BBM RETAIL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-07
abbreviated format · 30 days before the deadline
09-06
Gazette deed
Permanent representative: Joris VAN CLEEMPUTAppointment: Johanna SEVONIUS SÖDERGREN (bijkomend bestuurder)8 points ▸
Gazette deed
Permanent representative: Joris VAN CLEEMPUT
Appointment: Johanna SEVONIUS SÖDERGREN (bijkomend bestuurder)8 points ▸
- General meeting, 26-03-2026
- Permanent representative, Joris VAN CLEEMPUT
- Other provision, elected domicile, “artikel 2:54 WVV” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “enige en alle handelingen en/of verrichtingen, datum van zijn benoeming” (deed in Dutch)
- Director appointment, Johanna SEVONIUS SÖDERGREN (bijkomend bestuurder)
- Other provision, “enige en alle handelingen en/of verrichtingen, datum van haar benoeming” (deed in Dutch)
- Board composition, Björn Borg AB (director)
- Board composition, Johanna SEVONIUS SÖDERGREN (director)
2025
09-09
Gazette deed
Registered officeRegistered-office move · Power of attorney6 points ▸
Gazette deed
Registered office
Registered-office move · Power of attorney6 points ▸
- Registered-office move, Michel de Braeystraat 52, 2000 Antwerpen (België)
- Board meeting, 06-08-2025
- Power of attorney, Filip JENNÉ
- Power of attorney, Odile WATTÉ
- Power of attorney, Silke DE GREEF
- Power of attorney
07-07
abbreviated format · 24 days before the deadline
16-04
Gazette deed
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Marlies Polfliet and Thomas Boerma4 points ▸
Gazette deed
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Marlies Polfliet and Thomas Boerma4 points ▸
- General meeting, 21-02-2025
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Marlies Polfliet
- Permanent representative, Thomas Boerma
2024
28-05
abbreviated format · 64 days before the deadline
2023
06-11
Gazette deed
Resignation: SCHUURMAN Eric Egidius (director)Appointment: Björn Borg AB (gewone bestuurder) · Permanent representative: BOERMA Thomas Lodewijk · Legal-form conversion12 points ▸
Gazette deed
Resignation: SCHUURMAN Eric Egidius (director)
Appointment: Björn Borg AB (gewone bestuurder) · Permanent representative: BOERMA Thomas Lodewijk · Legal-form conversion12 points ▸
- General meeting, “8500 Kortrijk, Dumolinlaan 1 box 13, Gent (afdeling Kortrijk)” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap, afgekort BV” (deed in Dutch)
- Capital conversion, “van rechtswege, enige aandeelhouder” (deed in Dutch)
- Capital conversion, “gehele opheffing van statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor uitkering” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital
- Registered office clause, “Dumolinlaan 1 box 13”, 5 (deed in Dutch)
- Director resignation, SCHUURMAN Eric Egidius (director)
- Director appointment, Björn Borg AB (gewone bestuurder)
- Permanent representative, BOERMA Thomas Lodewijk
- Other provision, “verklaring enige aandeelhouder, artikel_2:8_§4_WVV” (deed in Dutch)
14-07
abbreviated format · 17 days before the deadline
2022
01-07
abbreviated format · 30 days before the deadline
15-04
Gazette deed
Permanent representative: Bart EversdijkAppointment: BDO Bedrijfsrevisoren BV (statutory auditor)4 points ▸
Gazette deed
Permanent representative: Bart Eversdijk
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)4 points ▸
- General meeting, 03-02-2022
- Permanent representative, Bart Eversdijk
- Director in office, Eric Schuurman (director)
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
25-03
abbreviated format · 237 days late
2021
31-12
Financial
Back to profitnet €35,524
The net result is €35,524, after one loss-making year.
Show earlier events
29-01
abbreviated format · 182 days late
2020
31-12
Financial
Weakest financial yearnet -€64,107
The net result drops to -€64,107, the lowest from 2018 to 2025. It recovers the following year.
2019
31-12
Financial
Highest result from 2018 to 2025net €78,114 ▲40.8%
The operating result of €86,469 and the net result of €78,114 are both a record.
29-08
abbreviated format · 29 days late
2018
29-10
abbreviated format · 90 days late
2017
31-07
abbreviated format · on the deadline day
2009
20-03
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank