BBK
Timeline
50 events since 1990Board
Capital
Filings
Financial
Establishments
Other
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 35 days before the deadline
2025
1 statutory auditor appointed, 3 directors reappointedReappointments: VPG S.A. (independent director), David Cuvelier and Yannik Ruffel · Permanent representative: Vincent PISSART · Appointment: DGST & Partners-Reviseurs d'entreprises (statutory auditor) · General meeting of 30-06-20257 points ▸
- General meeting, 13-06-2024
- Director reappointment, VPG S.A. (independent director)
- Permanent representative, Vincent PISSART
- General meeting, 30-06-2025
- Director reappointment, David Cuvelier
- Director reappointment, Yannik Ruffel
- Auditor appointment, DGST & Partners-Reviseurs d'entreprises (statutory auditor)
Annual accounts 2024 filed PDFfull format · 31 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 15 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 49 days before the deadline
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: Garin Jonathan · Appointments: VPG S.A. (independent director) and DGST & Partners-Reviseurs d'entreprises (statutory auditor) · Permanent representative: Vincent PISSART · Board meeting of 23-06-202211 points ▸
- General meeting, 19-05-2022
- Director resignation, Garin Jonathan
- Director discharge, Garin Jonathan
- Director appointment, VPG S.A. (independent director)
- Permanent representative, Vincent PISSART
- Auditor appointment, DGST & Partners-Reviseurs d'entreprises (statutory auditor)
- Board meeting, 23-06-2022
- Board composition, VPG S.A. (chair)
- Board composition, David CUVELIER (managing director)
- Board composition, Yannik RUFFEL (managing director)
- Power of attorney, Garin Jonathan (fondé de pouvoir)
- The deed holds 3 more points.
2022
Annual accounts 2021 filed PDFfull format · 25 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 45 days before the deadline
2020
Back to profit net €40,655 The net result is €40,655, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0441507970
Annual accounts 2019 filed PDFfull format · 104 days late
Appointment: DGST & Partners-Reviseurs d'entreprises (statutory auditor)General meeting of 07-11-20192 points ▸
- General meeting, 07-11-2019
- Auditor appointment, DGST & Partners-Reviseurs d'entreprises (statutory auditor)
2019
Weakest financial year net -€2.2m The net result drops to -€2.2m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFfull format · 124 days late
Company renamed from HOUDIMM to BBKGeneral meeting of 07-11-20192 points ▸
- General meeting, 07-11-2019
- Name change, BBK
- The deed holds 4 more points.
Capital increase of €300,000 to €2,050,000Capital from €1,750,000 to €2,050,000, 3,750 new shares · 1,094 shares · 484 shares · General meeting of 02-07-20197 points ▸
- General meeting, 02-07-2019
- Auditor report, 04-04-2019
- Capital increase, €300,000
- Auditor report, 17-06-2019
- Capital, €2,050,000
- Amendment of the articles, article 5
- Amendment of the articles, article 6
- The deed holds 6 more points.
2 directors appointed, 3 resignationsResignations: Luc Biebuyck, Laurent Cuvelier (managing director) and Jonathan Garin (managing director) · Appointments: Yannik Ruffel (managing director) and David Cuvelier (managing director) · Board meeting of 03-07-20199 points ▸
- General meeting, 02-07-2019
- Director resignation, Luc Biebuyck
- Director appointment, Yannik Ruffel
- Director appointment, David Cuvelier
- Board meeting, 03-07-2019
- Director resignation, Laurent Cuvelier (managing director)
- Director resignation, Jonathan Garin (managing director)
- Director appointment, David Cuvelier (managing director)
- Director appointment, Yannik Ruffel (managing director)
Purpose change · Amendment of the articlesGeneral meeting of 20-02-20194 points ▸
- Registered office clause, Chaussée Paul Houtart (H-G) 158 7110 La Louvière
- General meeting, 20-02-2019
- Amendment of the articles, article 3
- Power of attorney, Sébastien DUPUIS
- The deed holds 6 more points.
2018
Back to profit net €11,365 The net result is €11,365, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 36 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 17 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 41 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 22 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 41 days before the deadline
2013
Highest result from 2006 to 2025 net €445,026 ▲1,899% The net result of €445,026 is the highest of those years.
Annual accounts 2012 filed PDFfull format · 36 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 14 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 45 days before the deadline
2010
Equity above €2m equity €2.0m ▲2.4% With a profit in every financial year since 2006, equity grows to €2.0m.
Annual accounts 2009 filed PDFfull format · 47 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 57 days before the deadline
2008
First establishment HOUDIMM.S.A., Chaussée Paul Houtart (H-A) 158, La Louvière
Annual accounts 2007 filed PDFfull format · 64 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 60 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1990
Incorporation published on 04-08-1990
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank