BB CONCEPT
Timeline
26 events since 2013Board
Filings
Financial
Establishments
End and insolvency
Address
2014201620182020202220242026
2025
Bankruptcy published Enterprise Court of Brussels · judgment of 05-08-2025
Dissolution of the companyDissolved on 16-04-2025, in liquidation · General meeting of 16-04-20252 points ▸
- General meeting, 16-04-2025
- Dissolution, 16-04-2025
- The deed holds 3 more points.
Annual accounts 2024 filed PDFfull format · 105 days before the deadline
Registered office moved from Oosterzele to VlezenbeekNew registered office: Bedrijvencentrum Klokkeveld - Schaliestraat 20 bis, 1602 Vlezenbeek · Previous registered office: Rooberg 31, 9860 Oosterzele · Permanent representative: Nico Biesemans · Board meeting of 19-03-20253 points ▸
- Board meeting, 19-03-2025
- Registered-office move, Bedrijvencentrum Klokkeveld - Schaliestraat 20 bis, 1602 Vlezenbeek
- Permanent representative, Nico Biesemans
2024
Weakest financial year net -€2.1m The net result drops to -€2.1m, the lowest from 2014 to 2024.
Appointment: L&S Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Nico Biesemans · General meeting of 28-02-20243 points ▸
- General meeting, 28-02-2024
- Auditor appointment, L&S Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Nico Biesemans (director)
Annual accounts 2023 filed PDFabbreviated format · 154 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 81 days before the deadline
1 director appointed, 1 resignationResignation: Nico Biesemans · Appointment: Thima COMMV · Permanent representative: Nico Biesemans · General meeting of 15-12-20224 points ▸
- General meeting, 15-12-2022
- Director resignation, Nico Biesemans
- Director appointment, Thima COMMV
- Permanent representative, Nico Biesemans
2022
Highest result from 2014 to 2024 net €395,649 ▲22.8% The operating result of €618,234 and the net result of €395,649 are both a record.
Equity above €1m equity €1.2m ▲52.1% After 3 profitable years in a row, equity reaches €1.2m.
Annual accounts 2021 filed PDFabbreviated format · 122 days before the deadline
2021
Equity above €500,000 equity €760,103 ▲73.5% After 2 profitable years in a row, equity reaches €760,103.
Annual accounts 2020 filed PDFabbreviated format · 108 days before the deadline
Change of role: BIESEMANS Nico Patrick Louis, from manager to director“De groot- en kleinhandel in binnen- en buitenland van :; Huishoudelijke artikelen,; Textiel,; Kleding en…” (deed in Dutch) · BIESEMANS Nico Patrick Louis holds all the shares · Director discharge: BIESEMANS Nico Patrick Louis (manager) · General meeting of 03-02-20216 points ▸
- General meeting, 03-02-2021
- BIESEMANS Nico Patrick Louis holds all the shares
- Director resignation, BIESEMANS Nico Patrick Louis (manager)
- Director appointment, BIESEMANS Nico Patrick Louis (director (not named in the articles))
- Director discharge, BIESEMANS Nico Patrick Louis (manager)
- Registered office clause, Rooberg 31, 9860 Oosterzele (Landskouter)
- The deed holds 11 more points.
2020
Back to profit net €117,848 The net result is €117,848, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 131 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 138 days before the deadline
2018
Back to profit net €6,415 The net result is €6,415, after one loss-making year.
Annual accounts 2017 filed PDFabbreviated format · 25 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 40 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 128 days before the deadline
2015
Equity above €200,000 equity €263,339 ▲67% With a profit in every financial year since 2014, equity grows to €263,339.
Annual accounts 2014 filed PDFabbreviated format · 163 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank