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Complete company report
Generated 28-06-2026
Active BE 0459.082.192Public limited company

B & C Belgium

Nijverheidsstraat 70 ·2160 Wommelgem, Belgium· 29 yrs active
Sector: Wholesale trade (46900)
Conclusion Checked

The computed 12-month bankruptcy probability of B & C Belgium is 0.4% (very low). The company has been active since 1996 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.

Based on State Gazette and CBE data.
Key figures
Active 29 yrs
Board 2
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1996 — 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-06-2025 2025-00212270
31-12-2023 verkort 11-06-2024 2024-00131030
31-12-2022 verkort 13-06-2023 2023-00126415
31-12-2021 verkort 15-06-2022 2022-20070356
31-12-2020 verkort 19-05-2021 2021-14600524
31-12-2019 verkort 18-06-2020 2020-18000135
31-12-2018 verkort 27-05-2019 2019-14700011
31-12-2017 verkort 25-04-2018 2018-10600114
31-12-2016 verkort 13-06-2017 2017-16700360
31-12-2015 volledig 16-06-2016 2016-18200165
Directors & mandates 5 directors
Current directors & mandates
  • Grant Gustafson
    Director
    State Gazette act 25088582 (14-07-2025)
    Current
    01-03-2025 → present
  • J. Th. Kramer
    Managing director
    State Gazette act 17104838 (19-07-2017)
    Current
    05-07-2011 → present
    2 events
    • 19-07-2017 Mandate renewed· Managing director
    • 05-07-2011 Mandate renewed· Managing director
Former directors (3)
  • B&C International bvLegal entity
    Director· perm. rep.: Ronald Lafferty
    State Gazette act 19126523 (23-09-2019)
    Former
    12-09-2011 → 01-03-2025
    5 events
    • 01-03-2025 Resigned· Director
    • 23-09-2019 Appointed· Director
    • 23-09-2019 Resigned· Director
    • 17-05-2017 Mandate renewed· Director
    • 12-09-2011 Mandate renewed· Director
  • Johannes Theo KRAMER
    Managing director
    State Gazette act 19126523 (23-09-2019)
    Former
    — → 23-09-2019
  • Kelly Oste
    Director
    State Gazette act 18186165 (31-12-2018)
    Former
    — → 19-08-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BV Wouters, Van Merode & C°Current
Statutory auditor · represented by Dirk Wouters
 — 23-06-2021 → present
BVBA Wouters, Van Merode & C°Current
Statutory auditor · represented by Dirk Wouters
 — 03-11-2015 → present
Wouters, Van Merode & Co Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Dirk Wouters
 — 22-11-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46900)
Legal form Public limited company(014)
Incorporation22-10-1996
StatusActive
Postal code2160
Connections & network 6 connected companies
Network connections
Cargo-Service
Shared address
→
FIMAGO
Shared address
→
JF Transport
Shared address
→
Real Balance For Life
Shared address
→
SEROL
Shared address
→
XPERTS IN MOTION
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
B & C BELGIUM
Mertensdreef (Nm) 32, 2920 Kalmthoutde groothandel in huishoudlinnen en beddegoed
since 19962.079.031.781
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11052C0585/00T002 Flanders 1.0 ha 1 · 2,288 m² 14.7 m · 4 fl.
11662C0749/00G000 Flanders 1,565 m² 1 · 130 m² 8.7 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-05-2026
State Gazette act Director changes
25088582 · correction
2025
14-07-2025
State Gazette act Registered-office change
v3.2
14-07-2025
State Gazette act Director changes
14-07-2025
State Gazette act Registered-office change
14-07-2025
State Gazette act Director changes
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
22-11-2024
State Gazette act Director changes
22-11-2024
State Gazette act Director changes
v3.2
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
31-05-2023
State Gazette act Director changes
v3.2
2022
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
23-06-2021
State Gazette act Director changes
v3.2
19-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
18-02-2021
State Gazette act Capital & shares
v3.2
2020
18-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
06-05-2020
State Gazette act Registered-office change
v3.2
2019
23-09-2019
State Gazette act Director changes
v3.2
23-09-2019
State Gazette act Statutes amendment
v3.2
27-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-12-2018
State Gazette act Director changes
v3.2
08-05-2018
State Gazette act Capital & shares
v3.2
25-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
19-07-2017
State Gazette act Director changes
v3.2
13-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
16-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
03-11-2015
State Gazette act Director changes
v3.2
2011
05-07-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 18 acts
Capital history · 2
18-02-2021
v3.2
08-05-2018
v3.2
Address history · 3
14-07-2025
v3.2
14-07-2025
Registered-office move
06-05-2020
v3.2
All acts · 18 updated 1 month ago
2026
06-05-2026 1 director appointed, 1 resigning, 1 reappointed Director changescorrection
  • Grant Gustafson — Vaste vertegenwoordiger
  • B & C Intemational bv — Bestuurder
  • B & C Intenational bv — Bestuurder
Summary: 25088582
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B \u0026 C Intemational bv",
        "address": "Amp\u00E8restraat 11, 8071 PH Nunspeet, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-27",
      "evidence_quote": "het besluit om de enige bestuurder B \u0026 C Intemational bv, Amp\u00E8restraat 11, 8071 PH Nunspeet, Nederland, te ontslaan en vervolgens te vervangen door de heer Grant Gustafson, dient als onbestaande te worden beschouwd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B \u0026 C Intenational bv",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-27",
      "evidence_quote": "de algemene vergadering B \u0026 C Intermational bv, Amp\u00E8restraat 11, 8071 PH Nunspeet, Nederland, als bestuurder te herbenoemen. Haar mandaat gaat in op 27/06/2025 en zal dus behoudens herverkiezing eindigen op de gewone algemene vergadering te houden in het jaar 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Grant Gustafson",
        "address": "Nijverheidstraat 70, 2160 Wommelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-27",
      "evidence_quote": "dat de heer Grant Gustafson, die woonplaats kiest op het adres van de vennootschap te Nijverheidstraat 70, 2160 Wommelgem, zal optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WWV. Het mandaat van de zopas benoemde bestuurder alsook van de vaste vertegenwoordiger is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B \u0026 C Intenational bv",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-27",
      "evidence_quote": "Zodoende wordt de vennootschap met ingang van 27/06/2025 rechtsgeldig binnen en buiten rechte vertegenwoordigd door haar enige bestuurder, B \u0026 C Intenational bv, met als vaste vertegenwoordiger de heer Grant Gustafson.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Grant Gustafson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-27",
      "evidence_quote": "Zodoende wordt de vennootschap met ingang van 27/06/2025 rechtsgeldig binnen en buiten rechte vertegenwoordigd door haar enige bestuurder, B \u0026 C Intenational bv, met als vaste vertegenwoordiger de heer Grant Gustafson.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-25",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0459.082.192",
    "name_full": "B\u0026C Belgium",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Grant Gustafson",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "25088582"
}
2025
14-07-2025 Registered office moved from Kalmthout to Wommelgem Registered-office change
  • Mertensdreef 32, 2920 Kalmthout → Nijverheidstraat 70, 2160 Wommelgem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Nijverheidstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Mertensdreef",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De huidige zetei van de vennootschap te verplaatsen van de Mertensdreef (Nm) 32-2920 Kalmthout naar Nijverheidstraat 70 - 2160 Wommelgem met ingang van 30 april 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.082.192",
    "name_full": "B \u0026 C BELGIUM",
    "legal_form": "NV"
  }
}
14-07-2025 1 director appointed, 1 resigning Director changes
  • Grant Gustafson — Bestuurder
  • Ronald Lafferty — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Lafferty",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B\u0026C International bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "Dat aan het mandaat van B\u0026C International bv, met als vaste vertegenwoordiger de heer Ronald Lafferty, ontslag wordt verleend als bestuurder. Het ontslag gaat in vanaf 1 maart 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grant Gustafson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "Dat de heer Grant Gustafson wordt aangesteld ais bestuurder vanaf 1 maart 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AB Advisors bv",
        "address": "Van Putiei 1, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht verleend aan AB Advisors bv, gevestigd te Van Putiei 1 te 2018 Antwerpen, om alle formaliteiten te vervullen, inclusief de ondertekening van de publicatiedocumenten van deze beslissingen, ter uitvoering van deze besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AB Advisors bv",
        "address": "Van Putlei 1 in 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht verleend aan AB Advisors bv, gevestigd te Van Putlei 1 in 2018 Antwerpen, om alle formaliteiten te vervullen, inclusief de ondertekening van de publicatiedocumenten van deze beslissingen, ter uitvoering van deze besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-01",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.082.192",
    "name_full": "B\u0026C Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AB Advisors bv",
    "person_name": null,
    "org_rep_person_name": "Luc Jouk",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-07-2025 Registered office moved from Kalmthout to Wommelgem Registered-office change
  • Mertensdreef 32 - 2920 Kalmthout → Nijverheidstraat 70 - 2160 Wommelgem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nijverheidstraat 70 - 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Nijverheidstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mertensdreef 32 - 2920 Kalmthout",
        "city": "Kalmthout",
        "region": "vlaams_gewest",
        "street": "Mertensdreef",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De huidige zetei van de vennootschap te verplaatsen van de Mertensdreef (Nm) 32-2920 Kalmthout naar Nijverheidstraat 70 - 2160 Wommelgem met ingang van 30 april 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "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": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-02",
    "act_kind_objet": "Zetelverplaatsing en Bestuurderswijziging"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0459.082.192",
    "name_full": "B\u0026C Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AB Advisors bv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijtagen bij het Belgisch Staatsblad",
    "Annexes du M\u00F6niteur belge"
  ]
}
14-07-2025 1 director appointed, 1 resigning Director changes
  • Grant Gustafson — Bestuurder
  • Ronald Lafferty — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Lafferty",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B\u0026C International bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Dat aan het mandaat van B\u0026C International bv, met als vaste vertegenwoordiger de heer Ronald Lafferty, ontslag wordt verleend als bestuurder. Het ontslag gaat in vanaf 1 maart 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grant Gustafson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Dat de heer Grant Gustafson wordt aangesteld ais bestuurder vanaf 1 maart 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.082.192",
    "name_full": "B \u0026 C BELGIUM",
    "legal_form": "NV"
  }
}
2024
22-11-2024 Dirk Wouters appointed as statutory auditor Director changes
  • Dirk Wouters — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Wouters, Van Merode \u0026 Co Bedrijfsrevisoren BV",
        "address": "Bredastraat 140 bus 302, 2060 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt Wouters, Van Merode \u0026 Co Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Bredastraat 140 bus 302, 2060 Antwerpen, die zal vertegenwoordigd worden door de heer Dirk Wouters, bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.082.192",
    "name_full": "B\u0026C Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B\u0026C International BV",
    "person_name": null,
    "org_rep_person_name": "Ronald James Lafferty",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-11-2024 Dirk Wouters reappointed as statutory auditor Director changes
  • Dirk Wouters — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wouters, Van Merode \u0026 Co Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Wouters, Van Merode \u0026 Co Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Bredastraat 140 bus 302, 2060 Antwerpen, die zal vertegenwoordigd worden door de heer Dirk Wouters, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.082.192",
    "name_full": "B \u0026 C BELGIUM",
    "legal_form": "NV"
  }
}
2023
31-05-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.082.192",
    "name_full": "B \u0026 C BELGIUM",
    "legal_form": "NV"
  }
}
2021
23-06-2021 Dirk Wouters reappointed as statutory auditor Director changes
  • Dirk Wouters — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Wouters, Van Merode \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt herbenoemd als commissaris de BV Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren, gevestigd te Bredastraat 140 bus 302, 2060 Antwerpen, met als vaste vertegenwoordiger de heer Dirk Wouters, bedrijfsrevisor, voor een periode van 3 jaar, dit is tot en met de algemene verg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.082.192",
    "name_full": "B \u0026 C BELGIUM",
    "legal_form": "NV"
  }
}
18-02-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.082.192",
    "name_full": "B \u0026 C BELGIUM",
    "legal_form": "NV"
  }
}
2020
06-05-2020 Registered office moved from Wommelgem to Kalmthout Registered-office change
  • Herentalsebaan 415, 2160 Wommelgem → Mertensdreef 32, 2920 Kalmthout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Mertensdreef",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "415"
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "De Raad van Bestuur keurt met unanimiteit de verplaatsing van de maatschappelijke zetel naar Mertensdreef 32 te 2920 Kalmthout goed. De verplaatsing van de maatschappelijke zetel gaat in per 15 april 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.082.192",
    "name_full": "B \u0026 C BELGIUM",
    "legal_form": "NV"
  }
}
2019
23-09-2019 1 director appointed, 2 resigning Director changes
  • Michiel VERDONK — Bestuurder
  • Johannes Theo KRAMER — Bestuurder
  • Johannes Theo KRAMER — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Theo KRAMER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B \u0026 C International BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ontslag gegeven werd aan de huidige bestuurders en gedelegeerd bestuurder, te weten: de besloten vennootschap naar Nederlands recht \u0022B \u0026 C International BV\u0022, met zetel te adres te Amp\u00E8restraat 11, 8071PH Nunspeet (Nederland), Nederlands KVK-nummer 08064339, met als vaste vertegenwoordiger de heer Jo"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Theo KRAMER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer KRAMER Johannes Theo, voornoemd, uit zijn functie van bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel VERDONK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B \u0026 C International BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "als enig bestuurder voor een termijn van zes jaar benoemd werd: de besloten vennootschap naar Nederlands recht \u0022B \u0026 C International BV\u0022, voornoemd, met als vaste vertegenwoordiger de heer VERDONK Michiel, wonende te Descarteslaan 7, 3707 ZH Zeist (Nederland)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.082.192",
    "name_full": "B \u0026 C BELGIUM",
    "legal_form": "NV"
  }
}
23-09-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-09-16",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.082.192",
    "name_full": "B \u0026 C BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werd: de besloten vennootschap met beperkte aansprakelijkheid \u0022VMW ACCOUNTANTS\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0476.384.915, met zetel te Bredastraat 140 bus 301, 2060 Antwerpen, aan wie de macht verleend wordt om alle verrichtingen te stellen, o.a. ten aanzien van ieder ondernemingsloket, ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondermemingen en haar registratie als BTW-belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": "0476.384.915",
      "holder_name": "VMW ACCOUNTANTS",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "volmacht verleend werd aan mevrouw Marleen Blorideel, medewerkster van Notariaat Filip Holvoet, te Antwerper, woonplaats kiezend te 2018 Antwerpen, Mechelsesteenweg 271 bus 93, terieinde alle formaliteiten te vervullen en documenten te ondertekerien met het oog op de rieerlegging op de griffie var de Ondernemingsrechtbank of de Kruispuntbank van Onderneminger, alsook de bekendmaking in de bijlager\u0131 tot het Belgisch Staatsblad, kortom zorg te dragen voor de raleving van alle openbaarmakingsformaliteiteri aangaande de voormelde beslissing van de raad van bestuur.",
      "holder_kbo": null,
      "holder_name": "Marleen BLONDEEL",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
31-12-2018 Kelly Oste resigns as director Director changes
  • Kelly Oste — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelly Oste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-19",
      "evidence_quote": "De Raad van Bestuur aanvaardt met unanimiteit het ontslag van mevrouw Kelly Oste in haar functie van directeur van B\u0026C Belgium NV. Het ontslag is ingegaan op 19 augustus 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.082.192",
    "name_full": "B \u0026 C BELGIUM",
    "legal_form": "NV"
  }
}
08-05-2018 Capital decrease of €538,500 to €61,500 Capital & shares
  • €600.000 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 538500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -538500.0,
      "before_eur": 600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-04-12",
      "evidence_quote": "het kapitaal van de vennootschap verminderd werd met vijfhonderd achtendertigduizend vijfhonderd euro (\u20AC 538.500,00) om het te herleiden van zeshonderdduizend euro (\u20AC 600.000,00) tot eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.082.192",
    "name_full": "B \u0026 C BELGIUM",
    "legal_form": "NV"
  }
}
2017
19-07-2017 2 reappointed Director changes
  • J. Th. Kramer — Bestuurder
  • J. Th. Kramer — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Th. Kramer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B\u0026C International BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-17",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden met ingang van 17/5/2017 herbenoemd als bestuurder B\u0026C International BV met als vaste vertegenwoordiger de heer J. Th. Kramer en de heer J. Th. Kramer voor een periode van 6 jaar, dit is tot en met de algemene vergadering van 2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Th. Kramer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist de heer J. Th. Kramer te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar of tot en met de algemene vergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.082.192",
    "name_full": "B \u0026 C BELGIUM",
    "legal_form": "NV"
  }
}
2015
03-11-2015 Dirk Wouters reappointed as statutory auditor Director changes
  • Dirk Wouters — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Wouters, Van Merode \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmeri wordt herbenoemd als commissaris de BVBA Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren, gevestigd te Bredastraat 140 B302, 2060 Antwerpen, met als vaste vertegenwoordiger de heer Dirk Wouters, bedrijfsrevisor, voor een periode van 3 jaar, dit is tot en met de algemene verg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.082.192",
    "name_full": "B \u0026 C BELGIUM",
    "legal_form": "NV"
  }
}
2011
05-07-2011 2 reappointed Director changes
  • J. Th. Kramer — Bestuurder
  • J. Th. Kramer — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Th. Kramer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B\u0026C International BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-09-12",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden met ingang van 12/9/2011 herbenoemd als bestuurder B\u0026C International BV met als vaste vertegenwoordiger de heer J. Th. Kramer"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Th. Kramer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist de heer J. Th. Kramer te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar of tot en met de algemene vergadering van 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.082.192",
    "name_full": "B \u0026 C BELGIUM",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in behang, verf en woningtextiel46733Groothandel in behang, verf en woningtextiel46833Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532Overige groothandel51900
Primary activity highlighted.
Names & trade names
Legal nameNL B & C Belgium
Registered office
Nijverheidsstraat 70
2160 Wommelgem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ARTPACK BE 0448.207.207 · Wommelgem
BORIMEX BE 0431.562.007 · Wommelgem
BRABOPAK BE 0430.080.281 · Wommelgem
Ergoline Belgium BE 0465.616.133 · Wommelgem
SYSMEX BELGIUM BE 0413.137.549 · Wommelgem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative