BB CONCEPT
Curator
the curator has managed the company since 05-08-2025Last board
1 director, 1 auditor, last change in 2023THIMA CommV
Director, permanent representative Nico Biesemans
since 15-12-2022
listed in the 2024 annual accounts, filed on 17-04-2025
Statutory auditor, permanent representative Saskia Luteijn
since 28-02-2024
term until 05-02-2027
listed in the 2024 annual accounts, filed on 17-04-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayTHIMA
Director
Director
BIESEMANS Nico Patrick Louis
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 05-08-2025
Mandates as a list
- THIMA
- Director, from 15-12-2022, until the bankruptcy of 05-08-2025
- L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered Auditors
- Statutory auditor, from 28-02-2024, until the bankruptcy of 05-08-2025
- BIESEMANS Nico Patrick Louis
- Director (not named in the articles), appointed by deed of 08-02-2021, until 22-02-2023
- Manager, until 08-02-2021
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- -€9,795 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-02-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering die benoemt”deed of 08-02-2021 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Nico Biesemans”deed of 13-05-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s),naar evenredigheid aantal bij meer kopers, nietigheid”deed of 08-02-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of February at 10:00deed of 08-02-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 08-02-2021 ↗
- BIESEMANS Nico Patrick Louis all shares