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BUILDMAT

Active
Public limited companyfounded 2010active for 15 yearsAntwerpsesteenweg 1068, 9041 Gent, BelgiumKBO/BCE: BE 0832.206.154
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BUILDMATActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, no change since 2026

Act of 11-06-2026Reappointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representatives: Tina Burm and Jo VERFAELLIE

Act of 21-05-2026Merger proposal: BUILDMAT takes over SJW CONSULTINGPermanent representatives: Jacky BONAMI, Jean-Charles WIBO and 3 others · Incorporation · Amendment of the articles

Board 4

JC WIBO
Chair of the board · appointed in the act of 11-08-2020 · Director · current term since 26-05-2023 · Public limited company · permanent representative: Wibo Jean-Charles · also on the board of 15 other companies · 6 other companies bankrupt · listed in the 2025 annual accounts, filed on 08-06-2026
Current
JENI INVEST
Ondervoorzitter raad van bestuur · appointed in the act of 11-08-2020 · Director · current term since 26-05-2023 · Public limited company · permanent representative: Van Stappen Geert · also on the board of 29 other companies · listed in the 2025 annual accounts, filed on 08-06-2026
Current
BREMHOVE
Director · current term since 26-05-2023 · Public limited company · permanent representative: Bonami Jacky · also on the board of 37 other companies · listed in the 2025 annual accounts, filed on 08-06-2026
Current
J. VERFAELLIE
Director · current term since 26-05-2023 · Private limited company · permanent representative: Verfaellie Jo · also on the board of 13 other companies · listed in the 2025 annual accounts, filed on 08-06-2026
Current

Day-to-day management 1

J. VERFAELLIE
Managing director · in office according to the act of 18-07-2023 · Private limited company · permanent representative: Verfaellie Jo
Current
Permanent representatives 4
Van Stappen Geert
Permanent representative · appointed in the act of 11-08-2020 · for JENI INVEST
Current
Wibo Jean-Charles
Permanent representative · appointed in the act of 11-08-2020 · for JC WIBO
Current
Verfaellie Jo
Permanent representative · appointed in the act of 17-04-2019 · for J. VERFAELLIE
Current
Bonami Jacky
Permanent representative · appointed in the act of 20-08-2021 · also on the board of 1 other company · for BREMHOVE
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Statutory auditor · appointed in the act of 04-01-2011 · permanent representative: Tina Burm
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- J. Verfaellie BV, met zetel te 9041 Oostakker, Antwerpsesteenweg 1068, BTW BE 0479.900.372, RPR Gent, afdeling Gent, vertegenwoordigd door…”
deed of 18-07-2023

Owners and capital

Shareholders

5 owners

Chain of control

  1. SJW CONSULTING 100%
  2. BUILDMAT

Owners 5

Capital transactions

Shareholders according to the deeds
Stated in the act act of 28-09-2026 ↗
Share transfer act of 28-09-2026 ↗
Capital over time
  1. 04-08-2020 Capital stated in the deed · €37,500,000 · 40,000 shares
  2. 04-01-2011 Incorporation · €37,500,000 · 40,000 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

6 other companies of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

15 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
J. VERFAELLIE
  • Director, appointed in the act of 04-01-2011, until 01-12-2015
  • Managing director, appointed in the act of 04-01-2011, until 01-09-2015
  • Director, appointed in the act of 17-04-2019, still in office
  • Managing director, appointed in the act of 17-04-2019, until 28-05-2021
  • Managing director, since before 26-05-2023
JENI INVEST
  • Director, appointed in the act of 04-01-2011, still in office
  • Ondervoorzitter raad van bestuur, appointed in the act of 11-08-2020, still in office
JC WIBO
  • Director, appointed in the act of 24-04-2014, still in office
  • Voorzitter raad van bestuur, appointed in the act of 11-08-2020, still in office
BREMHOVE
  • Director, appointed in the act of 10-06-2014, still in office
Bonami Jacky
  • Permanent representative, appointed in the act of 20-08-2021, still in office
VGD Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 04-01-2011, still in office
Jeni Irivest NV
  • Director, from before 18-07-2023, no longer listed in the 2025 annual accounts
F.Mir
  • Director, appointed in the act of 30-05-2012, until 27-05-2022
Enzo IDE
  • Permanent representative, until 31-05-2021
Vulcano NV
  • Director, appointed in the act of 22-12-2015, until 01-01-2019
  • Managing director, appointed in the act of 22-12-2015, until 01-01-2019
JVS Holding
  • Director, from before 23-06-2017, no longer listed in the 2025 annual accounts
BelCon B.V.
  • Director, appointed in the act of 17-09-2015, no longer listed in the 2025 annual accounts
BHC Consultancy
  • Director, appointed in the act of 17-08-2011, until 14-07-2015
INVEST ZEDELGEM
  • Director, appointed in the act of 04-01-2011, until 22-04-2014
BOWI
  • Chair, appointed in the act of 04-01-2011, no longer listed in the 2025 annual accounts
  • Director, appointed in the act of 04-01-2011, until 26-02-2014

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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