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BB CONCEPT

Active
Private limited company·Groothandel in andere consumentenartikelen, neg· 12 yrs active
Schaliestraat 20 bis ·1602 Sint-Pieters-Leeuw, Belgium
Open bankruptcy
BE 0542.360.256
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Age12 yrs
Real estate2 parcels · 1.7 ha

Lifecycle & Insolvency Signals

1 event from the State Gazette
12-08-2025
Bankruptcy Opening
Date: 05-08-2025 · Ondernemingsrechtbank Brussel · BB CONCEPT BV SCHALIE- STRAAT 20 B, 1602. SINT-PIETERS-LEEUW · Publications in State Gazette ↗

Time machine — BS events + macro context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-08-12 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgisch Staatsblad — acts

5 acts
Address history · 1
28-03-2025
Registered-office move
All acts · 5 updated 1 year ago
2025
13-05-2025 Dissolution with immediate closure of the liquidation End of life·Benjamin Van Hauwermeiren
  • Ontbinding: 2025-04-16
Notary: Benjamin Van Hauwermeiren · Oordegem
Technical details 
{
  "notary": {
    "name": "Benjamin Van Hauwermeiren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oordegem",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "L\u0026S Bedrijfsrevisoren BV",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Saskia Luteijn"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-06",
    "act_kind_objet": "ONTBINDING EN AANSTELLING VAN EEN VEREFFENAAR - NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-16",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige ontbinding",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:87",
      "3:1",
      "3:6"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": "2025-04-16",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "Nico Biesemans",
    "is_remunerated": false,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": null,
  "books_custodian": null,
  "subject_company": {
    "kbo": "0542.360.256",
    "name_full": "BB Concept",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal dd 16 april 2025",
    "geco\u00F6rdineerde statuten",
    "verslag van de comissaris dd. 15 april 2025",
    "verslag van de zaakvoerder dd. 31 maart 2025",
    "staat activa en passiva per 31 januari 2025"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": -1039071.39,
    "reported_at": "2025-01-31",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 3379198.09
  },
  "distribution_to_shareholders": null
}
13-05-2025 Discharge granted to the board Director changes·Benjamin Van Hauwermeiren
Notary: Benjamin Van Hauwermeiren · Oordegem
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Oordeel zonder voorbehoud\nWij hebben de controle uitgevoerd van de bij het voorstel van ontbinding bijgevoegde staat van activa en\npassiva van de vennootschap BB Concept BV, die werd opgesteld volgens het in Belgi\u00EB van toepassing zijnde\nboekhoudkundig referentiestelsel.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "L\u0026S Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-15",
      "evidence_quote": "Opgesteld te Zellik, 15 april 2025.\nL\u0026S Bedrijfsrevisoren BV\nVertegenwoordig door Saskia Luteijn\nCommissaris",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Benjamin Van Hauwermeiren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oordegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-06",
    "act_kind_objet": "ONTBINDING EN AANSTELLING VAN EEN VEREFFENAAR - NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.360.256",
    "name_full": "BB Concept",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benjamin Van Hauwermeiren",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal dd 16 april 2025",
    "geco\u00F6rdineerde statuten",
    "verslag van de comissaris dd. 15 april 2025",
    "verslag van de zaakvoerder dd. 31 maart 2025",
    "staat activa en passiva per 31 januari 2025"
  ],
  "corrected_publication_numac": null
}
28-03-2025 Registered office moved from Oosterzele to Vlezenbeek Registered-office change
  • Rooberg 31, 9860 Oosterzele → Bedrijvencentrum Klokkeveld - Schaliestraat 20 bis, 1602 Vlezenbeek
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Bedrijvencentrum Klokkeveld - Schaliestraat 20 bis, 1602 Vlezenbeek",
        "city": "Vlezenbeek",
        "region": "vlaams_gewest",
        "street": "Schaliestraat",
        "country": "BE",
        "postcode": "1602",
        "box_number": null,
        "street_number": "20 bis",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rooberg 31, 9860 Oosterzele",
        "city": "Oosterzele",
        "region": "vlaams_gewest",
        "street": "Rooberg",
        "country": "BE",
        "postcode": "9860",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2025-03-19",
      "evidence_quote": "",
      "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": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "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": "2025-03-19",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0542.360.256",
    "name_full": "BB CONCEPT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CommV THIMA",
    "person_name": null,
    "org_rep_person_name": "Nico Biesemans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 19/03/2025"
  ]
}
2024
11-09-2024 L&S Bedrijfsrevisoren appointed as statutory auditor Director changes
  • L&S Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u0026S Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0681.575.448",
        "name": "L\u0026S Bedrijfsrevisoren BV",
        "address": "Nachtegaalsweg 23, 1120 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 28 februari 2024 beslist om aan te stellen als commissaris L\u0026S Bedrijfsrevisoren BV",
      "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
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u0026S Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij aanvaardt haar mandaat.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.360.256",
    "name_full": "BB Concept",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Thima CommV",
    "person_name": null,
    "org_rep_person_name": "Nico Biesemans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag van de algemene vergadering van 28 februari 2024"
  ],
  "corrected_publication_numac": null
}
2023
22-02-2023 1 director appointed, 1 resigning Director changes
  • Thima COMMV — Bestuurder
  • Nico Biesemans — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Biesemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen bekrachtigen de aandeelhouders het ontslag van bestuurder: Dhr. Nico Biesemans, met ingang vanaf heden en verklaart dit mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0822.116.669",
        "name": "Thima COMMV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen bekrachtigen de aandeelhouders de benoeming tot bestuurder: Thima COMMV met ondernemingsnummer 0822.116.669, vertegenwoordigd door haar vaste vertegenwoordiger Dhr. Nico Biesemans, met ingang vanaf heden en verklaart dit mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-22",
    "filing_date": "2023-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.360.256",
    "name_full": "BB Concept",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}