BMT E.
Timeline
50 events since 2007Board
Capital
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 37 days before the deadline
- General meeting, 27-05-2025
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, Michels ELINE
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0889986183
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
2024
Back to profit net €9,221 The net result is €9,221, after one loss-making year.
Annual accounts 2023 filed PDFabbreviated format · 40 days before the deadline
3 directors appointedCHOCOSONIFY; Van der Henst, Ilse Maria Leon and Naessens, Judith Beate · Permanent representative: Seynaeve, Jean-Christophe Marie Geneviève Arthur · General meeting of 30-10-20237 points ▸
- General meeting, 30-10-2023
- Capital, €267,751.05, 1,200 shares
- Director appointment, CHOCOSONIFY
- Permanent representative, Seynaeve, Jean-Christophe Marie Geneviève Arthur
- Director appointment, Van der Henst, Ilse Maria Leon
- Director appointment, Naessens, Judith Beate
- Registered office clause, Reigerlostraat 6, 8730 Beernem
- The deed holds 5 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 45 days before the deadline
1 director appointed, 1 resignationResignation: Alexander Dehaene · Appointment: Ilse Van der Henst · Permanent representative: Jean-Christophe Seynaeve · General meeting of 09-01-20237 points ▸
- General meeting, 09-01-2023
- Director resignation, Alexander Dehaene
- Director appointment, Ilse Van der Henst
- Board composition, Chocosonify BV (director)
- Board composition, Peter Pecinovsky (director)
- Board composition, Ilse Van der Henst (director)
- Permanent representative, Jean-Christophe Seynaeve
- The deed holds 1 more point.
2022
1 statutory auditor reappointedEY Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Jean-Christophe Seynaeve and Alexander Dehaene · General meeting of 27-05-20224 points ▸
- General meeting, 27-05-2022
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Jean-Christophe Seynaeve (director)
- Permanent representative, Alexander Dehaene (director)
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 25 days late
2021
Annual accounts 2020 filed PDFfull format · 26 days before the deadline
Capital decrease of €5,543,500Resignation: J.PEAS (director) · Appointments: PECINOVSKY Peter (director) and DEHAENE Alexander (director) · Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · General meeting of 15-12-20208 points ▸
- General meeting, 15-12-2020
- Registered office clause, Noorderlaan 30, 1731 Asse (Zellik)
- Capital decrease, €5,543,500
- Amendment of the articles, article 5
- Director resignation, J.PEAS
- Director appointment, PECINOVSKY Peter
- Director appointment, DEHAENE Alexander
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
2020
Back to profit net €716,853 The net result is €716,853, after one loss-making year.
Annual accounts 2019 filed PDFfull format · 8 days before the deadline
Company renamed to BMT E.Registered office moved from Zellik to Beernem · New name: BMT E. · New registered office: Reigerlostraat 6, 8730 Beernem · General meeting of 24-12-201910 points ▸
- General meeting, 24-12-2019
- Name change, BMT E.
- Registered-office move, Reigerlostraat 6, 8730 Beernem
- Director appointment, J.PEAS (director (not named in the articles))
- Permanent representative, Seynaeve Jean-Pierre
- Director appointment, Jean-Christophe Seynaeve (director (not named in the articles))
- Permanent representative, Seynaeve Jean-Christophe
- Capital, €5,543,500, 18,000 shares
- Auditor report, 23-12-2019
- Director resignation, huidige bestuurders
- The deed holds 6 more points.
2019
Weakest financial year net -€15.0m The net result drops to -€15.0m, the lowest from 2008 to 2025. It recovers the following year.
Liquidity more than triples current ratio 5.93 The current ratio rises from 1.48 to 5.93. Short-term debt falls from €11.0m to €2.6m.
Annual accounts 2018 filed PDFfull format · 23 days late
2018
Liquidity more than doubled current ratio 1.48 The current ratio rises from 0.65 to 1.48. Short-term debt falls from €27.7m to €11.0m.
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Back to profit net €75.8m The net result is €75.8m, after one loss-making year.
Equity above €50m equity €71.8m ▲350% Equity rises from €16.0m to €71.8m.
Annual accounts 2016 filed PDFfull format · 31 days before the deadline
Share splitCapital of €5,543,500, 18,000 shares · General meeting of 24-05-20172 points ▸
- General meeting, 24-05-2017
- Capital, €5,543,500, 18,000 shares
- The deed holds 2 more points.
2016
1 statutory auditor reappointedErnst & Young, Assurance Services BV CVBA (statutory auditor) · Permanent representatives: Leen Defour, Jean-Pierre Seynaeve and Géraldine Seynaeve · General meeting of 30-05-20165 points ▸
- General meeting, 30-05-2016
- Auditor reappointment, Ernst & Young, Assurance Services BV CVBA
- Permanent representative, Leen Defour
- Permanent representative, Jean-Pierre Seynaeve
- Permanent representative, Géraldine Seynaeve
- General meeting, 31-08-2016
- Director resignation, Theo Nys
Annual accounts 2015 filed PDFfull format · 34 days before the deadline
2015
New permanent representativeLeen Defoer appointed, Stefaan Rabaey resigned · Permanent representatives: Géraldine Seynaeve and Jean-Pierre Seynaeve · General meeting of 30-06-20155 points ▸
- General meeting, 30-06-2015
- Director resignation, Stefaan Rabaey (permanent representative)
- Director appointment, Leen Defoer (permanent representative)
- Permanent representative, Géraldine Seynaeve
- Permanent representative, Jean-Pierre Seynaeve
3 directors appointed, 1 resignationResignation: BMT International · Appointments: Theofiel Nys, Eurovias (chair) and J.PEAS (vice-chair) · Permanent representatives: Géraldine Seynaeve and Jean-Pierre Seynaeve · General meeting of 31-07-20159 points ▸
- General meeting, 31-07-2015
- Director resignation, BMT International
- Director appointment, Theofiel Nys
- Mandate compensation, Theofiel Nys
- Board meeting, 31-07-2015
- Director appointment, Eurovias (chair)
- Permanent representative, Géraldine Seynaeve
- Director appointment, J.PEAS (vice-chair)
- Permanent representative, Jean-Pierre Seynaeve
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
Resignation: B.M.T. (director)Appointment: BMT International S.A. (director) · Mandate compensation: BMT International S.A. · General meeting of 13-02-20154 points ▸
- General meeting, 13-02-2015
- Director resignation, B.M.T.
- Director appointment, BMT International S.A.
- Mandate compensation, BMT International S.A.
2014
Back to profit net €3.0m The net result is €3.0m, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 45 days before the deadline
2013
Registered office moved from Anderlecht to ZellikNew registered office: Noorderlaan 30, 1731 Zellik · Previous registered office: Humaniteitslaan, 116/3, B-1070 Anderlecht · Board meeting of 18-11-20134 points ▸
- Board meeting, 18-11-2013
- Registered-office move, Noorderlaan 30, 1731 Zellik
- Power of attorney, Harold Minjauw
- Power of attorney, BVBA B-Docs
2 directors appointed, 1 resignation, 1 statutory auditor reappointed, 4 reappointmentsReappointments: Ernst & Young, Lippens & Rabaey Audit BVCV (statutory auditor); Eurovlas NV; BVBA J.PEAS; NV B.M.T. and Robert Lamy · Permanent representatives: Géraldine Seynaeve, Jean-Pierre Seynaeve and Hans De Vuyst · Appointments: Géraldine Seynaeve (chair of the board) and Hans De Vuyst (vice-chair of the board) · General meeting of 06-05-201313 points ▸
- General meeting, 06-05-2013
- Auditor reappointment, Ernst & Young, Lippens & Rabaey Audit BVCV
- Director reappointment, Eurovlas NV
- Permanent representative, Géraldine Seynaeve
- Director appointment, Géraldine Seynaeve (chair of the board)
- Director reappointment, BVBA J.PEAS
- Permanent representative, Jean-Pierre Seynaeve
- Director reappointment, NV B.M.T.
- Permanent representative, Hans De Vuyst
- Director appointment, Hans De Vuyst (vice-chair of the board)
- Director reappointment, Robert Lamy
- Mandate compensation, CNUD-EFCO INTERNATIONAL
- Director resignation, Fréderic Desille
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
Equity above €10m equity €13.5m ▲149% Equity rises from €5.4m to €13.5m.
Capital increase of €5,431,500Capital from 112000.00 to 5543500.00 · General meeting of 22-10-20124 points ▸
- General meeting, 22-10-2012
- Capital increase, €5,431,500
- Capital, €5,543,500
- Power of attorney, B-DOCS
Annual accounts 2011 filed PDFfull format · 47 days before the deadline
2011
Equity above €5m equity €5.4m ▲3,569% Equity rises from €148,021 to €5.4m.
Reappointment: Grant Thorton, Lippens & Rabaey (statutory auditor)General meeting of 21-11-20112 points ▸
- General meeting, 21-11-2011
- Auditor reappointment, Grant Thorton, Lippens & Rabaey (statutory auditor)
2 directors appointed, 1 resignationResignation: Claudio Lischetti · Appointments: NV Eurovlas (chair) and NV B.M.T. (vice-chair) · Permanent representatives: Géraldine Seynaeve and Hans De Vuyst · General meeting of 23-11-20117 points ▸
- General meeting, 23-11-2011
- Director resignation, Claudio Lischetti
- Board meeting, 13-11-2011
- Director appointment, NV Eurovlas (chair)
- Permanent representative, Géraldine Seynaeve
- Director appointment, NV B.M.T. (vice-chair)
- Permanent representative, Hans De Vuyst
Annual accounts 2010 filed PDFfull format · 41 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 17 days before the deadline
2009
Equity above €1m equity €1.7m ▲311% With a profit in every financial year since 2008, equity grows to €1.7m.
Annual accounts 2008 filed PDFfull format · 9 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 11 June 2007, BMT E. was incorporated.1 A capital increase in 2012 brought the capital to €5.5m.2 The registered office moved to Zellik in 2013 and to Beernem in 2020.34 The name was changed to BMT E. in 2020.4 Of the 3 current board members, 3 have served since 2024.5 Turnover went from €13.6m in 2018 to €10,456 in 2020 and headcount from 19.1 full-time equivalents in 2018 to 10.8 in 2025.6