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BB CONCEPT

Actief
Schaliestraat 20 bis ·1602 Sint-Pieters-Leeuw, België
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BE 0542.360.256
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Leeftijd12 jaar
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Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
12-08-2025
Faillissement Opening
Datum: 05-08-2025 · Ondernemingsrechtbank Brussel · BB CONCEPT BV SCHALIE- STRAAT 20 B, 1602. SINT-PIETERS-LEEUW · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-08-12 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 1
28-03-2025
Zetelwijziging
Alle aktes · 5 bijgewerkt 1 jaar geleden
2025
13-05-2025 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap·Benjamin Van Hauwermeiren
  • Ontbinding: 2025-04-16
Notaris: Benjamin Van Hauwermeiren · Oordegem
Technische details 
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    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Saskia Luteijn"
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  "act_meta": {
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    "act_kind_objet": "ONTBINDING EN AANSTELLING VAN EEN VEREFFENAAR - NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decision": {
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  "end_event": {
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      "2:80",
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      "3:6"
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    "sub_type": "voluntary_dissolution_with_close",
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    "person_name": "Nico Biesemans",
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    "geco\u00F6rdineerde statuten",
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    "verslag van de zaakvoerder dd. 31 maart 2025",
    "staat activa en passiva per 31 januari 2025"
  ],
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    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
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    "balance_total_eur": 3379198.09
  },
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}
13-05-2025 Kwijting verleend aan het bestuur Bestuurswijziging·Benjamin Van Hauwermeiren
Notaris: Benjamin Van Hauwermeiren · Oordegem
Technische details 
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  },
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  ],
  "corrected_publication_numac": null
}
28-03-2025 Zetelverplaatsing van Oosterzele naar Vlezenbeek Zetelwijziging
  • Rooberg 31, 9860 Oosterzele → Bedrijvencentrum Klokkeveld - Schaliestraat 20 bis, 1602 Vlezenbeek
Technische details 
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      "seat_type": "combined",
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        "region": "vlaams_gewest",
        "street": "Schaliestraat",
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        "street_number": "20 bis",
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      },
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        "street_number": "31",
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      },
      "effective_date": "2025-03-19",
      "evidence_quote": "",
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      "statute_article_number": null,
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      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
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    }
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  },
  "act_meta": {
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    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
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    "unanimous": null
  },
  "subject_company": {
    "kbo": "0542.360.256",
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    "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"
  ]
}
2024
11-09-2024 L&S Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • L&S Bedrijfsrevisoren — Commissaris
Technische details 
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    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u0026S Bedrijfsrevisoren",
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      },
      "reason": null,
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        "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,
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      },
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    },
    {
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      "evidence_quote": "Zij aanvaardt haar mandaat.",
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      "mandate_duration": null,
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    }
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  "notary": {
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2024-09-02",
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    {
      "body": "algemene_vergadering",
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    "kbo": "0542.360.256",
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  "co_filed_documents": [
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  ],
  "corrected_publication_numac": null
}
2023
22-02-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Thima COMMV — Bestuurder
  • Nico Biesemans — Bestuurder
Technische details 
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      },
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      "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.",
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    },
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      "kind": "director_in",
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        "kbo": "0822.116.669",
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      },
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      "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.",
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      },
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2023-02-13",
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