B&B Waregem
ActiveFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of B&B Waregem is 4.9% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2025
VAN TILBORGH Björn
Current
Director (not named in the articles) · appointed in the act of 09-05-2025
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| VAN TILBORGH Björn |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”1 more provision on this in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 09-05-2025
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 09-05-2025 ↗
- VAN TILBORGH Björn 51 shares (51%)
- PELC Benjamin 49 shares (49%)
Capital over the years
- 09-05-2025 Incorporation · €1,000 · 100 shares
Shares according to the articles of association
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel recht geeft op een gelijk aandeel in de winstverdeling, algemene vergadering”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- “Dan kan deze de bevoegdheden die aan de algemene vergadering zijn toegekend alleen uitoefenen, Indien de vennootschap maar één aandeelhouder…”“Behoudens in de gevallen voorzien door de wet of deze statuten, worden de besluiten genomen bij meerderheid van stemmen, ongeacht het aantal…”Liquidation distribution: “Het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog…”
Articles of association, deed of 09-05-2025 (in Dutch)