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BUILDING MATERIAL FACTORY

Active
Private limited companyfounded 2008active for 18 yearsParc Ind. des Hauts Sarts, 1e av 235, 4040 Herstal, BelgiumKBO/BCE: BE 0895.674.541

From the official registers: KBO 18 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

BUILDING MATERIAL FACTORY has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €331,329 and a net result of €158,016. Equity has been growing by about 44% per year since 2018. Its solvency ranks better than 28% of 477 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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BUILDING MATERIAL FACTORYActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023

Board 1

MMLB
Director (not named in the articles) · since 01-01-2025 · Private limited company · permanent representative: Arnaud LAVIGNE · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Permanent representatives 1

Arnaud LAVIGNE
Permanent representative · appointed in the act of 12-12-2022 · for MMLB
Current
Office holders in the KBO →

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MMLB
  • Director, appointed in the act of 12-12-2022, still in office
OPTI-GEST
  • Director, until 12-12-2022
  • Director, until 31-07-2023
MARTEMIL SARL
  • Director, until 05-10-2022
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, personnes physiques ou morales, actionnaires ou non”
“Frais représentation voyages déplacements indépendants, frais généraux”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, administrateur(s) en fonction désigné(s) comme liquidateur(s) en vertu des…”

Articles of association, deed of 31-07-2023 (in French)

Owners and capital

Capital transactions

Capital over time
  1. 31-07-2023 Converted to unavailable equity · €22,000

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 31-07-2023 (in French)

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

2 more provisions in the deed, see the deed of 17-12-2024
Liquidation distribution: “Après apurement de toutes dettes, charges et frais de liquidation ou consignation des montants nécessaires, actif net réparti entre tous les…”
deed of 31-07-2023 (in French)

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