Checked.be
Actief
BE 0632.558.873NV
B&B Development
Gemeenschappenlaan 100 ·1200 Sint-Lambrechts-Woluwe, België· 11 jaar actief
Sector: Ontwikkeling van residentiële bouwprojecten
(68121)
Conclusie
B&B Development is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. De berekende faillissementskans over 12 maanden is 0,5% (zeer laag). Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 11 jaar |
| Bestuur | 1 |
| Publicaties | 3 |
Faillissementskans (12 mnd)
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Gevestigd
Opgericht in 2015, 11 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen
Geen schrappingen gevonden in de KBO-publicaties die we verwerkten. Die reeks start in 2021 en heeft gaten, dus dit is geen bevestiging dat er niets is.
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2025 (volledig schema). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig schema | 11-08-2026 | 2026-00405501 |
| 31-12-2024 | volledig schema | 30-09-2025 | 2025-00532351 |
| 31-12-2023 | volledig schema | 30-10-2024 | 2024-00528646 |
| 31-12-2022 | volledig schema | 29-09-2023 | 2023-00469015 |
| 31-12-2021 | volledig schema | 23-08-2022 | 2022-20307109 |
| 31-12-2020 | volledig schema | 12-08-2021 | 2021-48700200 |
| 31-12-2019 | volledig schema | 13-08-2020 | 2020-41400345 |
| 31-12-2018 | volledig schema | 09-07-2019 | 2019-30400445 |
| 31-12-2017 | volledig schema | 22-06-2018 | 2018-21900399 |
| 31-12-2016 | volledig schema | 21-06-2017 | 2017-22800339 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief10-07-2025 → heden
Voormalige bestuurders (3)
-
Scarfo SRLRechtspersoonBestuurderStaatsblad-akte 25087158 (10-07-2025)Voormalig- → 27-03-2025
2 gebeurtenissen
- 27-03-2025 Teruggetreden· Bestuurder
- 28-08-2024 Teruggetreden· Directeur
-
Belgian Land SARechtspersoonDirecteurStaatsblad-akte 24126477 (28-08-2024)Voormalig- → 28-08-2024
-
Fabrice BOURGEOISDirecteurStaatsblad-akte 24126477 (28-08-2024)Voormalig- → 28-08-2024
Juridische structuur
| NACE primair | Ontwikkeling van residentiële bouwprojecten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-06-2015 |
| Status | Actief |
| Postcode | 1200 |
Vastgoedvoetafdruk
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21018A0151/00E000 | Brussel | 2.591 m² | 1 · 1.070 m² | 27,7 m · 8 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 perceel met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates
Volgende neerlegging boekjaar 2026 verwacht vóór
2026
11-08
NBB-neerlegging
Jaarrekening neergelegd
boekjaar 2025 · volledig schema · 11 dagen te laat
2025
30-09
NBB-neerlegging
Jaarrekening neergelegd
boekjaar 2024 · volledig schema · 61 dagen te laat
10-07
Staatsblad-akte
Bestuurswijziging
2024
30-10
NBB-neerlegging
Jaarrekening neergelegd
boekjaar 2023 · volledig schema · 91 dagen te laat
28-08
Staatsblad-akte
Bestuurswijziging
2023
29-09
NBB-neerlegging
Jaarrekening neergelegd
boekjaar 2022 · volledig schema · 60 dagen te laat
2022
23-08
NBB-neerlegging
Jaarrekening neergelegd
boekjaar 2021 · volledig schema · 23 dagen te laat
18-07
Staatsblad-akte
Bestuurswijziging
2021
12-08
NBB-neerlegging
Jaarrekening neergelegd
boekjaar 2020 · volledig schema · 12 dagen te laat
2020
13-08
NBB-neerlegging
Jaarrekening neergelegd
boekjaar 2019 · volledig schema · 13 dagen te laat
2019
09-07
NBB-neerlegging
Jaarrekening neergelegd
boekjaar 2018 · volledig schema
2018
22-06
NBB-neerlegging
Jaarrekening neergelegd
boekjaar 2017 · volledig schema
2017
21-06
NBB-neerlegging
Jaarrekening neergelegd
boekjaar 2016 · volledig schema
Staatsblad-akteNBB-neerlegging
Leesdekking Belgisch Staatsblad
Wij kennen 9 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
Belgisch Staatsblad, aktes
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
10-07-2025 2 bestuurders benoemd, 1 ontslagnemend
- Adeline Simont, Bestuurder
- Martine Lion, Délégé
- Scarfo SRL, Bestuurder
Technische details
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"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-27",
"evidence_quote": "Les actionnaires ont \u00E9t\u00E9 inform\u00E9s de la d\u00E9mission de la soci\u00E9t\u00E9 Scarfo SRL (RPM Bruxelles 0504 955373), ayant son si\u00E8ge square Larousse 15 \u00E0 1190 Bruxelles, ayant comme repr\u00E9sentante permanente, Madame Emilie Rousseau (NN 78.04.17-320.60 et domicili\u00E9e square Larousse 15 \u00E0 1190 Bruxelles), de son man",
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"effective_date_qualifier": "future"
},
{
"kind": "director_in",
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"name": "Adeline Simont",
"address": "Ancien Dieweg 36 \u00E0 1180 Bruxelles",
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"statutory": "statutair",
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"evidence_quote": "Sur proposition du conseil de surveillance de Belgian Land, les actionnaires d\u00E9cident de nommer Madame Adeline Simont (NN 60.01.16-004.07), domicili\u00E9e Ancien Dieweg 36 \u00E0 1180 Bruxelles, comme administrateur en remplacement de la soci\u00E9t\u00E9 Scarfo SRL, d\u00E9missionnaire. Son mandat est exerc\u00E9 \u00E0 titre gratu",
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{
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"evidence_quote": "Les actionnaires donnent tous pouvoirs \u00E0 Madame Martine Lion, avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027accomplir les formalit\u00E9s de publication requises aux Annexes du Moniteur belge.",
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"mandate_duration": {
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],
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},
"act_meta": {
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"act_kind_objet": "Objet(s) de l\u0027acte :"
},
"decisions": [
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],
"is_correction": false,
"subject_company": {
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"name_full": "B\u0026B Development",
"legal_form": "SA"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Martine Lion",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
28-08-2024 1 bestuurder benoemd, 4 ontslagnemend
- Angélique MITRUGNO, Commissaris
- Fabrice BOURGEOIS, Directeur
- Belgian Land SA, Directeur
- Scarfo SRL, Directeur
- Sébastien SCHUÉREMANS, Commissaris
Technische details
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"events": [
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"role": "directeur",
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"evidence_quote": "Les mandats de Fabrice BOURGEOIS, Belgian Land SA et Scarfo SRL viennent \u00E0 \u00E9ch\u00E9ance.",
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"evidence_quote": "Prolonger les mandats de Belgian Land SA, ayant comme repr\u00E9sentant permanent Monsieur Andr\u00E9 BOSMANS",
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},
{
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"evidence_quote": "Prolonger les mandats de Scarfo SRL, ayant pour repr\u00E9sentant permanent Emilie ROUSSEAUX",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Emilie ROUSSEAUX",
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
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},
"reason": null,
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"via_org": {
"kbo": "0428.837.889",
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": "1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e prend connaissance du rapport du commissaire, et accepte la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Ang\u00E9lique MITRUGNO",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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],
"notary": {
"name": null,
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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"date": "2024-05-08",
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],
"is_correction": false,
"subject_company": {
"kbo": "0632.558.873",
"name_full": "B\u0026B DEVELOPMENT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBl Palmaers",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
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"co_filed_documents": [],
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}2022
18-07-2022 2 bestuurders benoemd, 1 herbenoemd
- Julien Neyts, Mandataires spécíaux
- Kathleen Verbiest, Mandataires spécíaux
- Anton Nuttens, Commissaris
Technische details
{
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},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
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"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2022-05-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0632.558.873",
"name_full": "B\u0026B DEVELOPMENT",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Fabrice Bourgeois",
"org_rep_person_name": null,
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"co_filed_documents": [],
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}Krediet-advies
Ondernemingsgegevens (KBO)
Activiteiten
Ontwikkeling van residentiële bouwprojecten68121Algemene bouw van residentiële gebouwen41001Algemene bouw van kantoorgebouwen41002Algemene bouw van andere niet-residentiële gebouwen41003Ontwikkeling van niet-residentiële bouwprojecten68122Handel in eigen onroerend goed68110
Namen & handelsnamen
| Officiële naamFR | B&B Development |
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