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B&B

Active Private limited companyfounded 2014active for 11 yearsKelbergenstraat 113, 3290 DiestKBO/BCE: BE 0506.912.102
B&B
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Board

Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De statuten kunnen bepalen dat de bestuurders een collegiaal bestuursorgaan vormen. De statuten kunnen de bevoegdheden van dit collegiaal…”
deed of 29-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Absil, Anouck Huguette Hélène Aline Ghislaine
Director (not named in the articles)
Ooms, Wim Karel Paul
Director (not named in the articles)
Earlier
Mandates as a list
  • Absil, Anouck Huguette Hélène Aline Ghislaine
    • Director (not named in the articles), from 15-12-2014 to 29-11-2023
  • Ooms, Wim Karel Paul
    • Director (not named in the articles), from 15-12-2014 to 29-11-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 29-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00

Capital transactions

Capital over time
  1. 29-11-2023 Converted to unavailable equity
  2. 29-11-2023 Capital conversion · eigen vermogensrekening nietopgevraagde inbrengen

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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