BB CONCEPT

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Oordeel zonder voorbehoud\nWij hebben de controle uitgevoerd van de bij het voorstel van ontbinding bijgevoegde staat van activa en\npassiva van de vennootschap BB Concept BV, die werd opgesteld volgens het in Belgi\u00EB van toepassing zijnde\nboekhoudkundig referentiestelsel.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "L\u0026S Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-15",
      "evidence_quote": "Opgesteld te Zellik, 15 april 2025.\nL\u0026S Bedrijfsrevisoren BV\nVertegenwoordig door Saskia Luteijn\nCommissaris",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Benjamin Van Hauwermeiren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oordegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-06",
    "act_kind_objet": "ONTBINDING EN AANSTELLING VAN EEN VEREFFENAAR - NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.360.256",
    "name_full": "BB Concept",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Benjamin Van Hauwermeiren",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal dd 16 april 2025",
    "geco\u00F6rdineerde statuten",
    "verslag van de comissaris dd. 15 april 2025",
    "verslag van de zaakvoerder dd. 31 maart 2025",
    "staat activa en passiva per 31 januari 2025"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Benjamin Van Hauwermeiren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oordegem",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "L\u0026S Bedrijfsrevisoren BV",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Saskia Luteijn"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-06",
    "act_kind_objet": "ONTBINDING EN AANSTELLING VAN EEN VEREFFENAAR - NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-16",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige ontbinding",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:87",
      "3:1",
      "3:6"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": "2025-04-16",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "Nico Biesemans",
    "is_remunerated": false,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": null,
  "books_custodian": null,
  "subject_company": {
    "kbo": "0542.360.256",
    "name_full": "BB Concept",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal dd 16 april 2025",
    "geco\u00F6rdineerde statuten",
    "verslag van de comissaris dd. 15 april 2025",
    "verslag van de zaakvoerder dd. 31 maart 2025",
    "staat activa en passiva per 31 januari 2025"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": -1039071.39,
    "reported_at": "2025-01-31",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 3379198.09
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Bedrijvencentrum Klokkeveld - Schaliestraat 20 bis, 1602 Vlezenbeek",
        "city": "Vlezenbeek",
        "region": "vlaams_gewest",
        "street": "Schaliestraat",
        "country": "BE",
        "postcode": "1602",
        "box_number": null,
        "street_number": "20 bis",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rooberg 31, 9860 Oosterzele",
        "city": "Oosterzele",
        "region": "vlaams_gewest",
        "street": "Rooberg",
        "country": "BE",
        "postcode": "9860",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2025-03-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-03-19",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0542.360.256",
    "name_full": "BB CONCEPT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CommV THIMA",
    "person_name": null,
    "org_rep_person_name": "Nico Biesemans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 19/03/2025"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u0026S Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0681.575.448",
        "name": "L\u0026S Bedrijfsrevisoren BV",
        "address": "Nachtegaalsweg 23, 1120 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 28 februari 2024 beslist om aan te stellen als commissaris L\u0026S Bedrijfsrevisoren BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u0026S Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij aanvaardt haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.360.256",
    "name_full": "BB Concept",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Thima CommV",
    "person_name": null,
    "org_rep_person_name": "Nico Biesemans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag van de algemene vergadering van 28 februari 2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Biesemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen bekrachtigen de aandeelhouders het ontslag van bestuurder: Dhr. Nico Biesemans, met ingang vanaf heden en verklaart dit mandaat te aanvaarden.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0822.116.669",
        "name": "Thima COMMV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen bekrachtigen de aandeelhouders de benoeming tot bestuurder: Thima COMMV met ondernemingsnummer 0822.116.669, vertegenwoordigd door haar vaste vertegenwoordiger Dhr. Nico Biesemans, met ingang vanaf heden en verklaart dit mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-22",
    "filing_date": "2023-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.360.256",
    "name_full": "BB Concept",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}