BB CONSULT
Timeline
19 events since 2007Board
Capital
Filings
2008201020122014201620182020202220242026
2021
Annual accounts 2020 filed PDFabbreviated format · 11 days before the deadline
- General meeting, 25-03-2021
- The deed holds 6 more points.
2020
Annual accounts 2019 filed PDFabbreviated format · 2 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 119 days late
4 directors appointed, 6 resignationsResignations: Colman Karel, De Roo Stijn, Degelin Saartje, Masscheleyn Philippe, Stivigny Christian and Van Olmen Joris · Appointments: Eric Van Meervenne, Georges Van Keerberghen, Pieter Verhelst and Guy Vandepoel · General meeting of 27-06-201917 points ▸
- General meeting, 27-06-2019
- Director resignation, Colman Karel
- Director resignation, De Roo Stijn
- Director resignation, Degelin Saartje
- Director resignation, Masscheleyn Philippe
- Director resignation, Stivigny Christian
- Director resignation, Van Olmen Joris
- Director appointment, Eric Van Meervenne
- Director appointment, Georges Van Keerberghen
- Director appointment, Pieter Verhelst
- Director appointment, Guy Vandepoel
- Board composition, Sonja De Becker (director)
- Board composition, Eric Van Meervenne (director)
- Board composition, Georges Van Keerberghen (director)
- Board composition, Frans De Wachter (director)
- Board composition, Pieter Verhelst (director)
- Board composition, Guy Vandepoel (director)
Withdrawals: K. Colman, S. Degelin, S. De Roo, Ph. Masscheleyn, Ch. Stivigny and Joris Van OlmenAdmissions: Eric Van Meervenne, Georges Van Keerberghen, Pieter Verhelst, Guy Vandepoel and Jos Daems · General meeting of 20-06-201912 points ▸
- General meeting, 20-06-2019
- Member resignation, K. Colman (full member)
- Member resignation, S. Degelin (full member)
- Member resignation, S. De Roo (full member)
- Member resignation, Ph. Masscheleyn (full member)
- Member resignation, Ch. Stivigny (full member)
- Member resignation, Joris Van Olmen (full member)
- Member admission, Eric Van Meervenne (werkend lid opgenomen in algemene vergadering)
- Member admission, Georges Van Keerberghen (werkend lid opgenomen in algemene vergadering)
- Member admission, Pieter Verhelst (werkend lid opgenomen in algemene vergadering)
- Member admission, Guy Vandepoel (werkend lid opgenomen in algemene vergadering)
- Member admission, Jos Daems (werkend lid opgenomen in algemene vergadering)
- The deed holds 2 more points.
2018
5 directors appointed, 2 resignationsResignations: Peter Bruggen and Peter Van Bossuyt · Appointments: Sonja De Becker, Stijn De Roo, Saartje Degelin, Philippe Masscheleyn and Joris Van Olmen (managing director) · General meeting of 14-06-201816 points ▸
- General meeting, 14-06-2018
- Director resignation, Peter Bruggen
- Director resignation, Peter Van Bossuyt
- Director appointment, Sonja De Becker
- Director appointment, Stijn De Roo
- Director appointment, Saartje Degelin
- Director appointment, Philippe Masscheleyn
- Director appointment, Joris Van Olmen (managing director)
- Board composition, Colman Karel (director)
- Board composition, Sonja De Becker (director)
- Board composition, Saartje Degelin (director)
- Board composition, Stijn De Roo (director)
- Board composition, Frans De Wachter (director and chair)
- Board composition, Philippe Masscheleyn (director)
- Board composition, Stivigny Christiaan (director)
- Board composition, Joris Van Olmen (managing director)
Annual accounts 2017 filed PDFabbreviated format · 42 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 13 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 29 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 21 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 41 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 38 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 52 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 32 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 41 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 51 days late
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
BB CONSULT has filed 15 sets of annual accounts, the latest for financial year 2020.1 In 2021 the company was absorbed by merger into Boerenbond.2