Public limited company · founded 2010 · 15 yrs activeAntwerpsesteenweg 1068, 9041 Gent, BelgiumKBO/BCE: BE 0832.206.154
Summary
BUILDMAT has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €45.3m and a net result of €63,219. Equity remains stable across the filed fiscal years (±1.2% per year). Its solvency ranks better than 65% of 3243 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2025
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability18▼-23
Solvency96▲+4
Growth43▼-21
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.1%Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €330,000 at 30 days acceptable
Liquidity short (current ratio 0.11 against 0.16 in 2024; short-term debt: 24.5% and cash: 0.7% of total assets), and 29.5% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 5 accounts on average 49 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% 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 14 June (5 of the last 5 filed years within 30 days of that day).
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
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
BUILDMAT was incorporated on 24 December 2010, with a starting capital of EUR 38 million.12In 2021 the company absorbed E&CO by merger.3In 2026 the company was absorbed by merger into SJW CONSULTING.4
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 70, Activities of head offices; management consultancy activities, 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
Net result-€939,507below the sector's middle half€7.6mabove the sector's middle half€17.8mabove the sector's middle half▲ 135%€5.1mabove the sector's middle half▼ 71.3%€63,219within the sector's middle half▼ 98.8%
Equity€38.7mabove the sector's middle half▼ 24.2%€40.4mabove the sector's middle half▲ 4.4%€55.6mabove the sector's middle half▲ 37.5%€48.4mabove the sector's middle half▼ 13.0%€45.3mabove the sector's middle half▼ 6.4%
Total assets€54.2mabove the sector's middle half▼ 10.9%€68.8mabove the sector's middle half▲ 27.0%€72.3mabove the sector's middle half▲ 5.1%€72.4mabove the sector's middle half▲ 0.1%€64.2mabove the sector's middle half▼ 11.3%
Working capital-€6.0mbelow the sector's middle half-€14.8mbelow the sector's middle half▼ 144%-€6.4mbelow the sector's middle half▲ 56.6%-€15.4mbelow the sector's middle half▼ 140%-€14.0mbelow the sector's middle half▲ 9.0%
Solvency71.5%within the sector's middle half▼ 12.5pp58.8%within the sector's middle half▼ 12.8pp76.9%above the sector's middle half▲ 18.1pp66.9%within the sector's middle half▼ 10.0pp70.5%within the sector's middle half▲ 3.6pp
Current ratio0.13below the sector's middle half▼ 2.200.13below the sector's middle half=0.23below the sector's middle half▲ 0.110.16below the sector's middle half▼ 0.070.11below the sector's middle half▼ 0.06
Return on assets (ROA)-1.7%below the sector's middle half▼ 3.1pp11.0%within the sector's middle half▲ 12.8pp24.6%above the sector's middle half▲ 13.6pp7.1%within the sector's middle half▼ 17.6pp0.1%within the sector's middle half▼ 7.0pp
Staff (FTE)7.2within the sector's middle half▲ 18.0%17.8above the sector's middle half▲ 147%21above the sector's middle half▲ 18.0%20.1above the sector's middle half▼ 4.3%16.5above the sector's middle half▼ 17.9%
abovewithinbelowthe middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
2022Turnover +67%, Staff (FTE) +147% on 2021.Merger absorbing E&CO, effective 27-07-2021, in the previous fiscal year; now counts for a full year for the first time.
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €193,197 after €17,269 in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €64.2m
97.3%
Fixed assets€62.5m ▼ 9.9%
Current assets€1.7m ▼ 43.3%
Equity and liabilities €64.2m
70.5%
29.5%
Equity€45.3m ▼ 6.4%
Debt€18.9m ▼ 21.0%
Debt's share of the balance-sheet total falls from 33.1% to 29.5%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€28,984▼
2024 · €186,287
Cash flow
€227,432▼
2024 · €5.3m
Debt to equity
0.42▼
2024 · 0.50
ROE
0.1%▼
2024 · 10.6%
Interest coverage
-0.38▼
2024 · 1.72
Debt ≤ 1 year
€15.7m▼
2024 · €18.4m
Debt > 1 year
€3.2m▼
2024 · €5.5m
Income taxes
€7,530▼
2024 · €7,582
Staff costs
€1.5m▼
2024 · €1.7m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accountsAs filed with the NBB · 2025 against 2024 · 76 lines
Balance sheetCode20242025
Assets
Total assets20/58€72.4m€64.2m▼
Fixed assets21/28€69.3m€62.5m▼
Intangible fixed assets21€62,000€13,923▼
Tangible fixed assets22/27€365,251€250,580▼
Furniture and vehicles24€365,251€250,580▼
Financial fixed assets28€68.9m€62.2m▼
Affiliated companies280/1€65.2m€62.2m▼
Participating interests280€61.7m€59.7m▼
Amounts receivable281€3.5m€2.5m▼
Companies linked by participating interests282/3€3.7m€0▼
Participating interests282€3.7m€0▼
Current assets29/58€3.0m€1.7m▼
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€1.3m€1.3m▼
Trade receivables40€411,100€335,405▼
Other amounts receivable41€931,007€962,717▲
Cash at bank and in hand54/58€1.7m€426,633▼
Deferred charges and accrued income490/1€15,100€0▼
Equity and liabilities
Total equity and liabilities10/49€72.4m€64.2m▼
Equity10/15€48.4m€45.3m▼
Contributions10/11€37.5m€37.5m=
Capital10€37.5m€37.5m=
Issued capital100€37.5m€37.5m=
Reserves13€10.9m€7.8m▼
Non-distributable reserves130/1€2.7m€2.7m▲
Legal reserve130€2.7m€2.7m▲
Distributable reserves133€8.2m€5.1m▼
Amounts payable17/49€24.0m€18.9m▼
Amounts payable after more than one year17€5.5m€3.2m▼
Financial debts170/4€5.5m€3.2m▼
Credit institutions173€5.5m€3.2m▼
Amounts payable within one year42/48€18.4m€15.7m▼
Current portion of amounts payable after more than one year42€2.8m€2.3m▼
Trade debts44€546,696€701,595▲
Suppliers440/4€546,696€701,595▲
Taxes, remuneration and social security45€276,557€223,654▼
Taxes450/3€110,512€45,531▼
Remuneration and social security454/9€166,045€178,122▲
Other amounts payable47/48€14.8m€12.5m▼
Income statementCode20242025
Operating income70/76A€4.0m€3.4m▼
Turnover70€3.8m€3.4m▼
Other operating income74€77,748€56,157▼
Non-recurring operating income76A€131,033€15,699▼
Operating charges60/66A€4.0m€3.6m▼
Services and other goods61€1.8m€2.0m▲
Remuneration, social security and pensions62€1.7m€1.5m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€169,018€164,213▼
Other operating charges640/8€5,154€5,279▲
Non-recurring operating charges66A€400,000€0▼
Operating profit (loss)9901€17,269-€193,197▼
Financial income75/76B€5.2m€2.3m▼
Recurring financial income75€5.2m€2.1m▼
Income from financial fixed assets750€5.1m€2.0m▼
Income from current assets751€126,790€114,927▼
Other financial income752/9€7,464€9,157▲
Non-recurring financial income76B€0€218,813▲
Financial charges65/66B€135,639€2.1m▲
Recurring financial charges65€135,639€78,951▼
Debt charges650€108,539€76,809▼
Other financial charges652/9€27,100€2,142▼
Non-recurring financial charges66B€0€2.0m▲
Profit (loss) for the period before taxes9903€5.1m€70,749▼
Income taxes67/77€7,582€7,530▼
Taxes670/3€7,582€7,594▲
Tax adjustments and reversals of tax provisions77€0€64▲
Profit (loss) for the period9904€5.1m€63,219▼
Profit (loss) for the period to be appropriated9905€5.1m€63,219▼
Appropriation of the result
Profit (loss) to be appropriated9906€5.1m€63,219▼
Transfer from equity791/2€7.5m€3.1m▼
From reserves792€7.5m€3.1m▼
Transfer to equity691/2€255,645€3,161▼
To the legal reserve6920€255,645€3,161▼
To other reserves6921€0-
Profit to be distributed694/7€12.3m€3.2m▼
Return on contributions (dividend)694€12.3m€3.2m▼
Social balance
Average headcount (FTE)908720.116.5▼
The notes to these accounts (79 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2021
2022
2023
2024
2025
Change
Operating income70/76A
€2.1m
€3.4m
€3.3m
€4.0m
€3.4m
▼ 14.5%
Turnover70
€2.0m
€3.4m
€3.3m
€3.8m
€3.4m
▼ 11.7%
Other operating income74
€55,598
€38,061
€82,405
€77,748
€56,157
▼ 27.8%
Non-recurring operating income76A
-
-
-
€131,033
€15,699
▼ 88.0%
Operating charges60/66A
€2.3m
€3.2m
€3.9m
€4.0m
€3.6m
▼ 9.3%
Services and other goods61
€1.6m
€1.8m
€1.9m
€1.8m
€2.0m
▲ 12.1%
Remuneration, social security and pensions62
€655,916
€1.4m
€1.9m
€1.7m
€1.5m
▼ 10.9%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€50,094
€73,670
€128,442
€169,018
€164,213
▼ 2.8%
Other operating charges640/8
€2,854
€3,050
€5,815
€5,154
€5,279
▲ 2.4%
Non-recurring operating charges66A
-
-
-
€400,000
€0
▼ 100%
Operating profit (loss)9901
-€205,364
€184,237
-€543,653
€17,269
-€193,197
▼ 1,219%
Financial income75/76B
€1.9m
€9.6m
€20.4m
€5.2m
€2.3m
▼ 55.3%
Recurring financial income75
€1.9m
€9.6m
€15.7m
€5.2m
€2.1m
▼ 59.5%
Income from financial fixed assets750
€1.9m
€9.6m
€15.6m
€5.1m
€2.0m
▼ 60.8%
Income from current assets751
€12,360
€9,909
€75,963
€126,790
€114,927
▼ 9.4%
Other financial income752/9
€1
€189
€38,220
€7,464
€9,157
▲ 22.7%
Non-recurring financial income76B
-
-
€4.8m
€0
€218,813
-
Financial charges65/66B
€2.6m
€2.1m
€2.1m
€135,639
€2.1m
▲ 1,433%
Recurring financial charges65
€136,480
€144,646
€141,703
€135,639
€78,951
▼ 41.8%
Debt charges650
€72,942
€126,452
€139,805
€108,539
€76,809
▼ 29.2%
Other financial charges652/9
€63,538
€18,194
€1,898
€27,100
€2,142
▼ 92.1%
Non-recurring financial charges66B
€2.5m
€2.0m
€2.0m
€0
€2.0m
-
Profit (loss) for the period before taxes9903
-€939,507
€7.6m
€17.8m
€5.1m
€70,749
▼ 98.6%
Income taxes67/77
€0
€42,967
-€38,617
€7,582
€7,530
▼ 0.7%
Taxes670/3
€0
€42,967
€0
€7,582
€7,594
▲ 0.2%
Tax adjustments and reversals of tax provisions77
€0
-
€38,617
€0
€64
-
Profit (loss) for the period9904
-€939,507
€7.6m
€17.8m
€5.1m
€63,219
▼ 98.8%
Profit (loss) for the period to be appropriated9905
-€939,507
€7.6m
€17.8m
€5.1m
€63,219
▼ 98.8%
Line
2021
2022
2023
2024
2025
Change
Assets
Total assets20/58
€54.2m
€68.8m
€72.3m
€72.4m
€64.2m
▼ 11.3%
Fixed assets21/28
€53.3m
€66.7m
€70.4m
€69.3m
€62.5m
▼ 9.9%
Intangible fixed assets21
€63,618
€77,172
€121,438
€62,000
€13,923
▼ 77.5%
Tangible fixed assets22/27
€56,325
€97,430
€350,630
€365,251
€250,580
▼ 31.4%
Furniture and vehicles24
€56,325
€97,430
€350,630
€365,251
€250,580
▼ 31.4%
Financial fixed assets28
€53.2m
€66.5m
€69.9m
€68.9m
€62.2m
▼ 9.7%
Affiliated companies280/1
€53.2m
€62.8m
€66.2m
€65.2m
€62.2m
▼ 4.6%
Participating interests280
€52.9m
€62.6m
€61.7m
€61.7m
€59.7m
▼ 3.2%
Amounts receivable281
€297,744
€232,535
€4.5m
€3.5m
€2.5m
▼ 28.6%
Companies linked by participating interests282/3
-
€3.7m
€3.7m
€3.7m
€0
▼ 100%
Participating interests282
-
€3.7m
€3.7m
€3.7m
€0
▼ 100%
Current assets29/58
€872,504
€2.1m
€2.0m
€3.0m
€1.7m
▼ 43.3%
Stocks and contracts in progress3
€0
€0
€0
€0
€0
-
Amounts receivable within one year40/41
€291,109
€1.3m
€1.3m
€1.3m
€1.3m
▼ 3.3%
Trade receivables40
€272,968
€523,081
€325,582
€411,100
€335,405
▼ 18.4%
Other amounts receivable41
€18,141
€825,092
€940,808
€931,007
€962,717
▲ 3.4%
Cash at bank and in hand54/58
€581,395
€793,800
€695,532
€1.7m
€426,633
▼ 74.6%
Deferred charges and accrued income490/1
€0
-
-
€15,100
€0
▼ 100%
Equity and liabilities
Total equity and liabilities10/49
€54.2m
€68.8m
€72.3m
€72.4m
€64.2m
▼ 11.3%
Equity10/15
€38.7m
€40.4m
€55.6m
€48.4m
€45.3m
▼ 6.4%
Contributions10/11
€37.5m
€37.5m
€37.5m
€37.5m
€37.5m
=
Capital10
€37.5m
€37.5m
€37.5m
€37.5m
€37.5m
=
Issued capital100
€37.5m
€37.5m
€37.5m
€37.5m
€37.5m
=
Reserves13
€1.1m
€2.9m
€18.1m
€10.9m
€7.8m
▼ 28.6%
Non-distributable reserves130/1
€1.1m
€1.5m
€2.4m
€2.7m
€2.7m
▲ 0.1%
Legal reserve130
€1.1m
€1.5m
€2.4m
€2.7m
€2.7m
▲ 0.1%
Distributable reserves133
-
€1.4m
€15.7m
€8.2m
€5.1m
▼ 37.9%
Profit (loss) carried forward14
€112,572
€0
-
-
-
-
Amounts payable17/49
€15.4m
€28.4m
€16.7m
€24.0m
€18.9m
▼ 21.0%
Amounts payable after more than one year17
€8.5m
€11.5m
€8.3m
€5.5m
€3.2m
▼ 42.3%
Financial debts170/4
€8.5m
€11.5m
€8.3m
€5.5m
€3.2m
▼ 42.3%
Credit institutions173
€8.5m
€11.5m
€8.3m
€5.5m
€3.2m
▼ 42.3%
Amounts payable within one year42/48
€6.9m
€16.9m
€8.4m
€18.4m
€15.7m
▼ 14.6%
Current portion of amounts payable after more than one year42
€2.0m
€3.1m
€3.1m
€2.8m
€2.3m
▼ 16.0%
Trade debts44
€907,864
€728,587
€528,173
€546,696
€701,595
▲ 28.3%
Suppliers440/4
€907,864
€728,587
€528,173
€546,696
€701,595
▲ 28.3%
Taxes, remuneration and social security45
€144,017
€295,413
€331,320
€276,557
€223,654
▼ 19.1%
Taxes450/3
€27,539
€81,958
€54,115
€110,512
€45,531
▼ 58.8%
Remuneration and social security454/9
€116,478
€213,455
€277,206
€166,045
€178,122
▲ 7.3%
Other amounts payable47/48
€3.9m
€12.8m
€4.4m
€14.8m
€12.5m
▼ 15.9%
Accrued charges and deferred income492/3
€33
€0
-
-
-
-
Line
2021
2022
2023
2024
2025
Change
Profit (loss) for the period9904
-€939,507
€7.6m
€17.8m
€5.1m
€63,219
▼ 98.8%
+ Depreciation and write-downs630
€50,094
€73,670
€128,442
€169,018
€164,213
▼ 2.8%
Operating cash flow (approximation)
-€889,413
€7.7m
€17.9m
€5.3m
€227,432
▼ 95.7%
Investment in fixed assets (approximation)
-
-€13.5m
-€3.8m
€852,622
€6.7m
▲ 683%
Change in cash
-
€212,405
-€98,268
€987,422
-€1.3m
▼ 227%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Merger, fusie door overneming gelijkgestelde verrichting (geruisloze fusie), archief van Overgenomen Vennootschap wordt door Overnemende Vennootschap op haar zetel bewa…
Shareholding, SJW CONSULTING
Share cancellation, ingetrokken en vernietigd, aandelen van de Overgenomen Vennootschap
Other statement, geen bijzondere voordelen aan leden van bestuursorganen, 0
Other statement, geen aandelen met bijzondere rechten en geen andere effecten dan aandelen in de Over te nemen Vennootschap, geen bijzondere rechten toegekend aan de enige aande…
Other statement, samenvattende beschrijving van het over te dragen vermogen per 31 december 2025, EUR
Share transfer, BUILDMAT → SJW CONSULTING
Accounting effect, 01-01-2026
Dissolution, 23-06-2026
Other statement, purpose change, geen wijziging
Statutes amendment
+4 further facts in this act
11-06
State Gazette actReappointment: VGD Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Tina Burm and Jo VERFAELLIE6 facts ▸
Share cancellation, geruisloze fusie door overneming
Accounting effect, 01-01-2021
Statutes amendment
Director resignation, director
Director discharge, director and permanent representative
Power of attorney, BUILDMAT
Power of attorney, Elsje VANDERLINDEN
Capital conversion, omzetting van kapitaal en wettelijke reserve in statutair onbeschikbare eigen vermogensrekening
No share issuance, overnemende vennootschap houdster van alle aandelen van de overgenomen vennootschap, artikel 12:57 Wetboek van vennootschappen en verenigingen
20-08
State Gazette actResignation: Enzo IDE (permanent representative)
Director appointment, JC WIBO NV (voorzitter raad van bestuur)
Director appointment, JENI INVEST (ondervoorzitter raad van bestuur)
Permanent representative, Geert VAN STAPPEN
Permanent representative, Jo VERFAELLIE
04-08
State Gazette actAppointments: JC WIBO, BREMHOVE and 4 others
Permanent representatives: JeanCharles WIBO, Enzo IDE and 4 others · Statutes amendment · Capital17 facts ▸
General meeting, 03-07-2020
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €37.500.000
Director appointment, JC WIBO (class A director)
Permanent representative, JeanCharles WIBO
Director appointment, BREMHOVE (class A director)
Permanent representative, Enzo IDE
Director appointment, JENI INVEST (class A director)
Permanent representative, Geert VAN STAPPEN
Director appointment, J. VERFAELLIE (class A director)
+5 further facts in this act
2019
31-12
FinancialEquity above €50mEq €51.7m ▲5.6%
2 profitable years in a row build equity to €51.7m.
17-04
State Gazette actResignation: VULCANO (director)
Appointment: J. VERFAELLIE (director) · Permanent representative: Jo VERFAELLIE8 facts ▸
General meeting, 22-03-2019
Board meeting, 22-03-2019
Director resignation, VULCANO (director)
Director appointment, J. VERFAELLIE (director)
Director resignation, VULCANO (managing director)
Director appointment, J. VERFAELLIE (managing director)
Permanent representative, Jo VERFAELLIE
Permanent representative, Jo VERFAELLIE
2018
08-08
State Gazette actReappointment: JVS Holding (director)
Permanent representative: Geert Van Stappen3 facts ▸
General meeting, 23-06-2017
Director reappointment, JVS Holding (director)
Permanent representative, Geert Van Stappen
09-04
State Gazette actReappointment: VGD Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representatives: Peter Bruggeman and Jo Verfaellie4 facts ▸
General meeting, 04-09-2017
Auditor reappointment, VGD Bedrijfsrevisoren CVBA
Permanent representative, Peter Bruggeman
Permanent representative, Jo Verfaellie
2016
17-11
State Gazette actReappointments: F. Mir BVBA (director) and Vulcano NV (managing director)
Permanent representatives: Franciscus Michielsen and Jo Verfaellie · Ratification6 facts ▸
General meeting, 04-10-2016
Director reappointment, F. Mir BVBA (director)
Permanent representative, Franciscus Michielsen
Director reappointment, Vulcano NV (managing director)
Permanent representative, Jo Verfaellie
Ratification, actions taken since 2016-06-24
2015
22-12
State Gazette actAppointment: Vulcaro NV (director)
Permanent representative: Jo Verfaellie · Resignation: J. Verfaellie BVBA (director)7 facts ▸
General meeting, 01-12-2015
Director appointment, Vulcaro NV (director)
Permanent representative, Jo Verfaellie
Director resignation, J. Verfaellie BVBA (director)
Director resignation, J. Verfaellie BVBA (managing director)
Director appointment, Vulcaro NV (managing director)
Permanent representative, Jo Verfaellie
17-09
State Gazette actAppointments: BelCon B.V. (director) and J. Verfaellie BVBA (managing director)
Permanent representatives: Thomas J.M. Lenders and Jo Verfaellie · Resignation: BHC Consultancy (director) · Director discharge8 facts ▸
General meeting, 14-07-2015
Director appointment, BelCon B.V. (director)
Permanent representative, Thomas J.M. Lenders
Director resignation, BHC Consultancy (director)
Permanent representative, Thomas J.M. Lenders
Director discharge, BHC Consultancy
Director appointment, J. Verfaellie BVBA (managing director)
Permanent representative, Jo Verfaellie
20-01
State Gazette actReappointment: VGD Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Peter Bruggeman3 facts ▸
General meeting
Auditor reappointment, VGD Bedrijfsrevisoren CVBA
Permanent representative, Peter Bruggeman
2014
10-06
State Gazette actAppointment: Bremhove NV (director)
Permanent representatives: Enzo Ide and Jo Verfaellie · Resignation: Invest Zedelgem NV (director)6 facts ▸
General meeting, 22-04-2014
Director appointment, Bremhove NV (director)
Permanent representative, Enzo Ide
Director resignation, Invest Zedelgem NV (director)
Permanent representative, Enzo Ide
Permanent representative, Jo Verfaellie
24-04
State Gazette actAppointment: JC Wibo NV (director)
Permanent representatives: Wibo Jean-Charles and Jo Verfaellie · Resignation: Bowi NV (director)5 facts ▸
General meeting, 26-02-2014
Director appointment, JC Wibo NV (director)
Permanent representative, Wibo Jean-Charles
Director resignation, Bowi NV (director)
Permanent representative, Jo Verfaellie
2012
30-05
State Gazette actAppointment: F. MIR (director)
Permanent representative: Michielsen Franciscus X.M.O.3 facts ▸
General meeting, 30-03-2012
Director appointment, F. MIR (director)
Permanent representative, Michielsen Franciscus X.M.O.
2011
17-08
State Gazette actAppointment: BHC Consultancy (director)
Permanent representative: Thomas Lenders3 facts ▸
General meeting, 30-04-2011
Director appointment, BHC Consultancy (director)
Permanent representative, Thomas Lenders
04-01
State Gazette actIncorporation
Appointments: JVS HOLDING, J. VERFAELLIE and 3 others · Permanent representatives: VAN STAPPEN Geert, VERFAELLIE Jo and 2 others · Founding capital15 facts ▸
Incorporation, 21-12-2010
Founding capital, €37.500.000
Director appointment, JVS HOLDING (director)
Permanent representative, VAN STAPPEN Geert
Director appointment, J. VERFAELLIE (director)
Permanent representative, VERFAELLIE Jo
Director appointment, BOWI (director)
Permanent representative, WIBO Jean-Charles
Director appointment, INVEST ZEDELGEM (director)
Permanent representative, IDE Enzo
Director appointment, BOWI (chair)
Director appointment, J. VERFAELLIE (managing director)
+3 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
23 of 23 acts read
Directors · office · real estate
Directors and office
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
under verification, no change since 2023
This board is reconstructed from a single act (23092734). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Board 4
JW
JC WIBO NV
Chair of the board · since 26-05-2023 · Director · since 26-05-2023 · Legal entity · perm. rep.: Wibo Jean-Charles
Current
NB
NV BREMHOVE
Director · since 22-04-2020 · Legal entity · perm. rep.: Ide Enzo
Current
JV
J. Verfaellie BV
Director · since 26-05-2023 · Legal entity · perm. rep.: Verfaellie Jo
Current
JI
Jeni Irivest NV
Director · since 26-05-2023 · Legal entity · perm. rep.: Van Stappen Geert
Current
8 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.
Consolidatie revisor · since 21-12-2010 · perm. rep.: Tina Burm
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
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
23 people since 2010, 15 in office
Board
Day-to-day management
Permanent representative
Statutory auditor
not recently confirmed
began earlier
Mandates per person, with start and end dates
Name
Functions and periods2010201520202025
NV BREMHOVE
Director, already before 22-04-2020 to date
J. Verfaellie BV
Director, already before 26-05-2023 to date
Managing director, already before 26-05-2023 to date
JC WIBO NV
Chair of the board, already before 26-05-2023 to date
Het deelnemen in de financiële, administratieve en commerciële leiding van ondernemingen alsmede het bijstand verlenen. De vennootschap kan daarbij de functie van bestuurder…
Full purpose (17 activities)
Het deelnemen in de financiële, administratieve en commerciële leiding van ondernemingen alsmede het bijstand verlenen. De vennootschap kan daarbij de functie van bestuurder, zaakvoerder of vereffenaar van andere vennootschappen waarnemen.
Het voeren van de algemene en/of financiële en/of administratieve directie over andere vennootschappen.
Het verstrekken van alle vormen van adviezen aan ondernemingen, welke niet door de wet voorbehouden zijn aan gespecialiseerde beroepen, zich situerend op het vlak van het management. Deze adviezen kunnen verstrekt worden onder de vorm van interim management, crisis management of nog andere denkbare vormen.
Het verstrekken van informatie en het organiseren van colloquia of opleidingen
De vennootschap kan optreden als bestuurder van andere vennootschappen.
Wanneer haar bestuurder optreedt als bestuurder kan het ereloon afgestaan worden aan de vennootschap.
Het beheren van een onroerend patrimonium en het valoriseren ervan door het stellen van alle bestuursdaden ondermeer, oprichting, aankoop, verkoop, ruilen, laten uitvoeren van bouwwerken en het ter beschikking stellen ervan; dit alles in de ruimste zin, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de onroerende goederen te bevorderen, alsmede zich borg stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen.
Het beheren van een eigen roerend patrimonium inzonderheid van het verwerven en verhandelen van effecten, de participatie in andere vennootschappen en/of ondernemingen, het stellen van zakelijke persoonlijke waarborgen in het voordeel van derden.
Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren, onder om het even welke vorm, in dit kader kan zij zich ook borg stellen of haar aval verlenen, in de meest ruime zin; alle handels- en financiële operaties verrichten behalve die wettelijk voorbehouden aan depositobanken, houders van deposito's op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen.
De vennootschap mag obligatieleningen uitgeven en voor deze leningen alle waarborgen toestaan, zelfs gebeurlijk zakelijke panden.
De vennootschap mag alle, met uitzondering van de wettelijk gereglementeerde, tradingactiviteiten verrichten tegen commissie of percent, voor eigen rekening of voor rekening van derden.
Het verwerven van licenties, brevetten en octrooien, alle rechten op know-how en ontwikkelde procedés.
Dat zij leningen kan opnemen met als voorwerp de verwerving va van participaties.
Het beheer van roerende en onroerende goederen. Zij mag onder meer onroerende goederen verwerven, bouwen, opschikken, uitrusten, verbouwen, huren en verhuren. Zij zal slechts de activiteit van vastgoedmakelaar zoals opgesomd bij Koninklijk Besluit van 6 september 1993, bekendgemaakt in het Belgisch Staatsblad van 13 oktober daarna, kunnen uitoefenen voor zover zij daartoe wettelijk werd erkend. Zij mag alle beschikbare middelen beleggen in roerende goederen en waarden.
Deze aanduiding en opsomming is niet beperkend, doch enkel van aanwijzende aard.
De vennootschap mag alle industriële en handelsverrichtingen en verhandelingen van onroerende, roerende of financiële aard uitvoeren die rechtstreeks of onrechtstreeks bij haar voorwerp aansluiten. De vennootschap mag haar voorwerp verwezenlijken op alle wijzen die zij best geschikt acht, voor eigen rekening of voor rekening van derden, zo in België als in het buitenland.
Zij mag deelnemen aan de bedrijvigheid van andere vennootschappen met hetzelfde of verwant voorwerp, door inbreng, fusie of hoe dan ook.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
5 owners · 9 holdings · 14 subsidiaries in the tree
According to the 2025 annual accounts of BUILDMAT 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
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
12 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 82,601 companies in sector 70200 we hold annual accounts for 52,615. 2,142 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Identification
Legal formPublic limited company
Founded24-12-2010
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID0208:0832206154
Also9925:BE0832206154
If you follow this company, Checked tells you the day it leaves the Peppol register.