Skip to content

B-SOURCE

Inactive
KBO/BCE: BE 0546.615.784

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation on 19-06-2025.

Follow Report
B-SOURCEInactive
Report

History

In 2023 the company took the name b-source.1 The registered office was moved to Hasselt in 2024.2 Total assets went from €1.3m in 2019 to €1.3m in 2024 and headcount from 20.2 to 18.4 full-time equivalents.3

  1. 1Belgian Official Gazette, 21-03-2023
  2. 2Belgian Official Gazette, 16-09-2024
  3. 3National Bank, annual accounts 2019 and 2024

Acts, filings and financial milestones

2025
29-09
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 60 days late
22-07
Gazette deed Restructuring · End & cessation
Resignations: YELLOW PARTNERS (director) and MANET MANAGEMENT IN MOTION (director) · Permanent representatives: JONCKERS Davy and MANET Peter · Merger26 facts ▸
  • General meeting, 19-06-2025
  • Merger, “respectieve bestuursorganen”, 28-03-2025 (deed in Dutch)
  • Other provision, “goedkeuring fusievoorstel en vrijstellingen, voorzitter en notaris” (deed in Dutch)
  • Other provision, “opmerkingen en tussentijdse cijfers fusievoorstel, niet meer dan drie maanden vóór datum fusievoorstel” (deed in Dutch)
  • Merger, “geruisloze fusie, BV B-SOURCE” (deed in Dutch)
  • Other provision, “afwezigheid onroerende goederen en rechten” (deed in Dutch)
  • Share cancellation, “intrekking en vernietiging, artikel 3:77 §4 Koninklijk Besluit” (deed in Dutch)
  • Other provision, “afwezigheid bijzondere rechten en voordelen, (gedelegeerd) bestuurders overgenomen en bestuurders overnemende vennootschap” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “omvang vermogensovergang, activa-passiva, activiteiten, vergunningen, erkenningen, registratie, handelsnaam, merken, logo's, clienteel, bedrijfsorganisatie, boe…” (deed in Dutch)
  • Other provision, “optierechten in over te nemen vermogen, optierechten uit huurcontracten, leasingcontracten, erfpacht, opstal, briefwisseling, contracten ut singuli” (deed in Dutch)
  • Shareholding, YONTEC
  • +14 further facts in this act
08-04
Gazette deed Restructuring
Permanent representatives: Davy Jonckers and Peter Manet · Accounting effect · Declaration12 facts ▸
  • Board composition, Yellow Partners BV (director) (2 times)
  • Permanent representative, Davy Jonckers (2 times)
  • Board composition, Manet Management in Motion BV (director) (2 times)
  • Permanent representative, Peter Manet (2 times)
  • Other provision, “YONTEC NV verkrijgt het gehele vermogen van b-source BV” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “no interim financials, instemming van alle aandeelhouders en houders van andere effecten waaraan stemrecht is verbonden van alle vennootschappen die aan de fusi…” (deed in Dutch)
  • Declaration, “Geen aandeelhouders met bijzondere rechten of houders van andere effecten dan aandelen in de Over te Nemen Vennootschap” (deed in Dutch)
  • Declaration, “Geen bijzonder voordeel toegekend aan de bestuurdersorganen van de Overnemende Vennootschap en de Over te Nemen Vennootschap” (deed in Dutch)
  • Declaration, “De Over te Nemen Vennootschap is geen eigenaar van onroerende goederen in Vlaanderen, Wallonië en/of Brussel, noch bezit zij enige zakelijke of persoonlijke rec…” (deed in Dutch)
  • Other provision, “Werknemers van de Over te Nemen Vennootschap worden overgedragen naar de Overnemende Vennootschap met behoud van alle rechten overeenkomstig de bepalingen van C…” (deed in Dutch)
  • Power of attorney, BDO CYNEX TAX & ACCOUNTING BV (2 times)
2024
31-12
Financial Weakest financial yearnet -€99,710
Net result drops to -€99,710, the lowest in the series.
16-09
Gazette deed Registered office
Registered-office move · Amendment of the articles5 facts ▸
  • General meeting, 06-09-2024
  • Registered-office move, 3500 Hasselt,Kuringersteenweg 304 bus 3
  • Other provision, “tweede vestigingseenheid, bevestigd geopend” (deed in Dutch)
  • Other provision, “Overgangsbepalingen”, 31-12-2024 (deed in Dutch)
  • Amendment of the articles
21-05
Gazette deed Resignation: B-CORE GROUP (director)
Permanent representatives: Bob Cornelis, Davy Ghislain Jonckers and Peter Manet · Appointments: Yellow Partners BV (director) and Manet Management in Motion BV (director)7 facts ▸
  • General meeting, 02-05-2024
  • Director resignation, B-CORE GROUP (director)
  • Permanent representative, Bob Cornelis
  • Director appointment, Yellow Partners BV (director)
  • Permanent representative, Davy Ghislain Jonckers
  • Director appointment, Manet Management in Motion BV (director)
  • Permanent representative, Peter Manet
30-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
20-04
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
21-03
Gazette deed Appointment: B-CORE GROUP (director)
Permanent representative: Bob CORNELIS · Name change · Amendment of the articles10 facts ▸
  • General meeting, 17-02-2023
  • Name change, b-source
  • Amendment of the articles (2 times)
  • Capital conversion, EUR, “Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Capital
  • Other provision, “ontslag bestuurders-kwijting, ontslag huidige bestuurders uit functie” (deed in Dutch)
  • Board rule, 1, “algemene vergadering” (deed in Dutch)
  • Director appointment, B-CORE GROUP (director (not named in the articles))
  • Permanent representative, Bob CORNELIS
  • Registered office clause, “9300 AALST,Victor Bocquéstraat 5, algemene vergadering” (deed in Dutch)
2022
30-09
Financial Equity above €1mequity €1.0m ▲14.6%
A profit in every financial year since 2019 builds equity to €1.0m.
30-04
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
30-04
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
27-04
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
05-04
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
27-04
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
26-04
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
29-03
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure