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BB4-GROUP

Active
Private limited companyfounded 2000active for 26 yearsGeneraal Belliardstraat 4, 2000 Antwerpen, BelgiumKBO/BCE: BE 0473.031.386
Summary

BB4-GROUP has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €30,379 and a net result of -€24,995. Equity is shrinking by about 24% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 39% of 10,757 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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BB4-GROUPActiveChecked score 79/100
Risk analysis ReportCompare

History

BB4-GROUP was incorporated on 13 October 2000.1 In 2026 the company absorbed FJALK by merger.2 The company has filed 10 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-06-2026
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
09-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
29-06
Gazette deed Capital & shares · Restructuring
Permanent representative: VAN WELDEN Peter Albert Marie · Merger · Declaration15 facts ▸
  • General meeting, 16-01-2026 (2 times)
  • Merger, “fusie door overneming, artikel 12:57 WVV” (deed in Dutch)
  • Declaration, “kosteloos, fusievoorstel beschikbaarheid” (deed in Dutch)
  • Declaration, “verzaking tussentijds verslag, artikel 12:51 §2 4° in fine WVV” (deed in Dutch)
  • Declaration, “verzaking tussentijdse cijfers, artikel 12:51 §2 4° in fine WVV” (deed in Dutch)
  • Shareholding
  • Share cancellation, “ingetrokken en vernietigd, geruisloze fusie” (deed in Dutch)
  • Director discharge, BB4-GROUP (director)
  • Permanent representative, VAN WELDEN Peter Albert Marie
  • Board meeting, “machten tot uitvoering aan enige bestuurder van BB4-GROUP, algemene vergaderingen” (deed in Dutch)
  • Power of attorney, Joachim PEYLS (2 times)
  • Power of attorney, KMG CONFIDENS
  • +3 further facts in this act
2025
24-11
Gazette deed Capital & shares · Amendment of the articles
Permanent representative: Peter VAN WELDEN · Accounting effect · Merger13 facts ▸
  • Board composition, “bestuurder” (deed in Dutch)
  • Permanent representative, Peter VAN WELDEN
  • Accounting effect, “moment dat de fusie middels de notariële akte werd voltooid” (deed in Dutch)
  • Other provision, “bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzondere voordelen toegekend aan het bestuursorgaan” (deed in Dutch)
  • Other provision, “fiscale verklaringen, voor zover van toepassing” (deed in Dutch)
  • Other provision, “uitgifte nieuwe aandelen - inbreng in natura, artikel 12:57 WVV” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, met fusie gelijkgestelde verrichting (geruisloze fusie)” (deed in Dutch)
  • Shareholding, “thans, volle eigendom” (deed in Dutch)
  • Incorporation, 26-09-2000
  • Other provision, “statutenwijzigingen en vennootschapsvorm BB4-GROUP, BVBA” (deed in Dutch)
  • Director in office, Peter VAN WELDEN (director)
  • +1 further fact in this act
27-10
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 88 days late
2024
04-10
Gazette deed Resignation: VAN WELDEN Peter Albert Marie (manager)
Reappointment: VAN WELDEN Peter Albert Marie (director) · Amendment of the articles · Capital conversion12 facts ▸
  • General meeting, 25-09-2024
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “statutair onbeschikbare eigen vermogensrekening opheffen en beschikbaar maken voor uitkering, TWEEDE BESLUIT-opheffing” (deed in Dutch)
  • Director resignation, VAN WELDEN Peter Albert Marie (manager)
  • Director discharge, VAN WELDEN Peter Albert Marie
  • Director reappointment, VAN WELDEN Peter Albert Marie (director (not named in the articles))
  • Other provision, “afwezigheid bestuursverbod, geen strafrechtelijk of burgerrechtelijk bestuursverbod om onderneming uit te baten of functie bestuurder,commissaris of zaakvoerder…” (deed in Dutch)
  • Registered office clause, “Generaal Belliardstraat 4/202,2000 Antwerpen, ACHTSTE BESLUIT” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Joachim PEYLS
  • Other provision, “stemming, alle besluiten eenparigheid van stemmen” (deed in Dutch)
11-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
02-05
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 2 days late
2022
30-09
Financial Weakest financial yearnet -€248,745
Net result drops to -€248,745, the lowest in the series; recovery starts the following year.
31-05
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 31 days late
2021
30-09
Financial Liquidity more than 10 timescurrent ratio 10.55
Current ratio from 0.98 to 10.55; short-term debt falls from €216,754 to €79,807.
30-04
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
25-03
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 329 days late
Show earlier events
2019
26-04
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
24-05
NBB filing Annual accounts filed
financial year 2017 · micro format · 24 days late
2017
31-03
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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