B.B.L.C.
De berekende faillissementskans van B.B.L.C. over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 22-08-2025 | 2025-00401024 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00417869 |
| 31-12-2022 | volledig | 24-08-2023 | 2023-00364337 |
| 31-12-2021 | volledig | 30-07-2022 | 2022-20276052 |
| 31-12-2020 | micro | 27-08-2021 | 2021-56600338 |
| 31-12-2019 | micro | 29-10-2020 | 2020-67300436 |
| 31-12-2018 | micro | 06-06-2019 | 2019-17000344 |
| 31-12-2017 | micro | 12-06-2018 | 2018-18100454 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-17700291 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-27300245 |
-
Actief01-12-2022 → heden
-
Vincent DoumierRechtspersoonBestuurder· vast vert.: Vincent DoumierStaatsblad-akte 23011181 (24-01-2023)Actief01-12-2022 → heden
-
Actief28-11-2019 → heden
2 gebeurtenissen
- 01-12-2022 Mandaat verlengd· Bestuurder
- 28-11-2019 Mandaat verlengd· Bestuurder
-
Actief28-11-2019 → heden
2 gebeurtenissen
- 28-11-2019 Benoemd· Gedelegeerd bestuurder
- 28-11-2019 Benoemd· Bestuurder
-
Actief28-11-2019 → heden
-
Actief15-10-2015 → heden
-
Actief15-10-2015 → heden
-
Actief15-10-2015 → heden
Voormalige bestuurders (2)
-
Voormalig— → 28-11-2019
-
Voormalig14-07-2011 → 28-11-2019
2 gebeurtenissen
- 28-11-2019 Ontslagen· Bestuurder
- 14-07-2011 Benoemd· Bestuurder
| NACE primair | Groothandel(46180) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-07-1988 |
| Status | Actief |
| Postcode | 4140 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62091M0742/00B000 | Wallonië | 3.930 m² | 1 · 139 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-03-2026 4 herbenoemd
- Olivier BRONNE — Bestuurder
- Bénédicte Harmant — Bestuurder
- Marc BRONNE — Bestuurder
- Vincent Doumier — Bestuurder
Technische details
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}24-01-2023 6 herbenoemd
- Marc Bronne — Bestuurder
- Vincent Doumier — Commissaris
- Bénédicte HARMANT — Bestuurder
- Marc Bronne — Bestuurder
- Vincent Doumier — Bestuurder
- Olivier Bronne — Gedelegeerd bestuurder
Technische details
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}24-01-2023 1 bestuurder benoemd, 2 herbenoemd
- HARMANT Bénédicte — Bestuurder
- Marc Bronne — Bestuurder
- Vincent Doumier — Bestuurder
Technische details
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}25-10-2021 Verrichting in kapitaal of aandelen
Technische details
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}07-05-2021 Statutenwijziging
Technische details
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}05-05-2021 Statutenwijziging
Technische details
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}16-01-2020 Statutenwijziging
Technische details
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2019-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.813.188",
"name_full": "B.B.L.C.",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Les actionnaires donnent tout pouvoir \u00E0 Madame Cindy Torino, et/ou Madame Anna M\u00FCller ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SCRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision, et en particulier, la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal aux Annexes du Moniteur Belge et la mise \u00E0 jour de l\u0027inscription \u00E0 la Banque Carrefour des Entreprises et, \u00E0 cette fin, pour signer tous documents, accomplir toutes d\u00E9marches utiles aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, des Guichets d\u0027Entrepr\u00EDses et de la Banque Carrefour des Entreprises et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, faire tout ce qui est n\u00E9cessaire \u00E0 cette fin.",
"holder_kbo": null,
"holder_name": "Deloitte Accountancy SCRL",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Monsieur Olivier Bronne",
"quote": "Le conseil d\u0027administration d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, Monsieur Olivier Bronne, domicili\u00E9 \u00E0 4140 Sprimont, Rue de Rabohaye 7, avec effet \u00E0 compter du 28 novembre 2019 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025.",
"excluded_powers": null
}
]
}
}16-01-2020 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Vincent Doumier — Bestuurder
- Olivier Bronne — Bestuurder
- Olivier Bronne — Gedelegeerd bestuurder
- Samuel Scheunis — Bestuurder
- Thierry Adam — Bestuurder
- Marc Bronne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Scheunis",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-28",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, des personnes suivantes: \u2022Monsieur Samuel Scheunis: Cette d\u00E9mission prend effet \u00E0 compter du 28 novembre 2019. Pour autant que de besoin, les actionna\u00EDres accordent \u00E0 Mess\u00EDeurs Samuel Scheun\u00EDs et Thierry Adam la d\u00E9charge pr",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Adam",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-28",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, des personnes suivantes: \u2022Monsieur Thierry Adam. Cette d\u00E9mission prend effet \u00E0 compter du 28 novembre 2019. Pour autant que de besoin, les actionna\u00EDres accordent \u00E0 Mess\u00EDeurs Samuel Scheun\u00EDs et Thierry Adam la d\u00E9charge provi",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Bronne",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-28",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires d\u00E9cident de proc\u00E9der, afin de coordonner la dur\u00E9e de l\u0027ensemble des mandats d\u0027administrateurs en cours au sein de la Soci\u00E9t\u00E9, au renouvellement avec effet \u00E0 dater du 28 novembre 2019, pour une p\u00E9riode de 3 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9r"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Doumier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502670529",
"name": "VINCENT DOUMIER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-28",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur les personnes suivantes: \u2022la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VINCENT DOUMIER, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Uccle, Avenue des Statutaires 127, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9r"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bronne",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-28",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur les personnes suivantes: \u2022Monsieur Olivier Bronne, domicili\u00E9 \u00E0 4140 Sprimont, Rue de Rabohaye 7. Cette nomination prend effet \u00E0 compter du 28 novembre 2019, et prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bronne",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-28",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, Monsieur Olivier Bronne, domicili\u00E9 \u00E0 4140 Sprimont, Rue de Rabohaye 7, avec effet \u00E0 compter du 28 novembre 2019 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.813.188",
"name_full": "B.B.L.C.",
"legal_form": "SA"
}
}16-01-2020 Zetelverplaatsing van Gouvy naar Sprimont
- Beho 110, 6672 Gouvy → Rue de Rabohaye 7, 4140 Sprimont
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sprimont",
"region": null,
"street": "Rue de Rabohaye",
"country": "BE",
"postcode": "4140",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Gouvy",
"region": null,
"street": "Beho",
"country": "BE",
"postcode": "6672",
"box_number": null,
"street_number": "110"
},
"effective_date": "2019-12-01",
"evidence_quote": "Objet de l\u0027acte: ... transfert de si\u00E8ge social au 1\u00BAr d\u00E9cembre 2019 ... Adresse compl\u00E8te du si\u00E8ge: Beho 110, 6672 Gouvy ... Le conseil d\u0027administration d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce avec effet \u00E0 dater du 1e d\u00E9cembre 2019: Rue de Rabohaye 7 \u00E0 4140 Sprimont."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.813.188",
"name_full": "B.B.L.C.",
"legal_form": "SA"
}
}15-10-2015 3 herbenoemd
- Scheunis — Bestuurder
- Adam — Bestuurder
- Bronne — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Scheunis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la reconductin des mandats d\u0027administrateurs de Monsieur Scheunis et Monsieur Adam pour une dur\u00E9e de 6 ans ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Moniseur Bronne pour une dur\u00E9e de 6 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adam",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la reconductin des mandats d\u0027administrateurs de Monsieur Scheunis et Monsieur Adam pour une dur\u00E9e de 6 ans ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Moniseur Bronne pour une dur\u00E9e de 6 ans"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bronne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la reconductin des mandats d\u0027administrateurs de Monsieur Scheunis et Monsieur Adam pour une dur\u00E9e de 6 ans ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Moniseur Bronne pour une dur\u00E9e de 6 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.813.188",
"name_full": "B.B.L.C.",
"legal_form": "SA"
}
}24-09-2014 Zetelverplaatsing van Durbuy naar GOUVY
- Rue des Combattants 10, 6940 Durbuy → Rue de Gouvy 110, 6670 GOUVY
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GOUVY",
"region": "Waals",
"street": "Rue de Gouvy",
"country": "BE",
"postcode": "6670",
"box_number": null,
"street_number": "110"
},
"old_address": {
"city": "Durbuy",
"region": "Waals",
"street": "Rue des Combattants",
"country": "BE",
"postcode": "6940",
"box_number": null,
"street_number": "10"
},
"effective_date": "2014-08-18",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le s\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater du 18r ao\u00FBt et de le transf\u00E9rer BEHO 110 a 6670 GOUVY"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.813.188",
"name_full": "B.B.L.C.",
"legal_form": "SA"
}
}14-07-2011 Thierry Adam benoemd tot bestuurder
- Thierry Adam — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Adam",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15 juin 2011 a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 Monsieur Thierry Adam (NN 790329 163 05) administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.813.188",
"name_full": "B.B.L.C.",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | B.B.L.C. |