BBP Import
Timeline
8 events since 2025Board
Capital
Filings
Establishments
Address
20252026
2026
1 statutory auditor appointed (statutory auditor) · Permanent representatives: and · General meeting of 30-06-20264 points ▸
- General meeting, 30-06-2026
- Auditor appointment, (statutory auditor)
- Permanent representative,
- Permanent representative,
Annual accounts 2025 filed NBBabbreviated format · 22 days before the deadline
New establishment in Antwerp Groenendaallaan 395
3 directors appointed, 3 resignationsResignations: and · Permanent representatives: , and · Appointments: (managing director), and · Board meeting of 24-02-202611 points ▸
- Board meeting, 24-02-2026
- Director resignation,
- Director resignation,
- Director resignation,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Director appointment, (managing director)
- Director appointment,
- Director appointment,
- holds all the shares
- The deed holds 1 more point.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1021157503
Company renamed from ADV Automotive to BBP ImportRegistered office moved from Anderlecht to Brussels · New registered office: Bergense Steenweg nummer 1141, te Anderlecht (1070 Brussel) · Previous registered office: Bergense Steenweg 1180, 1070 Anderlecht · General meeting of 14-07-20255 points ▸
- General meeting, 14-07-2025
- Name change, BBP Import
- Registered-office move, Bergense Steenweg nummer 1141, te Anderlecht (1070 Brussel)
- Amendment of the articles, article 1
- Power of attorney,
- The deed holds 3 more points.
IncorporationFounding capital of €150,000, 150 shares · Founders: , and · Appointments: , and · published on 20-03-202510 points ▸
- Founder,
- Founder,
- Founder,
- Founding capital, €150,000, 150 shares
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- The deed holds 4 more points.
8 establishments registered Anderlecht, Vilvoorde, Sint-Niklaas, Wavre, Beveren-Kruibeke-Zwijndrecht, Schaerbeek and 1 more
Sources: Publications in the Belgian Official GazetteFilings with the National Bank