BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT
ActiveSummary
BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €2.34M and a net result of €452k. Equity is growing by ~14.7% per year across the filed fiscal years. Its solvency ranks better than 87% of 493 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Score 2024
Axes · tick = 2023
Profitability87▲+7
Solvency100▲+8
Growth78=
Track record100
Bankruptcy probability, 12 months
0.4%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €130k at 30 days only on tighter terms
Liquidity ample (current ratio 4.01 against 3.07 in 2023; short-term debt: 24.9% and cash: 3.2% of total assets), and 24.9% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 42
Relative position
BE, all sectors
reference
Civil engineering (NACE 42)
about 27% more bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
75.1%
Return on assets
14.5%
Age of the figures
21 mo
raises risk · Filed more than 90 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 09-12-2025, 131 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
131 d late
2023
133 d late
2022
73 d late
2021
101 d late
2020
144 d late
2019
118 d late
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, abbreviated schema
Source amounts without an identifiable currency are assumed to be EUR.
Equity
€2.34M▲ 23.9%
2023 · €1.89M
2018: €842klowest in 7 years
2019: €1.17M▲ +38.7% vs 2018
2020: €1.33M▲ +14.3% vs 2019
2021: €1.43M▲ +7.0% vs 2020
2022: €1.64M▲ +14.7% vs 2021
2023: €1.89M▲ +15.5% vs 2022
2024: €2.34M▲ +23.9% vs 2023highest in 7 years
2018 → 2024
Total assets
€3.12M▲ 11.3%
2023 · €2.80M
2018: €2.00M
2019: €2.36M▲ +18.0% vs 2018
2020: €2.36M● 0.0% vs 2019
2021: €1.84M▼ -22.0% vs 2020lowest in 7 years
2022: €2.22M▲ +20.5% vs 2021
2023: €2.80M▲ +26.5% vs 2022
2024: €3.12M▲ +11.3% vs 2023highest in 7 years
2018 → 2024
Net result
€452k▲ 78.7%
2023 · €253k
2018: €144k
2019: €326k▲ +126% vs 2018
2020: €326k● 0.0% vs 2019
2021: €93k▼ -71.4% vs 2020lowest in 7 years
2022: €210k▲ +125% vs 2021
2023: €253k▲ +20.4% vs 2022
2024: €452k▲ +78.7% vs 2023highest in 7 years
2018 → 2024
Working capital
€2.34M▲ 24.1%
2023 · €1.88M
2018: €806klowest in 7 years
2019: €1.14M▲ +41.4% vs 2018
2020: €1.14M● 0.0% vs 2019
2021: €1.41M▲ +23.8% vs 2020
2022: €1.63M▲ +15.2% vs 2021
2023: €1.88M▲ +15.8% vs 2022
2024: €2.34M▲ +24.1% vs 2023highest in 7 years
2018 → 2024
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Equity€1.33M-€1.43M▲ 7.0%€1.64M▲ 14.7%€1.89M▲ 15.5%€2.34M▲ 23.9%
2020: €1.33Mlowest in 5 years
2021: €1.43M▲ +7.0% vs 2020
2022: €1.64M▲ +14.7% vs 2021
2023: €1.89M▲ +15.5% vs 2022
2024: €2.34M▲ +23.9% vs 2023highest in 5 years
Operating result€491k-€124k▼ 74.7%€289k▲ 133%€344k▲ 19.3%€551k▲ 60.1%
2020: €491k
2021: €124k▼ -74.7% vs 2020lowest in 5 years
2022: €289k▲ +133% vs 2021
2023: €344k▲ +19.3% vs 2022
2024: €551k▲ +60.1% vs 2023highest in 5 years
Net result€326k-€93k▼ 71.4%€210k▲ 125%€253k▲ 20.4%€452k▲ 78.7%
2020: €326k
2021: €93k▼ -71.4% vs 2020lowest in 5 years
2022: €210k▲ +125% vs 2021
2023: €253k▲ +20.4% vs 2022
2024: €452k▲ +78.7% vs 2023highest in 5 years
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
After the dip in 2021 the operating result has climbed three years in a row; 2024 is 60% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €3.12M
Fixed assets
€5k ▼ 33.0%
Current assets
€3.11M ▲ 11.4%
Equity and liabilities €3.12M
Equity
€2.34M ▲ 23.9%
Debt
€776k ▼ 14.9%
Debt's share of the balance-sheet total falls from 32.5% to 24.9%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€554k▲
2023 · €348k
Cash flow
€455k▲
2023 · €257k
Current ratio
4.01▲
2023 · 3.07
Quick ratio
3.82▲
2023 · 3.05
Debt to equity
0.33▼
2023 · 0.48
ROE
19.3%▲
2023 · 13.4%
ROA
14.5%▲
2023 · 9.0%
Interest coverage
1361.46▲
2023 · 1248.13
Debt ≤ 1 year
€776k▼
2023 · €912k
Income taxes
€158k▲
2023 · €91k
Staff costs
€462k▲
2023 · €426k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 50 lines
Balance sheet
Code20232024
Assets
Total assets20/58€2.80M€3.12M▲
Fixed assets21/28€7k€5k▼
Tangible fixed assets22/27€7k€5k▼
Plant, machinery and equipment23€7k€5k▼
Current assets29/58€2.79M€3.11M▲
Stocks and contracts in progress3€10k€150k▲
Contracts in progress37€10k€150k▲
Amounts receivable within one year40/41€2.65M€2.85M▲
Trade receivables40€1.20M€502k▼
Other amounts receivable41€1.45M€2.35M▲
Cash at bank and in hand54/58€100k€100k=
Deferred charges and accrued income490/1€31k€12k▼
Equity and liabilities
Total equity and liabilities10/49€2.80M€3.12M▲
Equity10/15€1.89M€2.34M▲
Contributions10/11€62k€62k=
Capital10€62k€62k=
Issued capital100€248k€248k=
Uncalled capital101€186k€186k=
Reserves13€1.83M€2.28M▲
Non-distributable reserves130/1€25k€25k=
Legal reserve130€25k€25k=
Distributable reserves133€1.80M€2.26M▲
Amounts payable17/49€912k€776k▼
Amounts payable within one year42/48€912k€776k▼
Trade debts44€546k€485k▼
Suppliers440/4€546k€485k▼
Advances received on contracts in progress46€324k€42k▼
Taxes, remuneration and social security45€41k€49k▲
Taxes450/3€11k€23k▲
Remuneration and social security454/9€30k€25k▼
Other amounts payable47/48-€200k
Income statement
Code20232024
Non-recurring operating income76A€3k€0▼
Remuneration, social security and pensions62€426k€462k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4k€2k▼
Other operating charges640/8€2k€1k▼
Non-recurring operating charges66A€0-
Gross operating margin9900€776k€1.02M▲
Operating profit (loss)9901€344k€551k▲
Financial income75/76B€1€60k▲
Recurring financial income75€1€60k▲
Financial charges65/66B€279€407▲
Recurring financial charges65€279€407▲
Profit (loss) for the period before taxes9903€344k€611k▲
Income taxes67/77€91k€158k▲
Profit (loss) for the period9904€253k€452k▲
Profit (loss) for the period to be appropriated9905€253k€452k▲
Appropriation of the result
Profit (loss) to be appropriated9906€253k€452k▲
Transfer to equity691/2€253k€452k▲
To other reserves6921€253k€452k▲
Social balance
Average headcount (FTE)90876.16.1=
The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | €0 | - | €3k | €0 | ▼ 100% |
| Remuneration, social security and pensions62 | - | €426k | €393k | €426k | €462k | ▲ 8.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €9k | €5k | €5k | €4k | €2k | ▼ 32.4% |
| Other operating charges640/8 | - | €2k | €1k | €2k | €1k | ▼ 20.1% |
| Non-recurring operating charges66A | - | €4k | €3k | €0 | - | - |
| Gross operating margin9900 | €954k | €561k | €691k | €776k | €1.02M | ▲ 31.0% |
| Operating profit (loss)9901 | €491k | €124k | €289k | €344k | €551k | ▲ 60.1% |
| Financial income75/76B | - | €0 | €0 | €1 | €60k | ▲ 6,498,162% |
| Recurring financial income75 | €438 | €0 | €0 | €1 | €60k | ▲ 6,498,162% |
| Financial charges65/66B | - | €391 | €315 | €279 | €407 | ▲ 45.9% |
| Recurring financial charges65 | €244 | €391 | €315 | €279 | €407 | ▲ 45.9% |
| Profit (loss) for the period before taxes9903 | €491k | €124k | €288k | €344k | €611k | ▲ 77.5% |
| Income taxes67/77 | €165k | €30k | €78k | €91k | €158k | ▲ 74.1% |
| Profit (loss) for the period9904 | €326k | €93k | €210k | €253k | €452k | ▲ 78.7% |
| Profit (loss) for the period to be appropriated9905 | €326k | €93k | €210k | €253k | €452k | ▲ 78.7% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €2.36M | €1.84M | €2.22M | €2.80M | €3.12M | ▲ 11.3% |
| Formation expenses20 | €0 | - | - | - | - | - |
| Fixed assets21/28 | €28k | €16k | €11k | €7k | €5k | ▼ 33.0% |
| Intangible fixed assets21 | €0 | - | - | - | - | - |
| Tangible fixed assets22/27 | €24k | €16k | €11k | €7k | €5k | ▼ 33.0% |
| Plant, machinery and equipment23 | - | €16k | €11k | €7k | €5k | ▼ 33.0% |
| Financial fixed assets28 | €4k | €200 | €0 | - | - | - |
| Current assets29/58 | €2.33M | €1.82M | €2.20M | €2.79M | €3.11M | ▲ 11.4% |
| Stocks and contracts in progress3 | €0 | €33k | €10k | €10k | €150k | ▲ 1,395% |
| Contracts in progress37 | - | €33k | €10k | €10k | €150k | ▲ 1,395% |
| Amounts receivable within one year40/41 | €2.02M | €1.66M | €2.08M | €2.65M | €2.85M | ▲ 7.4% |
| Trade receivables40 | - | €377k | €626k | €1.20M | €502k | ▼ 58.3% |
| Other amounts receivable41 | - | €1.28M | €1.45M | €1.45M | €2.35M | ▲ 62.0% |
| Current investments50/53 | €0 | - | - | - | - | - |
| Cash at bank and in hand54/58 | €100k | €100k | €98k | €100k | €100k | = |
| Deferred charges and accrued income490/1 | - | €28k | €16k | €31k | €12k | ▼ 60.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €2.36M | €1.84M | €2.22M | €2.80M | €3.12M | ▲ 11.3% |
| Equity10/15 | €1.33M | €1.43M | €1.64M | €1.89M | €2.34M | ▲ 23.9% |
| Contributions10/11 | €62k | €62k | €62k | €62k | €62k | = |
| Capital10 | - | €62k | €62k | €62k | €62k | = |
| Issued capital100 | - | €248k | €248k | €248k | €248k | = |
| Uncalled capital101 | - | €186k | €186k | €186k | €186k | = |
| Reserves13 | €1.27M | €1.37M | €1.58M | €1.83M | €2.28M | ▲ 24.7% |
| Non-distributable reserves130/1 | - | €25k | €25k | €25k | €25k | = |
| Legal reserve130 | - | €25k | €25k | €25k | €25k | = |
| Distributable reserves133 | - | €1.34M | €1.55M | €1.80M | €2.26M | ▲ 25.1% |
| Profit (loss) carried forward14 | €0 | - | - | - | - | - |
| Amounts payable17/49 | €1.19M | €411k | €578k | €912k | €776k | ▼ 14.9% |
| Amounts payable within one year42/48 | €1.19M | €411k | €578k | €912k | €776k | ▼ 14.9% |
| Trade debts44 | €1.00M | €244k | €450k | €546k | €485k | ▼ 11.2% |
| Suppliers440/4 | - | €244k | €450k | €546k | €485k | ▼ 11.2% |
| Advances received on contracts in progress46 | - | €135k | €99k | €324k | €42k | ▼ 87.0% |
| Taxes, remuneration and social security45 | - | €32k | €29k | €41k | €49k | ▲ 18.1% |
| Taxes450/3 | - | €5k | €2k | €11k | €23k | ▲ 113% |
| Remuneration and social security454/9 | - | €27k | €27k | €30k | €25k | ▼ 16.1% |
| Other amounts payable47/48 | - | - | - | - | €200k | - |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €326k | €93k | €210k | €253k | €452k | ▲ 78.7% |
| + Depreciation and write-downs630 | €9k | €5k | €5k | €4k | €2k | ▼ 32.4% |
| Operating cash flow (approximation) | €334k | €99k | €215k | €257k | €455k | ▲ 77.2% |
| Investment in fixed assets (approximation) | - | €7k | €200 | €0 | €0 | - |
| Change in cash | - | €0 | €-2k | €2k | €0 | ▼ 100% |
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
2026
06-01
State Gazette act
Reappointment: Moore Audit BV (statutory auditor)Permanent representative: Bart Dauwen3 facts ▸
State Gazette act
Reappointment: Moore Audit BV (statutory auditor)
Permanent representative: Bart Dauwen3 facts ▸
- General meeting, 28-11-2025
- Auditor reappointment, Moore Audit BV
- Permanent representative, Bart Dauwen
2025
09-12
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema · 131 days late
2024
31-12
Financial
Highest result since 2018net €452k ▲78.7%
Operating result €551k, net result €452k, both a record.
31-12
Financial
Equity above €2MEq €2.34M ▲23.9%
7 profitable years in a row build equity to €2.34M.
11-12
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema · 133 days late
2023
28-12
State Gazette act
Reappointments: BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT B.V. (director) and BALLAST NEDAM INDUSTRIEBOUW B.V. (director)Permanent representatives: Arnold Jozef Peter GORISSEN and Patrick Theodorus Cornelus van der Hoeven · Statutes amendment · Capital8 facts ▸
State Gazette act
Reappointments: BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT B.V. (director) and BALLAST NEDAM INDUSTRIEBOUW B.V. (director)
Permanent representatives: Arnold Jozef Peter GORISSEN and Patrick Theodorus Cornelus van der Hoeven · Statutes amendment · Capital8 facts ▸
- General meeting, 15-12-2023
- Statutes amendment
- Capital, €248.000
- Director reappointment, BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT B.V. (director)
- Permanent representative, Arnold Jozef Peter GORISSEN
- Mandate compensation, BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT B.V.
- Director reappointment, BALLAST NEDAM INDUSTRIEBOUW B.V. (director)
- Permanent representative, Patrick Theodorus Cornelus van der Hoeven
12-10
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema · 73 days late
2022
28-12
State Gazette act
Reappointment: Moore Audit BV (statutory auditor)Permanent representative: Bart Dauwen3 facts ▸
State Gazette act
Reappointment: Moore Audit BV (statutory auditor)
Permanent representative: Bart Dauwen3 facts ▸
- General meeting, 03-08-2022
- Auditor reappointment, Moore Audit BV (statutory auditor)
- Permanent representative, Bart Dauwen
09-11
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema · 101 days late
17-10
State Gazette act
Permanent representative: Patrick van der Hoeven2 facts ▸
State Gazette act
Permanent representative: Patrick van der Hoeven
2 facts ▸
- Board meeting, 14-09-2022
- Permanent representative, Patrick van der Hoeven
2021
31-12
Financial
Weakest financial yearnet €93k ▼71.4%
Net result drops to €93k, the lowest in the series; recovery starts the following year.
31-12
Financial
Liquidity doublescurrent ratio 4.44
Current ratio from 1.96 to 4.44; short-term debt falls from €1.19M to €411k.
Show earlier events
22-12
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema · 144 days late
2020
26-11
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema · 118 days late
23-09
State Gazette act
Reappointment: Moore Audit BV (statutory auditor)Permanent representative: Dauwen Bart3 facts ▸
State Gazette act
Reappointment: Moore Audit BV (statutory auditor)
Permanent representative: Dauwen Bart3 facts ▸
- General meeting, 01-06-2020
- Auditor reappointment, Moore Audit BV
- Permanent representative, Dauwen Bart
23-06
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema · 328 days late
24-01
State Gazette act
Resignations: Ballast Nedam Road Specialties B.V. (director) and Joep Hartjes (director)Appointment: Ballast Nedam Industriebouw B.V. (director) · Permanent representatives: Ronald Franken, Andreas Wijnker and Patrick Gorissen · Mandate compensation15 facts ▸
State Gazette act
Resignations: Ballast Nedam Road Specialties B.V. (director) and Joep Hartjes (director)
Appointment: Ballast Nedam Industriebouw B.V. (director) · Permanent representatives: Ronald Franken, Andreas Wijnker and Patrick Gorissen · Mandate compensation15 facts ▸
- General meeting, 19-12-2019
- Director resignation, Ballast Nedam Road Specialties B.V. (director)
- Director resignation, Joep Hartjes (director)
- Director appointment, Ballast Nedam Industriebouw B.V. (director)
- Permanent representative, Ronald Franken
- Mandate compensation, Ballast Nedam Industriebouw B.V.
- Power of attorney, DLA Piper UK LLP
- Board meeting, 02-01-2020
- Director resignation, Joep Hartjes (managing director)
- Permanent representative, Andreas Wijnker
- Permanent representative, Patrick Gorissen
- Board composition, Ballast Nedam International Product Management B.V. (director)
- +3 further facts in this act
2019
31-12
Financial
Equity above €1MEq €1.17M ▲38.7%
2 profitable years in a row build equity to €1.17M.
03-05
State Gazette act
Resignation: Ballast Nedam IPM BV BU (director)Appointment: Ballast Nedam IPM BV BU (director) · Permanent representatives: Adrianus van der Zijden and Andreas Gerardus Adrianus Wijnker · Approval6 facts ▸
State Gazette act
Resignation: Ballast Nedam IPM BV BU (director)
Appointment: Ballast Nedam IPM BV BU (director) · Permanent representatives: Adrianus van der Zijden and Andreas Gerardus Adrianus Wijnker · Approval6 facts ▸
- General meeting, 14-02-2019
- Director resignation, Ballast Nedam IPM BV BU (director)
- Director appointment, Ballast Nedam IPM BV BU (director)
- Permanent representative, Adrianus van der Zijden
- Permanent representative, Andreas Gerardus Adrianus Wijnker
- Approval, bekrachtiging van alle daden van bestuur en vertegenwoordiging
29-01
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema · 182 days late
2018
17-12
State Gazette act
Resignations: Ballast Nedam Infra BV BU (director) and Lefevre Sander Ruben (managing director)Permanent representatives: Lefevre Sander Ruben and Hartjes Joep Martijn · Appointments: Ballast Nedam Road Specialties BV BU (director) and Hartjes Joep Martijn (managing director)8 facts ▸
State Gazette act
Resignations: Ballast Nedam Infra BV BU (director) and Lefevre Sander Ruben (managing director)
Permanent representatives: Lefevre Sander Ruben and Hartjes Joep Martijn · Appointments: Ballast Nedam Road Specialties BV BU (director) and Hartjes Joep Martijn (managing director)8 facts ▸
- General meeting, 01-06-2018
- Director resignation, Ballast Nedam Infra BV BU (director)
- Permanent representative, Lefevre Sander Ruben
- Director appointment, Ballast Nedam Road Specialties BV BU (director)
- Permanent representative, Hartjes Joep Martijn
- Board meeting, 01-06-2018
- Director resignation, Lefevre Sander Ruben (managing director)
- Director appointment, Hartjes Joep Martijn (managing director)
04-06
State Gazette act
Resignations: Leendert van Rietschoten, Ballast Nedam Infra BV BU and Ballast Nedam IPM BV BUAppointments: Ballast Nedam Infra BV BU, Ballast Nedam IPM BV BU and Sander Ruben Lefevre · Permanent representatives: Leendert van Rietschoten, Hans Veerman and 2 others14 facts ▸
State Gazette act
Resignations: Leendert van Rietschoten, Ballast Nedam Infra BV BU and Ballast Nedam IPM BV BU
Appointments: Ballast Nedam Infra BV BU, Ballast Nedam IPM BV BU and Sander Ruben Lefevre · Permanent representatives: Leendert van Rietschoten, Hans Veerman and 2 others14 facts ▸
- General meeting, 02-04-2018
- Director resignation, Leendert van Rietschoten (director)
- Director resignation, Ballast Nedam Infra BV BU (director)
- Director resignation, Ballast Nedam IPM BV BU (director)
- Director appointment, Ballast Nedam Infra BV BU (director)
- Director appointment, Ballast Nedam IPM BV BU (director)
- Director appointment, Sander Ruben Lefevre (director)
- Permanent representative, Leendert van Rietschoten
- Permanent representative, Hans Veerman
- Permanent representative, Sander Ruben Lefevre
- Permanent representative, Adrianus van der Zijden
- Board meeting, 02-04-2018
- +2 further facts in this act
2017
17-10
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 78 days late
2016
27-12
State Gazette act
Reappointment: Moore Stephens Audit CVBA (statutory auditor)Permanent representative: Johan Van Mieghem3 facts ▸
State Gazette act
Reappointment: Moore Stephens Audit CVBA (statutory auditor)
Permanent representative: Johan Van Mieghem3 facts ▸
- General meeting, 30-06-2016
- Auditor reappointment, Moore Stephens Audit CVBA
- Permanent representative, Johan Van Mieghem
19-08
NBB filing
Annual accounts filed
fiscal year 2015 · full schema · 19 days late
2015
24-07
State Gazette act
Resignations: van der Meer Hans (director) and Ballast Nedam Infra BV (director)Reappointment: Ballast Nedam Infra BV (director) · Permanent representative: van Rietschoten Leendert · Appointment: van Rietschoten Leendert (director)9 facts ▸
State Gazette act
Resignations: van der Meer Hans (director) and Ballast Nedam Infra BV (director)
Reappointment: Ballast Nedam Infra BV (director) · Permanent representative: van Rietschoten Leendert · Appointment: van Rietschoten Leendert (director)9 facts ▸
- General meeting, 01/07/2015
- Director resignation, van der Meer Hans (director)
- Director resignation, Ballast Nedam Infra BV (director)
- Director reappointment, Ballast Nedam Infra BV (director)
- Permanent representative, van Rietschoten Leendert
- Director appointment, van Rietschoten Leendert (director)
- Board meeting, 01/07/2015
- Director resignation, van der Meer Hans (managing director)
- Director appointment, van Rietschoten Leendert (managing director)
15-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 11-06-2015
12-03
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 01-10-2014
- Registered-office move, Amsterdamstraat 38, 2321 Meer
2014
09-10
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 18-09-2014
05-08
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 10-07-2014
- Statutes amendment
17-06
State Gazette act
Resignation: Marinus van Alphen (director)Permanent representative: Hans Veerman · Appointment: Hans van der Meer (director) · Mandate compensation12 facts ▸
State Gazette act
Resignation: Marinus van Alphen (director)
Permanent representative: Hans Veerman · Appointment: Hans van der Meer (director) · Mandate compensation12 facts ▸
- General meeting, 07-05-2014
- Director resignation, Marinus van Alphen (director)
- Permanent representative, Hans Veerman
- Director appointment, Hans van der Meer (director)
- Mandate compensation, Hans van der Meer
- Board composition, Ballast Nedam Infra BV (director)
- Board composition, Ballast Nedam International Product Management BV (director)
- Board composition, Hans van der Meer (director)
- Board meeting, 07-05-2014
- Director resignation, Marinus van Alphen (managing director)
- Director appointment, Hans van der Meer (managing director)
- Director appointment, Hans van der Meer (chair)
21-01
State Gazette act
Permanent representatives: Hans Van der Meer and Johan Van MieghemResignation: Ballast Nedam Infra BV (director) · Appointments: Ballast Nedam Infra BV (director) and Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBA (statutory auditor) · Reappointments: Ballast Nedam Infra BV, Ballast Nedam IPM BV and Marinus van Alphen11 facts ▸
State Gazette act
Permanent representatives: Hans Van der Meer and Johan Van Mieghem
Resignation: Ballast Nedam Infra BV (director) · Appointments: Ballast Nedam Infra BV (director) and Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBA (statutory auditor) · Reappointments: Ballast Nedam Infra BV, Ballast Nedam IPM BV and Marinus van Alphen11 facts ▸
- General meeting, 18-10-2013
- Permanent representative, Hans Van der Meer
- Director resignation, Ballast Nedam Infra BV (director)
- Director discharge, R Malizia
- Director appointment, Ballast Nedam Infra BV (director)
- General meeting, 30-06-2013
- Director reappointment, Ballast Nedam Infra BV (director)
- Director reappointment, Ballast Nedam IPM BV (director)
- Director reappointment, Marinus van Alphen (director)
- Auditor appointment, Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBA
- Permanent representative, Johan Van Mieghem
2010
21-10
State Gazette act
Appointment: Walkiers & Co (statutory auditor)Power of attorney3 facts ▸
State Gazette act
Appointment: Walkiers & Co (statutory auditor)
Power of attorney3 facts ▸
- General meeting, 30-06-2010
- Auditor appointment, Walkiers & Co (statutory auditor)
- Power of attorney, Luc Vreys
2008
06-06
State Gazette act
Resignations: Hendrik Van Uitert (director) and Romeo Malizia (director)Appointments: Ballast Nedam Inira BV (director) and Marinus Van Alphen (director) · Permanent representatives: Romeo Malizia and Marinus Van Alphen · Reappointment: Ballast Nedam IPM BV (director)12 facts ▸
State Gazette act
Resignations: Hendrik Van Uitert (director) and Romeo Malizia (director)
Appointments: Ballast Nedam Inira BV (director) and Marinus Van Alphen (director) · Permanent representatives: Romeo Malizia and Marinus Van Alphen · Reappointment: Ballast Nedam IPM BV (director)12 facts ▸
- General meeting, 01-01-2008
- Director resignation, Hendrik Van Uitert (director)
- Director resignation, Hendrik Van Uitert (chair of the board)
- Director resignation, Romeo Malizia (director)
- Director appointment, Ballast Nedam Inira BV (director)
- Permanent representative, Romeo Malizia
- Director appointment, Marinus Van Alphen (director)
- Director appointment, Marinus Van Alphen (chair)
- Director appointment, Marinus Van Alphen (managing director)
- Director reappointment, Ballast Nedam IPM BV (director)
- Permanent representative, Marinus Van Alphen
- Mandate compensation, Ballast Nedam International Product Management
2006
14-08
State Gazette act
Registered officeRegistered-office move1 fact ▸
State Gazette act
Registered office
Registered-office move1 fact ▸
- Registered-office move, 2960 Sint-Job-In't Goor, Beukenler 26
2003
03-10
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- General meeting, 05-05-2003
- Registered-office move, KRYNLAAN 14 2950 KAPELLEN
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
21 of 21 acts read
Directors · office · real estate
Directors
9 directors, no change since 2023
BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT B.V.
CurrentDirector · since 31-07-2023 · Legal entity · perm. rep.: Arnold Jozef Peter GORISSEN
BALLAST NEDAM INDUSTRIEBOUW
CurrentDirector · Foreign entity · perm. rep.: Patrick Theodorus Cornelus van der Hoeven
Ballast Nedam Industriebouw B.V.
Not recently confirmedDirector · since 02-01-2020 · Legal entity · perm. rep.: Ronald Franken
Ballast Nedam IPM BV BU
Not recently confirmedDirector · since 14-02-2019 · Legal entity
Ballast Nedam Road Specialties BV BU
Not recently confirmedDirector · since 01-06-2018 · Legal entity · perm. rep.: Hartjes Joep Martijn
Hartjes Joep Martijn
Not recently confirmedManaging director · since 01-06-2018
3 other directors
Ballast Nedam Infra BV
Not recently confirmedDirector · since 01-07-2015 · Legal entity · perm. rep.: van Rietschoten Leendert
Ballast Nedam IPM BV
Not recently confirmedDirector · since 01-01-2008 · Legal entity · perm. rep.: Marinus Van Alphen
Ballast Nedam Inira BV
Not recently confirmedDirector · since 01-01-2008 · Legal entity · perm. rep.: Romeo Malizia
31-07-2023
BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT B.V.: Mandate renewed as Director
02-01-2020
Ballast Nedam Industriebouw B.V.: Appointed as Director
02-01-2020
Ballast Nedam Industriebouw B.V.: Appointed as Chair of the board
02-01-2020
Ballast Nedam Road Specialties B.V.: Resigned as Director
02-01-2020
Joep Hartjes: Resigned as Director
Location & real-estate footprint
Registered office, Hoogstraten · 1 establishment unit since 2000
Ground area
6,097 m²
Building footprint
1,094 m²
Volume, LiDAR
7,780 m³
Parcel 13020A0505/00B000, Flanders · tallest building 9.9 m, ±3 floors. Linked by address, not a title deed.
2
companies at this address
See who is registered here
1 establishment unit
BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT
since 20002.100.860.048
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13020A0505/00B000 | Flanders | 6,096 m² | 1 · 1,094 m² | 9.9 m · 3 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| BV MOORE AUDITCurrent Auditor · represented by Bart Dauwen | 01-06-2020 → present |
Show 3 earlier auditors
| Moore Stephens Audit CVBA Auditor · represented by Johan Van Mieghem succeeded by BV MOORE AUDIT in 2020 | 30-06-2016 → 01-06-2020 |
| Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBA Auditor · represented by Johan Van Mieghem succeeded by Moore Stephens Audit CVBA in 2016 | 18-10-2013 → 30-06-2016 |
| Walkiers & Co. Statutory auditor succeeded by Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBA in 2013 | 30-06-2010 → 18-10-2013 |
Articles of association
Purpose
De uitoefening van het aannemings- en installatiebedrijf in de meest ruime zin, waaronder ondermeer de volgende activiteiten zijn begrepen : het ontwerpen, aanbieden, (ver)bouwen…
Full purpose
De uitoefening van het aannemings- en installatiebedrijf in de meest ruime zin, waaronder ondermeer de volgende activiteiten zijn begrepen : het ontwerpen, aanbieden, (ver)bouwen, saneren en onderhouden van gebouwen, installaties en wegen ten behoeve van ondermeer benzinestations, garagebedrijven, telecommunicatiebedrijven en wegenbeheerders, alsmede het aanbieden en uitvoeren van aanvullende diensten in verband met het bovenstaande. Deze aanduidingen en opsommingen zijn niet beperkend doch enkel van aanwijzende aard en te begrijpen in de ruimste zin van het woord; dit alles als hoofdaannemer dan wel als onderaannemer, als hoofdhandelaar, makelaar, agent, bemiddelaar, commissionaris, concessionaris of depositaris. Zij mag alle commerciële, industriële en financiële daden stellen, roerende en onroerende goederen kopen, beheren en verkopen. Zij mag in een andere vennootschap participeren. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of zijdelings, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, zich voor derden borgstellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. Kortom zij mag alles doen wat verband houdt met bovengenoemd voorwerp of kan bijdragen tot de realisatie ervan.
Structure & network
Connections & network
1 connected companyLinked via shared directors
Shared director
→
Capital and shareholders
Capital over the years
- 28-12-2023 Capital stated in the act · 248,000 EUR · 2,480 shares
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Of 392 companies in sector 42990 we hold annual accounts for 182. 52 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded06-03-2000
Fiscal year end31-12
Activities, NACEBEL 2025
42990Civil engineering
71121Engineering and related technical consultancy, excluding land surveyors
Scores and ratios are computed by Checked and are not a credit decision.