B & D HOLDING
B & D HOLDING 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 2015 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 | 11 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 7 |
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 |
|---|---|---|---|
| 31-03-2025 | volledig | 24-10-2025 | 2025-00548523 |
| 31-03-2024 | volledig | 30-09-2024 | 2024-00480055 |
| 31-03-2023 | volledig | 29-09-2023 | 2023-00459388 |
| 31-03-2022 | volledig | 28-10-2022 | 2022-20475997 |
| 31-03-2021 | volledig | 14-10-2021 | 2021-72100473 |
| 31-03-2020 | volledig | 21-10-2020 | 2020-62300176 |
| 31-03-2019 | volledig | 06-11-2019 | 2019-73400001 |
| 31-03-2018 | volledig | 18-10-2018 | 2018-69700545 |
| 31-03-2017 | volledig | 16-10-2017 | 2017-67300029 |
-
Current18-12-2023 → present
-
Comm.V. Kristof FinetLegal entityDirector· perm. rep.: Kristof FinetState Gazette act 21039958 (31-03-2021)Current16-02-2021 → present
-
Comm.V. Sven BastiaensLegal entityDirector· perm. rep.: Sven BastiaensState Gazette act 21039958 (31-03-2021)Current16-02-2021 → present
-
S.A. Victor 1Legal entityDirector· perm. rep.: Joeri SteemanState Gazette act 21039958 (31-03-2021)Current28-09-2015 → present
4 events
- 16-02-2021 Mandate renewed· Director
- 16-02-2021 Mandate renewed· Managing director
- 28-09-2015 Appointed· Director
- 28-09-2015 Appointed· Managing director
Former directors (3)
-
Former- → 16-02-2021
-
Former- → 16-02-2021
-
Former- → 28-09-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Erik Thuysbaert |
- | 26-08-2022 → present |
| Vandelanotte Bedrijfsrevisorer CVBACurrent Statutory auditor · represented by Eddy Cober |
- | 01-12-2021 → present |
| CVBA Vandelanotte Bedrijfsrevisoren Statutory auditor · represented by Eddy Cober succeeded by Vandelanotte Bedrijfsrevisorer CVBA in 2021 |
- | 28-09-2015 → 01-12-2021 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 26-05-2015 |
| Status | Active |
| Postal code | 9051 |
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. |
|---|---|---|---|---|
| 44062A0285/00G000 | Flanders | 3,612 m² | 1 · 837 m² | 18.8 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-01-2025 Erik Thuysbaert reappointed as statutory auditor
- Erik Thuysbaert, Commissaris
Technical details
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"via_org": {
"kbo": "0433608707",
"name": "NV CALLENS VANDELANOTTE",
"address": null,
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},
"evidence_quote": "De bijzondere algemene vergadering herbenoemt NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1/A, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk onder nummer 0433.608.707 (IBR B00083), vertegenwoordigd door de heer Erik Thuysbaert, bedrijfsrevisor (IBR "
}
],
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"name_full": "B \u0026 D HOLDING",
"legal_form": "NV"
}
}28-12-2023 Articles of association amended
Technical details
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"signature_regime": "solo",
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"governance_change": {
"admin_delegated_added": [
{
"name": "STEEMAN Joeri",
"quote": "beslist met eenparigheid van stemmen de vennootschap \u201CSA Victor 1\u201D, voornoemd, vast vertegenwoordigd door de heer STEEMAN Joeri, voornoemd, te (her) benoemen tot gedelegeerd bestuurder",
"excluded_powers": null
}
]
}
}30-01-2023 Erik Thuysbaert reappointed as statutory auditor
- Erik Thuysbaert, Commissaris
Technical details
{
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"name": "CVBA Vandelanotte Bedrijfsrevisoren",
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},
"effective_date": "2022-08-26",
"evidence_quote": "De CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer BE 0433.608.707 (IBR B00083), heeft beslist dat met ingang van 26/08/2022 wordt aangeduid als nieuwe vaste vertegenwoordiger van de CVBA Vandelano"
}
],
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}01-12-2021 Eddy Cober reappointed as statutory auditor
- Eddy Cober, Commissaris
Technical details
{
"events": [
{
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"name": "Vandelanotte Bedrijfsrevisorer CVBA",
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"evidence_quote": "De algemene vergadering herbenoemt Vandelanotte Bedrijfsrevisorer CVBA, met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1/A, vertegenwoordigd door de heer Eddy Cober, bedrijfsrevisor, tot commissaris voor eer periode var 3 jaar."
}
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}31-03-2021 2 directors appointed, 2 resigning, 2 reappointed
- Sven Bastiaens, Bestuurder
- Kristof Finet, Bestuurder
- Sven Bastiaeris, Bestuurder
- Kristof Finet, Bestuurder
- Joeri Steeman, Bestuurder
- Joeri Steeman, Gedelegeerd bestuurder
Technical details
{
"events": [
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri Steeman",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "S.A. Victor 1",
"address": null,
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},
"effective_date": "2021-02-16",
"evidence_quote": "De algemene vergadering herbenoemt de S.A. Victor 1 als bestuurder van de vennootschap, met als vaste vertegenwoordiger de heer Joeri Steeman, met ingang van 16 februari 2021 en dit voor een periode van 6 jaar"
},
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"kind": "director_renew",
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"via_org": {
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"name": "S.A. Victor 1",
"address": null,
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"effective_date": "2021-02-16",
"evidence_quote": "De algemene vergadering herbenoemt bovendien de S.A. Victor 1 als gedelegeerd bestuurder van de vennootschap, met als vaste vertegenwoordiger de heer Joeri Steeman."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Bastiaeris",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-16",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Sven Bastiaeris en de heer Kristof Finet als bestuurders met ingang van 16 februari 2021."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Kristof Finet",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-16",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Sven Bastiaeris en de heer Kristof Finet als bestuurders met ingang van 16 februari 2021."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Sven Bastiaens",
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"name": "Comm.V. Sven Bastiaens",
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"effective_date": "2021-02-16",
"evidence_quote": "De algemene vergadering benoemt de Comm.V. Sven Bastiaens als bestuurder van de vennootschap, met als vaste vertegenwoordiger de heer Sven Bastiaens, met ingang van 16 februari 2021 en dit voor een periode van 6 jaar."
},
{
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"name": "Comm.V. Kristof Finet",
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"effective_date": "2021-02-16",
"evidence_quote": "De algemene vergadering benoemt de Comm.V. Kristof Finet als bestuurder van de vennootschap met als vaste vertegenwoordiger de heer Kristof Finet, met ingang van 16 februari 2021 en dit voor een periode van 6 jaar."
}
],
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"subject_company": {
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}28-09-2015 Transaction in capital or shares
Technical details
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}
}04-06-2015 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "Brugsesteenweg 466, 9030 Gent (Mariakerke)",
"schema": "v3.2",
"act_meta": {
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"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-08-25",
"name": "Sven Maria Benoit Bastiaens",
"niss": null,
"address": "Wolvengracht 40, 9030 Gent (Mariakerke)"
},
"share_class": "ondelbare aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 34166.67,
"holder_person_name": "Sven Maria Benoit Bastiaens",
"is_subscriber_only": false,
"n_shares_subscribed": 900,
"amount_subscribed_eur": 34166.67,
"is_anonymous_silent_partner": false
},
{
"org": null,
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"person": {
"dob": "1978-01-10",
"name": "Kristof Robert Maria Finet",
"niss": null,
"address": "Polderkenslaan 8, 9030 Gent (Mariakerke)"
},
"share_class": "ondelbare aandelen",
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"holder_org_kbo": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 27333.33,
"holder_person_name": "Kristof Robert Maria Finet",
"is_subscriber_only": false,
"n_shares_subscribed": 900,
"amount_subscribed_eur": 27333.33,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500.0,
"subject_company": {
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"name_full": "B \u0026 D Holding",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2015-05-22",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | B & D HOLDING |