Omzet€4,18M-57,0%
EBIT-marge8,6%-0,7pp
Netto resultaat€801k+39,4%
Werkkapitaal€23,80M-5,1%
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Alle aktes · 11
bijgewerkt 6 maanden geleden
2025
29-12-2025 4 bestuurders benoemd, 1 ontslagnemend
- Laurent MAES — Commissaris
- Julien Neyts — Dagelijks bestuur
- Nick Huylebroeck — Dagelijks bestuur
- Gaël Palmaers — Dagelijks bestuur
- Julien NEYTS — Commissaris
Technische details
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"subkind": "successor_conditional",
"via_org": {
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"country": "BE",
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},
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"evidence_quote": "Sur proposition du Conseil, l\u0027Assembl\u00E9e d\u00E9cide de nommer la SC MARLOX Consulting, inscrite \u00E0 la BCE sous le num\u00E9ro 0478.799.121, dont le si\u00E8ge social est sis \u00E0 1160 Auderghem, avenue Cardinal Micara, 85, ayant pour: repr\u00E9sentant permanent Laurent MAES, \u00E0 sa place, pour une p\u00E9riode de trois (3) ans, ",
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],
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"is_associated": false
},
"act_meta": {
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"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-30",
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}
],
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"subject_company": {
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}29-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Laurent MAES — Bestuurder
- SRL NAEDOL — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL NAEDOL",
"address": null,
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},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la SRL NAEDOL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Julien NEYTS, \u00E0 dater de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
},
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},
"effective_date": "2025-09-30",
"evidence_quote": "Sur proposition du Conseil, l\u0027Assembl\u00E9e d\u00E9cide de nommer la SC MARLOX Consulting, inscrite \u00E0 la BCE sous le num\u00E9ro 0478.799.121, dont le si\u00E8ge social est sis \u00E0 1160 Auderghem, avenue Cardinal Micara, 85, ayant pour: repr\u00E9sentant permanent Laurent MAES, \u00E0 sa place, pour une p\u00E9riode de trois (3) ans, "
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "B \u0026 B PROPERTIES",
"legal_form": "SA"
}
}2024
28-08-2024 4 bestuurders benoemd, 1 ontslagnemend
- Angélique MITRUGNO — Commissaris
- Julien Neyts — Dagelijks bestuur
- Nick Huylebroeck — Dagelijks bestuur
- Gaël Palmaers — Dagelijks bestuur
- Mazars Réviseurs d'Entreprises — Commissaris
Technische details
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"address": "1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8",
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"country": "BE",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux",
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers comme mandataires sp\u00E9ciaux",
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],
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"is_associated": false
},
"act_meta": {
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"filing_date": "2024-08-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-08",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0599.941.436",
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},
"publication_proxy": {
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}28-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Angélique MITRUGNO — Commissaris
- Sébastien SCHUEREMANS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien SCHUEREMANS",
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"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
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"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, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, inscrite \u00E0 la Banque Carrefour sous le BCE sous le num\u00E9ro 04"
},
{
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"person": {
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"via_org": {
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"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Ang\u00E9lique MITRUGNO, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ans portant sur le contr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0599.941.436",
"name_full": "B \u0026 B PROPERTIES",
"legal_form": "SA"
}
}2023
06-11-2023 1 bestuurder benoemd, 2 ontslagnemend
- Julien NEYTS — Bestuurder
- Marc CROHAIN — Bestuurder
- Anton Nuttens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc CROHAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Marc CROHAIN \u00E0 dater de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Julien NEYTS",
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},
"via_org": {
"kbo": "0769445669",
"name": "SRL NAEDOL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la nomination de la SRL NAEDOL, inscrite \u00E0 la BCE sous le num\u00E9ro 0769.445.669, dont le si\u00E8ge social est sis \u00E0 1367 Ramillies, rue du Saussois, 9, ayant pour repr\u00E9sentant permanent Monsieur Julien NEYTS pour une p\u00E9riode d\u0027un (1) an, \u00E9tant entendu que son "
},
{
"kind": "commissaris_out",
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"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que le mandat de commissaire exerc\u00E9 par la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9 par Monsieur Anton Nuttens, r\u00E9viseur d\u0027entreprises, est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "B \u0026 B PROPERTIES",
"legal_form": "SA"
}
}12-04-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-04-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "B \u0026 B PROPERTIES",
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},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
"holder_kbo": null,
"holder_name": "Stijn JOYE",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "au conseil d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "le conseil d\u2019administration",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
18-07-2022 Anton Nuttens herbenoemd als commissaris
- Anton Nuttens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, le mandat du commissaire de Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises SCCRL, repr\u00E9sent\u00E9 par M. Anton Nuttens, est renouvel\u00E9 pour une dur\u00E9e de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0599.941.436",
"name_full": "B \u0026 B PROPERTIES",
"legal_form": "SA"
}
}2021
19-08-2021 4 herbenoemd
- Gabriel Uzgen — Bestuurder
- Marc Crohain — Bestuurder
- Vincent Doumier — Bestuurder
- Claude Kandiyoti — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel Uzgen",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires renouvellent le mandat de Monsieur Gabriel Uzgen (NN 68.02.14-369.71), domicili\u00E9 avenue Franklin Roosevelt 113 \u00E0 1050 Bruxelles en tant qu\u0027administrateur de cat\u00E9gorie A"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Crohain",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires renouvellent le mandat de ... Monsieur Marc Crohain (NN 56.11.10-053.27), domicili\u00E9 rue du Jardinage 104 \u00E0 1082 Berchem-Sainte-Agathe en tant qu\u0027administrateur de cat\u00E9gorie A"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Doumier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502670529",
"name": "Vincent Doumier SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires renouvellent le mandat de ... Vincent Doumier SRL (RPM 0502.670.529), ayant son si\u00E8ge social avenue des statuaires 127 \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Doumier (NN 55.09.02-003.88), r\u00E9sidant \u00E0 1180 Bruxelles, avenue des Statuaires 127, en"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Kandiyoti",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires renouvellent le mandat de ... enfin de Monsieur Claude Kandiyoti (NN 72.08.22-297.29), domicili\u00E9 rue Jean-Baptiste Meunier 21 M \u00E0 1050 Bruxelles, en tant qu\u0027administrateur de cat\u00E9gorie B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0599.941.436",
"name_full": "B \u0026 B PROPERTIES",
"legal_form": "SA"
}
}2020
11-03-2020 Anton Nuttens herbenoemd als commissaris
- Anton Nuttens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises SCRL, \u00E9tablie Berchemstadionstraat 78 \u00E0 2600 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0599.941.436",
"name_full": "B \u0026 B PROPERTIES",
"legal_form": "SA"
}
}2017
06-04-2017 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Doumier — Bestuurder
- SPRL Gaëtan Clermont — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPRL Ga\u00EBtan Clermont",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-20",
"evidence_quote": "Les administrateurs ont pris acte de la d\u00E9mission dat\u00E9e du 20 janvier 2017, avec effet imm\u00E9diat, de la SPRL Ga\u00EBtan Clermont, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ga\u00EBtan Clermont, de son mandat d\u0027administrateur de B\u0026B Properties SA."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Doumier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502670529",
"name": "SPRL Vincent Doumier",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-02-01",
"evidence_quote": "Le conseil d\u00E9cide de coopter la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Vincent Doumier (num\u00E9ro d\u0027entreprise 0502.670.529)... en tant qu\u0027administrateur de cat\u00E9gorie B, qui accepte, avec effet imm\u00E9diat, en remplacement de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Ga\u00EBtan Clermont... Ce mandat expire "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0599.941.436",
"name_full": "B \u0026 B PROPERTIES",
"legal_form": "SA"
}
}2015
09-03-2015 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1200 Woluwe-Saint-Lambert, avenue des Communaut\u00E9s 100",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0435.351.341",
"name": "BESIX REAL ESTATE DEVELOPMENT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0435.351.341",
"holder_org_name": "BESIX REAL ESTATE DEVELOPMENT",
"contribution_type": "cash",
"amount_paid_in_eur": 250000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100000,
"amount_subscribed_eur": 1000000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0525.728.320",
"name": "Belgian Land"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0525.728.320",
"holder_org_name": "Belgian Land",
"contribution_type": "cash",
"amount_paid_in_eur": 250000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100000,
"amount_subscribed_eur": 1000000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000000,
"subject_company": {
"kbo": "0599.941.436",
"name_full": "B\u0026B Properties",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-03-05",
"post_incorporation_mandates": []
}