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FORTIUS GROUP

Active Risk: not assessed
Private limited companyfounded 2015active for 10 yearsD'Herbouvillekaai 50, 2020 Antwerpen, BelgiumKBO/BCE: BE 0644.861.740
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FORTIUS GROUPActive
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2025

Board 2

Christoph Makelberge
Director · current term since 01-11-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Current
GB.IMBO
Director · current term since 01-11-2026 · term without a fixed end · Private limited company · permanent representative: Tom Boon · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Permanent representatives 1
Tom Boon
Permanent representative · appointed in the act of 29-12-2025 · for GB.IMBO
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · current term since 13-11-2025 · permanent representative: Christophe Beckers · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-04-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. BME GROUP BVNL consolidates
  2. BME Group HoldingNL 100%
  3. SAX SANITAIR 84.41%
  4. BMB BOUWMATERIALEN 100%
  5. FORTIUS GROUP

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 05-01-2024 ↗
Capital over time
  1. 06-04-2023 Converted to available equity

Mandate history

10 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Christoph Makelberge
  • Director, appointed in the act of 29-12-2025, still in office
GB.IMBO
  • Director, appointed in the act of 29-12-2025, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 06-04-2023, still in office
Marcus Van Grinsven
  • Director, until 01-11-2025
TC MGMT
  • Director, appointed in the act of 03-01-2023, until 15-01-2025
JAN HUET
  • Director, appointed in the act of 03-01-2023, until 06-04-2023
VAN GRINSVEN Marco Johannes Cornelis Maria
  • Director, appointed in the act of 06-04-2023, no longer listed in the 2025 annual accounts
Van der Gucht Christophe
  • Director, until 02-11-2022
Van der Gucht Kathy
  • Director, until 02-11-2022
Van der Gucht Pierre
  • Director, until 02-11-2022

Next steps

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

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