BUILDMAT

Active

Public limited company·Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies· 15 yrs active

Antwerpsesteenweg 1068 ·9041 Gent, Belgium

Risk: very low

BE 0832.206.154

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Directors & mandates

16 directors

Current directors & mandates

BREMHOVELegal entity
Director· perm. rep.: Bonami Jacky
State Gazette act 23092734 (18-07-2023)

Current
26-05-2023 → present
JC WIBOLegal entity
Director· perm. rep.: Wibo Jean-Charles
State Gazette act 23092734 (18-07-2023)

Current
26-05-2023 → present
Bonami Jacky
Director
State Gazette act 21100193 (20-08-2021)

Current
31-05-2021 → present
JC WIBOLegal entity
Director· perm. rep.: Jean-Charles WIBO
State Gazette act 20092156 (11-08-2020)

Current
29-05-2020 → present
Jeni InvestLegal entity
Director· perm. rep.: Geert VAN STAPPEN
State Gazette act 20092156 (11-08-2020)

Current
29-05-2020 → present
NV BREMHOVELegal entity
Director· perm. rep.: Ide Enzo
State Gazette act 20092156 (11-08-2020)

Current
22-04-2020 → present
JC WIBO NVLegal entity
Director· perm. rep.: Wibo Jean-Charles
State Gazette act 20092156 (11-08-2020)

Current
26-02-2020 → present
J. VERFAELLIELegal entity
Director· perm. rep.: Verfaellie Jo
State Gazette act 23092734 (18-07-2023)

Current
01-01-2019 → present
4 events
- 26-05-2023 Mandate renewed· Director
- 26-05-2023 Mandate renewed· Managing director
- 01-01-2019 Appointed· Director
- 01-01-2019 Appointed· Managing director
JENI INVESTLegal entity
Director· perm. rep.: Van Stappen Geert
State Gazette act 23092734 (18-07-2023)

Current
08-08-2018 → present
2 events
- 26-05-2023 Mandate renewed· Director
- 08-08-2018 Mandate renewed· Director
Vulcano NVLegal entity
Managing director· perm. rep.: Jo Verfaellie
State Gazette act 15178082 (22-12-2015)

Current
01-09-2015 → present
BelCon B.V.Legal entity
Director· perm. rep.: Thomas J.M. Lenders
State Gazette act 15131986 (17-09-2015)

Current
14-07-2015 → present

Former directors (5)

F.MirLegal entity
Managing director· perm. rep.: Franciscus MICHIELSEN
State Gazette act 16157855 (17-11-2016)

Former
24-06-2016 → 27-05-2022
2 events
- 27-05-2022 Resigned· Director
- 24-06-2016 Mandate renewed· Managing director
Enzo IDE
Permanent representative
State Gazette act 21100193 (20-08-2021)

Former
— → 31-05-2021
VULCANOLegal entity
Director· perm. rep.: Jo Verfaellie
State Gazette act 15178082 (22-12-2015)

Former
01-09-2015 → 01-01-2019
3 events
- 01-01-2019 Resigned· Director
- 01-01-2019 Resigned· Managing director
- 01-09-2015 Appointed· Director
J. Verfaellie BVBALegal entity
Director· perm. rep.: Jo Verfaellie
State Gazette act 15178082 (22-12-2015)

Former
— → 01-09-2015
2 events
- 01-09-2015 Resigned· Director
- 01-09-2015 Resigned· Managing director
BHC ConsultancyLegal entity
Director· perm. rep.: Thomas J.M. Lenders
State Gazette act 15131986 (17-09-2015)

Former
— → 14-07-2015

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors

Statutory auditor	IRE/IBR number	Tenure
VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Tina Burm	—	29-05-2020 → present
VGD Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Peter Bruggeman	—	09-04-2018 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form	Public limited company(014)
Incorporation	24-12-2010
Status	Active
Postal code	9041