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VM BUILDING SOLUTIONS

Active Risk: not assessed
Public limited companyfounded 198838 yrs activeEuropalaan 73, 9800 Deinze, BelgiumKBO/BCE: BE 0434.559.604
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.

Checked score

Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
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Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-06-2026, 46 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
46 d early
2024
43 d early
2023
64 d early
2022
48 d early
2021
48 d early
2020
61 d early
2019
59 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

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)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 13 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

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

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 24-12-2004
  3. 3Belgian State Gazette, 19-10-2011
  4. 4Belgian State Gazette, 13-08-2013
  5. 5Belgian State Gazette, 06-04-2011
  6. 6Belgian State Gazette, 12-01-2026
  7. 7Belgian State Gazette, 18-06-2020
  8. 8Belgian State Gazette, 22-12-2020
  9. 9Belgian State Gazette, 03-03-2022
  10. 10National Bank, annual accounts 2020 and 2025

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Financials · fiscal year 2025, full schema

Turnover
€176.6m▼ 3.7%
2024 · €183.4m
EBIT margin
11.1%=
2024 · 11.2%
Net result
€19.2m▼ 9.5%
2024 · €21.3m
Working capital
€5.1m▲ 1.0%
2024 · €5.1m
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

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).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€175.3m▲ 14.2%€182.4m▲ 4.1%€169.4m▼ 7.1%€183.4m▲ 8.3%€176.6m▼ 3.7%
Operating result€8.9m▼ 20.3%-€1.9m€5.0m€20.5m▲ 307%€19.7m▼ 4.1%
Net result€9.3mabove the sector's middle half▼ 14.7%€1.9mabove the sector's middle half▼ 79.3%€5.0mabove the sector's middle half▲ 160%€21.3mabove the sector's middle half▲ 328%€19.2mabove the sector's middle half▼ 9.5%
EBIT margin5.1%▼ 2.2pp-1.1%▼ 6.2pp3.0%▲ 4.0pp11.2%▲ 8.2pp11.1%=
Equity€11.6mabove the sector's middle half▼ 70.0%€13.5mabove the sector's middle half▲ 16.6%€18.5mabove the sector's middle half▲ 36.9%€39.7mabove the sector's middle half▲ 115%€41.5mabove the sector's middle half▲ 4.4%
Total assets€134.2mabove the sector's middle half▼ 3.5%€148.8mabove the sector's middle half▲ 10.9%€123.6mabove the sector's middle half▼ 16.9%€130.0mabove the sector's middle half▲ 5.1%€137.4mabove the sector's middle half▲ 5.7%
Debt€117.3m▲ 26.7%€134.2m▲ 14.4%€104.4m▼ 22.2%€88.1m▼ 15.6%€87.7m▼ 0.5%
Working capital-€5.3mbelow the sector's middle half-€31.6mbelow the sector's middle half▼ 494%-€9.5mbelow the sector's middle half▲ 69.8%€5.1mabove the sector's middle half€5.1mabove the sector's middle half▲ 1.0%
Solvency8.6%below the sector's middle half▼ 19.2pp9.1%below the sector's middle half▲ 0.4pp14.9%below the sector's middle half▲ 5.9pp30.6%within the sector's middle half▲ 15.6pp30.2%within the sector's middle half▼ 0.4pp
Current ratio0.91below the sector's middle half▼ 0.550.51below the sector's middle half▼ 0.400.76below the sector's middle half▲ 0.251.15below the sector's middle half▲ 0.391.12below the sector's middle half▼ 0.03
Return on assets (ROA)6.9%within the sector's middle half▼ 0.9pp1.3%within the sector's middle half▼ 5.6pp4.0%within the sector's middle half▲ 2.7pp16.4%above the sector's middle half▲ 12.3pp14.0%above the sector's middle half▼ 2.4pp
Staff (FTE)96.3above the sector's middle half▼ 2.9%94above the sector's middle half▼ 2.4%85.6above the sector's middle half▼ 8.9%74.2above the sector's middle half▼ 13.3%73.6above the sector's middle half▼ 0.8%
above within below the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
-€10.0m€0€10.0m€20.0mOperating result 2021: €8.9m€8.9mNet result 2021: €9.3m€9.3mOperating result 2022: -€1.9m-€1.9mNet result 2022: €1.9m€1.9mOperating result 2023: €5.0m€5.0mNet result 2023: €5.0m€5.0mOperating result 2024: €20.5m€20.5mNet result 2024: €21.3m€21.3mOperating result 2025: €19.7m€19.7mNet result 2025: €19.2m€19.2m20212022202320242025€0€10m€20mOperating result 2023: €5.0m€5mNet result 2023: €5.0m€5mOperating result 2024: €20.5m€20mNet result 2024: €21.3m€21mOperating result 2025: €19.7m€20mNet result 2025: €19.2m€19m202320242025
The operating result falls in 2025; 2025 is 4% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €137.4m
Fixed assets €89.1m ▼ 2.4%
Current assets €48.2m ▲ 24.7%
Equity and liabilities €137.4m
Equity €41.5m ▲ 4.4%
Provisions €8.1m ▲ 290%
Debt €87.7m ▼ 0.5%
Debt's share of the balance-sheet total falls from 67.8% to 63.9%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
46.4%▼
2024 · 53.5%
Debt ≤ 1 year
€43.1m▲
2024 · €33.6m
Debt > 1 year
€44.2m▼
2024 · €54.2m
Income taxes
€4.6m▲
2024 · €2.3m
Staff costs
€9.2m▲
2024 · €9.0m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 91 lines
Balance sheet Code20242025
Assets
Total assets20/58€130.0m€137.4m▲
Fixed assets21/28€91.3m€89.1m▼
Intangible fixed assets21€15.6m€13.4m▼
Tangible fixed assets22/27€914,399€930,649▲
Plant, machinery and equipment23€165,794€109,360▼
Furniture and vehicles24€297,722€162,362▼
Other tangible fixed assets26€422,987€389,348▼
Assets under construction and advance payments27€27,896€269,579▲
Financial fixed assets28€74.8m€74.8m=
Affiliated companies280/1€74.8m€74.8m=
Participating interests280€74.8m€74.8m=
Other financial fixed assets284/8€2,632€2,606▼
Amounts receivable and cash guarantees285/8€2,632€2,606▼
Current assets29/58€38.7m€48.2m▲
Stocks and contracts in progress3€8.0m€11.2m▲
Stocks30/36€8.0m€11.2m▲
Raw materials and consumables30/31€531,405€522,031▼
Goods purchased for resale34€7.5m€10.7m▲
Amounts receivable within one year40/41€30.1m€36.2m▲
Trade receivables40€29.9m€28.4m▼
Other amounts receivable41€144,049€7.8m▲
Cash at bank and in hand54/58€1,783€891▼
Deferred charges and accrued income490/1€618,428€817,287▲
Equity and liabilities
Total equity and liabilities10/49€130.0m€137.4m▲
Equity10/15€39.7m€41.5m▲
Contributions10/11€2.0m€2.0m=
Capital10€2.0m€2.0m=
Issued capital100€2.0m€2.0m=
Reserves13€3.2m€3.2m=
Non-distributable reserves130/1€203,301€203,301=
Legal reserve130€203,301€203,301=
Tax-exempt reserves132€2.5m€1.1m▼
Distributable reserves133€547,300€2.0m▲
Profit (loss) carried forward14€34.5m€36.2m▲
Provisions and deferred taxes16€2.1m€8.1m▲
Provisions for liabilities and charges160/5€2.1m€8.1m▲
Pensions and similar obligations160€157,296€64,324▼
Other liabilities and charges164/5€1.9m€8.1m▲
Amounts payable17/49€88.1m€87.7m▼
Amounts payable after more than one year17€54.2m€44.2m▼
Financial debts170/4€54.2m€44.2m▼
Credit institutions173€54.2m€44.2m▼
Amounts payable within one year42/48€33.6m€43.1m▲
Trade debts44€24.7m€22.3m▼
Suppliers440/4€24.7m€22.3m▼
Advances received on contracts in progress46€206,626€200,550▼
Taxes, remuneration and social security45€2.2m€3.1m▲
Taxes450/3€870,783€1.6m▲
Remuneration and social security454/9€1.4m€1.5m▲
Other amounts payable47/48€6.5m€17.5m▲
Accrued charges and deferred income492/3€350,036€452,461▲
Income statement Code20242025
Operating income70/76A€184.6m€187.8m▲
Turnover70€183.4m€176.6m▼
Other operating income74€1.1m€2.6m▲
Non-recurring operating income76A€100,792€8.5m▲
Operating charges60/66A€164.1m€168.1m▲
Goods for resale, raw materials and consumables60€128.4m€127.1m▼
Purchases600/8€127.3m€130.3m▲
Change in stocks: decrease (increase)609€1.2m-€3.2m▼
Services and other goods61€22.3m€22.8m▲
Remuneration, social security and pensions62€9.0m€9.2m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2.6m€2.5m▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€150,033€7,510▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€1.4m-€2.3m▼
Other operating charges640/8€86,882€280,124▲
Non-recurring operating charges66A€583,927€8.4m▲
Operating profit (loss)9901€20.5m€19.7m▼
Financial income75/76B€11.0m€10.0m▼
Recurring financial income75€11.0m€9.9m▼
Income from financial fixed assets750€9.5m€8.4m▼
Other financial income752/9€1.5m€1.5m▼
Non-recurring financial income76B-€60,641
Financial charges65/66B€8.0m€5.8m▼
Recurring financial charges65€8.0m€5.8m▼
Debt charges650€4.8m€2.7m▼
Other financial charges652/9€3.2m€3.2m▼
Non-recurring financial charges66B€2,499€1▼
Profit (loss) for the period before taxes9903€23.5m€23.8m▲
Income taxes67/77€2.3m€4.6m▲
Taxes670/3€2.3m€4.6m▲
Profit (loss) for the period9904€21.3m€19.2m▼
Transfer from tax-exempt reserves789€547,300€1.4m▲
Transfer to tax-exempt reserves689€1.0m-
Profit (loss) for the period to be appropriated9905€20.8m€20.7m▼
Appropriation of the result
Profit (loss) to be appropriated9906€35.0m€55.1m▲
Profit (loss) brought forward from the previous period14P€14.2m€34.5m▲
Transfer to equity691/2€547,300€1.4m▲
To other reserves6921€547,300€1.4m▲
Profit to be distributed694/7-€17.5m
Return on contributions (dividend)694-€17.5m
Social balance
Average headcount (FTE)908774.273.6▼

The notes to these accounts (92 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
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%
Line20212022202320242025Change
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%
Line20212022202320242025Change
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.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
18-09
State Gazette act Resignations: Fedrus International NV, Pygma BV and 2 others
Appointments: 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
15-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
12-01
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 03/12/2025
  • Registered-office move, Europalaan 73, 9800 Deinze (België)
2025
18-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
07-04
State Gazette act Reappointments: FEDRUS INTERNATIONAL NV, GUFOS BV and 2 others
Permanent 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
2024
31-12
Financial Highest result since 2018net €21.3m ▲328%
Operating result €20.5m, net result €21.3m, both a record.
31-12
Financial Equity above €25mEq €39.7m ▲115%
5 profitable years in a row build equity to €39.7m.
23-12
State Gazette act Permanent representative: Sanne Vandebroek
2 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 & appointments
Power 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
28-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
19-02
State Gazette act Permanent representative: Sanne Vandebroek
1 fact ▸
  • Permanent representative, Sanne Vandebroek
Show earlier events
2023
13-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
13-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
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
2021
09-11
State Gazette act Capital & shares
Share 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 & appointments
Power 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
31-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Back to profitnet €10.9m
Net result €10.9m after one loss-making year.
22-12
State Gazette act Capital & shares · Restructuring
Merger · 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 Restructuring
Merger · 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 · Restructuring
Merger · 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
02-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
21-04
State Gazette act Restructuring
Merger · 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 & appointments
Power 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
2019
31-12
Financial Weakest financial yearnet -€6.4m
Net result drops to -€6.4m, the lowest in the series; recovery starts the following year.
11-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
15-05
State Gazette act Resignations & appointments
Power 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
2018
17-10
State Gazette act Resignations: M. Melis BVBA, Fedrus International NV and 3 others
Appointments: 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 & appointments
Power 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
29-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
12-10
State Gazette act Capital & shares · Miscellaneous
General meeting1 fact ▸
  • General meeting, 28/09/2017
13-04
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
20-05
State Gazette act Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
2015
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 amendment
1 fact ▸
  • Statutes amendment
18-06
State Gazette act Resignations: Fedrus Invest Groep NV, Koiba NV and 2 others
Appointments: 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 Miscellaneous
General meeting1 fact ▸
  • General meeting, 28/05/2015
2013
13-08
State Gazette act Restructuring
Merger · 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 Restructuring
Permanent 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
2012
10-12
State Gazette act Resignations: Mark Vandecruys, Steven Geimaert and 2 others
Appointments: 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 Vandecruys
Permanent 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 Miscellaneous
Capital · 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
2011
19-10
State Gazette act Capital & shares · Purpose · Restructuring
Merger · 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 · Miscellaneous
Permanent representative: Mark Vandecruys · Merger3 facts ▸
  • Merger
  • Merger
  • Permanent representative, Mark Vandecruys
06-04
State Gazette act Permanent representative: Mark Vandecruys
Registered-office move3 facts ▸
  • General meeting, 13 december 2010
  • Registered-office move, Schoonmansveld 48- 2870 Puurs
  • Permanent representative, Mark Vandecruys
2010
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
2007
26-03
State Gazette act Restructuring
Demerger · 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
2004
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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
40 of 40 acts read

Directors · office · real estate

Directors
6 directors, no change since 2026

Board 6

ACCOLADE
Director · since 01-12-2021 · Private limited company · perm. rep.: Hendrik Deraedt
Current
GUFOS BV
Director · since 22-05-2024 · Legal entity · perm. rep.: Steven GEIRNAERT
Current
Amber VANDECRUYS
Director · since 26-05-2026
Current
GUFOS
Director · since 26-05-2026 · Private limited company · perm. rep.: Steven Geirmaert
Current
LUXANTOR
Director · since 26-05-2026 · Private limited company · perm. rep.: Jean-Luc Deleersnyder
Current
TRYM BV
Director · since 26-05-2026 · Legal entity · perm. rep.: Yves Kerstens
Current
9 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Fedrus Invest Groep
Chair of the board · since 11-06-2013 · Director · since 11-06-2013 · Legal entity · perm. rep.: Mark Vandecruys
Not recently confirmed
Luc Neutjens
Gelegeerd bestuurder · since 24-12-2004
Not recently confirmed
Ludo De Jonghe
Gelegeerd bestuurder · since 24-12-2004
Not recently confirmed
Steven GEIRNAERT
Director · since 05-06-2012
Not recently confirmed
KOIBA
Director · since 15-11-2012 · Public limited company · perm. rep.: Steven Geimaert
Not recently confirmed
ING BELGIQUE
Director · since 28-05-2015 · Public limited company · perm. rep.: Luc Van de Steen
Not recently confirmed
M. MELIS
Director · since 28-05-2015 · Private limited company · perm. rep.: Renaat Melis
Not recently confirmed
Fedrus International
Director · since 12-09-2018 · Public limited company · perm. rep.: Mark Vandecruys
Not recently confirmed
PYGMA
Director · since 12-09-2018 · Private limited company · perm. rep.: Peter Vandendriessche
Not recently confirmed

Permanent representatives 5

Hendrik Deraedt
Permanent representative · since 01-12-2021 · for ACCOLADE
Current
Steven GEIRNAERT
Permanent representative · since 22-05-2024 · for GUFOS BV
Current
Jean-Luc Deleersnyder
Permanent representative · since 26-05-2026 · for LUXANTOR
Current
Steven Geirmaert
Permanent representative · since 26-05-2026 · for GUFOS
Current
Yves Kerstens
Permanent representative · since 26-05-2026 · for TRYM BV
Current
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Steven Geimaert
Permanent representative · since 15-11-2012 · for KOIBA
Not recently confirmed
Luc Van de Steen
Permanent representative · since 28-05-2015 · for ING BELGIQUE
Not recently confirmed
Renaat Melis
Permanent representative · since 28-05-2015 · for M. MELIS
Not recently confirmed
Mark Vandecruys
Permanent representative · since 12-09-2018 · for Fedrus International
Not recently confirmed
Peter Vandendriessche
Permanent representative · since 12-09-2018 · for PYGMA
Not recently confirmed

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Statutory auditor · since 07-10-2021 · perm. rep.: Maarten POEL
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Deinze · 2 establishment units since 1988
seat establishment All 2 establishment units on the map
Ground area
1.6 ha
Building footprint
7,668 m²
Volume, LiDAR
65,043 m³
2 parcels, Flanders · tallest building 12.1 m, ±3 floors. Linked by address, not a title deed.
2 establishment units
VM BUILDING SOLUTIONS
Mechelsesteenweg 285, 1800 VilvoordeOffice administrative and support services
since 19882.038.937.327
VM BUILDING SOLUTIONS
Europalaan 73, 9800 DeinzeManufacture of basic metals
since 20152.267.752.805
2 parcels
Flanders 2 (100%)
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
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

32 people since 2003, 16 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GUFOS
  • Director, from 12-09-2018 to date
ACCOLADE
  • Director, from 01-12-2021 to date
GUFOS BV
  • Director, already before 22-05-2024 to date
Amber VANDECRUYS
  • Director, from 26-05-2026 to date
LUXANTOR
  • Director, from 26-05-2026 to date
TRYM BV
  • Director, from 26-05-2026 to date
KPMG Réviseurs d'Entreprises
  • Statutory auditor, from 07-10-2021 to date
Luc Neutjens
  • Gelegeerd bestuurder, from 24-12-2004 not ended, last confirmed 24-12-2004
Ludo De Jonghe
  • Gelegeerd bestuurder, from 24-12-2004 not ended, last confirmed 24-12-2004
Steven GEIRNAERT
  • Director, already before 05-06-2012 not ended, last confirmed 10-09-2012
KOIBA
  • Director, from 15-11-2012 not ended, last confirmed 18-06-2015
M. MELIS
  • Director, from 15-11-2012 not ended, last confirmed 18-06-2015
  • Managing director, from 15-11-2012 ended, last mentioned 10-12-2012
Fedrus Invest Groep
  • Chair of the board, from 11-06-2013 not ended, last confirmed 25-06-2013
  • Director, from 11-06-2013 not ended, last confirmed 25-06-2013
ING BELGIQUE
  • Director, from 28-05-2015 not ended, last confirmed 18-06-2015
Fedrus International
  • Director, from 30-06-2015 not ended, last confirmed 17-10-2018
  • Managing director, from 30-06-2015 ended, last mentioned 23-07-2015
PYGMA
  • Director, from 12-09-2018 not ended, last confirmed 17-10-2018
ACCOLADE BV
  • Director, already before 22-05-2024 to 26-05-2026
FEDRUS INTERNATIONAL NV
  • Director, already before 22-05-2024 to 26-05-2026
PYGMA BV
  • Director, already before 22-05-2024 to 26-05-2026
Baker Tilly Belgium bedrijfsrevisoren
  • Statutory auditor, from 10-09-2012 to 07-10-2021
ING België NV
  • Director, until 12-09-2018
Koiba NV
  • Director, until 28-05-2015
  • Director, until 12-09-2018
M. Melis BVBA
  • Director, until 12-09-2018
NV SOFINDEV IV
  • Director, until 12-09-2018
Mark Vandecruys
  • Director, already before 05-06-2012 to 11-06-2013
  • Chair of the board, from 15-11-2012 to 11-06-2013
  • Managing director, until 15-11-2012
  • Director, from 28-05-2015 to 30-06-2015
BVBA VERSICO
  • Managing director, until 11-06-2013
  • Director, until 28-05-2015
Fedrus Invest Groep NV
  • Director, until 28-05-2015
NV FEDRUS INVEST
  • Director, until 15-11-2012
  • Managing director, until 15-11-2012
NV MARK VANDECRUYS
  • Director, until 15-11-2012
Steven Geimaert
  • Director, until 15-11-2012
Blommaert & Co Bedrijfsrevisor BVBA
  • Statutory auditor, until 10-09-2012
PLAFOMAT
  • Director, until 08-05-2003
See the board, name and seat on a given date →

Articles of association

Who signs
“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…”
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

Board rule
Onmiddellijk na de gewone algemene vergadering van aandeelhouders die zal plaatsvinden in het jaar 2029

Structure & network

Part of the group KOIBA 14 companies Group, risk and exposure

Owners and holdings

1 owner · 8 holdings

Chain of control

  1. KOIBA 94.47%
  2. Fedrus International 100%
  3. VM BUILDING SOLUTIONS

Highest known parent: KOIBA. The sources do not say who stands above it.

Owners 1

Holdings 8

  • VM Building Solutions HungaryHUsubsidiary
    Equity HUF 124.0mResult -HUF 8.9m
    100%
  • VM Building Solutions Iberica s.l.sociedad unipersonalESsubsidiary
    Equity €598,229Result €201,445
    100%
  • VM Building Solutions SASFRsubsidiary
    Equity €61.7mResult €10.4m
    100%
  • VM Building Solutions Scandinavia A/SDKsubsidiary
    Equity DKK 4.3mResult DKK 2.6m
    100%
  • VM Building Solutions Shanghai Co, Ltd.CNsubsidiary
    Equity CNY 6.5mResult -CNY 5.4m
    100%
  • VM Building Solutions UK ltd.GBsubsidiary
    Equity GBP 372,124Result GBP 28,910
    100%
  • VM Building Solutions USA Inc.USsubsidiary
    Equity USD 4.7mResult USD 254,026
    100%
  • VM Zinc India Pvt ltdINsubsidiary
    Equity INR 114.2mResult -INR 29.7m
    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

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Acquisitions and mergers

7 transactions
Took over:BATISEC
BE 0462.721.276operation treated as a merger by absorption · State Gazette act of 22-12-2020 (2 acts)
BE 0631.891.256operation treated as a merger by absorption · State Gazette act of 18-06-2020 (2 acts)
BE 0837.962.610merger by absorption · State Gazette act of 13-08-2013 (2 acts) · effective 30-07-2013
Took over:FREDDY BÖHMER BOUWSPECIALITEITEN - ISOLATIE
State Gazette act of 19-10-2011 · effective 30-09-2011
Took over:HOUTHANDEL VAN dEN EYNDE
State Gazette act of 19-10-2011 (2 acts) · effective 30-09-2011
Took over:Freddy Böhmer Bouwmaterialen - Isolatie
proposal · State Gazette act of 12-07-2011
Split off to:Mark Vandecruys
State Gazette act of 26-03-2007

Capital and shareholders

Capital over the years
  1. 18-06-2020 Capital stated in the act · 2,033,011.06 EUR · 2,886 shares
  2. 13-08-2013 Capital increase of 1,737,387.72 EUR · to 2,033,011.06 EUR · 1,530 new shares
  3. 22-06-2012 Capital stated in the act · 295,623.34 EUR · 1,356 shares
  4. 19-10-2011 Capital increase · to 338,528.85 EUR
  5. 26-03-2007 Capital reduction of 36,655.43 EUR
  6. 26-03-2007 Capital increase of 37,905.43 EUR · to 100,000 EUR · from reserves
  7. 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 awardedpaid
2025 1 12,526 EUR12,526 EUR
2024 2 7,855 EUR7,855 EUR
2023 2 17,009 EUR17,009 EUR
2022 2 17,706 EUR17,706 EUR
Schemes
3 entries · 33,348 EUR · 33,348 EUR paid · Departement Werk en Sociale Economie
2 entries · 15,611 EUR · 15,611 EUR paid · Departement Werk en Sociale Economie
2 entries · 6,137 EUR · 6,137 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

549300E2DQ44JSP3E995
live in the LEI register

Similar companies · same sector, comparable size

Of 1,804 companies in this sector we hold annual accounts for 1,399. 177 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company details

Identification
Legal formPublic limited company
Founded15-06-1988
Fiscal year end31-12
Activities, NACEBEL 2025
46831Wholesale of construction materials, general range
24430Manufacture of basic metals
64210Activities of holding companies
71121Engineering and related technical consultancy, excluding land surveyors
74999Other professional, scientific and technical activities
85592Vocational training
E-invoicing
Reachable via Peppol
Peppol ID 0208:0434559604
Registered 01-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 1 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.