Active BE 0466.663.040Public limited company

B-CONNECTED

Fritz De Wolfkaai 7 ·9300 Aalst, Belgium· 26 yrs active

Sector: Retail trade (47120)

Conclusion Checked

The computed 12-month bankruptcy probability of B-CONNECTED is 0.5% (very low). 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.

Based on State Gazette and CBE data.

Key figures

Active	26 yrs
Board	10
Locations	1
Publications	11

Bankruptcy probability (12 mo) Checked model v1 · free

0.5% Very low

0%0,5%1,5%4%10%≥25%

Long track record −Higher-failure-rate sector +Lower-risk legal form −

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 1999 — 26 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 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	18-09-2025	2025-00494638
31-12-2023	volledig	26-08-2024	2024-00368341
31-12-2022	volledig	22-09-2023	2023-00451421
31-12-2021	volledig	31-08-2022	2022-20371431
31-12-2020	volledig	23-12-2021	2021-81800403
31-12-2019	volledig	28-09-2020	2020-56100047
31-12-2018	volledig	03-06-2019	2019-15300539
31-12-2017	volledig	01-08-2018	2018-43200598
31-12-2016	volledig	27-07-2017	2017-38100323
31-12-2015	volledig	30-08-2016	2016-57800153

Directors & mandates 13 directors

Current directors & mandates

LANCKMAN Tom Jozef Oscar
Director
State Gazette act 26002808 (07-01-2026)

Current
07-01-2026 → present
GLOBUS Consulting & Training en/of Jimmy SelsLegal entity
Director· perm. rep.: Jimmy René Yves Léa SELS
State Gazette act 26002808 (07-01-2026)

Current
17-12-2020 → present
2 events
- 07-01-2026 Mandate renewed· Director
- 17-12-2020 Appointed· Director
JTMLLegal entity
Director· perm. rep.: Marc Karel PONNET
State Gazette act 26002808 (07-01-2026)

Current
17-12-2020 → present
2 events
- 07-01-2026 Mandate renewed· Director
- 17-12-2020 Appointed· Director
MonbeauLegal entity
Director· perm. rep.: Lieveke Elisabeth REYNAERT
State Gazette act 26002808 (07-01-2026)

Current
17-12-2020 → present
3 events
- 07-01-2026 Mandate renewed· Director
- 17-12-2020 Appointed· Director
- 17-12-2020 Resigned· Director
Tom LANCKMAN
Director
State Gazette act 20150107 (17-12-2020)

Current
17-12-2020 → present
VAN NEROM Luc Armand Jean
Director
State Gazette act 26002808 (07-01-2026)

Current
17-12-2020 → present
2 events
- 07-01-2026 Mandate renewed· Director
- 17-12-2020 Appointed· Director
Monbeau NVLegal entity
Director· perm. rep.: Lieve Reynaert
State Gazette act 19054862 (23-04-2019)

Current
19-03-2019 → present
New B Control NVLegal entity
Director· perm. rep.: Marc Ponnet
State Gazette act 19054862 (23-04-2019)

Current
19-03-2019 → present
B-ControlLegal entity
Director· perm. rep.: Lieve Reynaert
State Gazette act 13126104 (12-08-2013)

Current
12-08-2013 → present
MonbeauLegal entity
Director· perm. rep.: Marc Ponnet
State Gazette act 13126104 (12-08-2013)

Current
12-08-2013 → present

Former directors (3)

Laboflora
Director
State Gazette act 13126104 (12-08-2013)

Former
— → 12-08-2013
Lieve Reynaert
Director
State Gazette act 13126104 (12-08-2013)

Former
— → 12-08-2013
Marc Ponnet
Director
State Gazette act 13126104 (12-08-2013)

Former
— → 12-08-2013

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor 2 auditor

Statutory auditor	IRE/IBR number	Tenure
BVBA "Lelieur, Van Ryckegem & Co"Current Statutory auditor · represented by Marlène Lelieur	—	23-04-2019 → present
Moore AuditCurrent Statutory auditor · represented by Marlène Lelieur	—	07-01-2026 → 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	Retail trade(47120)
Legal form	Public limited company(014)
Incorporation	09-08-1999
Status	Active
Postal code	9300

Connections & network 4 connected companies

Group structure

GLOBUS Consulting & Training en/of Jimmy Sels

Parent · 1 subsidiary · 1 location

Control→

JTML

Parent · 1 subsidiary · 1 location

Control→

Monbeau

Parent · 1 subsidiary · 1 location

Control→

Moore Audit

Parent · 418 subsidiaries · 9 locations

Control→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

B-Connected

Fritz De Wolfkaai 7, 9300 AalstBemiddelingsactiviteiten in verband met de niet-gespecialiseerde detailhandel

since 20172.268.517.026

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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
41002A0715/00L004	Flanders	2,241 m²	1 · 752 m²	28.9 m · 6 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 21 events

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

2026

07-01-2026

State Gazette act Registered-office change

v3.2

07-01-2026

State Gazette act Director changes

Paul De Man · correction

07-01-2026

State Gazette act Registered-office change

Paul De Man

07-01-2026

State Gazette act Director changes

v3.2

2025

18-09-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2024

26-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

22-09-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

31-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

23-12-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

17-12-2020

State Gazette act Director changes

v3.2

17-12-2020

State Gazette act Capital & shares

v3.2

17-12-2020

State Gazette act Statutes amendment

v3.2

28-09-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

03-06-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

23-04-2019

State Gazette act Director changes

v3.2

2018

01-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

27-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

30-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

2015

06-11-2015

State Gazette act Statutes amendment

v3.2

07-08-2015

State Gazette act Director changes

v3.2

2013

12-08-2013

State Gazette act Director changes

v3.2

Belgisch Staatsblad — acts 11 acts

Capital history · 1

17-12-2020

v3.2

Address history · 2

07-01-2026

v3.2

07-01-2026

Registered-office move

All acts · 11 updated 5 months ago

2026

07-01-2026 Registered office moved from Sint-Jans-Molenbeek to Aalst Registered-office change

Gabrielle Petitstraat 4, 1080 Sint-Jans-Molenbeek → Fritz De Wolfkaai 7, 9300 Aalst

Summary: v3.2

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": "Vlaams Gewest",
        "street": "Fritz De Wolfkaai",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Sint-Jans-Molenbeek",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Gabrielle Petitstraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": "11",
        "street_number": "4"
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "1. De algemene vergadering besluit de zetel van de vennootschap te verplaatsen naar het Vlaams Gewest... 2. Ingevolge het eerste besluit, verklaart de algemene vergadering dat het adres van de zetel wordt gevestigd op het volgende adres: 9300 Aalst, Fritz De Wolfkaai 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.663.040",
    "name_full": "B-CONNECTED",
    "legal_form": "SA"
  }
}

07-01-2026 Change in the board of directors Director changes·Paul De Mancorrection

Notary: Paul De Man · Geraardsbergen

Original publication ↗

Technical details

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      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "REYNAERT Lieveke Elisabeth",
        "address": "9688 Maarkedal (Schorisse), Herpelstraat 4",
        "birth_date": null,
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      },
      "reason": null,
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        "birth_date": null,
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      },
      "reason": null,
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        "kbo": "0745.917.726",
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        "address": "1080 Sint-Jans-Molenbeek, Gabrielle Petitstraat 4, bus 11",
        "country": "BE",
        "legal_form": "besloten vennootschap"
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        "address": "8300 Knokke-Heist, Jozef Nellenslaan 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0471.093.465",
        "name": "GLOBUS CONSULTING \u0026 TRAINING EN/OF JIMMY SELS",
        "address": "1000 Brussel, Picardstraat 7",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "LANCKMAN Tom Jozef Oscar",
        "address": "9340 Lede, Hoogstraat 29 E",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "VAN NEROM Luc Armand Jean",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": "bestuurder",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0405.954.007",
        "name": "BELSAC",
        "address": null,
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de naamloze vennootschap \u0022BELSAC\u0022, met ondernemingsnummer 0405.954.007, wordt nog vermeld als bestuurder, terwijl zij werd benoemd tot 21 mei 2019, zoals bekendgemaakt in de Bijlagen bij het Betgisch Staatsblad onder nummer 2013-08-12/0126104, en haar mandaat niet werd verlengd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2019-05-21"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "72.09.05-021.46",
        "name": "Jimmy SELS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0471.093.465",
        "name": "GLOBUS CONSULTING \u0026 TRAINING EN/OF JIMMY SELS",
        "address": null,
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de vaste vertegenwoordiger van de rechtspersoon-bestuurder de besloten vennootschap \u0022GLOBUS CONSULTING \u0026 TRAINING EN/OF JIMMY SELS\u0022, met ondernemingsnummer 0471.093.465, zijnde sinds 7 december 2020 de heer Jimmy SELS, met rijksregister nummer 72.09.05-021.46, zoals bekendgemaakt in de Bijlagen bij ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "67.02.01-412.09",
        "name": "Lieveke REYNAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "rectification",
      "via_org": {
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        "name": "MONBEAU",
        "address": null,
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de vaste vertegenwoordiger van de rechtspersoon-bestuurder de naamloze vennootschap \u0022MONBEAU\u0022 met ondernemingsnummer 0823.740.925, zijnde sinds 19 maart 2019 mevrouw Lieveke REYNAERT, met rijksregister nummer 67.02.01-412.09, zoals bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad onder numme",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
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      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "57.03.14-337.73",
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0550.818.062",
        "name": "NEW B CONTROL",
        "address": null,
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Marc PONNET, met rijksregister nummer 57.03.14-337.73, wordt nog vermeld als vaste vertegenwoordiger van de rechtspersoon-bestuurder de naamloze vennootschap \u0022NEW B CONTROL\u0022 met ondernemingsnummer 0550.818.062, terwijl deze laatste ontslag heeft genomen op 7 december 2020, zoals bekendgemaak",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2020-12-07"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
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        "address": null,
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de naamloze vennootschap \u0022MONBEAU\u0022, voornoemd, die niet als gedelegeerd bestuurder werd benoemd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieveke REYNAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Lieveke REYNAERT, voornoemd, die sinds 21 mei 2013 geen bestuurder meer is, zoals bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad onder nummer 2013-08-12/0126104, en derhalve ook geen gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2013-05-21"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Paul De Man",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geraardsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": null,
    "act_kind_objet": "ZETEL-BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0466.663.040",
    "name_full": "B-CONNECTED",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul DE MAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

07-01-2026 Registered office moved to Aalst Registered-office change·Paul De Man

9300 Aalst, Fritz De Wolfkaai 7

Notary: Paul De Man · Geraardsbergen

Original publication ↗

Technical details

{
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      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
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        "region": "vlaams_gewest",
        "street": "Fritz De Wolfkaai",
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        "postcode": "9300",
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      "effective_date": null,
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      "region_changed": true,
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      "old_address_source": "inferred",
      "statute_clause_text": "de woorden \u0022Brussels Hoofdstedelijk Gewest of in Vlaanderen\u0022 vervangen door de woorden \u0022Vlaams Gewest\u0022",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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    },
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      },
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      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
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        "city": "Maarkedal",
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        "street": "Herpelstraat",
        "country": "BE",
        "postcode": "9688",
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      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "missing",
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    },
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      },
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    },
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, Picardstraat 7",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Picardstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7",
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      },
      "old_address": null,
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      "old_address_source": "missing",
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      "effective_date_qualifier": "not_specified",
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      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9340 Lede, Hoogstraat 29 E",
        "city": "Lede",
        "region": "vlaams_gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "9340",
        "box_number": null,
        "street_number": "29 E",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul De Man",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geraardsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": null,
    "act_kind_objet": "ZETEL-BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0466.663.040",
    "name_full": "B-CONNECTED",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}

07-01-2026 6 reappointed Director changes

Marlène Lelieur — Commissaris
Lieveke Elisabeth REYNAERT — Bestuurder
Marc Karel PONNET — Bestuurder
Jimmy René Yves Léa SELS — Bestuurder
LANCKMAN Tom Jozef Oscar — Bestuurder
VAN NEROM Luc Armand Jean — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marl\u00E8ne Lelieur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "MOORE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te herbenoemen als commissaris tot en met de jaarvergadering te houden in het jaar 2028: de besloten vennootschap \u0022MOORE AUDIT\u0022, met zetel te 1020 Brussel, Esplanade 1, bus 96, en met ondernemingsnummer 0453.925.059, vertegenwoordigd door mevrouw Marl\u00E8ne Lelieur, bedr"
    },
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        "rrn": null,
        "name": "Lieveke Elisabeth REYNAERT",
        "address": null,
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      },
      "via_org": {
        "kbo": "0823740925",
        "name": "MONBEAU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de mandaten van de hiernagenoemde bestuurders te vertengen tot en met de jaarvergadering te houden in het jaar 2031: de naam\u0142oze vennootschap \u0022MONBEAU\u0022, met zetel te 9688 Maarkedal (Schorisse), Herpelstraat 4, ingeschreven in het rechtspersonenregister Gent, afdeling "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Karel PONNET",
        "address": null,
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      },
      "via_org": {
        "kbo": "0745917726",
        "name": "JTML",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- de besloten vennootschap \u0022JTML\u0022, met adres van de zetel te 1080 Sint-Jans-Molenbeek, Gabrielle Petitstraat 4, bus 11, ingeschreven in het rechtspersonenregister Brussel, Nederlandstalige afdeling, met ondernemingsnummer 0745.917.726, vertegenwoordigd door haar vaste vertegenwoordiger de heer PONNE"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Jimmy Ren\u00E9 Yves L\u00E9a SELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471093465",
        "name": "GLOBUS CONSULTING \u0026 TRAINING EN/OF JIMMY SELS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- de besloten vennootschap \u0022GLOBUS CONSULTING \u0026 TRAINING EN/OF JIMMY SELS\u0022, met zetel te 1000 Brussel, Picardstraat 7, ingeschreven in het rechtspersonenregister Brussel, Nederlandstalige afdeling, met ondernemingsnummer 0471.093.465, vertegenwoordigd door haar vaste vertegenwoordiger de heer SELS J"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANCKMAN Tom Jozef Oscar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- de heer LANCKMAN Tom Jozef Oscar, wonende te 9340 Lede, Hoogstraat 29 E;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN NEROM Luc Armand Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- de heer VAN NEROM Luc Armand Jean, woonplaats kiezend op het adres van de zetel voor de uitoefening van zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.663.040",
    "name_full": "B-CONNECTED",
    "legal_form": "SA"
  }
}

2020

17-12-2020 5 directors appointed, 2 resigning Director changes

Lieveke Elisabeth REYNAERT — Bestuurder
Jimmy René Yves Léa SELS — Bestuurder
Tom LANCKMAN — Bestuurder
Luc Armand Jean VAN NEROM — Bestuurder
Marc Karel PONNET — Bestuurder
Marc Karel PONNET — Bestuurder
Lieveke Elisabeth REYNAERT — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Karel PONNET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0550818062",
        "name": "New B Control",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering krijgt het onslag van de huidige twee bestuurders, zijnde: a)\u0022New B Control\u0022, naamloze vennootschap te 1080 Sint-Jans-Molenbeek, Gabriele Petitstraat, 4 bus 11 BTW BE 0550.818.062 RPR Brussel, vertegenwoordigd door haar vaste vertegenwoordiger, zijnde de heer Marc Karel PONNET, gedomi"
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Lieveke Elisabeth REYNAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823740925",
        "name": "MONBEAU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering krijgt het onslag van de huidige twee bestuurders, zijnde: ... b)\u0022MONBEAU\u0022, naamloze vennotschap met zetel te 9688 Schorisse (Maarkedal), Herpelstraat, 4, BTW BE0823.740.925 RPR Oudenaarde, vertegenwoordigd door haar vaste vertegenwoordiger, zijnde mevrouw Lieveke Elisabeth REYNAERT, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieveke Elisabeth REYNAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823740925",
        "name": "MONBEAU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besslist de volgende nieuwe bestuurders te benoemen voor zes (6) jaar: 1)\u0022MONBEAU\u0022, naamloze vennotschap met zetel te 9688 Schorisse (Maarkedal), Herpelstraat, 4, BTW BE0823.740.925 RPR Oudenaarde, vertegenwoordigd door haar vaste vertegenwoordiger, zijnde mevrouw Lieveke Elisabeth RE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Ren\u00E9 Yves L\u00E9a SELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471093465",
        "name": "GLOBUS Consulting \u0026 Training en / of Jimmy Sels",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besslist de volgende nieuwe bestuurders te benoemen voor zes (6) jaar: ... 2)\u0022GLOBUS Consulting \u0026 Training en / of Jimmy Sels\u0022, besloten vennootschap waarvan de zetel gevestigd is te 9300 Aalst, Keizersplein, 65, ondernemingsnummer 0471.093.465 RPR Dendermonde, vertegenwoordigd door h"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom LANCKMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besslist de volgende nieuwe bestuurders te benoemen voor zes (6) jaar: ... 3)De heer Tom LANCKMAN, gedomicilieerd te 9340 Lede, Hoorgstraat, 29 E;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Armand Jean VAN NEROM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besslist de volgende nieuwe bestuurders te benoemen voor zes (6) jaar: ... 4)De heer Luc Armand Jean VAN NEROM, gedomicilieerd te 1000 Brussel, Barricadenplein, 12/b010;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Karel PONNET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745917726",
        "name": "JTML",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besslist de volgende nieuwe bestuurders te benoemen voor zes (6) jaar: ... 5)\u0022JTML\u0022, besloten vennootschap te 1080 Sint-Jans-Molenbeek, Gabrielle Petitstraat, 4 bus 11, BTW BE0745.917.726 RPR Brussel, hier vertegenwoordigd door haar vaste vertegenwoordiger, zijnde de heer Marc Karel P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.663.040",
    "name_full": "B-CONNECTED",
    "legal_form": "NV"
  }
}

17-12-2020 Capital increase of €200,000 to €200,000 Capital & shares

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 200000,
      "delta_eur": 200000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-07",
      "evidence_quote": "ARTIKEL 5: Kapitaal en aard van de aandelen Het kapitaal van de vennootschap is vastgesteld op TWEEHONDERDDUIZEND EURO (200.000,- EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.663.040",
    "name_full": "B-CONNECTED",
    "legal_form": "NV"
  }
}

17-12-2020 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.663.040",
    "name_full": "B-CONNECTED",
    "legal_form": "NV"
  },
  "signature_regime": "joint_all",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2019

23-04-2019 3 reappointed Director changes

Marc Ponnet — Bestuurder
Lieve Reynaert — Bestuurder
Marlène Lelieur — Commissaris

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Ponnet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "New B Control NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-19",
      "evidence_quote": "De bijzondere algemene vergadering beslist op voorstel van de Raad van Bestuur om de vennootschap New B Control, NV vertegenwoordigd door haar bestuurder Marc Ponnet en Monbeau NV, vertegenwoordigd door Mevr. Lieve Reynaert te herbenoemen als bestuurder vanaf 19 maart 2019 tot de algemene vergaderin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve Reynaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Monbeau NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-19",
      "evidence_quote": "De bijzondere algemene vergadering beslist op voorstel van de Raad van Bestuur om de vennootschap New B Control, NV vertegenwoordigd door haar bestuurder Marc Ponnet en Monbeau NV, vertegenwoordigd door Mevr. Lieve Reynaert te herbenoemen als bestuurder vanaf 19 maart 2019 tot de algemene vergaderin"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marl\u00E8ne Lelieur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA \u0022Lelieur, Van Ryckegem \u0026 Co\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er werd tevens met algemeenheid van stemmen beslist om de BVBA \u0022Lelieur, Van Ryckegem \u0026 Co\u0022 te Schoten, Hortsebaan 95, btw nummer 0455.433.905 RPR Antwerpen, met als mandaatdrager Marl\u00E8ne Lelieur, bedrijfsrevisor, te herbenoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.663.040",
    "name_full": "B-CONNECTED",
    "legal_form": "NV"
  }
}

2015

06-11-2015 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.663.040",
    "name_full": "B-CONNECTED",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

07-08-2015 1 director appointed, 1 resigning Director changes

Marc Ponnet — Bestuurder
Timothy Hubert — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Hubert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466663040",
        "name": "B control NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist op voorstel van de Raad van Bestuur om de de vennootschap B control NV, vertegenwoordigd door de Heer Timothy Hubert af te zetten als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Ponnet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466663040",
        "name": "New B Control NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Ze stelt eveneens voor om de vennootschap New B Control NV, vertegenwoordigd door haar bestuurder Marc Ponnet te benoemen als bestuurder vanaf 1 mei 2014 tot 21 mei 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.663.040",
    "name_full": "B-CONNECTED",
    "legal_form": "NV"
  }
}

2013

12-08-2013 3 directors appointed, 3 resigning Director changes

Lieve Reynaert — Bestuurder
Marc Ponnet — Bestuurder
Marlène Lelieur — Commissaris
Marc Ponnet — Bestuurder
Lieve Reynaert — Bestuurder
Laboflora — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Ponnet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist op voorstel van Raad van Bestuur om de Heer Marc Ponnet, Mevrouw Lieve Reynaert en de vennootschap Laboflora af te zetten als bestuuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve Reynaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist op voorstel van Raad van Bestuur om de Heer Marc Ponnet, Mevrouw Lieve Reynaert en de vennootschap Laboflora af te zetten als bestuuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laboflora",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist op voorstel van Raad van Bestuur om de Heer Marc Ponnet, Mevrouw Lieve Reynaert en de vennootschap Laboflora af te zetten als bestuuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve Reynaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B-Control",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ze stelt eveneens voor om de vennootschap B-Control, vertegenwoordigd door Mevr. Lieve Reynaert, de onderneming Monbeau, vertegenwoordigd door Mr. Marc Ponnet en de onderneming Belsac, vertegenwoordigd door Mr. Marc Ponnet te benoemen als bestuurder vanaf de jaarvergadering voor een duur van 6 jaar "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Ponnet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Monbeau",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ze stelt eveneens voor om de vennootschap B-Control, vertegenwoordigd door Mevr. Lieve Reynaert, de onderneming Monbeau, vertegenwoordigd door Mr. Marc Ponnet en de onderneming Belsac, vertegenwoordigd door Mr. Marc Ponnet te benoemen als bestuurder vanaf de jaarvergadering voor een duur van 6 jaar "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marl\u00E8ne Lelieur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455433905",
        "name": "Lelieur, Van Ryckeghem \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur beslist de algemene vergadering van de aandeelhouders met algemeenheid van stemmen de BVBA \u0022Lelieur, Van Ryckeghem \u0026 Co\u0022 te Schoten, Hortsebaan 95, BTW nr 0455.433.905 RPR Antwerpen, met als mandaatdrager Marl\u00E8ne Lelieur, bedrijfsrevisor, te benoemen als commissar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.663.040",
    "name_full": "B-CONNECTED",
    "legal_form": "NV"
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Overige niet-gespecialiseerde detailhandel47120Detailhandel via postorderbedrijven of via internet47910Organisatie van opiniepeilingen74132Call-centers74860Callcenters82200Activiteiten van callcenters82200Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Marktonderzoekbureaus74131

Primary activity highlighted.

Names & trade names

Legal nameNL

B-CONNECTED

Registered office

Fritz De Wolfkaai 7

9300 Aalst, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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