Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0832.206.154Public limited company

BUILDMAT

Antwerpsesteenweg 1068 ·9041 Gent, Belgium· 15 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of BUILDMAT is 0.1% (very low). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Board 11
Locations 1
Publications 38
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2010 — 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-06-2026 2026-00150777
31-12-2025 consolidatie 06-06-2026 2026-00151095
31-12-2024 volledig 03-06-2025 2025-00122927
31-12-2024 consolidatie 05-06-2025 2025-00126417
31-12-2023 volledig 19-06-2024 2024-00146417
31-12-2023 consolidatie 19-06-2024 2024-00146236
31-12-2022 volledig 14-06-2023 2023-00129123
31-12-2022 consolidatie 14-06-2023 2023-00129570
31-12-2021 volledig 17-06-2022 2022-20126883
31-12-2021 consolidatie 27-06-2022 2022-20116030
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 auditor
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.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation24-12-2010
StatusActive
Postal code9041
Connections & network 13 connected companies
Group structure
BREMHOVE
Parent · 4 subsidiaries · 1 location
Control→
F.Mir
Parent · 1 subsidiary · 1 location
Control→
J. VERFAELLIE
Parent · 4 subsidiaries · 1 location
Control→
JC WIBO
Parent · 2 subsidiaries · 1 location
Control→
JENI INVEST
Parent · 3 subsidiaries · 1 location
Control→
VGD Bedrijfsrevisoren
Parent · 153 subsidiaries · 10 locations
Control→
VULCANO
Parent · 1 subsidiary · 1 location
Control→
DESCHACHT PLASTICS BELGIUM
Subsidiary · 12 locations
→
SJW CONSULTING
Subsidiary · 1 location
→
Linked via shared directors
BREMHOVE
via Bonami Jacky · Permanent representative
→
Network connections
B.S.I.
Shared corporate director
→
BSI Pipe Systems
Shared corporate director
→
BUILDMAT INVEST
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BUILDMAT
Antwerpsesteenweg 1068, 9041 GentHoldings
since 20102.279.113.384
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44051C0583/00Y000 Flanders 2.4 ha 1 · 6,465 m² 10.2 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 48 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-06-2026
State Gazette act Minor change
Mandate renewal
11-06-2026
State Gazette act Director changes
v3.2
11-06-2026
State Gazette act Director changes
v3.2
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
06-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · consolidatie
21-05-2026
State Gazette act Miscellaneous
Fusion proposal
21-05-2026
State Gazette act Miscellaneous
proposal · Alex De Wulf
2025
05-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
03-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
2023
18-07-2023
State Gazette act Director changes
v3.2
18-07-2023
State Gazette act Director changes
v3.2
14-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
14-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
26-08-2022
State Gazette act Director changes
v3.2
26-08-2022
State Gazette act Director changes
v3.2
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
17-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
10-09-2021
State Gazette act Statutes amendment
v3.2
10-09-2021
State Gazette act Director changes
v3.2
10-09-2021
State Gazette act Director changes
v3.2
10-09-2021
State Gazette act Miscellaneous
completed · Elsje VANDERLINDEN
10-09-2021
State Gazette act Capital & shares
v3.2
10-09-2021
State Gazette act Statutes amendment
v3.2
10-09-2021
State Gazette act Capital & shares
v3.2
20-08-2021
State Gazette act Director changes
v3.2
20-08-2021
State Gazette act Director changes
v3.2
29-06-2021
State Gazette act Director changes
v3.2
29-06-2021
State Gazette act Director changes
v3.2
22-06-2021
State Gazette act Miscellaneous
proposal · Alex DE WULF
2020
11-08-2020
State Gazette act Director changes
v3.2
11-08-2020
State Gazette act Director changes
v3.2
04-08-2020
State Gazette act Statutes amendment
v3.2
04-08-2020
State Gazette act Statutes amendment
v3.2
04-08-2020
State Gazette act Miscellaneous
other · Elsje VANDERLINDEN
2019
17-04-2019
State Gazette act Director changes
v3.2
17-04-2019
State Gazette act Director changes
v3.2
2018
08-08-2018
State Gazette act Director changes
v3.2
08-08-2018
State Gazette act Director changes
v3.2
09-04-2018
State Gazette act Director changes
v3.2
09-04-2018
State Gazette act Director changes
v3.2
2016
17-11-2016
State Gazette act Director changes
v3.2
17-11-2016
State Gazette act Director changes
v3.2
2015
22-12-2015
State Gazette act Director changes
v3.2
22-12-2015
State Gazette act Director changes
v3.2
17-09-2015
State Gazette act Director changes
v3.2
17-09-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 38 acts
Capital history · 2
10-09-2021
v3.2
10-09-2021
v3.2
All acts · 38 updated 17 days ago
2026
11-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Mandate renewal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-03",
    "act_kind_objet": "NEERLECCING TER GRIFFIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-29",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0875.430.443",
    "person_or_entity_name": "VGD Bedrijfsrevisoren"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "Buildmat",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2028-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
11-06-2026 Tina Burm reappointed as statutory auditor Director changes
  • Tina Burm — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tina Burm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot herbenoeming als \u00E7ommissaris de BV \u0022VGD Bedrijfsrevisoren\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer, BE 0875.430.443. Voormelde revisorenvenno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT",
    "legal_form": "NV"
  }
}
11-06-2026 2 directors appointed Director changes
  • VGD Bedrijfsrevisoren — Commissaris
  • VGD Bedrijfsrevisoren — Consolidatie revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "consolidatie-revisor",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "Buildmat"
  }
}
21-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-21",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Voorstel geruisloze fusie"
  },
  "key_dates": [
    {
      "date": "2026-05-21",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-05-08",
      "label": "Neerlegging datum"
    },
    {
      "date": "2026-04-20",
      "label": "Datum voorstel"
    },
    {
      "date": "2010-12-21",
      "label": "Oprichting datum"
    },
    {
      "date": "2011-01-04",
      "label": "Publicatie datum oprichting"
    },
    {
      "date": "2021-07-27",
      "label": "Datum statutenwijziging"
    },
    {
      "date": "2021-09-10",
      "label": "Publicatie datum statutenwijziging"
    },
    {
      "date": "2025-12-31",
      "label": "Datum jaarrekening"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundig overname datum"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "BUILDMAT",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Alex De Wulf",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Elsje Vanderlinden",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BREMHOVE",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Jacky BONAMI",
      "role": "Vertegenwoordiger"
    },
    {
      "kind": "org",
      "name": "JC WIBO",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Jean-Charles WIBO",
      "role": "Vertegenwoordiger"
    },
    {
      "kind": "org",
      "name": "J. VERFAELLIE",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Jo VERFAELLIE",
      "role": "Vertegenwoordiger"
    },
    {
      "kind": "org",
      "name": "JENI INVEST",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Geert VAN STAPPEN",
      "role": "Vertegenwoordiger"
    },
    {
      "kind": "org",
      "name": "SJW CONSULTING",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Isabelle Mostaert",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Steven Verbist",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Karel LAROY",
      "role": "Vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Liesbeth DE BRUYNE",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Britt DECONINCK",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Louis PORTEMAN",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Stef GOOSSENS",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Aantal aandelen in de over te nemen vennootschap",
      "amount": 1014
    }
  ],
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
21-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Alex De Wulf
Summary: proposalNotary: Alex De Wulf · Oostakker
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Alex De Wulf",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostakker",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-21",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Voorstel geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.206.154",
        "name": "BUILDMAT",
        "role": "acquiring",
        "address": "9041 Gent, Antwerpsesteenweg 1068",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0827.770.482",
        "name": "SJW CONSULTING",
        "role": "absorbed",
        "address": "9041 Gent, Antwerpsesteenweg 1068",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap. Dit omvat alle activiteiten, activa en passiva, inclusief onroerende goederen en financi\u00EBle participaties.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0832.206.154",
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Liesbeth De Bruyne"
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap BUILDMAT en de besloten vennootschap SJW CONSULTING hebben besloten tot een geruisloze fusie, waarbij BUILDMAT de overnemende vennootschap wordt en SJW CONSULTING wordt opgenomen zonder liquidatie. De fusie is gebaseerd op de jaarrekening per 31 december 2025 en wordt boekhoudkundig en fiscaal vanaf 1 januari 2026 geacht uitgevoerd voor rekening van BUILDMAT. Aangezien BUILDMAT al alle aandelen van SJW CONSULTING bezit, worden er geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "voorstel geruisloze fusie dd. 20/04/2026"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
18-07-2023 9 directors appointed Director changes
  • Laroy Karel — Gedelegeerd bestuurder
  • JC WIBO NV — Bestuurder
  • J. Verfaellie BV — Bestuurder
  • Jeni Irivest NV — Bestuurder
  • Bremhove NV — Bestuurder
  • VGD Bedrijfsrevisoren — Commissaris
  • VGD Bedrijfsrevisoren — Consolidatie revisor
  • JC WIBO NV — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Laroy Karel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JC WIBO NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Verfaellie BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeni Irivest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bremhove NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "consolidatie-revisor",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "JC WIBO NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Verfaellie BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT"
  }
}
18-07-2023 6 reappointed Director changes
  • Wibo Jean-Charles — Bestuurder
  • Verfaellie Jo — Bestuurder
  • Van Stappen Geert — Bestuurder
  • Bonami Jacky — Bestuurder
  • Burm Tina — Commissaris
  • Verfaellie Jo — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wibo Jean-Charles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466543967",
        "name": "JC WIBO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op 26 mei 2023 en eindigend onmiddellijk na de jaarvergadering van 2029: JC WIBO NV, met zetel te 1702 Dilbeek, Noordkustlaan 14, BTW BE 0466.543.967, RPR Brussel, Nederlandstallge afdeling, vertegenwoordigd door haar vast"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verfaellie Jo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479900372",
        "name": "J. Verfaellie BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op 26 mei 2023 en eindigend onmiddellijk na de jaarvergadering van 2029: J. Verfaellie BV, met zetel te. 9041 Oostakker, Antwerpsesteenweg 1068, BTW BE 0479.900.372, RPR Gent, afdeling Gent, vertegenwoordigd door haar vast"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Stappen Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863682060",
        "name": "Jeni Irivest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op 26 mei 2023 en eindigend onmiddellijk na de jaarvergadering van 2029: Jeni Irivest NV, met zetel te 2300 Tumhout, Everdongenlaan 7D/2, BTW BE 0863.682.060, RPR Antwerpen, afdeling Turnhout, vertegenwoordigd door haar va"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bonami Jacky",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455526549",
        "name": "Bremhove NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op 26 mei 2023 en eindigend onmiddellijk na de jaarvergadering van 2029: Bremhove NV, met zetel te 8750 Wingene, Ricksteerweg 38, BTW BE 0455.526.549, RPR Gent, afdeling Brugge, vertegenwoordigd door haar vaste vertegenwoo"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Burm Tina",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot herbenoeming als commissaris de BV \u0022VGD Bedrijfsrevisoren\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het riummer 0875.430.443 en met BTW-nummer, BE0875.430.443. Voormelde revisoren-venn"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Verfaellie Jo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479900372",
        "name": "J. Verfaellie BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op 26 mei 2023 en eindigend onmiddellijk na de jaarvergadering van 2029: - J. Verfaellie BV, met zetel te 9041 Oostakker, Antwerpsesteenweg 1068, BTW BE 0479.900.372, RPR Gent, afdeling Gent, vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT",
    "legal_form": "NV"
  }
}
2022
26-08-2022 Franciscus MICHIELSEN resigns as director Director changes
  • Franciscus MICHIELSEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus MICHIELSEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMA\u0422"
  }
}
26-08-2022 Franciscus MICHIELSEN resigns as director Director changes
  • Franciscus MICHIELSEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus MICHIELSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863825976",
        "name": "F.Mir",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "De vergadering gaat over tot de vaststelling van het einde van het mandaat als bestuurder van de vennootschap met ingang van 27 mei 2022, van: - de besloten vennootschap \u0022F.Mir\u0022, met zetel te 2300 Turmhout, Steenweg op Antwerpen 21 bus 4, BTW BE 0863.825.976, RPR Antwerpen, afdeling Turnhout, verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT",
    "legal_form": "NV"
  }
}
2021
10-09-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
10-09-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT"
  }
}
10-09-2021 E&CO resigns as director Director changes
  • E&CO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E\u0026CO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt, ingevolge de fusie, de be\u00EBindiging van het mandaat vast van de enige bestuurder van de overgenomen vennootschap. De goedkeuring door de algemene vergadering van de aandeelhouders van de overnemende vennootschap van de jaarrekening over het lopende boekjaar, zal gelden als defin",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT",
    "legal_form": "NV"
  }
}
10-09-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Elsje VANDERLINDEN
Summary: completedNotary: Elsje VANDERLINDEN · GentFirm: DE WULF, VERBIST, VAN POUCKE, VANDERLINDEN & BALLIERE, Geassocieerde Notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Elsje VANDERLINDEN",
    "firm_city": null,
    "firm_name": "DE WULF, VERBIST, VAN POUCKE, VANDERLINDEN \u0026 BALLIERE, Geassocieerde Notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-09-02",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.206.154",
        "name": "BUILDMA\u0422",
        "role": "acquiring",
        "address": "Antwerpsesteenweg 1068, 9041 Oostakker",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0842.738.077",
        "name": "E\u0026CO",
        "role": "absorbed",
        "address": "Antwerpsesteenweg 1068, 9041 Oostakker",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, immateri\u00EBle bestanddelen en lopende overeenkomsten, gaat onder algemene titel over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMA\u0422",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elsje Vanderlinden",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap BUILDMA\u0422 en de besloten vennootschap E\u0026CO besluiten tot een geruisloze fusie door overneming, waarbij E\u0026CO wordt opgenomen in BUILDMA\u0422 zonder uitgifte van nieuwe aandelen. De fusie is ingang van 1 januari 2021 en omvat het gehele vermogen van E\u0026CO, inclusief immateri\u00EBle rechten en lopende verbintenissen. De overgenomen vennootschap wordt opgeheven zonder vereffening.",
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-09-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT"
  }
}
10-09-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering benoemt tot bijzondere gemachtigden, die elk afzonderlijk kunnen optreden, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de BTW te vervullen en te dien einde ook alle hoe genaamde stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-09-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT",
    "legal_form": "NV"
  }
}
20-08-2021 1 director appointed, 1 resigning Director changes
  • Jacky BONAMI — Bestuurder
  • Enzo IDE — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Enzo IDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "de be\u00EBindiging van het mandaat van de heer Enzo IDE, wonende te 8750 Wingene, Ricksteenweg 40, als vaste vertegenwoordiger van de voormelde naamloze vennootschap \u0022BREMHOVE\u0022, met ingang vanaf 31/05/2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky BONAMI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "de benoeming van de heer Jacky BONAMI, wonende te 8020 Oostkamp, Munkenstraat 10, tot vaste vertegenwoordiger van de voormelde naamloze vennootschap \u0022BREMHOVE\u0022, ter vervanging van de heer Enzo IDE, voornoemd, met ingang vanaf 31/05/2021, voor de uitoefening van het mandaat als bestuurder in de venno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT",
    "legal_form": "NV"
  }
}
20-08-2021 1 director appointed, 1 resigning Director changes
  • Jacky BONAMI — Vaste vertegenwoordiger
  • Enzo IDE — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Enzo IDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jacky BONAMI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BREMHOVE",
    "_kbo_extracted_mismatch": "0455.526.549"
  }
}
29-06-2021 2 resigning Director changes
  • Thomas J.M. Lenders — Bestuurder
  • Jo Verfaellie — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas J.M. Lenders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Verfaellie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT"
  }
}
29-06-2021 Thomas J.M. Lenders resigns as director Director changes
  • Thomas J.M. Lenders — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas J.M. Lenders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0636842612",
        "name": "BelCon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "De vergadering gaat over tot de vaststelling van het einde van het mandaat als bestuurder van de vennootschap met ingang van 28 mei 2021, van: - de besloten vennootschap naar Nederlands recht \u0022BelCon\u0022, met zetel te 5527 EE Hapert (Nederland), Kerkstraat 31, met Belgisch ondernemingsnummer 0636.842.6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT",
    "legal_form": "NV"
  }
}
22-06-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Alex DE WULF
Summary: proposalNotary: Alex DE WULF · Oostakker
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Alex DE WULF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostakker",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-22",
    "filing_date": "2010-12-21",
    "act_kind_objet": "Voorstel geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.206.154",
        "name": "BUILDMAT",
        "role": "acquiring",
        "address": "9041 Gent, Antwerpsesteenweg 1068",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0842.738.077",
        "name": "E\u0026CO",
        "role": "absorbed",
        "address": "9041 Gent, Antwerpsesteenweg 1068",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap \u0027E\u0026CO\u0027 wordt overgenomen door \u0027BUILDMAT\u0027. Dit omvat alle activa, passiva, activiteiten en rechtshandelingen, inclusief onroerende goederen en roerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0479.900.372",
    "org_name": "BV \u0022J. VERFAELUE\u0022",
    "person_name": null,
    "org_rep_person_name": "Jo VERFAELLIE"
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap \u0027BUILDMAT\u0027 en de besloten vennootschap \u0027E\u0026CO\u0027 hebben besloten tot een geruisloze fusie volgens artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. \u0027BUILDMAT\u0027 zal \u0027E\u0026CO\u0027 overnemen zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op de jaarrekening per 31 december 2020, en alle activiteiten worden vanaf 1 januari 2021 boekhoudkundig en fiscaal toegerekend aan \u0027BUILDMAT\u0027. De fusie is voorzien als voorstel voor de algemene vergadering.",
  "co_filed_documents": [
    "voorstel geruisloze fusie dd. 10/05/2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
11-08-2020 6 directors appointed Director changes
  • Bremhove NV — Bestuurder
  • JC WIBO NV — Bestuurder
  • VGD Bedrijfsrevisoren CVBA — Commissaris
  • VGD Bedrijfsrevisoren CVBA — Consolidatie revisor
  • JC WIBO — Voorzitter raad van bestuur
  • JENI INVEST — Ondervoorzitter raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bremhove NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JC WIBO NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "consolidatie-revisor",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "JC WIBO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ondervoorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "JENI INVEST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "Buildmat"
  }
}
11-08-2020 2 directors appointed, 3 reappointed Director changes
  • Jean-Charles WIBO — Bestuurder
  • Geert VAN STAPPEN — Bestuurder
  • Ide Enzo — Bestuurder
  • Wibo Jean-Charles — Bestuurder
  • Peter Bruggeman — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ide Enzo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bremhove NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-22",
      "evidence_quote": "De vergadering besluit over te gaan tot de schriftelijke bevestiging van het mondeling genomen besluit tot herbenoeming tot bestuurder voor een periode ingaand op 22 april 2020 en eindigend onmiddellijk na de jaarvergadering van 2025: \u2022 Bremhove NV, vertegenwoordigd door haar vaste vertegenwoordiger"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wibo Jean-Charles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JC WIBO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-26",
      "evidence_quote": "De vergadering besluit eveneens over te gaan tot de schriftelijke bevestiging van het mondeling genomen besluit tot herbenoeming tot bestuurder voor een periode ingaand op 26 februari 2020 en eindigend onmiddellijk na de jaarvergadering van 2025: \u2022 JC WIBO NV, vertegenwoordigd door haar vaste verteg"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "De vergadering besluit VGD Bedrijfsrevisoren CVBA (Ondernemingsnummmer BE 0875.430.443/RPR Brussel, Nederlandstalig), met zetel te 1780 Wemmel Neerhoflaan 2, vertegenwoordigd door de heer Peter Bruggeman, bedrijfsrevisor, kantoorhoudende te 1780 Wemmel, Neerhoflaan 2, tot commissaris te herbenoemen "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles WIBO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JC WIBO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "De raad van bestuur gaat over tot de benoeming tot voorzitter van de raad van bestuur met ingang vanaf 29/05/2020 en eindigend onmiddellijk na de jaarvergadering van 2025, van: - De naamloze vennootschap \u0022JC WIBO\u0022, met zetel te 1702 Dilbeek, Noordkustlaan 14, BTW \u0412\u0415 0466.543.967, RPR Brussel, Nederl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert VAN STAPPEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JENI INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "Vervolgens gaat de raad van bestuur over tot de benoeming tot ondervoorzitter van de raad van bestuur met ingang vanaf 29/05/2020 en eindigend onmiddellijk na de jaarvergadering van 2023, van: - De naamloze vennootschap \u0022JENI INVEST\u0022, met maatschappelijke zetel te 2350 Vosselaar, Fazantenlaan 12, BT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT",
    "legal_form": "NV"
  }
}
04-08-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-08-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
04-08-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Elsje VANDERLINDEN
Summary: otherNotary: Elsje VANDERLINDEN · GentFirm: DE WULF, VERBIST, VAN POUCKE & VANDERLINDEN, geassocieerde notarissen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Elsje VANDERLINDEN",
    "firm_city": null,
    "firm_name": "DE WULF, VERBIST, VAN POUCKE \u0026 VANDERLINDEN, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-04",
    "filing_date": "2020-07-31",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Liesbeth DE BRUYNE, Shauni HERMIE, Melissa VERHOEVEN"
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap BUILDMAT heeft op 3 juli 2020 besloten tot aanneming van volledig nieuwe statuten, in overeenstemming met het Wetboek van vennootschappen en verenigingen. De nieuwe statuten omvatten wijzigingen in de interne en externe vertegenwoordigingsbevoegdheid, de samenstelling van het bestuursorgaan, het voorwerp en de zetel van de vennootschap, en de bepalingen over het kapitaal en de aandelen. De vergadering heeft ook de benoeming van A- en B-bestuurders besloten en de raad van bestuur gemachtigd om de besluiten uit ",
  "co_filed_documents": [
    "Expeditie procesverbaal buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2019
17-04-2019 2 directors appointed, 2 resigning Director changes
  • Jo VERFAELLIE — Bestuurder
  • Jo VERFAELLIE — Gedelegeerd bestuurder
  • Jo VERFAELLIE — Bestuurder
  • Jo VERFAELLIE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo VERFAELLIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo VERFAELLIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo VERFAELLIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo VERFAELLIE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT"
  }
}
17-04-2019 2 directors appointed, 2 resigning Director changes
  • Jo VERFAELLIE — Bestuurder
  • Jo VERFAELLIE — Gedelegeerd bestuurder
  • Jo VERFAELLIE — Bestuurder
  • Jo VERFAELLIE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo VERFAELLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446143877",
        "name": "VULCANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering gaat over tot de schriftelijke bevestiging van de mondelinge beslissing houdende de be\u00EBindiging van het mandaat als bestuurder met ingang van 1 januari 2019, van: - De naamloze vennootschap \u0022VULCANO\u0022, met zetel te 2980 Zoersel, Raymond Delbekestraat 373, BTW BE 0446.143.877, RPR Antwe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo VERFAELLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479900372",
        "name": "J. VERFAELLIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering gaat over tot de schriftelijke bevestiging van de mondelinge beslissing houdende de benoeming tot bestuurder var\u0131 de vennootschap voor een periode ingaand op 1 januari 2019 en eindigend onmiddellijk na de jaarvergadering van 2024, van: - De besloten vennootschap met beperkte aansprake"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo VERFAELLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446143877",
        "name": "VULCANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De raad van bestuur gaat over tot de schriftelijke bevestiging van de mondelinge beslissing houdende de be\u00EBindiging van het mandaat als gedelegeerd bestuurder met ingang van 1 januari 2019, van: - De naamloze vennootschap \u0022VULCANO\u0022, met zetel te 2980 Zoersel, Raymond Delbekestraat 373, BTW BE 0446.1"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo VERFAELLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479900372",
        "name": "J. VERFAELLIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De raad van bestuur gaat over tot de schriftelijke bevestiging van de mondelinge beslissing houdende de benoeming tot gedelegeerd bestuurder van de vennootschap voor een periode ingaand op 1 januari 2019 en eindigend onmiddellijk na de jaarvergadering van 2024, van: - De besloten vennootschap met be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT",
    "legal_form": "NV"
  }
}
2018
08-08-2018 Van Stappen Geert appointed as director Director changes
  • Van Stappen Geert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Stappen Geert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "JVS Holding",
    "_kbo_extracted_mismatch": "0863.682.060"
  }
}
08-08-2018 Van Stappen Geert reappointed as director Director changes
  • Van Stappen Geert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Stappen Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863682060",
        "name": "JVS Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De herbenoeming tot bestuurder van de NV \u0022JVS Holding\u0022, met maatschappelijke zetel te Antwerpsesteenweg 1068-1070, 9041 Oostakker, BTW BE 0863.682.060, RPR Gent, afdeling Gent, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Van Stappen Geert, wonende te 2350 Vosselaar, Fazantenlaan 12, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.206.154",
    "name_full": "BUILDMAT",
    "legal_form": "NV"
  }
}
First 30 of 38 acts
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL BUILDMAT
Registered office
Antwerpsesteenweg 1068
9041 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
"SEARCH & SELECTION", ADVIESBUREAU VOOR WERVING EN SELECTIE, "SEARCH & SELECTION - BUREAU- CONSEIL EN RECRUTEMENT ET SELECTION BE 0417.568.766 · Ronse
4MACS BE 0421.830.036 · Eeklo
A.B.M. INTERNATIONAL BE 0421.316.629 · Sint-Niklaas
A.C.F. BE 0424.936.016 · Deinze
Adriaens Beheer BE 0423.681.647 · Brakel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative