Summary
VM BUILDING SOLUTIONS has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €41.5m and a net result of €19.2m. Equity is growing by ~3.6% per year across the filed fiscal years. Its solvency ranks better than 33% of 5113 sector peers (fiscal year 2025). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
This company filed its last 7 accounts on average 53 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (2)
History
On 15 June 1988, VM BUILDING SOLUTIONS was incorporated.1 The capital was increased 4 times between 2004 and 2013, most recently to EUR 2 million.234 The registered office moved to Puurs in 2011 and to Deinze in 2026.56 5 companies were merged into the company between 2011 and 2020, including VM Building Solutions Benelux and BATISEC.378 Of the 6 current board members, ACCOLADE has served longest, since 2021.9 Revenue went from EUR 154 million in 2020 to EUR 177 million in 2025 and headcount from 99.2 to 73.6 full-time equivalents.10
- 1Crossroads Bank for Enterprises
- 2Belgian State Gazette, 24-12-2004
- 3Belgian State Gazette, 19-10-2011
- 4Belgian State Gazette, 13-08-2013
- 5Belgian State Gazette, 06-04-2011
- 6Belgian State Gazette, 12-01-2026
- 7Belgian State Gazette, 18-06-2020
- 8Belgian State Gazette, 22-12-2020
- 9Belgian State Gazette, 03-03-2022
- 10National Bank, annual accounts 2020 and 2025
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Financials · fiscal year 2025, full schema
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €176.7m | €184.1m | €170.8m | €184.6m | €187.8m | ▲ 1.7% |
| Turnover70 | €175.3m | €182.4m | €169.4m | €183.4m | €176.6m | ▼ 3.7% |
| Other operating income74 | €1.4m | €1.5m | €1.2m | €1.1m | €2.6m | ▲ 129% |
| Non-recurring operating income76A | €79,314 | €119,065 | €143,990 | €100,792 | €8.5m | ▲ 8,343% |
| Operating charges60/66A | €167.8m | €186.0m | €165.7m | €164.1m | €168.1m | ▲ 2.4% |
| Goods for resale, raw materials and consumables60 | €137.6m | €151.5m | €128.2m | €128.4m | €127.1m | ▼ 1.0% |
| Purchases600/8 | €137.0m | €153.1m | €124.7m | €127.3m | €130.3m | ▲ 2.4% |
| Change in stocks: decrease (increase)609 | €639,416 | -€1.6m | €3.5m | €1.2m | -€3.2m | ▼ 376% |
| Services and other goods61 | €18.5m | €23.1m | €25.0m | €22.3m | €22.8m | ▲ 2.1% |
| Remuneration, social security and pensions62 | €9.2m | €10.3m | €9.7m | €9.0m | €9.2m | ▲ 3.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.2m | €1.5m | €2.5m | €2.6m | €2.5m | ▼ 0.6% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | -€22,883 | -€298,263 | €63,816 | -€150,033 | €7,510 | ▲ 105% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€117,094 | -€563,580 | -€185,687 | €1.4m | -€2.3m | ▼ 268% |
| Other operating charges640/8 | €156,970 | €148,280 | €46,181 | €86,882 | €280,124 | ▲ 222% |
| Non-recurring operating charges66A | €1.2m | €339,694 | €378,241 | €583,927 | €8.4m | ▲ 1,341% |
| Operating profit (loss)9901 | €8.9m | -€1.9m | €5.0m | €20.5m | €19.7m | ▼ 4.1% |
| Financial income75/76B | €5.8m | €10.5m | €10.2m | €11.0m | €10.0m | ▼ 9.5% |
| Recurring financial income75 | €5.8m | €10.5m | €10.2m | €11.0m | €9.9m | ▼ 10.0% |
| Income from financial fixed assets750 | €3.6m | €8.6m | €8.3m | €9.5m | €8.4m | ▼ 11.1% |
| Income from current assets751 | €564,931 | €790,202 | €260,385 | - | - | - |
| Other financial income752/9 | €1.6m | €1.1m | €1.7m | €1.5m | €1.5m | ▼ 3.3% |
| Non-recurring financial income76B | - | - | - | - | €60,641 | - |
| Financial charges65/66B | €3.9m | €6.6m | €10.2m | €8.0m | €5.8m | ▼ 26.9% |
| Recurring financial charges65 | €3.9m | €5.2m | €8.1m | €8.0m | €5.8m | ▼ 26.9% |
| Debt charges650 | €1.8m | €2.2m | €4.8m | €4.8m | €2.7m | ▼ 44.6% |
| Other financial charges652/9 | €2.1m | €3.0m | €3.3m | €3.2m | €3.2m | ▼ 0.1% |
| Non-recurring financial charges66B | - | €1.3m | €2.1m | €2,499 | €1 | ▼ 100.0% |
| Profit (loss) for the period before taxes9903 | €10.9m | €2.0m | €5.0m | €23.5m | €23.8m | ▲ 1.1% |
| Income taxes67/77 | €1.6m | €44,726 | €20,409 | €2.3m | €4.6m | ▲ 102% |
| Taxes670/3 | €4.0m | €44,726 | €20,812 | €2.3m | €4.6m | ▲ 102% |
| Tax adjustments and reversals of tax provisions77 | €2.4m | - | €403 | - | - | - |
| Profit (loss) for the period9904 | €9.3m | €1.9m | €5.0m | €21.3m | €19.2m | ▼ 9.5% |
| Transfer from tax-exempt reserves789 | - | - | - | €547,300 | €1.4m | ▲ 162% |
| Transfer to tax-exempt reserves689 | €2.0m | - | - | €1.0m | - | - |
| Profit (loss) for the period to be appropriated9905 | €7.3m | €1.9m | €5.0m | €20.8m | €20.7m | ▼ 0.6% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €134.2m | €148.8m | €123.6m | €130.0m | €137.4m | ▲ 5.7% |
| Fixed assets21/28 | €82.2m | €116.0m | €93.5m | €91.3m | €89.1m | ▼ 2.4% |
| Intangible fixed assets21 | €10.0m | €18.8m | €17.6m | €15.6m | €13.4m | ▼ 13.8% |
| Tangible fixed assets22/27 | €1.1m | €1.2m | €1.1m | €914,399 | €930,649 | ▲ 1.8% |
| Plant, machinery and equipment23 | €205,574 | €194,571 | €178,896 | €165,794 | €109,360 | ▼ 34.0% |
| Furniture and vehicles24 | €548,919 | €579,148 | €438,946 | €297,722 | €162,362 | ▼ 45.5% |
| Other tangible fixed assets26 | €366,159 | €321,795 | €258,456 | €422,987 | €389,348 | ▼ 8.0% |
| Assets under construction and advance payments27 | €9,553 | €151,905 | €207,169 | €27,896 | €269,579 | ▲ 866% |
| Financial fixed assets28 | €71.0m | €96.0m | €74.8m | €74.8m | €74.8m | = |
| Affiliated companies280/1 | €71.0m | €96.0m | €74.8m | €74.8m | €74.8m | = |
| Participating interests280 | €50.6m | €75.6m | €74.8m | €74.8m | €74.8m | = |
| Amounts receivable281 | €20.4m | €20.4m | €0 | - | - | - |
| Other financial fixed assets284/8 | €456 | €1,930 | €2,573 | €2,632 | €2,606 | ▼ 1.0% |
| Amounts receivable and cash guarantees285/8 | €456 | €1,930 | €2,573 | €2,632 | €2,606 | ▼ 1.0% |
| Current assets29/58 | €52.1m | €32.8m | €30.1m | €38.7m | €48.2m | ▲ 24.7% |
| Stocks and contracts in progress3 | €10.7m | €12.6m | €9.0m | €8.0m | €11.2m | ▲ 40.2% |
| Stocks30/36 | €10.7m | €12.6m | €9.0m | €8.0m | €11.2m | ▲ 40.2% |
| Raw materials and consumables30/31 | €430,166 | €460,010 | €462,647 | €531,405 | €522,031 | ▼ 1.8% |
| Work in progress32 | €1,757 | €551 | - | - | - | - |
| Goods purchased for resale34 | €10.3m | €12.2m | €8.6m | €7.5m | €10.7m | ▲ 43.1% |
| Amounts receivable within one year40/41 | €39.8m | €18.9m | €20.4m | €30.1m | €36.2m | ▲ 20.4% |
| Trade receivables40 | €18.4m | €13.7m | €18.9m | €29.9m | €28.4m | ▼ 5.0% |
| Other amounts receivable41 | €21.4m | €5.2m | €1.4m | €144,049 | €7.8m | ▲ 5,299% |
| Cash at bank and in hand54/58 | €1.2m | €221,862 | €4,110 | €1,783 | €891 | ▼ 50.0% |
| Deferred charges and accrued income490/1 | €344,538 | €1.1m | €695,791 | €618,428 | €817,287 | ▲ 32.2% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €134.2m | €148.8m | €123.6m | €130.0m | €137.4m | ▲ 5.7% |
| Equity10/15 | €11.6m | €13.5m | €18.5m | €39.7m | €41.5m | ▲ 4.4% |
| Contributions10/11 | €2.0m | €2.0m | €2.0m | €2.0m | €2.0m | = |
| Capital10 | €2.0m | €2.0m | €2.0m | €2.0m | €2.0m | = |
| Issued capital100 | €2.0m | €2.0m | €2.0m | €2.0m | €2.0m | = |
| Reserves13 | €2.2m | €2.2m | €2.2m | €3.2m | €3.2m | = |
| Non-distributable reserves130/1 | €203,301 | €203,301 | €203,301 | €203,301 | €203,301 | = |
| Legal reserve130 | €203,301 | €203,301 | €203,301 | €203,301 | €203,301 | = |
| Tax-exempt reserves132 | €2.0m | €2.0m | €2.0m | €2.5m | €1.1m | ▼ 57.7% |
| Distributable reserves133 | - | - | - | €547,300 | €2.0m | ▲ 262% |
| Profit (loss) carried forward14 | €7.3m | €9.2m | €14.2m | €34.5m | €36.2m | ▲ 5.1% |
| Provisions and deferred taxes16 | €5.4m | €1.2m | €734,468 | €2.1m | €8.1m | ▲ 290% |
| Provisions for liabilities and charges160/5 | €5.4m | €1.2m | €734,468 | €2.1m | €8.1m | ▲ 290% |
| Pensions and similar obligations160 | €1.1m | €309,488 | €285,393 | €157,296 | €64,324 | ▼ 59.1% |
| Other liabilities and charges164/5 | €4.3m | €851,123 | €449,075 | €1.9m | €8.1m | ▲ 318% |
| Amounts payable17/49 | €117.3m | €134.2m | €104.4m | €88.1m | €87.7m | ▼ 0.5% |
| Amounts payable after more than one year17 | €59.8m | €69.2m | €64.3m | €54.2m | €44.2m | ▼ 18.5% |
| Financial debts170/4 | €59.8m | €69.2m | €64.3m | €54.2m | €44.2m | ▼ 18.5% |
| Credit institutions173 | €55.0m | €64.3m | €64.3m | €54.2m | €44.2m | ▼ 18.5% |
| Other loans174 | €4.8m | €4.8m | €0 | - | - | - |
| Amounts payable within one year42/48 | €57.4m | €64.4m | €39.6m | €33.6m | €43.1m | ▲ 28.2% |
| Current portion of amounts payable after more than one year42 | €12.6m | - | - | - | - | - |
| Financial debts43 | €10.8m | - | - | - | - | - |
| Credit institutions430/8 | €10.8m | - | - | - | - | - |
| Trade debts44 | €30.8m | €55.3m | €25.1m | €24.7m | €22.3m | ▼ 9.8% |
| Suppliers440/4 | €30.8m | €55.3m | €25.1m | €24.7m | €22.3m | ▼ 9.8% |
| Advances received on contracts in progress46 | - | - | - | €206,626 | €200,550 | ▼ 2.9% |
| Taxes, remuneration and social security45 | €2.8m | €2.8m | €1.8m | €2.2m | €3.1m | ▲ 40.0% |
| Taxes450/3 | €1.3m | €886,023 | €517,235 | €870,783 | €1.6m | ▲ 85.8% |
| Remuneration and social security454/9 | €1.4m | €1.9m | €1.3m | €1.4m | €1.5m | ▲ 10.8% |
| Other amounts payable47/48 | €469,734 | €6.3m | €12.7m | €6.5m | €17.5m | ▲ 171% |
| Accrued charges and deferred income492/3 | €104,149 | €580,419 | €428,297 | €350,036 | €452,461 | ▲ 29.3% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €9.3m | €1.9m | €5.0m | €21.3m | €19.2m | ▼ 9.5% |
| + Depreciation and write-downs630 | €1.2m | €1.5m | €2.5m | €2.6m | €2.5m | ▼ 0.6% |
| Operating cash flow (approximation) | €10.5m | €3.4m | €7.5m | €23.8m | €21.8m | ▼ 8.6% |
| Investment in fixed assets (approximation) | - | -€35.4m | €20.0m | -€323,892 | -€402,639 | ▼ 24.3% |
| Change in cash | - | -€1.0m | -€217,752 | -€2,328 | -€891 | ▲ 61.7% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
18-09
State Gazette act
Resignations: Fedrus International NV, Pygma BV and 2 othersAppointments: LUXANTOR BV, TRYM BV and 2 others · Power of attorney13 facts ▸
- General meeting, 26-05-2026
- Director resignation, Fedrus International NV (director)
- Director resignation, Pygma BV (director)
- Director resignation, Gufos BV (director)
- Director resignation, Accolade BV (director)
- Director appointment, LUXANTOR BV (director)
- Director appointment, TRYM BV (director)
- Director appointment, Amber VANDECRUYS (director)
- Director appointment, Gufos BV (director)
- Power of attorney, Martine De Neef
- Power of attorney, Pygma BV
- Power of attorney, Benno Van Moer
- +1 further facts in this act
12-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 03/12/2025
- Registered-office move, Europalaan 73, 9800 Deinze (België)
07-04
State Gazette act
Reappointments: FEDRUS INTERNATIONAL NV, GUFOS BV and 2 othersPermanent representatives: Mark VANDECRUYS, Steven GEIRNAERT and 2 others9 facts ▸
- General meeting, 22/05/2024
- Director reappointment, FEDRUS INTERNATIONAL NV (director)
- Director reappointment, GUFOS BV (director)
- Director reappointment, PYGMA BV (director)
- Director reappointment, ACCOLADE BV (director)
- Permanent representative, Mark VANDECRUYS
- Permanent representative, Steven GEIRNAERT
- Permanent representative, Peter VANDENDRIESSCHE
- Permanent representative, Hendrik DERAEDТ
23-12
State Gazette act
Permanent representative: Sanne Vandebroek2 facts ▸
- Board meeting, 09/12/2024
- Permanent representative, Sanne Vandebroek
08-10
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Maarten POEL · Mandate term · Power of attorney5 facts ▸
- General meeting, 17/09/2024
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Maarten POEL
- Mandate term, 3 jaar
- Power of attorney, Eubelius BV
06-06
State Gazette act
Resignations & appointmentsPower of attorney48 facts ▸
- Board meeting, 14 mei 2024
- Power of attorney, Odile Watté
- Power of attorney, Marthe Janssens
- Power of attorney, Silke De Greef
- Power of attorney, Eubelius BV/SRL
- Power of attorney, Fedrus International NV
- Power of attorney, Gufos BV
- Power of attorney, Pygma BV
- Power of attorney, Accolade BV
- Power of attorney, Midean BV
- Power of attorney, Accolade BV
- Power of attorney, Midean BV
- +36 further facts in this act
19-02
State Gazette act
Permanent representative: Sanne Vandebroek1 fact ▸
- Permanent representative, Sanne Vandebroek
Show earlier events
03-03
State Gazette act
Appointment: Accolade BV (director)Permanent representatives: Hendrik Deraedt, Mark Vandecruys and 2 others6 facts ▸
- General meeting, 01/02/2022
- Director appointment, Accolade BV (director)
- Permanent representative, Hendrik Deraedt
- Permanent representative, Mark Vandecruys
- Permanent representative, Steven Geirnaert
- Permanent representative, Peter Vandendriessche
09-11
State Gazette act
Capital & sharesShare consolidation1 fact ▸
- Share consolidation, All shares consolidated in one hand since 31 August 2021. Specific transferor/transferee not named in this declaration.
08-10
State Gazette act
Resignations & appointmentsPower of attorney26 facts ▸
- Board meeting, 09/09/2021
- Power of attorney, Renaat Melis
- Power of attorney, Inspirator2 BV
- Power of attorney, Renaat Melis
- Power of attorney, Michaël Descamps
- Power of attorney, Inspirator2 BV
- Power of attorney, Renaat Melis
- Power of attorney, Michaël Descamps
- Power of attorney, Renaat Melis
- Power of attorney, Jo Van der Linden
- Power of attorney, Thomas Latapie
- Power of attorney, G-Supply Chain Comm.V.
- +14 further facts in this act
07-10
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Maarten Poel · Resignation: Baker Tilly Belgium Bedrijfsrevisoren CVBA (statutory auditor)4 facts ▸
- General meeting, 18/05/2021
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Maarten Poel (vertegenwoordiger belast met de uitoefening van het mandaat)
- Auditor resignation, Baker Tilly Belgium Bedrijfsrevisoren CVBA
22-12
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect3 facts ▸
- General meeting, 30/11/2020
- Merger, verrichting gelijkgesteld met fusie door overneming
- Accounting effect, 01/10/2020
23-10
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney7 facts ▸
- Board meeting, 12/10/2020
- Merger, Batisec wordt overgenomen door VMBSO zonder uitreiking van nieuwe aandelen
- Accounting effect, 01/10/2020
- Power of attorney, Eubelius CVBA
- Power of attorney, VM BUILDING SOLUTIONS
- Power of attorney, Johan Bessemans
- Power of attorney, Accolade BV
18-06
State Gazette act
Capital & shares · Purpose · Statutes amendment · RestructuringMerger · Accounting effect · Name change8 facts ▸
- General meeting, 29/05/2020
- Merger, verrichting gelijkgesteld met fusie door overneming, 29/05/2020
- Accounting effect, 01/01/2020
- Name change, VM Building Solutions
- Purpose change, de verwerking, de promotie, de commercialisatie, de distributie, de aankoop en de verkoop van alle bouwmaterialen, alsook van gewalst zink, andere non-ferro met…
- Capital, €2.033.011,06
- Statutes amendment
- Next general meeting, 18/05/2021
21-04
State Gazette act
RestructuringMerger · Accounting effect · Purpose change6 facts ▸
- Merger, geruisloze fusie
- Accounting effect, 01/01/2020
- Purpose change, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of in deelneming met derden: - de ve…
- Name change, VM Building Solutions
- Power of attorney, Eubelius CVBA
- Power of attorney, Eubelius CVBA
27-01
State Gazette act
Resignations & appointmentsPower of attorney34 facts ▸
- Board meeting, 17/12/2019
- Power of attorney, Johan Bessemans
- Power of attorney, Inspirator2 BVBA
- Power of attorney, Johan Bessemans
- Power of attorney, Michaël Descamps
- Power of attorney, Inspirator2 BVBA
- Power of attorney, Johan Bessemans
- Power of attorney, Michaël Descamps
- Power of attorney, Johan Bessemans
- Power of attorney, Jo Van der Linden
- Power of attorney, Thomas Latapie
- Power of attorney, G-Supply Chain Comm.V.
- +22 further facts in this act
15-05
State Gazette act
Resignations & appointmentsPower of attorney32 facts ▸
- Board meeting, 04/04/2019
- Power of attorney, Carrix BVBA
- Power of attorney, Inspirator2 BVBA
- Power of attorney, Carrix BVBA
- Power of attorney, Mieke Dewulf
- Power of attorney, Inspirator2 BVBA
- Power of attorney, Carrix BVBA
- Power of attorney, Mieke Dewulf
- Power of attorney, Carrix BVBA
- Power of attorney, Jo Van der Linden
- Power of attorney, Thomas Latapie
- Power of attorney, G-Supply Chain Comm.V.
- +20 further facts in this act
17-10
State Gazette act
Resignations: M. Melis BVBA, Fedrus International NV and 3 othersAppointments: Fedrus International NV, Gufos BVBA and Pygma BVBA · Permanent representatives: Mark Vandecruys, Steven Geirmaert and Peter Vandendriessche12 facts ▸
- General meeting, 12/09/2018
- Director resignation, M. Melis BVBA (director)
- Director resignation, Fedrus International NV (director)
- Director resignation, Koiba NV (director)
- Director resignation, Sofindev IV NV (director)
- Director resignation, ING België NV (director)
- Director appointment, Fedrus International NV (director)
- Director appointment, Gufos BVBA (director)
- Director appointment, Pygma BVBA (director)
- Permanent representative, Mark Vandecruys
- Permanent representative, Steven Geirmaert
- Permanent representative, Peter Vandendriessche
24-09
State Gazette act
Appointment: Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 03/05/2018
- Auditor appointment, Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)
12-06
State Gazette act
Resignations & appointmentsPower of attorney35 facts ▸
- Board meeting, 03/05/2018
- Power of attorney, Carrix BVBA
- Power of attorney, Kris Sanders Financial Services BVBA
- Power of attorney, Carrix BVBA
- Power of attorney, Mieke Dewulf
- Power of attorney, Kris Sanders Financial Services BVBA
- Power of attorney, Carrix BVBA
- Power of attorney, Mieke Dewulf
- Power of attorney, Carrix BVBA
- Power of attorney, Jo Van der Linden
- Power of attorney, Thomas Latapie
- Power of attorney, G-Supply Chain Comm.V.
- +23 further facts in this act
12-10
State Gazette act
Capital & shares · MiscellaneousGeneral meeting1 fact ▸
- General meeting, 28/09/2017
20-05
State Gazette act
MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
12-08
State Gazette act
Appointment: Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)Permanent representative: Mark Vandecruys · Mandate compensation4 facts ▸
- General meeting, 24/04/2015
- Auditor appointment, Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)
- Mandate compensation, Baker Tilly Belgium Bedrijfsrevisoren
- Permanent representative, Mark Vandecruys
23-07
State Gazette act
Resignation: Mark Vandecruys (director)Appointment: Fedrus International NV (director) · Permanent representative: Mark Vandecruys · Director discharge10 facts ▸
- General meeting, 30/06/2015
- Board meeting, 30/06/2015
- Director resignation, Mark Vandecruys (director)
- Director discharge, Mark Vandecruys (director)
- Director appointment, Fedrus International NV (director)
- Permanent representative, Mark Vandecruys
- Mandate compensation, Fedrus International NV
- Power of attorney, Peter Vandendriessche
- Director appointment, Fedrus International NV (managing director)
- Power of attorney, Eubelius CVBA
22-06
State Gazette act
Statutes amendment1 fact ▸
- Statutes amendment
18-06
State Gazette act
Resignations: Fedrus Invest Groep NV, Koiba NV and 2 othersAppointments: M.Melis BVBA, Mark Vandecruys and 3 others · Permanent representatives: Renaat Melis, Arin Steenbrugghe and 2 others · Director discharge23 facts ▸
- General meeting, 28/05/2015
- Director resignation, Fedrus Invest Groep NV (director)
- Director resignation, Koiba NV (director)
- Director resignation, M.Melis BVBA (director)
- Director resignation, Versico BVBA (director)
- Director discharge, Fedrus Invest Groep NV
- Director discharge, Koiba NV
- Director discharge, M.Melis BVBA
- Director discharge, Versico BVBA
- Director appointment, M.Melis BVBA (director)
- Permanent representative, Renaat Melis
- Director appointment, Mark Vandecruys (director)
- +11 further facts in this act
10-06
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 28/05/2015
13-08
State Gazette act
RestructuringMerger · Dissolution · Name change12 facts ▸
- General meeting, 30 juli 2013
- Merger, 30 juli 2013
- Dissolution, 30-07-2013
- Name change, I.R.S.-Btech
- Capital increase, €1.737.387,72
- Capital, €2.033.011,06
- Share issue, 1530
- Accounting effect, 01-01-2013
- Power of attorney, minstens twee bestuurders
- Power of attorney, Baker Tilly Bedrijfsrevisoren
- Power of attorney, David Cottenie
- Exchange ratio, 1530, 1999
25-06
State Gazette act
RestructuringPermanent representatives: Renaat Melis and Mark Vandecruys · Merger · Share issue9 facts ▸
- Merger
- Share issue, 1530, fusion consideration
- Accounting effect, 01/01/2013
- Permanent representative, Renaat Melis
- Permanent representative, Mark Vandecruys
- Exchange ratio, 1999:1530
- Profit sharing date, 01/01/2013
- Approval date, 30/07/2013
- Cash consideration, nee
25-06
State Gazette act
Resignations: Mark Vandecruys (director) and BVBA VERSICO (managing director)Appointment: NV FEDRUS INVEST GROEP (director) · Permanent representatives: Mark Vandecruys, Francesco Melis and Renaat Melis10 facts ▸
- General meeting, 11/06/2013
- Board meeting, 11/06/2013
- Director resignation, Mark Vandecruys (director)
- Director appointment, NV FEDRUS INVEST GROEP (director)
- Permanent representative, Mark Vandecruys
- Director resignation, BVBA VERSICO (managing director)
- Director resignation, Mark Vandecruys (chair of the board)
- Director appointment, NV FEDRUS INVEST GROEP (chair of the board)
- Permanent representative, Francesco Melis
- Permanent representative, Renaat Melis
10-12
State Gazette act
Resignations: Mark Vandecruys, Steven Geimaert and 2 othersAppointments: BVBA VERSICO, BVBA M.MELIS and 2 others · Permanent representatives: Francesco Melis, Renaat Melis and 2 others · Mandate compensation25 facts ▸
- General meeting, 15/11/2012
- Board meeting, 15/11/2012
- Director resignation, Mark Vandecruys (director)
- Director resignation, Steven Geimaert (director)
- Director resignation, NV MARK VANDECRUYS (director)
- Director resignation, NV FEDRUS INVEST (director)
- Director appointment, BVBA VERSICO (director)
- Director appointment, BVBA M.MELIS (director)
- Director appointment, Mark Vandecruys (director)
- Director appointment, NV M.V. (director)
- Permanent representative, Francesco Melis
- Permanent representative, Renaat Melis
- +13 further facts in this act
10-09
State Gazette act
Reappointments: Vandecruys Mark, Geirnaert Steven and Mark VandecruysPermanent representatives: Geirnaert Steven and Steven Meyvaert · Resignation: Blommaert & Co Bedrijfsrevisor BVBA (statutory auditor) · Appointment: Baker Tilly Belgium Bedrijfsrevisoren CVBA (statutory auditor)9 facts ▸
- General meeting, 05/06/2012
- Director reappointment, Vandecruys Mark (director)
- Director reappointment, Geirnaert Steven (director)
- Director reappointment, Mark Vandecruys (director)
- Permanent representative, Geirnaert Steven
- Director resignation, Blommaert & Co Bedrijfsrevisor BVBA (statutory auditor)
- Auditor appointment, Baker Tilly Belgium Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Steven Meyvaert
- Mandate compensation, Baker Tilly Belgium Bedrijfsrevisoren CVBA
22-06
State Gazette act
MiscellaneousCapital · Statutes amendment · Power of attorney5 facts ▸
- General meeting, 06/06/2012
- Capital, €295.623,34
- Statutes amendment
- Power of attorney, Eugène-Christophe Beyer
- Power of attorney, Stals Patrick
19-10
State Gazette act
Capital & shares · Purpose · RestructuringMerger · Dissolution · Capital increase14 facts ▸
- General meeting, 30 september 2011
- Merger, 30 september 2011
- Merger, 30 september 2011
- Dissolution, 30-09-2011
- Dissolution, 30-09-2011
- Capital increase, €338.528,85
- Share issue, 200
- Share issue, 415
- Purpose change, De vennootschap heeft tot doel: -de handel, groot- en kleinhandel, de tussenhandel, de in- en uitvoer van alle goederen en diensten; -de fabricage van goederen;…
- Accounting effect, 1 januari 2011
- Power of attorney, Mark Vandecruys
- Power of attorney, Steven Geirnaert
- +2 further facts in this act
12-07
State Gazette act
Restructuring · MiscellaneousPermanent representative: Mark Vandecruys · Merger3 facts ▸
- Merger
- Merger
- Permanent representative, Mark Vandecruys
06-04
State Gazette act
Permanent representative: Mark VandecruysRegistered-office move3 facts ▸
- General meeting, 13 december 2010
- Registered-office move, Schoonmansveld 48- 2870 Puurs
- Permanent representative, Mark Vandecruys
14-07
State Gazette act
Appointment: Fedrus Invest (managing director)Permanent representative: Mark Vandecruys · Mandate term4 facts ▸
- General meeting, 15 december 2009
- Director appointment, Fedrus Invest (managing director)
- Permanent representative, Mark Vandecruys
- Mandate term, eindigt na de jaarvergadering van tweeduizend en vijftien, met name de Algemene Vergadering die beslist over de cijfers met betrekking tot het boekjaar tweeduiz…
14-07
State Gazette act
Appointment: Fedrus Invest (director)Permanent representative: Mark Vandecruys3 facts ▸
- General meeting, 15 december 2009
- Director appointment, Fedrus Invest (director)
- Permanent representative, Mark Vandecruys
26-03
State Gazette act
RestructuringDemerger · Real estate · Capital increase14 facts ▸
- General meeting, 16/02/2007
- Demerger
- Real estate, 3.175.000 EUR
- Capital increase, €371,19
- Share issue, 1, Mark Vandecruys
- Capital decrease, €36.655,43
- Capital increase, €37.905,43
- Capital, €100.000
- Capital, €100.902,58
- Statutes amendment
- Statutes amendment
- Power of attorney, directors of e1
- +2 further facts in this act
24-12
State Gazette act
Resignation: PLAFOMAT (director)Reappointments: Ludo De Jonghe (director) and Luc Neutjens (director) · Appointments: Ludo De Jonghe (gelegeerd bestuurder) and Luc Neutjens (gelegeerd bestuurder) · Capital increase10 facts ▸
- General meeting, 08/05/2003
- Capital increase, €832,06
- Capital, €98.750
- Statutes amendment
- Director resignation, PLAFOMAT (director)
- Director reappointment, Ludo De Jonghe (director)
- Director reappointment, Luc Neutjens (director)
- Director appointment, Ludo De Jonghe (gelegeerd bestuurder)
- Director appointment, Luc Neutjens (gelegeerd bestuurder)
- Capital conversion, 97.917,94 EUR, 3.950.000 BEF
Directors · office · real estate
Board 6
9 not recently confirmed
Permanent representatives 5
5 not recently confirmed
Statutory auditor 1
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44054A0099/00H000 | Flanders | 1.1 ha | 1 · 5,418 m² | 12.1 m · 3 fl. |
| 23643E0159/00M000 | Flanders | 4,497 m² | 1 · 2,250 m² | 8.9 m · 3 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| GUFOS |
|
| ACCOLADE |
|
| GUFOS BV |
|
| Amber VANDECRUYS |
|
| LUXANTOR |
|
| TRYM BV |
|
| KPMG Réviseurs d'Entreprises |
|
| Luc Neutjens |
|
| Ludo De Jonghe |
|
| Steven GEIRNAERT |
|
| KOIBA |
|
| M. MELIS |
|
| Fedrus Invest Groep |
|
| ING BELGIQUE |
|
| Fedrus International |
|
| PYGMA |
|
| ACCOLADE BV |
|
| FEDRUS INTERNATIONAL NV |
|
| PYGMA BV |
|
| Baker Tilly Belgium bedrijfsrevisoren |
|
| ING België NV |
|
| Koiba NV |
|
| M. Melis BVBA |
|
| NV SOFINDEV IV |
|
| Mark Vandecruys |
|
| BVBA VERSICO |
|
| Fedrus Invest Groep NV |
|
| NV FEDRUS INVEST |
|
| NV MARK VANDECRUYS |
|
| Steven Geimaert |
|
| Blommaert & Co Bedrijfsrevisor BVBA |
|
| PLAFOMAT |
|
Articles of association
Full text
Uittreksel uit de statuten van de Vennootschap: "Artikel 15 - Vertegenwoordiging voorkant Acnterku eder Recto verso voor benouden aan her Belgisch Staatsblad De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig vertegenwoordigd, hetzij door twee bestuurders samen optredend, hetzij door het afzonderlijk optreden van een gedelegeerd-bestuurder, aangewezen door de raad van bestuur. De vennootschap is bovendien, binnen het kader van hun mandaat, geldig verbonden door bijzondere gevolmachtigden." 3.3 VOLMACHT
Structure & network
Owners and holdings
1 owner · 8 holdingsChain of control
- KOIBA
- Fedrus International
- VM BUILDING SOLUTIONS
Highest known parent: KOIBA. The sources do not say who stands above it.
Owners 1
-
100%
Holdings 8
-
100%
- VM Building Solutions Iberica s.l.sociedad unipersonalESsubsidiarySourceown accounts 2025Equity €598,229Result €201,445100%
-
100%
- VM Building Solutions Scandinavia A/SDKsubsidiarySourceown accounts 2025Equity DKK 4.3mResult DKK 2.6m100%
- VM Building Solutions Shanghai Co, Ltd.CNsubsidiarySourceown accounts 2025Equity CNY 6.5mResult -CNY 5.4m100%
- VM Building Solutions UK ltd.GBsubsidiarySourceown accounts 2025Equity GBP 372,124Result GBP 28,910100%
-
100%
-
100%
According to the 2025 annual accounts of VM BUILDING SOLUTIONS and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
17 connected companiesShow 13 more companies with a shared director
Acquisitions and mergers
7 transactionsCapital and shareholders
- 18-06-2020 Capital stated in the act · 2,033,011.06 EUR · 2,886 shares
- 13-08-2013 Capital increase of 1,737,387.72 EUR · to 2,033,011.06 EUR · 1,530 new shares
- 22-06-2012 Capital stated in the act · 295,623.34 EUR · 1,356 shares
- 19-10-2011 Capital increase · to 338,528.85 EUR
- 26-03-2007 Capital reduction of 36,655.43 EUR
- 26-03-2007 Capital increase of 37,905.43 EUR · to 100,000 EUR · from reserves
- 24-12-2004 Capital increase of 832.06 EUR · to 98,750 EUR · from reserves
Subsidies and aid
Flemish government
2022 to 2025 · 7 entries · 55,096 EUR awarded · 55,096 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 12,526 EUR | 12,526 EUR |
| 2024 | 2 | 7,855 EUR | 7,855 EUR |
| 2023 | 2 | 17,009 EUR | 17,009 EUR |
| 2022 | 2 | 17,706 EUR | 17,706 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
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Company details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 1 October 2026 · Peppol Directory
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