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Gegenereerd 16-08-2026
Actief BE 0707.894.023BV

BDB Europe SRL

Sint-Lazaruslaan 4/10 ·1210 Sint-Joost-ten-Node, België· 7 jaar actief
Sector: Activiteiten van verzekeringsagenten en -makelaars (66220)
Conclusie Checked

BDB Europe SRL is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 7 jaar
Bestuur 1
Vestigingen 1
Publicaties 4
Faillissementskans (12 mnd) Checked-model v1 · gratis

Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 2 signalen
Meer dan 3 jaar actief
Opgericht in 2018, ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen0 gebeurtenissen
Geen schrappingen gevonden in de KBO-publicaties die we verwerkten. Die reeks start in 2021 en heeft gaten, dus dit is geen bevestiging dat er niets is.
Financiële kerncijfers7 NBB-aangiften
Financiën worden verwerkt
NBB heeft 7 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 02-07-2025 2025-00242412
31-12-2023 volledig 30-07-2024 2024-00324115
31-12-2022 volledig 13-07-2023 2023-00234557
31-12-2021 volledig 21-06-2022 2022-20080792
31-12-2020 volledig 19-10-2021 2021-72600010
31-12-2020 verkort 10-06-2021 2021-19000106
31-12-2019 volledig 17-06-2020 2020-17800214
Bestuurders & mandaten 3 bestuurders
Huidige bestuurders & mandaten
  • Joseph Failla
    Bestuurder
    Staatsblad-akte 22150210 (20-12-2022)
    Actief
    01-08-2022 → heden
Voormalige bestuurders (2)
  • Joseph Faila
    Bestuurder
    Staatsblad-akte 24155197 (29-10-2024)
    Voormalig
    - → 19-09-2024
  • ROGER BRAMBLE
    Bestuurder
    Staatsblad-akte 22150210 (20-12-2022)
    Voormalig
    - → 01-08-2022
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.Deze lijst is rechtstreeks uit de gepubliceerde akten van deze onderneming gelezen, niet uit het bestuurdersregister.
Juridische structuur
NACE primair Activiteiten van verzekeringsagenten en -makelaars(66220)
Rechtsvorm BV(610)
Oprichtingsdatum08-10-2018
StatusActief
Postcode1210
Vestigingseenheden 1 locatie
BDB Europe SPRL
Broekstraat 49-53, 1000 BrusselActiviteiten van verzekeringsagenten en -makelaars
sinds 20182.280.879.873
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Brussel 2 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21014A0112/00K002 Brussel 3.162 m² 1 · 2.256 m² 79,3 m · 19 verd.
21803C1662/00D000
BeschermdMonumentNeoclassicistisch herenhuis
 Brussel 1.197 m² 1 · 933 m² 23,6 m · 7 verd.
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
1 van deze percelen draagt beschermd erfgoed (bron: gewestelijke erfgoedregisters, Onroerend Erfgoed / patrimoine.brussels).
Updates 11 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
02-07-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
18-12-2024
Staatsblad-akte Bestuurswijziging
29-10-2024
Staatsblad-akte Bestuurswijziging
29-10-2024
Staatsblad-akte Bestuurswijziging
30-07-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
13-07-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
20-12-2022
Staatsblad-akte Bestuurswijziging
21-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
19-10-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
10-06-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · verkort
2020
17-06-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
Leesdekking Belgisch Staatsblad 0 van 12 aktes gelezen

Wij kennen 12 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.

Belgisch Staatsblad, aktes 4 aktes
Alle aktes · 4 bijgewerkt 1 jaar geleden
2024
18-12-2024 6 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jeroen Rans, Commissaris
  • Erwin Simons, Dagelijks bestuur
  • Hélène Carbonnelle, Dagelijks bestuur
  • Mélanie Dangreau, Dagelijks bestuur
  • DLA Piper UK LLP, Dagelijks bestuur
  • DLA Piper UK LLP, Dagelijks bestuur
  • Gunter De Bock, Commissaris
Technische details 
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29-10-2024 12 bestuurders benoemd Bestuurswijziging
  • Sofie Temmerman, Commissaris
  • Silvestro De Besi, Commissaris
  • Matteo Giuliani, Commissaris
  • David Hon David Colville, Commissaris
  • Martin Lunn, Commissaris
  • Peter Goff, Commissaris
  • Pierluigi Pezone, Commissaris
  • Erwin Simons, Delegé
Technische details 
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        "name": "Gilles Leyssen",
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      "person": {
        "rrn": null,
        "name": "Imane Nassah",
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      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Hannah De Schrijver",
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        "birth_date": null,
        "profession": "avocate",
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      "reason": null,
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29-10-2024 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Erwin Simons, Gedelegeerd bestuurder
  • Charlotte Peeters, Gedelegeerd bestuurder
  • Imane Nassah, Gedelegeerd bestuurder
  • Margot Horowitz, Gedelegeerd bestuurder
  • Joseph Faila, Bestuurder
Technische details 
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2024-09-19",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Monsieur Joseph Faila en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 19 septembre 2024.",
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2022
20-12-2022 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Joseph Failla, Bestuurder
  • Erwin Simons, Delegé
  • Gieljan Van de Velde, Delegé
  • Charlotte Peeters, Delegé
  • ROGER BRAMBLE, Bestuurder
Technische details 
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      "reason": "de_plein_droit_dissolution",
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      "statutory": "statutair",
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      "effective_date": "2022-08-01",
      "evidence_quote": "L\u0027Actionnaire a pris connaissance et acte de la d\u00E9mission de ROGER BRAMBLE, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Joseph Failla, domicili\u00E9 au 34 Rosewood Dr, Shrewsbury, New Jersey 07702-4585, \u00C9tats-Unis d\u0027Am\u00E9rique en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce avec effet au 1er ao\u00FBt 2022 et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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    {
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      "evidence_quote": "En cons\u00E9quence, \u00E0 compter du 1er ao\u00FBt 2022, l\u0027organe d\u0027administration est compos\u00E9 comme suit : - Monsieur Joseph Failla; - Monsieur Silvestro De Besi; - Monsieur Matteo Guiliani: - Monsieur Peter Goff; - Monsieur David Ronaid Hon David Colville; - Monsieur Martin Lunn; - Monsieur Pierluigi Pezone; -",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Erwin Simons, avocat, Ma\u00EEtre Gieljan Van de Velde, avocat, Ma\u00EEtre Charlotte Peeters, ou tout autre avocat du cabinet d\u0027avocats DLA Piper UK LLP, dont les bureaux sont \u00E9tablis rue aux Laines 70 \u00E0 1000 Bruxelles, chacun d\u0027eux pouvant agir seul et a",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de publication l\u00E9gale relatives (i) aux r\u00E9solutions adopt\u00E9es lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et (ii) aux r\u00E9solutions adopt\u00E9es lors de l\u0027 assembl\u00E9e g\u00E9n\u00E9rale du 1 ao\u00FBt 2020 en ce qui concerne la d\u00E9mission de Monsieur Br",
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      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de publication l\u00E9gale relatives (i) aux r\u00E9solutions adopt\u00E9es lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et (ii) aux r\u00E9solutions adopt\u00E9es lors de l\u0027 assembl\u00E9e g\u00E9n\u00E9rale du 1 ao\u00FBt 2020 en ce qui concerne la d\u00E9mission de Monsieur Br",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de publication l\u00E9gale relatives (i) aux r\u00E9solutions adopt\u00E9es lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et (ii) aux r\u00E9solutions adopt\u00E9es lors de l\u0027 assembl\u00E9e g\u00E9n\u00E9rale du 1 ao\u00FBt 2020 en ce qui concerne la d\u00E9mission de Monsieur Br",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2022-12-20",
    "filing_date": "2022-08-01",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "unanimous": true
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-28",
      "unanimous": true
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  ],
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  },
  "publication_proxy": {
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    "person_name": "Charlotte Peeters",
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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