B.B.M.
Absorbed by B.B.M. IIDeeds, filings and financial milestones
2021
28-12
Gazette deed
Merger: absorbed by B.B.M. II2 points ▸
Gazette deed
Merger: absorbed by B.B.M. II
2 points ▸
- General meeting, 08-12-2021
- Accounting effect, 01-07-2021
- The deed holds 7 more points.
26-10
Gazette deed
Merger proposal: to be absorbed by B.B.M. IIPermanent representatives: CLARYSSE Dirk and BOUCHERIE Bart · The company holds all the shares of B.B.M. II12 points ▸
Gazette deed
Merger proposal: to be absorbed by B.B.M. II
Permanent representatives: CLARYSSE Dirk and BOUCHERIE Bart · The company holds all the shares of B.B.M. II12 points ▸
- Incorporation, 25-04-2014
- Board composition, QDC-GOVERNANCE (director)
- Permanent representative, CLARYSSE Dirk
- Board composition, BOUCHERIE Bart (director)
- Incorporation, 31-03-1993
- Board composition, PELOGON (director)
- Permanent representative, BOUCHERIE Bart
- Board composition, BOUCHERIE Lisa (director)
- Capital, €11,874,000, 23,748 shares
- Capital, €9,008,256.19, 1,137,076 shares
- The company holds all the shares of B.B.M. II
- Accounting effect, 01-07-2021
- The deed holds 11 more points.
19-10
abbreviated format · 104 days before the deadline
2020
16-12
abbreviated format · 46 days before the deadline
30-06
Financial
Highest result from 2019 to 2021net €86,521 ▲276%
The operating result of €121,724 and the net result of €86,521 are both a record.
2019
2017
2015
22-10
full format · 101 days before the deadline
2014
25-03
full format · 36 days before the deadline
2013
18-03
full format · 43 days before the deadline
2012
21-03
full format · 40 days before the deadline
1993
20-04
Gazette deed
Incorporation
40 publications in the Belgian Official Gazette, the last on 28-12-2021
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank