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BUILDMAT

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Public limited companyfounded 2010active for 15 yearsAntwerpsesteenweg 1068, 9041 Gent, BelgiumKBO/BCE: BE 0832.206.154
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BUILDMATActiveChecked score 88/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
28-09
Gazette deed Merger: absorbed by SJW CONSULTING
Dissolution of the company · Shareholding · Share cancellation16 points ▸
  • General meeting, 23-06-2026
  • Merger, “fusie door overneming gelijkgestelde verrichting (geruisloze fusie), archief van Overgenomen Vennootschap wordt door Overnemende Vennootschap op haar zetel bewa…” (deed in Dutch)
  • SJW CONSULTING holds all the shares
  • Share cancellation, “ingetrokken en vernietigd, aandelen van de Overgenomen Vennootschap” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen aan leden van bestuursorganen”, 0 (deed in Dutch)
  • Other provision, “geen aandelen met bijzondere rechten en geen andere effecten dan aandelen in de Over te nemen Vennootschap, geen bijzondere rechten toegekend aan de enige aande…” (deed in Dutch)
  • Other provision, “samenvattende beschrijving van het over te dragen vermogen per 31-12-2025”, EUR (deed in Dutch)
  • Share transfer, BUILDMAT → SJW CONSULTING
  • Accounting effect, 01-01-2026
  • Dissolution, 23-06-2026
  • Other provision, purpose change, “geen wijziging” (deed in Dutch)
  • Amendment of the articles
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

11-06
Gazette deed Reappointment: VGD Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Tina Burm and Jo VERFAELLIE5 points ▸
  • General meeting, 29-05-2026
  • Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Tina Burm, mentioned 2 times in the deed
  • Auditor reappointment, VGD Bedrijfsrevisoren (consolidatie revisor)
  • Permanent representative, Jo VERFAELLIE

Open the act in the Belgian Official Gazette

08-06
NBB filing Annual accounts 2025 filedPDF
full format
06-06
NBB filing Consolidated accounts 2025 filedPDF
55 days before the deadline
21-05
Gazette deed Merger proposal: BUILDMAT takes over SJW CONSULTING
Permanent representatives: Jacky BONAMI, Jean-Charles WIBO and 3 others · Incorporation · Amendment of the articles20 points ▸
  • Merger, 20-04-2026
  • Incorporation, 21-12-2010
  • Amendment of the articles, mentioned 3 times in the deed
  • Board composition, BREMHOVE (director)
  • Permanent representative, Jacky BONAMI
  • Board composition, JC WIBO (director)
  • Permanent representative, Jean-Charles WIBO
  • Board composition, J. VERFAELLIE (director), mentioned 2 times in the deed
  • Permanent representative, Jo VERFAELLIE, mentioned 2 times in the deed
  • Board composition, JENI INVEST (director)
  • Permanent representative, Geert VAN STAPPEN
  • Incorporation, 12-07-2010
  • The act holds 8 more points.

Open the act in the Belgian Official Gazette

2025
05-06
NBB filing Consolidated accounts 2024 filedPDF
03-06
NBB filing Annual accounts 2024 filedPDF
full format · 58 days before the deadline
2024
19-06
NBB filing Consolidated accounts 2023 filedPDF
42 days before the deadline
19-06
NBB filing Annual accounts 2023 filedPDF
full format
2023
31-12
Financial Highest result from 2018 to 2025net €17.8m ▲135%
The net result of €17.8m is the highest of those years.
31-12
Financial Equity above €50mequity €55.6m ▲37.5%
After 2 profitable years in a row, equity reaches €55.6m.
18-07
Gazette deed 6 reappointed
Reappointments: JC WIBO NV, J. Verfaellie BV and 3 others · Permanent representatives: Wibo Jean-Charles, Verfaellie Jo and 2 others · Power of attorney15 points ▸
  • Board meeting, 26-04-2023
  • Power of attorney, Laroy Karel
  • General meeting, 26-05-2023
  • Board meeting, 26-05-2023
  • Director reappointment, JC WIBO NV (director)
  • Permanent representative, Wibo Jean-Charles
  • Director reappointment, J. Verfaellie BV (director)
  • Permanent representative, Verfaellie Jo
  • Director reappointment, Jeni Irivest NV (director)
  • Permanent representative, Van Stappen Geert
  • Director reappointment, Bremhove NV (director)
  • Permanent representative, Bonami Jacky
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

Show earlier events
14-06
NBB filing Annual accounts 2022 filedPDF
full format · 47 days before the deadline
14-06
NBB filing Consolidated accounts 2022 filedPDF
2022
31-12
Financial Back to profitnet €7.6m
The net result is €7.6m, after one loss-making year.
26-08
Gazette deed Resignation: F.Mir (director)
Permanent representatives: Franciscus MICHIELSEN and Jo VERFAELLIE5 points ▸
  • General meeting, 27-05-2022
  • Director resignation, F.Mir (director)
  • Permanent representative, Franciscus MICHIELSEN
  • Permanent representative, Jo VERFAELLIE
  • Director in office, J. VERFAELLIE (managing director)

Open the act in the Belgian Official Gazette

27-06
NBB filing Consolidated accounts 2021 filedPDF
17-06
NBB filing Annual accounts 2021 filedPDF
full format · 44 days before the deadline
2021
31-12
Financial Weakest financial yearnet -€939,507
The net result drops to -€939,507, the lowest from 2018 to 2025. It recovers the following year.
10-09
Gazette deed Merger: BUILDMAT takes over E&CO
Dissolution · Share cancellation · Accounting effect12 points ▸
  • General meeting, 27-07-2021
  • Merger, 27-07-2021
  • Dissolution, 27-07-2021
  • Share cancellation, “geruisloze fusie door overneming” (deed in Dutch)
  • Accounting effect, 01-01-2021
  • Amendment of the articles
  • Director resignation, director
  • Director discharge, director and permanent representative
  • Power of attorney, BUILDMAT
  • Power of attorney, Elsje VANDERLINDEN
  • Capital conversion, “omzetting van kapitaal en wettelijke reserve in statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • No share issuance, “overnemende vennootschap houdster van alle aandelen van de overgenomen vennootschap, artikel 12:57 Wetboek van vennootschappen en verenigingen” (deed in Dutch)

Open the act in the Belgian Official Gazette

20-08
Gazette deed Resignation: Enzo IDE (permanent representative)
Appointment: Jacky BONAMI (permanent representative)3 points ▸
  • Board meeting, 31-05-2021
  • Director resignation, Enzo IDE (permanent representative)
  • Director appointment, Jacky BONAMI (permanent representative)

Open the act in the Belgian Official Gazette

29-06
Gazette deed 2 directors resigning
Resignations: BelCon (director) and J. VERFAELLIE (managing director) · Permanent representatives: Thomas J.M. Lenders and Jo VERFAELLIE5 points ▸
  • General meeting, 28-05-2021
  • Director resignation, BelCon (director)
  • Permanent representative, Thomas J.M. Lenders
  • Director resignation, J. VERFAELLIE (managing director)
  • Permanent representative, Jo VERFAELLIE

Open the act in the Belgian Official Gazette

22-06
Gazette deed Merger proposal: BUILDMAT takes over E&CO
Permanent representatives: Jean-Charles WIBO, Geert VAN STAPPEN and 4 others · Accounting effect · Power of attorney10 points ▸
  • Merger, “geruisloze fusie” (deed in Dutch)
  • Accounting effect, 01-01-2021
  • Permanent representative, Jean-Charles WIBO
  • Permanent representative, Geert VAN STAPPEN
  • Permanent representative, Jo VERFAELLIE
  • Permanent representative, Thomas LENDERS
  • Permanent representative, Franciscus MICHIELSEN
  • Permanent representative, Enzo IDE
  • Power of attorney, J. VERFAELLIE
  • The company is a shareholder of E&CO

Open the act in the Belgian Official Gazette

2020
11-08
Gazette deed 2 directors appointed, 2 reappointed
Reappointments: Bremhove NV, JC WIBO NV and VGD Bedrijfsrevisoren CVBA · Permanent representatives: Ide Enzo, Wibo Jean-Charles and 2 others · Appointments: JC WIBO NV (voorzitter raad van bestuur) and JENI INVEST (ondervoorzitter raad van bestuur)11 points ▸
  • General meeting, 29-05-2020
  • Director reappointment, Bremhove NV (director)
  • Permanent representative, Ide Enzo
  • Director reappointment, JC WIBO NV (director)
  • Permanent representative, Wibo Jean-Charles
  • Auditor reappointment, VGD Bedrijfsrevisoren CVBA (statutory auditor)
  • Auditor reappointment, VGD Bedrijfsrevisoren CVBA (consolidatie revisor)
  • Director appointment, JC WIBO NV (voorzitter raad van bestuur)
  • Director appointment, JENI INVEST (ondervoorzitter raad van bestuur)
  • Permanent representative, Geert VAN STAPPEN
  • Permanent representative, Jo VERFAELLIE

Open the act in the Belgian Official Gazette

04-08
Gazette deed 6 directors appointed
Appointments: JC WIBO, BREMHOVE and 4 others · Permanent representatives: JeanCharles WIBO, Enzo IDE and 4 others · Amendment of the articles15 points ▸
  • General meeting, 03-07-2020
  • Amendment of the articles, mentioned 3 times in the deed
  • Capital, €37,500,000
  • Director appointment, JC WIBO (class A director)
  • Permanent representative, JeanCharles WIBO
  • Director appointment, BREMHOVE (class A director)
  • Permanent representative, Enzo IDE
  • Director appointment, JENI INVEST (class A director)
  • Permanent representative, Geert VAN STAPPEN
  • Director appointment, J. VERFAELLIE (class A director)
  • Permanent representative, Jo VERFAELLIE
  • Director appointment, BelCon (class B director)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

2019
31-12
Financial Equity above €50mequity €51.7m ▲5.6%
With a profit in every financial year since 2018, equity grows to €51.7m.
17-04
Gazette deed 2 directors appointed, 2 directors resigning
Resignation: VULCANO (director) · Appointment: J. VERFAELLIE (director) · Permanent representative: Jo VERFAELLIE7 points ▸
  • General meeting, 22-03-2019
  • Board meeting, 22-03-2019
  • Director resignation, VULCANO (director)
  • Director appointment, J. VERFAELLIE (director)
  • Director resignation, VULCANO (managing director)
  • Director appointment, J. VERFAELLIE (managing director)
  • Permanent representative, Jo VERFAELLIE, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

2018
08-08
Gazette deed Reappointment: JVS Holding (director)
Permanent representative: Geert Van Stappen3 points ▸
  • General meeting, 23-06-2017
  • Director reappointment, JVS Holding (director)
  • Permanent representative, Geert Van Stappen

Open the act in the Belgian Official Gazette

09-04
Gazette deed Reappointment: VGD Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representatives: Peter Bruggeman and Jo Verfaellie4 points ▸
  • General meeting, 04-09-2017
  • Auditor reappointment, VGD Bedrijfsrevisoren CVBA
  • Permanent representative, Peter Bruggeman
  • Permanent representative, Jo Verfaellie

Open the act in the Belgian Official Gazette

2016
17-11
Gazette deed 2 reappointed
Reappointments: F. Mir BVBA (director) and Vulcano NV (managing director) · Permanent representatives: Franciscus Michielsen and Jo Verfaellie · Ratification6 points ▸
  • General meeting, 04-10-2016
  • Director reappointment, F. Mir BVBA (director)
  • Permanent representative, Franciscus Michielsen
  • Director reappointment, Vulcano NV (managing director)
  • Permanent representative, Jo Verfaellie
  • Ratification, “actions taken since 2016-06-24” (deed in Dutch)

Open the act in the Belgian Official Gazette

2015
22-12
Gazette deed 2 directors appointed, 2 directors resigning
Appointment: Vulcaro NV (director) · Permanent representative: Jo Verfaellie · Resignation: J. Verfaellie BVBA (director)6 points ▸
  • General meeting, 01-12-2015
  • Director appointment, Vulcaro NV (director)
  • Permanent representative, Jo Verfaellie, mentioned 2 times in the deed
  • Director resignation, J. Verfaellie BVBA (director)
  • Director resignation, J. Verfaellie BVBA (managing director)
  • Director appointment, Vulcaro NV (managing director)

Open the act in the Belgian Official Gazette

17-09
Gazette deed 2 directors appointed, 1 director resigning
Appointments: BelCon B.V. (director) and J. Verfaellie BVBA (managing director) · Permanent representatives: Thomas J.M. Lenders and Jo Verfaellie · Resignation: BHC Consultancy (director)7 points ▸
  • General meeting, 14-07-2015
  • Director appointment, BelCon B.V. (director)
  • Permanent representative, Thomas J.M. Lenders, mentioned 2 times in the deed
  • Director resignation, BHC Consultancy (director)
  • Director discharge, BHC Consultancy
  • Director appointment, J. Verfaellie BVBA (managing director)
  • Permanent representative, Jo Verfaellie

Open the act in the Belgian Official Gazette

20-01
Gazette deed Reappointment: VGD Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Peter Bruggeman3 points ▸
  • General meeting
  • Auditor reappointment, VGD Bedrijfsrevisoren CVBA
  • Permanent representative, Peter Bruggeman

Open the act in the Belgian Official Gazette

2014
10-06
Gazette deed 1 director appointed, 1 director resigning
Appointment: Bremhove NV (director) · Permanent representatives: Enzo Ide and Jo Verfaellie · Resignation: Invest Zedelgem NV (director)5 points ▸
  • General meeting, 22-04-2014
  • Director appointment, Bremhove NV (director)
  • Permanent representative, Enzo Ide, mentioned 2 times in the deed
  • Director resignation, Invest Zedelgem NV (director)
  • Permanent representative, Jo Verfaellie

Open the act in the Belgian Official Gazette

24-04
Gazette deed 1 director appointed, 1 director resigning
Appointment: JC Wibo NV (director) · Permanent representatives: Wibo Jean-Charles and Jo Verfaellie · Resignation: Bowi NV (director)5 points ▸
  • General meeting, 26-02-2014
  • Director appointment, JC Wibo NV (director)
  • Permanent representative, Wibo Jean-Charles
  • Director resignation, Bowi NV (director)
  • Permanent representative, Jo Verfaellie

Open the act in the Belgian Official Gazette

2012
30-05
Gazette deed Appointment: F. MIR (director)
Permanent representative: Michielsen Franciscus X.M.O.3 points ▸
  • General meeting, 30-03-2012
  • Director appointment, F. MIR (director)
  • Permanent representative, Michielsen Franciscus X.M.O.

Open the act in the Belgian Official Gazette

2011
17-08
Gazette deed Appointment: BHC Consultancy (director)
Permanent representative: Thomas Lenders3 points ▸
  • General meeting, 30-04-2011
  • Director appointment, BHC Consultancy (director)
  • Permanent representative, Thomas Lenders

Open the act in the Belgian Official Gazette

04-01
Gazette deed Incorporation
Starting capital €37,500,000 · Appointments: JVS HOLDING, J. VERFAELLIE and 3 others · Permanent representatives: VAN STAPPEN Geert, VERFAELLIE Jo and 2 others15 points ▸
  • Incorporation, 21-12-2010
  • Founding capital, €37,500,000
  • Director appointment, JVS HOLDING (director)
  • Permanent representative, VAN STAPPEN Geert
  • Director appointment, J. VERFAELLIE (director)
  • Permanent representative, VERFAELLIE Jo
  • Director appointment, BOWI (director)
  • Permanent representative, WIBO Jean-Charles
  • Director appointment, INVEST ZEDELGEM (director)
  • Permanent representative, IDE Enzo
  • Director appointment, BOWI (chair)
  • Director appointment, J. VERFAELLIE (managing director)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

Show all 26 filings

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

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

History

BUILDMAT was incorporated on 24 December 2010, with a starting capital of €37.5m.12 In 2021 the company absorbed E&CO by merger.3 The company has filed 26 sets of annual accounts, the latest for financial year 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-01-2011
  3. 3Belgian Official Gazette, 10-09-2021
  4. 4National Bank, annual accounts 2025

Next steps

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