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BB CONSULT

Active
Private limited companyfounded 2023active for 3 yearsKwatrechtstraat 4, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0799.600.494
Summary

The annual accounts of BB CONSULT for financial year 2025 show a net loss of 54% of the equity at the start of that year. The 2025 annual accounts show equity of €16,945 and a net result of -€19,734. Equity is growing by about 6.8% per year across the filed financial years. Its solvency ranks better than 28% of 39,200 sector peers (NACE 70, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BB CONSULT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, par simple décision de l’organe d’administration,des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 20-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée qui nomme” (deed in French)
“Assemblée générale décide si exercé gratuitement, frais généraux” (deed in French)

deed of 20-03-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs, cédant” (deed in French)

deed of 20-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 18:00

deed of 20-03-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, administrateurs en fonction désignés comme liquidateur(s) si aucun autre désigné” (deed in French)

deed of 20-03-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, administrateur/les administrateurs” (deed in French)
Other provision: “Jusqu'à émission entièrement souscrite ou plus aucun actionnaire ne se prévaut de la faculté, par préférence aux actionnaires existants” (deed in French)
Other provision: “Nominatives, forme électronique” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, participation sans vote si seul droit de vote suspendu” (deed in French)
Other provision: “Séances-procès-verbaux, liste présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action une voix,sauf actions sans droit de vote, délibérations” (deed in French)
Other provision: “Répartition-réserves, moitié bénéfice net aux réserves et moitié distribuée si conditions légales distribution remplies” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions,biens conservés…” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis société, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,gérants,commissaires,liquidateurs,affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations non-dérogeables réputées inscrites” (deed in French)
1 more provision in the deed, see the deed of 20-03-2023

deed of 20-03-2023