Director
Director
B.M.T. NV
Vice-chair
Vice-chair
Eurovlas NV
Chair
Chair
Claudio Lischetti
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CHOCOSONIFY
- Director (not named in the articles), from 24-12-2019 to date
- Van der Henst, Ilse Maria Leon
- Director, since before 31-12-2022
- Naessens, Judith Beate
- Director, since before 31-12-2023
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 06-01-2021, still in office
- DEHAENE Alexander
- Director, appointed by deed of 06-01-2021, until 12-04-2023
- BV CVBA Ernst & Young Assurance Services
- Statutory auditor, appointed by deed of 17-11-2016, until 06-01-2021
- J.PEAS
- Director, from before 08-07-2013 to 06-01-2021
- Vice-chair, appointed by deed of 08-10-2015, ended, last mentioned on 08-10-2015
- Director (not named in the articles), appointed by deed of 12-02-2020, no longer listed in the 2025 annual accounts
- PECINOVSKY Peter
- Director, appointed by deed of 06-01-2021, no longer listed in the 2025 annual accounts
- huidige bestuurders
- Board, until 12-02-2020
- Theo Nys
- Director, until 31-08-2016
- Grant Thorton, Lippens & Rabaey
- Statutory auditor, appointed by deed of 14-12-2011, until 30-05-2016
- Leen Defoer
- Permanent representative, appointed by deed of 20-11-2015, last mentioned in 2015
- Eurovias
- Chair, appointed by deed of 08-10-2015, no longer listed in the 2025 annual accounts
- Theofiel Nys
- Director, appointed by deed of 08-10-2015, no longer listed in the 2025 annual accounts
- Stefaan Rabaey
- Permanent representative, until 30-06-2015
- BMT International S.A.
- Director, appointed by deed of 13-04-2015, no longer listed in the 2025 annual accounts
- DINAMO
- Director, from before 08-07-2013, no longer listed in the 2025 annual accounts
- Géraldine Seynaeve
- Chair of the board, appointed by deed of 08-07-2013, no longer listed in the 2025 annual accounts
- Hans De Vuyst
- Vice-chair of the board, appointed by deed of 08-07-2013, no longer listed in the 2025 annual accounts
- Robert Lamy
- Director, from before 08-07-2013, no longer listed in the 2025 annual accounts
- Fréderic Desille
- Director, until 06-05-2013
- B.M.T. NV
- Vice-chair, appointed by deed of 14-12-2011, no longer listed in the 2025 annual accounts
- Eurovlas NV
- Chair, appointed by deed of 14-12-2011, no longer listed in the 2025 annual accounts
- Claudio Lischetti
- Director, until 23-11-2011
Control
100%
This company
BMT E.
Equity €1.1m
Profit €75,909 in 2025
Further up the chainSIGMA INVEST 70%
Capital
- Capital
- €267,751.05
- Shares
- 1,200
- Contribution per share
- €223
- Equity per share
- €924 in 2025
- Source
- deed of 08-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- BMT INTERNATIONAL
- EB4B
- SIGMA INVEST SARL
- B.M.T.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors2 directors“Vacature en beëindiging op voordracht, recht om te vervangen gehouden door de aandeelhouder die de te vervangen bestuurder heeft…”“Bijeenroeping en plaats, voorzitter,gedelegeerd bestuurder,dagelijks bestuurder of twee bestuurders”“Raad bepaalt of alleen dan wel gezamenlijk, handelingen en beslissingen niet verder dan behoeften dagelijks leven,of die om minder belang of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet,tenzij algemene vergadering anders bij gewone meerderheid, bij gebrek bestuurders in functie als…”
Shareholders
2 ownersOwners 2
- BMT INTERNATIONALparentEquity €426.4m Profit of €7.3m in 2025 (profit of €40,908 in 2024)100%
- SourceLEI registerconsolidated
Capital transactions
Capital over time
- 08-01-2024 Capital stated in the deed · €267,751.05 · 1,200 shares
- 06-01-2021 Capital reduction of €5,543,500 · repaid to the shareholders
- 12-02-2020 Capital stated in 2 deeds · €5,543,500 · 18,000 shares
- 07-11-2012 Capital increase of €5,431,500 · to €5,543,500 · in cash