BBE
Timeline
29 events since 2002Board
Capital
Filings
Financial
Other
20052010201520202025
2021
Annual accounts 2020 filed PDFabbreviated format · 74 days late
Merger: absorbed by IMMO 2006Resignations: TURNAROUND MANAGEMENT (director) and AL35 (director) · Permanent representatives: ANCHO Ran and BRODY Israel · IMMO 2006 holds 554 shares (64.12%) · General meeting of 09-03-20218 points ▸
- General meeting, 09-03-2021
- Auditor report, 08-03-2021
- Accounting effect, 01-01-2021
- Director resignation, TURNAROUND MANAGEMENT
- Permanent representative, ANCHO Ran
- Director resignation, AL35
- Permanent representative, BRODY Israel
- IMMO 2006 holds 554 shares (64.12%)
- The deed holds 10 more points.
2020
Annual accounts 2020 filed PDFabbreviated format · 51 days late
General meeting of 23-10-20201 point ▸
- General meeting, 23-10-2020
2 directors appointed, 7 resignationsResignations: Immo 2006, Brody Israel (managing director), Ancho Ran (managing director), EBM Immo Consulting, Jacove Ovadia Elad, Eliahu Ben Moshe (day-to-day manager) and 1 other · Permanent representatives: Brody Israel, Eliahu Ben Moshe and Ancho Ran · Appointments: Turnaround Management (T.A.M.) (day-to-day manager) and AL35 (day-to-day manager) · General meeting of 19-08-202026 points ▸
- General meeting, 19-08-2020
- Board meeting, 19-08-2020
- Director resignation, Immo 2006
- Permanent representative, Brody Israel, mentioned twice in the deed
- Director discharge, Immo 2006
- Director resignation, Brody Israel
- Director discharge, Brody Israel, mentioned 3 times in the deed
- Director resignation, Ancho Ran
- Director discharge, Ancho Ran, mentioned twice in the deed
- Director resignation, EBM Immo Consulting
- Permanent representative, Eliahu Ben Moshe
- Director discharge, EBM Immo Consulting
- Director resignation, Jacove Ovadia Elad
- Director discharge, Jacove Ovadia Elad
- Director appointment, Turnaround Management (T.A.M.)
- Permanent representative, Ancho Ran
- Director appointment, AL35
- Director resignation, Brody Israel (managing director)
- Director resignation, Ancho Ran (managing director)
- Director resignation, Brody Israel (day-to-day manager)
- Director resignation, Eliahu Ben Moshe (day-to-day manager)
- Director discharge, Eliahu Ben Moshe
- Director resignation, Reusens Werner (managing director)
- Director discharge, Reusens Werner
- Director appointment, Turnaround Management (T.A.M.) (day-to-day manager)
- Director appointment, AL35 (day-to-day manager)
2019
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
Highest result from 2007 to 2020 net €668,278 ▲986% The net result of €668,278 is the highest of those years.
2018
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
Annual accounts 2017 filed PDFabbreviated format · 97 days late
2017
Equity above €2m equity €2.0m ▲42.4% With a profit in every financial year since 2007, equity grows to €2.0m.
2016
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2015
Annual accounts 2015 filed PDFabbreviated format · 13 days late
2014
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
Equity above €1m equity €1.0m ▲10.2% With a profit in every financial year since 2007, equity grows to €1.0m.
2013
Annual accounts 2013 filed PDFabbreviated format · 7 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2011
Annual accounts 2011 filed PDFabbreviated format · 10 days late
2010
Annual accounts 2010 filed PDFabbreviated format · 3 days before the deadline
Equity above €500,000 equity €715,267 ▲54.4% With a profit in every financial year since 2007, equity grows to €715,267.
2009
Annual accounts 2009 filed PDFabbreviated format · 1 day before the deadline
Weakest financial year net €37,845 ▼26.4% The net result drops to €37,845, the lowest from 2007 to 2020.
2008
Annual accounts 2008 filed PDFabbreviated format · 1 day before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 5 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 19 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Incorporation 24 publications in the Belgian Official Gazette, the last on 15-04-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank