BBW
Timeline
18 events since 2019Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 7 days late
Resignation: Coussement Marie-Sophie (director)1 point ▸
- Director resignation, Coussement Marie-Sophie
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0722948720
2025
Back to profit net €122,371 The net result is €122,371, after one loss-making year.
Annual accounts 2024 filed PDFmicro format · 43 days late
2024
Weakest financial year net -€162,441 The net result drops to -€162,441, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 37 days before the deadline
2023
Back to profit net €73,839 The net result is €73,839, after one loss-making year.
Amendment of the articles · Legal-form change · Resignations & appointmentsResignation: Nyco (director) · Appointment: Nyco (director) · Permanent representative: FRINGS Nicolas · General meeting of 06-10-20239 points ▸
- General meeting, 06-10-2023
- Incorporation, 19-03-2019
- Director resignation, Nyco
- Director appointment, Nyco (director (not named in the articles))
- Permanent representative, FRINGS Nicolas
- Registered office clause, Drève Richelle n° 118, 1410 Waterloo
- Power of attorney, Benoit DE SMET
- Power of attorney, Nyco
- Director discharge, Nyco
- The deed holds 8 more points.
Annual accounts 2022 filed PDFmicro format · 48 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 51 days late
2021
Equity above €100,000 equity €119,133 ▲63.4% With a profit in every financial year since 2019, equity grows to €119,133.
Annual accounts 2020 filed PDFmicro format · 45 days late
2020
2 directors appointed, 1 resignationResignation: Olivier Paquet · Appointments: Nyco and Marie-Sophie Coussement · Permanent representative: Nicolas Frings · General meeting of 14-09-20205 points ▸
- General meeting, 14-09-2020
- Director resignation, Olivier Paquet
- Director appointment, Nyco
- Permanent representative, Nicolas Frings
- Director appointment, Marie-Sophie Coussement
Annual accounts 2019 filed PDFmicro format · 60 days late
2019
Registered office moved from Lasne to WaterlooNew registered office: Drève Richelle 118 à 1410 Waterloo · Previous registered office: Chaussée de Louvain 435, 1380 Lasne · Board meeting of 16-10-20192 points ▸
- Board meeting, 16-10-2019
- Registered-office move, Drève Richelle 118 à 1410 Waterloo
IncorporationFounders: FRINGS Nicolas and PAQUET Olivier · Founding capital of €18,600, 1,000 shares, €6,200 paid up · Appointment: PAQUET Olivier (manager) · published on 22-03-20195 points ▸
- Founder, FRINGS Nicolas
- Founder, PAQUET Olivier
- Founding capital, €18,600, 1,000 shares
- Capital, €18,600, 1,000 shares
- Director appointment, PAQUET Olivier (manager (not named in the articles))
- The deed holds 4 more points.
First establishment Drève Richelle 118, Waterloo
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank