BBM RETAIL

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Wijziging vaste vertegenwoordiger rechtspersoon bestuurder / benoeming bestuurder"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-03-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0810.366.902",
    "name_full": "BBM Retail",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "vast vertegenwoordiger",
    "organ": "raad_van_bestuur",
    "person_name": "Joris VAN CLEEMPUT"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Michel de Braeystraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Dumolinlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": "13",
        "street_number": "1"
      },
      "effective_date": "2025-08-06",
      "evidence_quote": "De enige bestuurder besluit om de zetel te verplaatsen naar Michel de Braeystraat 52, 2000 Antwerpen (Belgi\u00EB) met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.366.902",
    "name_full": "BBM RETAIL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Michel de Braeystraat 52, 2000 Antwerpen (Belgi\u00EB)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Michel de Braeystraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dumolinlaan(Kor) 1 box 13, 8500 Kortrijk (Belgi\u00EB)",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Dumolinlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": "13",
        "street_number": null,
        "locality_suffix": "(Kor)"
      },
      "effective_date": "2025-09-01",
      "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": "statutaire",
      "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": "2025-09-09",
    "filing_date": "2025-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-08-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0810.366.902",
    "name_full": "BBM RETAIL",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius BV",
    "person_name": null,
    "org_rep_person_name": "Silke DE GREEF",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de besluiten van de enige bestuurder van 6 augustus 2025"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Uitbreidingstraat 72 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder bevestigt en bekrachtigt voor zover als nodig haar beslissing genomen ter gelegenheid van de bijzondere algemene vergadering dd 23 september 2024 inzake de herbenoeming van de commissaris en bevestigt hierbij vooralsnog de herbenoeming tot die functie van BDO Bedrijfsrevisoren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marlies Polfliet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Uitbreidingstraat 72 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO Bedrijfsrevisoren BV duidt mevrouw Marlies Polfliet, bedrijfsrevisor, als haar vaste vertegenwoordiger aan, die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van BDO Bedrijfsrevisoren BV.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Borg AB",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor ontledend uittreksel.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Vast vertegenwoordigd door",
      "person": {
        "rrn": null,
        "name": "Thomas Boerma",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vast vertegenwoordigd door Thomas Boerma",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-16",
    "filing_date": "2025-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.366.902",
    "name_full": "BBM RETAIL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marlies Polfliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder bevestigt en bekrachtigt voor zover als nodig haar beslissing genomen ter gelegenheid van de bijzondere algemene vergadering dd 23 september 2024 inzake de herbenoeming van de commissaris en bevestigt hierbij vooralsnog de herbenoeming tot die functie van BDO Bedrijfsrevisoren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.366.902",
    "name_full": "BBM RETAIL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHUURMAN Eric Egidius",
        "address": "3824NE Amersfoort (Nederland), Bilzekruid 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": null,
      "via_org": {
        "kbo": "1001.225.387",
        "name": "Bj\u00F6rn Borg AB",
        "address": "Fr\u00F6sundaviks All\u00E9 1",
        "country": "SE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "",
      "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": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.366.902",
    "name_full": "BBM RETAIL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHUURMAN Eric Egidius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 1 november 2023 werd aangeboden door de heer SCHUURMAN Eric Egidius, van Nederlandse nationaliteit, wonende te 3824NE Amersfoort (Nederland), Bilzekruid 2, in zijn hoedanigheid van bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOERMA Thomas Lodewijk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1001225387",
        "name": "Bj\u00F6rn Borg AB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "met ingang van 1 november 2023 te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: de vennootschap naar Zweeds recht \u201CBj\u00F6rn Borg AB\u201D, gevestigd te 169 70 Solna (Zweden), Fr\u00F6sundaviks All\u00E9 1, ingeschreven in het"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.366.902",
    "name_full": "BBM RETAIL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Eversdijk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van het bestuursorgaan, besluit de enige aandeelhouder een commissaris aan te stellen en bevestigt hierbij de benoeming tot die functie van BDO Bedrijfsrevisoren BV kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1. BDO Bedrijfsrevisoren BV duidt de heer Bart Eversdijk als "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.366.902",
    "name_full": "BBM RETAIL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Dumolinlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": "13",
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vlaamsekaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De enige bestuurder besluit om de zetel van de Vennootschap, met ingang vanaf 1 oktober 2021, te verplaatsen van Vlaamsekaai 35, 2000 Antwerpen naar Dumolinlaan 1 box 13, 8500 Kortrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.366.902",
    "name_full": "BBM RETAIL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Huizinga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-09",
      "evidence_quote": "De algemene vergadering van aandeelhouders beraadslaagt en besluit dhr. Antoine Huizinga, met onmiddellijke ingang te ontslaan uit zijn mandaat als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Schuurman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-09",
      "evidence_quote": "De algemene vergadering beraadslaagt en besluit Eric Schuurman, die in het kader van de uitoefening van zijn mandaat keuze van woonplaats doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.366.902",
    "name_full": "BBM RETAIL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "L.A.M. Versmissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "De vennoten beraadslagen en besluiten dhr. L.A.M. Versmissen, met onmiddellijke ingang te ontslaan uit zijn mandaat als zaakvoerder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Antoine Huizinga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "De vennoten beraadslagen en besluiten [Antonius] Antoine Huizinga, [wonende te Boogaardstraat 11, 6883 GK Velp, Nederiand] te benoemen tot zaakvoerder van de Vennootschap, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.366.902",
    "name_full": "BBM RETAIL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "L.A.M. Versmissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "De algemene vergadering beslist om L.A.M. Versmissen, wonende te Klein Engeland 14, 2300 Turnhout, Belgi\u00EB, te benoemen tot zaakvoerder van de Vennootschap, met onmiddellijke ingang, voor een termijn die afloopt op de jaarlijkse algemene vergadering van de Vennootschap die zal worden gehouden in 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.366.902",
    "name_full": "BBM RETAIL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ceulemans Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bartcode BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-03",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte *14098969* Ondernemingsnr: 8.10.366. 202 Benaming Reehtbank van koophandel Antwerpen 02 MEI 2014 afdeling Antwerpen (voluit): BBM Retail (verkort): Rechtsvorm: Besloten vennootschap met beperkte a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.366.902",
    "name_full": "BBM RETAIL",
    "legal_form": "BVBA"
  }
}