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BRUMMO

Active Public limited companyfounded 1992active for 34 yearsKortrijksesteenweg 23, 9830 Sint-Martens-LatemKBO/BCE: BE 0447.289.665 #10 company by equity in Sint-Martens-Latem, Real estate sector
Heads the group BRUMMO 9 companies
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BRUMMO
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Timeline

59 events since 1992

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 2 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0447289665
2025
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
Back to profit net €867,952 The net result is €867,952, after 2 loss-making years.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies · Provincie Oost-Vlaanderen
Annual accounts 2023 filed PDFabbreviated format · 30 days late
1 director resigningAdviRe bv · Permanent representatives: Luc Sienaert and Miguel Van Canneyt · Director discharge: AdviRe bv · General meeting of 16-05-20245 points ▸
  • General meeting, 16-05-2024
  • Director resignation, AdviRe bv
  • Director discharge, AdviRe bv
  • Permanent representative, Luc Sienaert (director)
  • Permanent representative, Miguel Van Canneyt (managing director)

Open the deed in the Belgian Official Gazette

Environmental permit granted OmgevingsloketAanleg van nieuwe verkeersweg, Verwijderen van vrijstaande gebouwen · Merelbeke-Melle
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen and 1 more · Putte
2023
Environmental permit granted OmgevingsloketVerwijderen van vrijstaande gebouwen · Gent
1 director reappointedI.B.I.S. nv (managing director) · Permanent representatives: Mieke Claerhout and Miguel Van Canneyt · Board meeting of 11-07-20236 points ▸
  • General meeting, 07-07-2023
  • Director reappointment, I.B.I.S. nv
  • Permanent representative, Mieke Claerhout, mentioned twice in the deed
  • Board meeting, 11-07-2023
  • Director reappointment, I.B.I.S. nv (managing director)
  • Permanent representative, Miguel Van Canneyt

Open the deed in the Belgian Official Gazette

Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Slopen of verwijderen · Sint-Martens-Latem
Merger: BRUMMO takes over KINDEREN DESMEDTResignations: MIVC, I.B.I.S and AdviRe · Permanent representatives: VAN CANNEYT Miguel Piet Liliane, CLAERHOUT Mieke Lena Anna and SIENAERT Luc · Reappointments: MIVC, CLAERHOUT Mieke Lena Anna and AdviRe · General meeting of 04-07-202321 points ▸
  • General meeting, 04-07-2023, mentioned twice in the deed
  • The company holds all the shares of KINDEREN DESMEDT
  • Accounting effect, 01-01-2023
  • Net-asset statement, 31-12-2022
  • Director resignation, MIVC
  • Director resignation, I.B.I.S
  • Director resignation, AdviRe
  • Permanent representative, VAN CANNEYT Miguel Piet Liliane, mentioned twice in the deed
  • Permanent representative, CLAERHOUT Mieke Lena Anna, mentioned twice in the deed
  • Permanent representative, SIENAERT Luc, mentioned twice in the deed
  • Director reappointment, MIVC
  • Director reappointment, CLAERHOUT Mieke Lena Anna
  • Director reappointment, AdviRe
  • Registered office clause, Kortrijksesteenweg 23 bus 4, 9830 Sint-Martens-Latem
  • Capital, €14,457,662.27, 4,374 shares
  • Director reappointment, MIVC (managing director)
  • Director reappointment, CLAERHOUT Mieke Lena Anna (managing director)
  • Director reappointment, AdviRe (managing director)
  • Director discharge, MIVC
  • Director discharge, I.B.I.S
  • Director discharge, AdviRe
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 21 days before the deadline
Merger proposal: Brummo takes over Kinderen DesmedtPermanent representatives: Luc Sienaert, Miguel Van Canneyt and Mieke Claerhout · The company holds all the shares of Kinderen Desmedt · Flecha holds all the shares14 points ▸
  • The company holds all the shares of Kinderen Desmedt, mentioned twice in the deed
  • Accounting effect, 01-01-2023
  • Incorporation, 17-04-1992
  • 4,374 shares
  • Flecha holds all the shares
  • Incorporation, 10-02-1955
  • 25 shares
  • Board composition, AdviRe BV (managing director), mentioned twice in the deed
  • Board composition, MIVC BV (managing director), mentioned twice in the deed
  • Board composition, I.B.I.S NV (managing director)
  • Permanent representative, Luc Sienaert, mentioned twice in the deed
  • Permanent representative, Miguel Van Canneyt, mentioned twice in the deed
  • Permanent representative, Mieke Claerhout, mentioned twice in the deed
  • Board composition, 1.B.I.S NV (managing director)
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 31 days late
New managing directorAdviRe BV appointed, BDVC BV resigned · Permanent representatives: Luc Sienaert and Miguel Van Canneyt · Board meeting of 21-04-20229 points ▸
  • General meeting, 13-04-2022
  • Director resignation, BDVC BV
  • Director appointment, AdviRe BV
  • Permanent representative, Luc Sienaert
  • Board meeting, 21-04-2022
  • Director appointment, AdviRe BV (managing director)
  • Power of attorney, Bart Dierick
  • Power of attorney, BDVC BV
  • Permanent representative, Miguel Van Canneyt

Open the deed in the Belgian Official Gazette

New managing directorMIVC bv appointed, Miguel Van Canneyt resigned · Permanent representatives: Theo Van Canneyt, Mieke Claerhout and Miguel Van Canneyt · General meeting of 03-12-20219 points ▸
  • Board meeting, 17-11-2021
  • Permanent representative, Theo Van Canneyt
  • Permanent representative, Mieke Claerhout
  • General meeting, 03-12-2021
  • Director resignation, Miguel Van Canneyt (managing director), mentioned twice in the deed
  • Director appointment, MIVC bv
  • Permanent representative, Miguel Van Canneyt
  • Board meeting, 03-12-2021
  • Director appointment, MIVC bv (managing director)

Open the deed in the Belgian Official Gazette

2021
Back to profit net €654,015 The net result is €654,015, after one loss-making year.
Appointment: Miguel Van Canneyt (managing director)Board meeting of 26-04-20212 points ▸
  • Board meeting, 26-04-2021
  • Director appointment, Miguel Van Canneyt (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 11 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 56 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 43 days late
2018
Back to profit net €6.1m The net result is €6.1m, after one loss-making year.
Liquidity doubles current ratio 7.51 The current ratio rises from 3.72 to 7.51. Short-term debt falls from €6.7m to €2.4m.
Annual accounts 2017 filed PDFabbreviated format · 31 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 28 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 12 days before the deadline
2015
Back to profit net €151,783 The net result is €151,783, after one loss-making year.
Equity above €25m equity €28.2m ▲45.1% Equity rises from €19.4m to €28.2m.
Annual accounts 2014 filed PDFabbreviated format · 35 days before the deadline
2014
Equity above €10m equity €19.4m ▲280% Equity rises from €5.1m to €19.4m.
Annual accounts 2013 filed PDFabbreviated format · 37 days before the deadline
2013
Equity above €5m equity €5.1m ▲4.5% After 5 profitable years in a row, equity reaches €5.1m.
Annual accounts 2012 filed PDFabbreviated format · 26 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 14 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 22 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days late
2009
Back to profit net €664,608 The net result is €664,608, after 2 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 25 days late
2008
Equity above €2m equity €2.1m ▲271% Equity rises from €559,573 to €2.1m.
Annual accounts 2007 filed PDFabbreviated format · 27 days late
2007
Weakest financial year net -€845,470 The net result drops to -€845,470, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2006 filed PDFabbreviated format · 6 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
First establishment BRUMMO NV, Kortrijksesteenweg 23, Sint-Martens-Latem
1992
Incorporation published on 20-05-1992

Financial milestones sit on the financial year-end date, not the filing date.

All 35 environmental permit applications

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

BRUMMO was incorporated on 17 April 1992.1 In 2023 the company absorbed KINDEREN DESMEDT by merger.2 Total assets went from €39.6m in 2023 to €39.7m in 2025 and headcount from 7.6 to 2.8 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-08-2023
  3. 3National Bank, annual accounts 2023 and 2025

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