BUILDMAT
ActiveBUILDMAT has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €45.28M and a net result of €63k. Equity remains stable across the filed fiscal years (±1.2% per year). Its solvency ranks better than 65% of 3175 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Financials · fiscal year 2025, full schema, statutory
The notes to these accounts (79 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
18-07
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · General meeting16 facts ▸
- Board meeting, 2023-04-26
- Power of attorney, Laroy Karel
- General meeting, 2023-05-26
- Director reappointment, JC WIBO NV (bestuurder)
- Permanent representative, Wibo Jean-Charles
- Director reappointment, J. Verfaellie BV (bestuurder)
- Permanent representative, Verfaellie Jo
- Director reappointment, Jeni Irivest NV (bestuurder)
- Permanent representative, Van Stappen Geert
- Director reappointment, Bremhove NV (bestuurder)
- Permanent representative, Bonami Jacky
- Auditor reappointment, commissaris, onmiddellijk na de gewone algemene vergadering te houden in 2026
- +4 further facts in this act
26-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Permanent representative3 facts ▸
- General meeting, 2022-05-27
- Director resignation, F.Mir (bestuurder)
- Permanent representative, Franciscus MICHIELSEN
10-09
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · RestructuringGeneral meeting · Merger · Dissolution12 facts ▸
- General meeting, 2021-07-27
- Merger, 2021-07-27
- Dissolution, 2021-07-27
- Share cancellation, geruisloze fusie door overneming
- Accounting effect, 2021-01-01
- Statutes amendment
- Director resignation, bestuurder
- Director discharge, bestuurder en vaste vertegenwoordiger
- Power of attorney, BUILDMAT
- Power of attorney, Elsje VANDERLINDEN
- Capital conversion, omzetting van kapitaal en wettelijke reserve in statutair onbeschikbare eigen vermogensrekening
- No share issuance, overnemende vennootschap houdster van alle aandelen van de overgenomen vennootschap, artikel 12:57 Wetboek van vennootschappen en verenigingen
20-08
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 2021-05-31
- Director resignation, Enzo IDE (vaste vertegenwoordiger)
- Director appointment, Jacky BONAMI (vaste vertegenwoordiger)
29-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Permanent representative5 facts ▸
- General meeting, 2021-05-28
- Director resignation, BelCon (bestuurder)
- Permanent representative, Thomas J.M. Lenders
- Director resignation, J. VERFAELLIE (Gedelegeerd bestuurder)
- Permanent representative, Jo VERFAELLIE
22-06
State Gazette act
RestructuringMerger · Accounting effect · Corporate purpose12 facts ▸
- Merger, geruisloze fusie
- Accounting effect, 2021-01-01
- Corporate purpose, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, zowel voor eigen rekening als voor rekening van derden, zelfstandig of in samenwerkin…
- Corporate purpose, De vennootschap heeft tot doel, zowel in België als in het buitenland: Het verlenen van bijstand, advies en leiding aan bedrijven, privé-personen en insteilinge…
- 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
- Shareholding, 11150
11-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative11 facts ▸
- General meeting, 2020-05-29
- Director reappointment, Bremhove NV (bestuurder)
- Permanent representative, Ide Enzo
- Director reappointment, JC WIBO NV (bestuurder)
- Permanent representative, Wibo Jean-Charles
- Auditor reappointment, commissaris, drie boekjaren
- Auditor reappointment, consolidatie-revisor, drie boekjaren
- 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
04-08
State Gazette act
Statutes amendment · MiscellaneousGeneral meeting · Statutes amendment · Capital18 facts ▸
- General meeting, 2020-07-03
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €37.500.000
- Corporate purpose, Deelnemen in de financiële, administratieve en commerciële leiding van ondernemingen; algemene en/of financiële en/of administratieve directie; verstrekken van…
- Director appointment, JC WIBO (A-bestuurder)
- Permanent representative, JeanCharles WIBO
- Director appointment, BREMHOVE (A-bestuurder)
- Permanent representative, Enzo IDE
- Director appointment, JENI INVEST (A-bestuurder)
- Permanent representative, Geert VAN STAPPEN
- +6 further facts in this act
17-04
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation8 facts ▸
- General meeting, 2019-03-22
- Board meeting, 2019-03-22
- Director resignation, VULCANO (bestuurder)
- Director appointment, J. VERFAELLIE (bestuurder)
- Director resignation, VULCANO (gedelegeerd bestuurder)
- Director appointment, J. VERFAELLIE (gedelegeerd bestuurder)
- Permanent representative, Jo VERFAELLIE
- Permanent representative, Jo VERFAELLIE
08-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative3 facts ▸
- General meeting, 2017-06-23
- Director reappointment, JVS Holding (bestuurder)
- Permanent representative, Geert Van Stappen
09-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative4 facts ▸
- General meeting, 2017-09-04
- Auditor reappointment, after the ordinary general meeting of 2020, 3 years
- Permanent representative, Peter Bruggeman
- Permanent representative, Jo Verfaellie
17-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative6 facts ▸
- General meeting, 2016-10-04
- Director reappointment, F. Mir BVBA (bestuurder)
- Permanent representative, Franciscus Michielsen
- Director reappointment, Vulcano NV (Gedelegeerd bestuurder)
- Permanent representative, Jo Verfaellie
- Ratification, actions taken since 2016-06-24
22-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative7 facts ▸
- General meeting, 2015-12-01
- Director appointment, Vulcaro NV (bestuurder)
- Permanent representative, Jo Verfaellie
- Director resignation, J. Verfaellie BVBA (bestuurder)
- Director resignation, J. Verfaellie BVBA (gedelegeerd bestuurder)
- Director appointment, Vulcaro NV (gedelegeerd bestuurder)
- Permanent representative, Jo Verfaellie
17-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative8 facts ▸
- General meeting, 2015-07-14
- Director appointment, BelCon B.V. (bestuurder)
- Permanent representative, Thomas J.M. Lenders
- Director resignation, BHC Consultancy (bestuurder)
- Permanent representative, Thomas J.M. Lenders
- Director discharge, BHC Consultancy
- Director appointment, J. Verfaellie BVBA (Gedelegeerd bestuurder)
- Permanent representative, Jo Verfaellie
20-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting
- Auditor reappointment, na de gewone algemene vergadering van 2017, 3 years
- Permanent representative, Peter Bruggeman
10-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative6 facts ▸
- General meeting, 2014-04-22
- Director appointment, Bremhove NV (bestuurder)
- Permanent representative, Enzo Ide
- Director resignation, Invest Zedelgem NV (bestuurder)
- Permanent representative, Enzo Ide
- Permanent representative, Jo Verfaellie
24-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative5 facts ▸
- General meeting, 2014-02-26
- Director appointment, JC Wibo NV (bestuurder)
- Permanent representative, Wibo Jean-Charles
- Director resignation, Bowi NV (bestuurder)
- Permanent representative, Jo Verfaellie
30-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative3 facts ▸
- General meeting, 2012-03-30
- Director appointment, F. MIR (bestuurder)
- Permanent representative, Michielsen Franciscus X.M.O.
17-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative3 facts ▸
- General meeting, 2011-04-30
- Director appointment, BHC Consultancy (bestuurder)
- Permanent representative, Thomas Lenders
04-01
State Gazette act
IncorporationIncorporation · Founding capital · Corporate purpose17 facts ▸
- Incorporation, 2010-12-21
- Founding capital, €37.500.000
- Corporate purpose, het deelnemen in de financiële, administratieve en commerciële leiding van ondernemingen alsmede het bijstand verlenen... het beheren van een onroerend patrimon…
- Director appointment, JVS HOLDING (bestuurder)
- Permanent representative, VAN STAPPEN Geert
- Director appointment, J. VERFAELLIE (bestuurder)
- Permanent representative, VERFAELLIE Jo
- Director appointment, BOWI (bestuurder)
- Permanent representative, WIBO Jean-Charles
- Director appointment, INVEST ZEDELGEM (bestuurder)
- Permanent representative, IDE Enzo
- Director appointment, BOWI (voorzitter)
- +5 further facts in this act
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Antwerpsesteenweg 10689041 Gent1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44051C0583/00Y000 | Flanders | 2.4 ha | 1 · 6,465 m² | 10.2 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| VGD Bedrijfsrevisoren Statutory auditor · represented by Burm Tina succeeded by VGD Bedrijfsrevisoren CVBA in 2015 | 21-12-2010 → 20-01-2015 |
Show 1 earlier auditors
| VGD Bedrijfsrevisoren CVBA Auditor · represented by Peter Bruggeman | 20-01-2015 → 09-04-2018 |
Structure & network
Connections & network
5 connected companiesShow 1 more network connections
Ownership & control
9 partiesAcquisitions and mergers
1 transactionCapital and shareholders
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 18-09-2026. Scores and ratios are computed by Checked and are not a credit decision.