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Complete company report
Generated 29-06-2026
Active BE 0463.953.770Private limited company

BB-Patrim

Diestsevest 40 ·3000 Leuven, Belgium· 27 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of BB-Patrim is 0.1% (very low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 27 yrs
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1998 — 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00211764
31-12-2023 volledig 02-07-2024 2024-00198600
31-12-2022 volledig 12-07-2023 2023-00233023
31-12-2021 volledig 08-08-2022 2022-20279083
31-12-2020 volledig 06-07-2021 2021-31400350
31-12-2019 volledig 17-07-2020 2020-31400407
31-12-2018 volledig 02-07-2019 2019-28200071
31-12-2017 volledig 02-07-2018 2018-28000099
31-12-2016 volledig 04-07-2017 2017-28200206
31-12-2015 volledig 01-07-2016 2016-27300001
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation06-08-1998
StatusActive
Postal code3000
Establishment units 1 location
Diestsevest 40, 3000 Leuven
Overige financiële instellingen, n.e.g.
since 19982.087.965.778
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24062H0036/00E013 Flanders 2,028 m² 1 · 1,650 m² 26.5 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 33 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
24-09-2025
State Gazette act Director changes
24-09-2025
State Gazette act Director changes
v3.2
04-09-2025
State Gazette act Director changes
v3.2
04-09-2025
State Gazette act Director changes
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-10-2024
State Gazette act Minor change
Agm rescheduling
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
09-10-2023
State Gazette act Director changes
v3.2
12-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-06-2023
State Gazette act Director changes
v3.2
2022
13-10-2022
State Gazette act Director changes
v3.2
13-10-2022
State Gazette act Director changes
05-10-2022
State Gazette act Director changes
v3.2
08-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-09-2021
State Gazette act Director changes
v3.2
12-08-2021
State Gazette act Statutes amendment
v3.2
12-08-2021
State Gazette act Director changes
v3.2
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
17-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-09-2019
State Gazette act Director changes
v3.2
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-07-2018
State Gazette act Director changes
v3.2
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
15-05-2018
State Gazette act Director changes
v3.2
2017
11-12-2017
State Gazette act Director changes
v3.2
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
10-10-2016
State Gazette act Director changes
v3.2
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
06-01-2016
State Gazette act Director changes
v3.2
06-01-2016
State Gazette act Statutes amendment
v3.2
2010
22-07-2010
State Gazette act Director changes
v3.2
2005
02-08-2005
State Gazette act Director changes
v3.2
02-08-2005
State Gazette act Registered-office change
Notaris niet vermeld
Belgisch Staatsblad — acts 23 acts
Address history · 1
02-08-2005
Registered-office move
All acts · 23 updated 9 months ago
2025
24-09-2025 4 directors appointed, 1 resigning Director changes
  • EY Bedrijfrevisoren bv — Commissaris
  • Pieter Verhelst — Bestuurder
  • Christiaan Botterman — Bestuurder
  • Anneloes Lysens — Algemeen beheerder
  • Frans De Wachter — Algemeen beheerder
Technical details 
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        "rrn": "B00903",
        "name": "EY Bedrijfrevisoren bv",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renew",
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": "A02276",
        "name": "Wim Van Gasse",
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        "birth_date": "1977-01-31",
        "profession": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0635.504.606",
        "name": "Wim Van Gasse bv",
        "address": null,
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      },
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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    {
      "kind": "director_in",
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      },
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      },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Botterman",
        "address": "Diestsevest 40, 3000 Leuven",
        "birth_date": "1959-09-18",
        "profession": null,
        "birth_place": "Waregem"
      },
      "reason": null,
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        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "algemeen_beheerder",
      "person": {
        "rrn": null,
        "name": "Frans De Wachter",
        "address": "Hondshoek 2, 2820 Bonheiden",
        "birth_date": "1979-06-29",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Boerenbond",
        "address": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "algemeen_beheerder",
      "person": {
        "rrn": null,
        "name": "Anneloes Lysens",
        "address": "Diestsevest 40, 3000 Leuven",
        "birth_date": "1981-08-07",
        "profession": null,
        "birth_place": "Tongeren"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Boerenbond",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Frans De Wachter",
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Ceyssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loes Lysens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Botterman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Verhelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vandepoel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lutgarde D\u0027Hondt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-Patrim",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lode Ceyssers",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-09-2025 5 directors appointed, 1 resigning Director changes
  • EY Bedrijfrevisoren bv — Commissaris
  • Wim Van Gasse — Commissaris
  • Pieter Verhelst — Bestuurder
  • Christiaan Botterman — Bestuurder
  • Anneloes Lysens — Algemeen secretaris
  • Frans De Wachter — Algemeen secretaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfrevisoren bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Verhelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Botterman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "algemeen secretaris",
      "person": {
        "rrn": null,
        "name": "Frans De Wachter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen secretaris",
      "person": {
        "rrn": null,
        "name": "Anneloes Lysens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-Patrim"
  }
}
04-09-2025 Frans De Wachter appointed as director Director changes
  • Frans De Wachter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans De Wachter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-Patrim"
  }
}
04-09-2025 Frans De Wachter appointed as director Director changes
  • Frans De Wachter — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans De Wachter",
        "address": "Diestsevest 40, 3000 Leuven",
        "birth_date": "1979-06-29",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-21",
      "evidence_quote": "De algemene vergadering BB-Patrim van 18 juni 2024 beslist unaniem op voorstel van het bestuursorgaan de dato 21 mei 2024 om de heer Frans De Wachter (\u00B029.06.1979, Leuven - kantooradres: Diestsevest 40, 3000 Leuven) te benoemen voor een termijn van zes jaar (tot aan de jaarvergadering van 2030).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-04",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-Patrim",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
2024
10-10-2024 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Agm rescheduling
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-01",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "zevenentwintig juni om 16u00",
    "old_schedule": "eerste dinsdag van de maand juni om 10u00",
    "effective_from_year": 2025,
    "rule_changes_summary": "Indien de nieuwe datum valt op een zaterdag, zondag of wettelijke feestdag, wordt de vergadering verschoven naar de eerstvolgende werkdag, op hetzelfde uur."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-Patrim",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Kopie van de akte van de buitengewone algemene vergadering van 4 september 2024"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
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  },
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    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
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}
2023
09-10-2023 Lutgarde D'Hondt appointed as director Director changes
  • Lutgarde D'Hondt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lutgarde D\u0027Hondt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-Patrim"
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}
27-06-2023 1 director appointed, 1 resigning Director changes
  • Lutgarde D'Hondt — Bestuurder
  • Eric Van Meervenne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Van Meervenne",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Lutgarde D\u0027Hondt",
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-Patrim"
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}
2022
13-10-2022 1 director appointed, 1 resigning Director changes
  • Lode Ceyssens — Bestuurder en voorzitter
  • Sonja De Becker — Voorzitter / bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter / bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja De Becker",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-Patrim"
  }
}
13-10-2022 1 director appointed, 1 resigning Director changes
  • Lode Ceyssens — Bestuurder
  • Sonja De Becker — Voorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Sonja De Becker",
        "address": "Diestsevest 32/5b, 3000 Leuven",
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        "profession": null,
        "birth_place": "Erps-Kwerps"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": "2022-07-25",
      "evidence_quote": "De bijzondere algemene vergadering BB-Patrim van 29 juli 2022 neemt kennis van het ontslag van mevrouw Sonja De Becker (\u00B021.03.1967, Erps-Kwerps - kantooradres: Diestsevest 32/5b, 3000 Leuven) als voorzitter / bestuurder van BB-Patrim en dit per 25 juli 2022, en dit in het kader van het realiseren v",
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    },
    {
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      "evidence_quote": "De bijzondere algemene vergadering neemt eveneens kennis van de beslissing van de raad van bestuur van 29 juli 2022 tot de aanstelling van de heer Lode Ceyssens, bestuurder, tot voorzitter van de raad van bestuur, en bekrachtigt deze beslissing eveneens.",
      "decharge_status": null,
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    },
    {
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      },
      "reason": null,
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        "value": "2025"
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    },
    {
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    },
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      "reason": null,
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        "value": "2024"
      },
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Van Meervenne",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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        "value": "2024"
      },
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vandepoel",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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        "value": "2027"
      },
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Verhelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "2025"
      },
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-10-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-07-29",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-07-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.953.770",
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  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
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}
05-10-2022 3 directors appointed Director changes
  • Sonja De Becker — Bestuurder
  • EY Bedrijfsrevisoren bv — Commissaris
  • Wim Van Gasse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja De Becker",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren bv",
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-Patrim"
  }
}
2021
29-09-2021 Guy Vandepoel appointed as director Director changes
  • Guy Vandepoel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vandepoel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-Patrim"
  }
}
12-08-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-Patrim"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap (BV)",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}
12-08-2021 Lode Jozef Ceyssens appointed as director Director changes
  • Lode Jozef Ceyssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Jozef Ceyssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-Patrim"
  }
}
2019
25-09-2019 3 directors appointed Director changes
  • Christiaan Botterman — Bestuurder
  • Pieter Verhelst — Bestuurder
  • Wim Van Gasse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Botterman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Verhelst",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-Patrim"
  }
}
2018
26-07-2018 4 directors appointed, 3 resigning Director changes
  • E. Van Meervenne — Bestuurder
  • F. De Wachter — Bestuurder
  • S. De Becker — Bestuurder
  • BCVBA Ernst & Young Bedrijfsrevisoren — Commissaris
  • C. Botterman — Bestuurder
  • P. Verhelst — Bestuurder
  • G. Vandepoel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E. Van Meervenne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. De Wachter",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. De Becker",
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C. Botterman",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Verhelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. Vandepoel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-PATRIM"
  }
}
15-05-2018 1 director appointed, 1 resigning Director changes
  • Eric Van Meervenne — Bestuurder
  • Chris Coenegrachts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Coenegrachts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Van Meervenne",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-PATRIM RECHTGAK VAN KOOPHANDEL"
  }
}
2017
11-12-2017 2 directors appointed, 1 resigning Director changes
  • Frans De Wachter — Bestuurder
  • Danielle Vermaelen — Commissaris
  • Peter Bruggen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bruggen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans De Wachter",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danielle Vermaelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-PATRIM"
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}
2016
10-10-2016 2 directors appointed, 1 resigning Director changes
  • Sonja De Becker — Bestuurder
  • Danielle Vermaelen — Commissaris
  • Deloitte & Touche Bedrijfsrevisoren B.V. — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja De Becker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danielle Vermaelen",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte \u0026 Touche Bedrijfsrevisoren B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-Patrim"
  }
}
06-01-2016 2 directors appointed, 1 resigning Director changes
  • Pieter VERHELST — Bestuurder
  • Guy VANDEPOEL — Bestuurder
  • Piet VANTHEMSCHE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet VANTHEMSCHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter VERHELST",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VANDEPOEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-PATRIM"
  }
}
06-01-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-PATRIM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid",
    "changed": false
  }
}
2010
22-07-2010 3 directors appointed Director changes
  • S. De Becker — Bestuurder
  • P. Broeckx — Bestuurder
  • Frank Verhaegen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. De Becker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Broeckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Verhaegen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-Patrim"
  }
}
2005
02-08-2005 1 director appointed, 1 resigning Director changes
  • P Broeckx — Bestuurder
  • Y De Wulf — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P Broeckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Y De Wulf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-Patrim CVBA"
  }
}
02-08-2005 Registered office moved within Leuven Registered-office change·Notaris niet vermeld
  • Minderbroedersstraat 8, 3000 Leuven → Diestsevest 40, 3000 Leuven
Notary: Notaris niet vermeld · Leuven
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Diestsevest 40, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Diestsevest",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Minderbroedersstraat 8, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Minderbroedersstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2005-07-01",
      "evidence_quote": "Uit voormeld proces-verbaal blijkt tevens dat op 1 juli 2005 de maatschappelijke zetel is verplaatst van de Minderbroedersstraat 8 naar de Diestsevest 40, beide te 3000 Leuven",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Minderbroedersstraat 8, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Minderbroedersstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2005-06-23",
      "evidence_quote": "Uit proces-verbaal van de algemene vergadering van 23 juni 2005 blijkt dat de heer P Broeckx ... benoemd werd als bestuurder van de vennootschap, dit in vervanging van de heer Y De Wulf die ontslag heeft genomen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2005-08-02",
    "filing_date": "2005-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2005-06-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.953.770",
    "name_full": "BB-Patrim CVBA.",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0463.953.770",
    "org_name": "BB-Patrim CVBA.",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel van het proces-verbaal van de algemene vergadering van 23 juni 2005"
  ]
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL BB-Patrim
Registered office
Diestsevest 40
3000 Leuven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative