B & B Worldwide
B & B Worldwide is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 27 yrs |
| Locations | 1 |
| Publications | 14 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 01-07-2025 | 2025-00224463 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00258784 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00204053 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20166158 |
| 31-12-2020 | ander | 09-07-2021 | 2021-33800221 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-50800101 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-37500270 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-43200348 |
| 31-03-2016 | volledig | 28-09-2016 | 2016-62400141 |
| 31-03-2015 | volledig | 24-09-2015 | 2015-60200133 |
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 14-04-1999 |
| Status | Active |
| Postal code | 4432 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62001B0377/00P000 | Wallonia | 6,373 m² | 1 · 2,013 m² | - |
| 35013A1595/00N038 | Flanders | 270 m² | 1 · 250 m² | 25.2 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-04-2025 Transaction in capital or shares
Technical details
{
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"subject_company": {
"kbo": "0465.784.694",
"name_full": "B\u0026B WORLDWIDE"
}
}08-04-2025 Articles of association amended
Technical details
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"name_full": "B\u0026B WORLDWIDE"
},
"legal_form_change": {
"new": "",
"old": "Besloten vennoostchap",
"changed": false
}
}28-10-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Flore Mareschal",
"firm_city": null,
"firm_name": null,
"office_city": "Tienen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-28",
"filing_date": "2074-10-18",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.784.694",
"name": "BV B\u0026B Worldwide",
"role": "acquiring",
"address": "Utsenakenweg 26 - 3300 Tienen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0654.828.291",
"name": "BV Milestone Five",
"role": "absorbed",
"address": "4432 Ans, Rue des Technologies 1",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-10-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Alle activa en passiva van BV Milestone Five worden overgedragen aan BV B\u0026B Worldwide. De fusie maakt deel uit van een vereenvoudiging van de groepsstructuur, met als doel de operationele kosten te verlagen en de zichtbaarheid voor financi\u00EBle partners te vergroten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-31"
},
"subject_company": {
"kbo": "0465.784.694",
"name_full": "B\u0026B Worldwide",
"legal_form": "BV"
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"org_kbo": null,
"org_name": null,
"person_name": "Flore Mareschal",
"org_rep_person_name": null
},
"summary_narrative": "De Raden van Bestuur van BV B\u0026B Worldwide en BV Milestone Five hebben een fusievoorstel opgesteld overeenkomstig artikelen 12:7 en 12:50 tot 12:58 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een vereenvoudigde fusie door opslorping, waarbij BV B\u0026B Worldwide alle activa en passiva van BV Milestone Five overneemt zonder uitgifte van nieuwe aandelen. De fusie is onderworpen aan een opschortende voorwaarde: de opslorping van SA Technical Logistic System door BV Milestone Five moet eerst plaatsvinden. Het voorstel wordt voorgelegd aan de algemene vergaderingen van ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}13-05-2024 Registered office moved from Oostende to Tienen
- Van Iseghemlaan 133 bus 6.02 -8400 Oostende → Utsenakenweg 26 - 3300 Tienen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Utsenakenweg 26 - 3300 Tienen",
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"region": "vlaams_gewest",
"street": "Utsenakenweg",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"old_address": {
"raw": "Van Iseghemlaan 133 bus 6.02 -8400 Oostende",
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"region": "vlaams_gewest",
"street": "Van Iseghemlaan",
"country": "BE",
"postcode": "8400",
"box_number": "6.02",
"street_number": "133",
"locality_suffix": null
},
"effective_date": "2024-03-25",
"evidence_quote": "De algemene vergadering beslist de zetel van de venootschap met ingang van 25 maart 2024 te wijzigen naar Utsenakenweg 26-3300 Tienen.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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],
"notary": {
"name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Oostende",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-25",
"unanimous": true
},
"subject_company": {
"kbo": "0465.784.694",
"name_full": "B\u0026B Worldwide",
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"publication_proxy": {
"kind": "org",
"org_kbo": "0790.473.982",
"org_name": "Carmaflo",
"person_name": null,
"org_rep_person_name": "Flore Mareschal",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitslag van de bijzondere algemene vergadering",
"Notulen van de bijzondere algemene vergadering",
"Bewijs van ontslag en benoeming van bestuurders"
]
}09-04-2024 Baker Tilly Belgium Dorthu, Réviseurs d'Entreprises appointed as statutory auditor
- Baker Tilly Belgium Dorthu, Réviseurs d'Entreprises, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "Baker Tilly Belgium Dorthu, R\u00E9viseurs d\u0027Entreprises",
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"subject_company": {
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}05-01-2021 2 directors appointed
- Baker Tilly Belgium Dorthu Réviseurs d'Entreprises, Commissaris
- Anne Dorthu, Permanente vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baker Tilly Belgium Dorthu R\u00E9viseurs d\u0027Entreprises",
"address": null,
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}
},
{
"kind": "director_in",
"role": "permanente vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Anne Dorthu",
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}
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"subject_company": {
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}
}10-12-2020 2 directors appointed
- KPMG BEDRIJFSREVISOREN CVBA, Commissaris
- Christophe Habets, Permanente vertegenwoordiger van commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG BEDRIJFSREVISOREN CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "permanente vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "Christophe Habets",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0465.784.694",
"name_full": "B \u0026 B Worldwide"
}
}26-10-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0465.784.694",
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},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}20-08-2020 Registered office moved from Chaufontaine to Oostende
- Source de la Lèche, 33 à 4053 Chaufontaine → Van Iseghemlaan 133 boîte 06.02 à 8400 Oostende
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Van Iseghemlaan 133 bo\u00EEte 06.02 \u00E0 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Van Iseghemlaan",
"country": "BE",
"postcode": "8400",
"box_number": "06.02",
"street_number": "133",
"locality_suffix": null
},
"old_address": {
"raw": "Source de la L\u00E8che, 33 \u00E0 4053 Chaufontaine",
"city": "Chaufontaine",
"region": "waals_gewest",
"street": "Source de la L\u00E8che",
"country": "BE",
"postcode": "4053",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2020-09-01",
"evidence_quote": "Le conseil d\u0027administration prend acte que le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 : Van Iseghemlaan 133 bo\u00EEte 06.02 \u00E0 8400 Oostende",
"region_changed": true,
"is_statute_change": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
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}
],
"notary": {
"name": "RISE DE LIEGE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-08-20",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-08-20",
"unanimous": true
},
"subject_company": {
"kbo": "0465.784.694",
"name_full": "B\u0026BWorldwide",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de transfert de si\u00E8ge",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}11-02-2019 John ROGERSON appointed as gérant
- John ROGERSON, Gérant
Technical details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "John ROGERSON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0465.784.694",
"name_full": "B \u0026 B Worldwide"
}
}26-02-2018 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Pierre DUMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Waremme",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2018-02-06",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-02-06",
"unanimous": true
},
"agm_change": {
"new_schedule": "dernier vendredi du mois de juin \u00E0 18 heures",
"old_schedule": "non sp\u00E9cifi\u00E9 (ancienne date non mentionn\u00E9e)",
"effective_from_year": 2018,
"rule_changes_summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, remplac\u00E9e par une date fixe chaque ann\u00E9e. L\u0027article 13 des statuts a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter cette nouvelle date."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0465.784.694",
"name_full": "B\u0026B WORLDWIDE",
"legal_form": "SPRL"
},
"accounts_deposit": null,
"publication_proxy": {
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"co_filed_documents": [
"Acte notari\u00E9 du 6 f\u00E9vrier 2018",
"Statuts modifi\u00E9s",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": "0465.784.694",
"grantee_name": "g\u00E9rants de la soci\u00E9t\u00E9",
"grantor_name": "B\u0026B WORLDWIDE",
"scope_summary": "Pouvoirs conf\u00E9r\u00E9s aux g\u00E9rants pour ex\u00E9cuter la r\u00E9solution de modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et pour effectuer les modifications n\u00E9cessaires aupr\u00E8s du registre de commerce.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"special_assets"
],
"termination_clause": "Aucune clause de r\u00E9siliation n\u0027est mentionn\u00E9e.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-01-2017 4 directors appointed, 2 resigning
- Vincent Lazard, Gérant
- Vincenzo D'Angelo, Gérant
- Vincent Perin, Gérant
- Patrick Vandervoort, Gérant
- Vincent Lazard, Gérant
- Vincenzo D'Angelo, Gérant
Technical details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Vincent Lazard",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Vincenzo D\u0027Angelo",
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},
{
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},
{
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Vincent Perin",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Patrick Vandervoort",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0465.784.694",
"name_full": "B\u0026B EUROPE"
}
}03-06-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "B\u0026B Worldwide",
"old": "B\u0026B EUROPE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0465.784.694",
"name_full": "B\u0026B EUROPE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"old": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"changed": false
}
}01-12-2014 Registered office moved from Tienen to Embourg
- Utsenakenweg 26 -3300 Tienen → Source de la Lèche 33 -4053 Embourg
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Source de la L\u00E8che 33 -4053 Embourg",
"city": "Embourg",
"region": "waals_gewest",
"street": "Source de la L\u00E8che",
"country": "BE",
"postcode": "4053",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Utsenakenweg 26 -3300 Tienen",
"city": "Tienen",
"region": "vlaams_gewest",
"street": "Utsenakenweg",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2014-11-03",
"evidence_quote": "De zaakvoerder heeft beslist de maatschappelijke zetel te verplaatsen: van: Utsenakenweg 26 -3300 Tienen naar: Source de la L\u00E8che 33 -4053 Embourg",
"region_changed": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": true,
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],
"notary": {
"name": "Vincent Lazard",
"firm_city": null,
"firm_name": null,
"office_city": "Tienen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2014-12-01",
"filing_date": "2014-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2014-11-03",
"unanimous": true
},
"subject_company": {
"kbo": "0465.784.694",
"name_full": "B\u0026B Europe",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | B & B Worldwide |