Belgische Bouwmaterialen Producenten - Producteurs Belges de Matériaux de Construction
Active Risk: very lowSummary
Belgische Bouwmaterialen Producenten - Producteurs Belges de Matériaux de Construction has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is < 0.1% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
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Signals
Checked, nothing found (1)
Financials
Timeline · acts, filings and financial milestones
31-10
State Gazette act
Resignation: infobeton.be vzw (director)Appointments: FEBE - Federatie van de Betonindustrie vzw (director) and Febelcem - Federatie van de Belgische Cementnijverheid (director) · Permanent representatives: Stefaan Maas, Hervé Camerlynck and 9 others · Alternate representative33 facts ▸
- General meeting, 02-07-2025
- Director resignation, infobeton.be vzw (director)
- Director appointment, FEBE - Federatie van de Betonindustrie vzw (director)
- Permanent representative, Stefaan Maas
- Director appointment, Febelcem - Federatie van de Belgische Cementnijverheid (director)
- Permanent representative, Hervé Camerlynck
- Board composition, Pittsburgh Corning Europe nv (chair)
- Permanent representative, Frank Vanhove
- Board composition, Wienerberger nv (vicevoorzitter)
- Permanent representative, Johan Van der Biest
- Board composition, N. et B. Knauf et Cie SCS (vicevoorzitter)
- Permanent representative, Patrick Renard
- +21 further facts in this act
23-12
State Gazette act
Permanent representatives: Cornelis den Hartog, Adam Maas and 16 others33 facts ▸
- General meeting, 19-06-2024
- Permanent representative, Cornelis den Hartog
- Permanent representative, Adam Maas
- Permanent representative, Sébastien Loiseau
- Permanent representative, Michel Calozet
- Board composition, Pittsburgh Corning Europe nv (chair)
- Permanent representative, Frank Vanhove
- Board composition, Wienerberger nv (vicevoorzitter)
- Permanent representative, Johan Van der Biest
- Permanent representative, Caroline Van de Velde
- Board composition, N. et B. Knauf et Cie SCS (vicevoorzitter)
- Permanent representative, Patrick Renard
- +21 further facts in this act
14-11
State Gazette act
Reappointments: Pittsburgh Corning Europe nv, Wienerberger nv and 8 othersPermanent representatives: Frank te Poel, Frank Vanhove and 15 others · Registered-office move39 facts ▸
- General meeting, 06-06-2023
- Registered-office move, Hermann-Debrouxlaan 54, 1160 Brussel
- Director reappointment, Pittsburgh Corning Europe nv (chair)
- Director reappointment, Wienerberger nv (vicevoorzitter)
- Director reappointment, N. et B. Knauf et Cie SCS (vicevoorzitter)
- Director reappointment, BLGV, Belgisch Luxemburgse Gips Vereniging vzw (director)
- Director reappointment, BBF, Belgische Baksteenfederatie vzw (director)
- Director reappointment, essenscia vzw (director)
- Director reappointment, Fediex cvba (director)
- Director reappointment, infobeton.be vzw (director)
- Director reappointment, Indufed vzw (director)
- Director reappointment, Stichting Mineral Wool Association Benelux (director)
- +27 further facts in this act
29-08
State Gazette act
Reappointments: Pittsburgh Coming Europe nv, Wienerberger nv and 8 othersPermanent representatives: Frank te Poel, Frank Vanhove and 15 others · Registered-office move39 facts ▸
- General meeting, 06/06/2023
- Registered-office move, avenue Hermann-Debriux 54, 1160 Bruxelles
- Director reappointment, Pittsburgh Coming Europe nv (chair)
- Director reappointment, Wienerberger nv (vice-chair)
- Director reappointment, N. et B. Knauf et Cie SCS (vice-chair)
- Director reappointment, ABLG, Association Belgo-Luxembourgeoise du Gypse asbl (director)
- Director reappointment, FBB, Fédération Belge de la Brique asbi (director)
- Director reappointment, essenscia asbi (director)
- Director reappointment, Fediex scrl (director)
- Director reappointment, infobeton.be asbl (director)
- Director reappointment, Indufed asbl (director)
- Director reappointment, Stichting Mineral Wool Association Benelux (director)
- +27 further facts in this act
06-12
State Gazette act
Reappointment: Belgische BouwMaterialen Producenten - Producteurs belges de Matériaux de Construction (bestuurders, voorzitter en vicevoorzitters)Permanent representatives: Caroline Van de Velde, Geoffrey Houbart and 15 others · Resignations: Katrien Smets, Laura Bonnave and Martin Hestermarıs · Statutes amendment33 facts ▸
- General meeting, 28-09-2022
- Director reappointment, Belgische BouwMaterialen Producenten - Producteurs belges de Matériaux de Construction (bestuurders, voorzitter en vicevoorzitters)
- Permanent representative, Caroline Van de Velde
- Permanent representative, Geoffrey Houbart
- Permanent representative, Geert Dhaese
- Permanent representative, Thomas Pollet
- Permanent representative, Koen Peeters
- Board composition, Pittsburgh Corning Europe nv (chair)
- Permanent representative, Frarık Vanhove
- Board composition, Wienerberger nv (vicevoorzitter)
- Permanent representative, Johan Van der Biest
- Board composition, N. et B. Knauf et Cie SCS (vicevoorzitter)
- +21 further facts in this act
22-07
State Gazette act
Resignations: Fedicer vzw, Catharinus Quirijns and 2 othersPermanent representatives: Dirk De Meulder, Hervé Camerlynck and Laura Bonnave · Appointments: Pittsburgh Corning Europe nv, Wienerberger nv and N. et B. Knauf et Cie SCS21 facts ▸
- General meeting, 10-06-2020
- Director resignation, Fedicer vzw (director)
- Permanent representative, Dirk De Meulder
- Permanent representative, Hervé Camerlynck
- Permanent representative, Laura Bonnave
- Board composition, Pittsburgh Corning Europe nv (director)
- Board composition, Wienerberger nv (director)
- Board composition, N. et B. Knauf et Cie SCS (director)
- Board composition, BLGV vzw (director)
- Board composition, BBF, Belgische Baksteenfederatie vzw (director)
- Board composition, essenscia vzw (director)
- Board composition, Fediex cvba (director)
- +9 further facts in this act
25-04
State Gazette act
Resignations: VGI, Verbond van de Glasindustrie vzw (director) and Marc Vanden Bosch (director)Appointments: Indufed vzw, Frank Vanhove and 2 others · Permanent representatives: Saskia Walraedt, Katrien Smets and 14 others34 facts ▸
- General meeting, 20-03-2019
- Director resignation, VGI, Verbond van de Glasindustrie vzw (director)
- Director resignation, Marc Vanden Bosch (director)
- Director appointment, Indufed vzw (director)
- Permanent representative, Saskia Walraedt (permanent representative)
- Permanent representative, Katrien Smets (plaatsvervangend vertegenwoordiger)
- Permanent representative, Jean-Denis Fontaine (plaatsvervangend vertegenwoordiger)
- Permanent representative, Martin Hestermans (plaatsvervangend lid)
- Board composition, Pittsburgh Corning Europe nv (director)
- Permanent representative, Frank Vanhove (permanent representative)
- Director appointment, Frank Vanhove (chair)
- Board composition, Wienerberger nv (director)
- +22 further facts in this act
20-02
State Gazette act
Resignations: Johan Van Der Biest, Patrick Renard and 14 othersAppointments: BLGV, Belgisch Luxemburgse Gips Vereniging vzw, BBF, Belgische Baksteenfederatie vzw and 11 others · Permanent representatives: Catharinus Quirijns, Kristin Aerts and 9 others · Registered-office move49 facts ▸
- General meeting, 13-12-2017
- Registered-office move, Vorstlaan 68 bus 15, 1170 Brussel
- Statutes amendment
- Director resignation, Johan Van Der Biest (bestuurder, voorzitter)
- Director resignation, Patrick Renard (bestuurder, vicevoorzitter)
- Director resignation, Kristin Aerts (director)
- Director resignation, Michel Calozet (director)
- Director resignation, Guy de Clippele (director)
- Director resignation, Luc Dumont (director)
- Director resignation, André Jasienski (director)
- Director resignation, Stéphanie Kint (director)
- Director resignation, Régis Lorant (director)
- +37 further facts in this act
20-07
State Gazette act
Resignations: Kris Asselman, Patrick Balemans and 2 othersAppointments: Kristin Aerts, Marc Vanden Bosch and Philippe Callewaert · Reappointments: Johan Van Der Biest, Patrick Renard and 12 others38 facts ▸
- General meeting, 14-06-2017
- Director resignation, Kris Asselman (director)
- Director resignation, Patrick Balemans (director)
- Director resignation, Jan Grobet (director)
- Director resignation, Jozef Van Den Bossche (director)
- Director appointment, Kristin Aerts (director)
- Director appointment, Marc Vanden Bosch (director)
- Director reappointment, Johan Van Der Biest (director)
- Director reappointment, Patrick Renard (director)
- Director reappointment, Michel Calozet (director)
- Director reappointment, Guy de Clippele (director)
- Director reappointment, Luc Dumont (director)
- +26 further facts in this act
20-07
State Gazette act
Resignations: Eddy Dano, Patrick Declerck and Dirk VandammeAppointments: Patrick Renard, Jan Grobet and 3 others · Reappointments: Patrick Balemans, Johan Van Der Biest and 12 others41 facts ▸
- General meeting, 10-06-2015
- Director resignation, Eddy Dano (director)
- Director resignation, Patrick Declerck (director)
- Director resignation, Dirk Vandamme (director)
- Director appointment, Patrick Renard (director)
- Director appointment, Jan Grobet (director)
- Director appointment, Stéphanie Kint (director)
- Director appointment, Stefaan Maas (director)
- Director reappointment, Patrick Balemans (director)
- Director reappointment, Johan Van Der Biest (director)
- Director reappointment, Kris Asselman (director)
- Director reappointment, Michel Calozet (director)
- +29 further facts in this act
08-10
State Gazette act
Resignations: Luc Hens, Louis Sempels and Jan TeugelsAppointments: Kris Asselman, Pieter Van Laere and Philippe Callewaert24 facts ▸
- General meeting, 20-06-2014
- Director resignation, Luc Hens (director)
- Director resignation, Louis Sempels (director)
- Director resignation, Jan Teugels (director)
- Director appointment, Kris Asselman (director)
- Director appointment, Pieter Van Laere (director)
- Board composition, Johan Van Der Biest (chair)
- Board composition, Patrick Balemans (vice-chair)
- Board composition, Kris Asselman (director)
- Board composition, Michel Calozet (director)
- Board composition, Guy de Clippele (director)
- Board composition, Eddy Dano (director)
- +12 further facts in this act
06-12
State Gazette act
Reappointments: Johan Van Der Biest, Michel Calozet and 13 othersAppointments: Patrick Balemans, Guy de Clippele and Luc Hens · Admission: FEDBETON (member) · Resignation: Roland Deridder (director)39 facts ▸
- General meeting, 26-06-2013
- Director reappointment, Johan Van Der Biest (chair)
- Director appointment, Patrick Balemans (vice-chair)
- Member admission, FEDBETON
- Director resignation, Roland Deridder (director)
- Director appointment, Guy de Clippele (director)
- Director appointment, Luc Hens (director)
- Director reappointment, Michel Calozet (director)
- Director reappointment, Eddy Dano (director)
- Director reappointment, Patrick Declerck (director)
- Director reappointment, Luc Dumont (director)
- Director reappointment, André Jasinski (director)
- +27 further facts in this act
Show earlier events
13-07
State Gazette act
Resignation: LERAT Michel (director)Appointment: LORANT Régis (director) · Reappointments: CALOZET Michel, DANO Eddy and 13 others · Withdrawal: FEDERPLAST.BE (member)36 facts ▸
- General meeting, 20-03-2012
- Director resignation, LERAT Michel (director)
- Director appointment, LORANT Régis (director)
- Director reappointment, CALOZET Michel (director)
- Director reappointment, DANO Eddy (director)
- Director reappointment, DECLERCK Patrick (director)
- Director reappointment, DERIDDER Roland (director)
- Director reappointment, DUMONT Luc (director)
- Director reappointment, JASIENSKI André (director)
- Director reappointment, NELISSEN Burt (director)
- Director reappointment, QUIRIJNS Catharinus (director)
- Director reappointment, SEMPELS Louis (director)
- +24 further facts in this act
02-09
State Gazette act
Resignations: Jacques Claes, Johan Van der Biest and 11 othersAppointments: Michel Calozet, Luc Dumont and 8 others · Reappointments: Eddy Dano, Patrick De Clerck and 3 others46 facts ▸
- General meeting, 29-06-2011
- Director resignation, Jacques Claes (vice-chair)
- Director resignation, Johan Van der Biest (vice-chair)
- Director resignation, Inge Buyse (director)
- Director resignation, Jacques Claes (director)
- Director resignation, Georges Cuveliez (director)
- Director resignation, Bruno Dursin (director)
- Director resignation, Jean-Pierre Jacobs (director)
- Director resignation, Rob Jochems (director)
- Director resignation, Marc Jonckheere (director)
- Director resignation, Théo Lambrecht (director)
- Director resignation, Geert Scheys (director)
- +34 further facts in this act
19-07
State Gazette act
Resignation: André Hoste (chair)Appointment: Johan Van Der Biest (chair)3 facts ▸
- General meeting, 28-03-2011
- Director resignation, André Hoste (chair)
- Director appointment, Johan Van Der Biest (chair)
30-03
State Gazette act
Appointment: André Hoste (chair)Reappointments: J. Claes (vice-chair) and J. Van Der Biest (vice-chair) · Registered-office move5 facts ▸
- General meeting, 08-04-2009
- Director appointment, André Hoste (chair)
- Director reappointment, J. Claes (vice-chair)
- Director reappointment, J. Van Der Biest (vice-chair)
- Registered-office move, 68 Boulevard du Souverain à 1170 Bruxelles
13-08
State Gazette act
Reappointments: P Declerck, Inge Buyse and Jacques Claes4 facts ▸
- General meeting, 29-03-2007
- Director reappointment, P Declerck (chair)
- Director reappointment, Inge Buyse (vice-chair)
- Director reappointment, Jacques Claes (vice-chair)
Directors · office · real estate
25 other directors
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.
Herrmann-Debrouxlaan 541160 Oudergem1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21332B0081/00H002 | Brussels | 3,929 m² | 1 · 1,150 m² | 30.4 m · 9 fl. |
Linked by address, not proof of ownership
Articles of association
Full purpose
De vereniging heeft tot doel zonder winstbejag en conform het mededingingsrecht: a)de gemeenschappelijke belangen van de producenten van materialen, producten, uitrustingen en systemen bestend voor de bouw, in het algemeen te bevorderen; b)de documentatie en informatie i.v.m. de beleidskwesties, reglementeringen en andere aangelegenheden die de producenten aanbelangen, in te zamelen en bij haar leden te verspreiden; c)een kader te scheppen waarbinnen de producenten samen met hun beroepsverenigingen gemeenschappelijke standpunten kunnen uitwerken i.v.m. de beleidskwesties, reglementeringen en andere aangelegenheden die de producenten aanbelangen; d)de gemeenschappelijke belangen van de producenten bij de overheden en andere stakeholders te behartigen.
Structure & network
Connections & network
31 connected companiesShow 27 more companies with a shared director
Similar companies · same sector and region
Company data · Crossroads Bank
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