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BB GUIDED

Absorbed by Boekhoudkantoor Karin Beeckman KBO/BCE: BE 0478.047.870 subsidiary of Karin Beeckman
BB GUIDED
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Timeline

27 events since 2002
2021
Merger: absorbed by KARIN BEECKMAN (formerly Boekhoudkantoor Karin Beeckman)Change of role: Karin Beeckman, from manager to director · “Werkzaamheden van een accountant/fiscaal accountant evenals het uitoefenen van alle met deze hoedanigheid…” (deed in Dutch) · Director discharge: Karin Beeckman · General meeting of 29-06-202112 points ▸
  • General meeting, 29-06-2021
  • Accounting effect, 01-04-2021
  • Director resignation, Karin Beeckman
  • Director discharge, Karin Beeckman, mentioned twice in the deed
  • Purpose change, “Werkzaamheden van een accountant/fiscaal accountant evenals het uitoefenen van alle met deze hoedanigheid verenigbare activiteiten” (deed in Dutch)
  • Name change, KARIN BEECKMAN
  • Director resignation, Karin Beeckman (manager)
  • Director appointment, Karin Beeckman (director (not named in the articles))
  • Registered office clause, Westremdries 3, 9230 Wetteren (Westrem)
  • Power of attorney, Olivier Van Maele
  • Power of attorney, Lien COUCK
  • 750 shares
  • The deed holds 22 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by BOEKHOUDKANTOOR KARIN BEECKMAN BVBeeckman Karin holds 750 shares · BOEKHOUDKANTOOR KARIN BEECKMAN BV holds 750 shares · BOEKHOUDKANTOOR KARIN BEECKMAN BV holds all the shares · Board meeting of 31-03-202110 points ▸
  • Board meeting, 31-03-2021, mentioned twice in the deed
  • Capital, €18,600, 750 shares, mentioned twice in the deed
  • Beeckman Karin holds 750 shares
  • Board composition, Beeckman Karin (director), mentioned twice in the deed
  • BOEKHOUDKANTOOR KARIN BEECKMAN BV holds 750 shares
  • BOEKHOUDKANTOOR KARIN BEECKMAN BV holds all the shares
  • Accounting effect, 01-04-2021
  • Real estate, 20,210,541,121, 20,210,539,687
  • General meeting, 07-06-2021
  • Net-asset statement, 31-03-2021, 18,600
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 2 days before the deadline
2020
Resignation: Coorman Krist (director)Appointment: Beeckman Karin (director) · General meeting of 30-06-20203 points ▸

Open the deed in the Belgian Official Gazette

Back to profit net €1,142 The net result is €1,142, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · on the deadline day
2019
Weakest financial year net -€44,350 The net result drops to -€44,350, the lowest from 2005 to 2020.
Annual accounts 2018 filed PDFmicro format · on the deadline day
2018
Annual accounts 2017 filed PDFmicro format · on the deadline day
2017
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2016
Back to profit net €871 The net result is €871, after 3 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 2 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 21 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 91 days late
2011
Liquidity more than quadruples current ratio 5.62 The current ratio rises from 1.22 to 5.62. Short-term debt falls from €111,292 to €6,822.
Annual accounts 2010 filed PDFabbreviated format · 113 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 76 days late
2009
Highest result from 2005 to 2020 net €17,008 ▲369% The net result of €17,008 is the highest of those years.
Annual accounts 2008 filed PDFabbreviated format · 30 days late
Annual accounts 2007 filed PDFabbreviated format · 236 days late
2008
Back to profit net €3,627 The net result is €3,627, after 2 loss-making years.
Annual accounts 2006 filed PDFabbreviated format · 220 days late
2007
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2002
Incorporation 18 publications in the Belgian Official Gazette, the last on 20-07-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

BB GUIDED has filed 17 sets of annual accounts, the latest for financial year 2020.1 In 2021 the company was absorbed by merger into Boekhoudkantoor Karin Beeckman.2

  1. 1National Bank, annual accounts 2020
  2. 2Belgian Official Gazette, 20-07-2021

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