B.B.V.
InactiveHistory
Acts, filings and financial milestones
2025
18-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
04-02
Gazette deed
Restructuring · End & cessationAuditor report · Merger · Amendment of the articles13 facts ▸
Gazette deed
Restructuring · End & cessation
Auditor report · Merger · Amendment of the articles13 facts ▸
- General meeting, 18-12-2024
- Other provision, “kennisname en bespreking fusievoorstel, bestuursorgaan” (deed in Dutch)
- Other provision, “enige bestuurder, kennisname en goedkeuring schriftelijke verslagen enige bestuurders” (deed in Dutch)
- Auditor report, “kennisname en goedkeuring, artikel 12:26 §1 WVV” (deed in Dutch)
- Other provision, “aandeelhouders, toepassing artikel 12:27 in fine” (deed in Dutch)
- Other provision, “aandeelhouders, toepassing artikel 12:28 §2 in fine” (deed in Dutch)
- Other provision, “kennisname artikel 12:25 vierde lid WVV, verslag overeenkomstig eerste lid en verslag overeenkomstig artikel 12:26 §1 werden opgesteld” (deed in Dutch)
- Merger, “modaliteiten en voorwaarden bepaald in fusievoorstel”, EUR (deed in Dutch)
- Amendment of the articles, 5
- Other provision, “vaststelling verwezenlijking fusie”, 01-01-2025 (deed in Dutch)
- Other provision, “verklaring met betrekking tot de jaarrekening” (deed in Dutch)
- Power of attorney
- +1 further fact in this act
2024
08-11
Gazette deed
RestructuringPermanent representative: Patrick Despiegelaere · Merger · Share issue17 facts ▸
Gazette deed
Restructuring
Permanent representative: Patrick Despiegelaere · Merger · Share issue17 facts ▸
- Merger, “fusie door overneming, aandeelhouders” (deed in Dutch)
- Other provision, “NV Despiegelaere Invest, aanduiding als overnemende vennootschap” (deed in Dutch)
- Director in office, NV PUPPIS (sole director)
- Permanent representative, Patrick Despiegelaere
- Other provision, “NV B.B.V., aanduiding in fusievoorstel” (deed in Dutch)
- Board composition, NV PUPPIS (sole director)
- Share issue, “12346 bestaande aandelen NV B.B.V. tegen 138 nieuwe aandelen NV Despiegelaere Invest, geen oplegsom” (deed in Dutch)
- Other provision, “zetel overnemende vennootschap, wijze uitreiking aandelen” (deed in Dutch)
- Other provision, “winstdeelname uitgereikte aandelen”, 01-01-2025 (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, 01-01-2025, “opschortende termijn fusiebesluiten” (deed in Dutch)
- Other provision, “rechten houders bijzondere rechten en andere effecten” (deed in Dutch)
- +5 further facts in this act
13-05
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
06-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Highest result from 2018 to 2024net €293,710 ▲146%
Operating result €303,533, net result €293,710, both a record.
29-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
30-11
Financial
Equity above €500,000equity €518,146 ▲29.9%
A profit in every financial year since 2018 builds equity to €518,146.
15-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
30-11
Financial
Weakest financial yearnet €101 ▼65.8%
Net result drops to €101, the lowest in the series.
25-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
02-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 2 days late
Show earlier events
2018
22-05
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
30-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
15-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
2 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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