BBM RETAIL
The computed 12-month bankruptcy probability of BBM RETAIL is 1.0% (low). The company has been active since 2009 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.
| Active | 17 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 13 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 07-07-2025 | 2025-00239199 |
| 31-12-2023 | verkort | 28-05-2024 | 2024-00099606 |
| 31-12-2022 | verkort | 14-07-2023 | 2023-00235085 |
| 31-12-2021 | verkort | 01-07-2022 | 2022-20117320 |
| 31-12-2020 | verkort | 25-03-2022 | 2022-08600537 |
| 31-12-2019 | verkort | 29-01-2021 | 2021-03900358 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-60800105 |
| 31-12-2017 | verkort | 29-10-2018 | 2018-70500382 |
| 31-12-2016 | verkort | 31-07-2017 | 2017-39700071 |
| 31-12-2015 | verkort | 30-06-2016 | 2016-25000436 |
-
Current09-09-2020 → present
Former directors (4)
-
Former— → 01-11-2023
-
Former31-05-2017 → 09-09-2020
2 events
- 09-09-2020 Resigned· Director
- 31-05-2017 Appointed· Manager
-
Former02-01-2017 → 31-05-2017
2 events
- 31-05-2017 Resigned· Manager
- 02-01-2017 Appointed· Manager
-
Bartcode BVBALegal entityManager· perm. rep.: Ceulemans BartState Gazette act 14098969 (14-05-2014)Former— → 03-06-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Marlies Polfliet |
— | 15-04-2022 → present |
| NACE primary | Retail trade(47716) |
| Legal form | Private limited company(610) |
| Incorporation | 12-03-2009 |
| Status | Active |
| Postal code | 2000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73013C0250/00C000 | Flanders | 9.9 ha | 1 · 3,842 m² | 14.4 m · 2 fl. |
| 11811L3917/00D002 | Flanders | 2,760 m² | 1 · 1,517 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-06-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
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}09-09-2025 Registered office moved from Kortrijk to Antwerpen
- Dumolinlaan 1, 8500 Kortrijk → Michel de Braeystraat 52, 2000 Antwerpen
Technical details
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}09-09-2025 Registered office moved from Kortrijk to Antwerpen
- Dumolinlaan(Kor) 1 box 13, 8500 Kortrijk (België) → Michel de Braeystraat 52, 2000 Antwerpen (België)
Technical details
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"org_name": "Eubelius BV",
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},
"co_filed_documents": [
"de besluiten van de enige bestuurder van 6 augustus 2025"
]
}16-04-2025 2 directors appointed, 1 reappointed
- Björn Borg AB — Bestuurder
- Thomas Boerma — Vast vertegenwoordigd door
- BDO Bedrijfsrevisoren BV — Commissaris
Technical details
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"evidence_quote": "De enige aandeelhouder bevestigt en bekrachtigt voor zover als nodig haar beslissing genomen ter gelegenheid van de bijzondere algemene vergadering dd 23 september 2024 inzake de herbenoeming van de commissaris en bevestigt hierbij vooralsnog de herbenoeming tot die functie van BDO Bedrijfsrevisoren",
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}16-04-2025 Marlies Polfliet reappointed as statutory auditor
- Marlies Polfliet — Commissaris
Technical details
{
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}
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}
}06-11-2023 1 director appointed, 1 resigning
- Björn Borg AB — Bestuurder
- SCHUURMAN Eric Egidius — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHUURMAN Eric Egidius",
"address": "3824NE Amersfoort (Nederland), Bilzekruid 2",
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},
"reason": "vrijwillig",
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"via_org": {
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"address": "Fr\u00F6sundaviks All\u00E9 1",
"country": "SE",
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],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-06",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-25",
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}
],
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},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}06-11-2023 1 director appointed, 1 resigning
- BOERMA Thomas Lodewijk — Bestuurder
- SCHUURMAN Eric Egidius — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHUURMAN Eric Egidius",
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},
"effective_date": "2023-11-01",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van 1 november 2023 werd aangeboden door de heer SCHUURMAN Eric Egidius, van Nederlandse nationaliteit, wonende te 3824NE Amersfoort (Nederland), Bilzekruid 2, in zijn hoedanigheid van bestuurder van de vennootschap."
},
{
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"person": {
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"via_org": {
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"name": "Bj\u00F6rn Borg AB",
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},
"effective_date": "2023-11-01",
"evidence_quote": "met ingang van 1 november 2023 te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: de vennootschap naar Zweeds recht \u201CBj\u00F6rn Borg AB\u201D, gevestigd te 169 70 Solna (Zweden), Fr\u00F6sundaviks All\u00E9 1, ingeschreven in het"
}
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}
}15-04-2022 Bart Eversdijk appointed as statutory auditor
- Bart Eversdijk — Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "Bart Eversdijk",
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"evidence_quote": "Op voorstel van het bestuursorgaan, besluit de enige aandeelhouder een commissaris aan te stellen en bevestigt hierbij de benoeming tot die functie van BDO Bedrijfsrevisoren BV kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1. BDO Bedrijfsrevisoren BV duidt de heer Bart Eversdijk als "
}
],
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"subject_company": {
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}
}17-09-2021 Registered office moved from Antwerpen to Kortrijk
- Vlaamsekaai 35, 2000 Antwerpen → Dumolinlaan 1, 8500 Kortrijk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": "Vlaams Gewest",
"street": "Dumolinlaan",
"country": "BE",
"postcode": "8500",
"box_number": "13",
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
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"street": "Vlaamsekaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "35"
},
"effective_date": "2021-10-01",
"evidence_quote": "De enige bestuurder besluit om de zetel van de Vennootschap, met ingang vanaf 1 oktober 2021, te verplaatsen van Vlaamsekaai 35, 2000 Antwerpen naar Dumolinlaan 1 box 13, 8500 Kortrijk."
}
],
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}23-10-2020 1 director appointed, 1 resigning
- Eric Schuurman — Bestuurder
- Antoine Huizinga — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Huizinga",
"address": null,
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},
"effective_date": "2020-09-09",
"evidence_quote": "De algemene vergadering van aandeelhouders beraadslaagt en besluit dhr. Antoine Huizinga, met onmiddellijke ingang te ontslaan uit zijn mandaat als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Eric Schuurman",
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},
"effective_date": "2020-09-09",
"evidence_quote": "De algemene vergadering beraadslaagt en besluit Eric Schuurman, die in het kader van de uitoefening van zijn mandaat keuze van woonplaats doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang."
}
],
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"subject_company": {
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}
}22-09-2017 1 director appointed, 1 resigning
- Antoine Huizinga — Zaakvoerder
- L.A.M. Versmissen — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "L.A.M. Versmissen",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-31",
"evidence_quote": "De vennoten beraadslagen en besluiten dhr. L.A.M. Versmissen, met onmiddellijke ingang te ontslaan uit zijn mandaat als zaakvoerder van de Vennootschap."
},
{
"kind": "director_in",
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"person": {
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"name": "Antoine Huizinga",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-31",
"evidence_quote": "De vennoten beraadslagen en besluiten [Antonius] Antoine Huizinga, [wonende te Boogaardstraat 11, 6883 GK Velp, Nederiand] te benoemen tot zaakvoerder van de Vennootschap, met onmiddellijke ingang."
}
],
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"subject_company": {
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"legal_form": "BVBA"
}
}26-01-2017 L.A.M. Versmissen appointed as manager
- L.A.M. Versmissen — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
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"birth_date": null
},
"effective_date": "2017-01-02",
"evidence_quote": "De algemene vergadering beslist om L.A.M. Versmissen, wonende te Klein Engeland 14, 2300 Turnhout, Belgi\u00EB, te benoemen tot zaakvoerder van de Vennootschap, met onmiddellijke ingang, voor een termijn die afloopt op de jaarlijkse algemene vergadering van de Vennootschap die zal worden gehouden in 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.366.902",
"name_full": "BBM RETAIL",
"legal_form": "BVBA"
}
}14-05-2014 Ceulemans Bart resigns as manager
- Ceulemans Bart — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ceulemans Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bartcode BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-03",
"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte *14098969* Ondernemingsnr: 8.10.366. 202 Benaming Reehtbank van koophandel Antwerpen 02 MEI 2014 afdeling Antwerpen (voluit): BBM Retail (verkort): Rechtsvorm: Besloten vennootschap met beperkte a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.366.902",
"name_full": "BBM RETAIL",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BBM RETAIL |