BBW INVEST
BBW INVEST is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2015 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 | 11 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 7 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 08-06-2026 | 2026-00142471 |
| 31-12-2024 | verkort | 26-06-2025 | 2025-00181319 |
| 31-12-2023 | verkort | 22-07-2024 | 2024-00268352 |
| 31-12-2022 | verkort | 18-07-2023 | 2023-00243514 |
| 31-12-2021 | verkort | 16-06-2022 | 2022-20066600 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-25800232 |
| 31-12-2019 | verkort | 24-06-2020 | 2020-19600469 |
| 31-12-2018 | verkort | 21-06-2019 | 2019-20400333 |
| 31-12-2017 | verkort | 25-06-2018 | 2018-21500581 |
| 31-12-2016 | verkort | 28-07-2017 | 2017-38800444 |
-
Current06-12-2024 → present
-
Laurens van LingenLegal entityDirector· perm. rep.: Laurens van LingenState Gazette act 24449107 (06-12-2024)Current06-12-2024 → present
-
Current06-12-2024 → present
-
Current17-06-2024 → present
Former directors (2)
-
H.B.Legal entityDirector· perm. rep.: Herman BerghmansState Gazette act 26019937 (09-02-2026)Former- → 01-01-2026
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DAVILSLegal entityManager· perm. rep.: Dave BlankertState Gazette act 19014669 (29-01-2019)Former- → 31-12-2018
| NACE primary | Activiteiten van verzekeringsagenten en -makelaars(66220) |
| Legal form | Private limited company(610) |
| Incorporation | 06-01-2015 |
| Status | Active |
| Postal code | 2400 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 13434F0470/00P000 | Flanders | 300 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-02-2026 Herman Berghmans resigns as director
- Herman Berghmans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Herman Berghmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H. B.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV H.B., met zetel te 2440 Geel Bruul 68, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.943.468",
"name_full": "BBW INVEST",
"legal_form": "BV"
}
}15-07-2025 Willems Marc resigns as director
- Willems Marc, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willems Marc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0506853605",
"name": "MDI Corisult BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Het ontslag als bestuurder van de vennootschap van: MDI Corisult BV (ON 0506.853.605), met maatschappelijke zetel Kasteeldreef 33A 2400 Mol, vast vertegenwoordigd door de heer Willems Marc (NN 590726.175-42) met ingang van 30 juni 2025."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0507.943.468",
"name_full": "BBW INVEST",
"legal_form": "BV"
}
}06-12-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-12-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0507.943.468",
"name_full": "BBW INVEST",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De algemene vergadering beslist Boekhoudkantoor Willems Marc BV, Jakob Smitslaan 63/1, 2400 Mol, BE 0454.719.172, als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bij het handelsregister en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering.",
"holder_kbo": "BE 0454.719.172",
"holder_name": "Boekhoudkantoor Willems Marc BV",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-09-2024 Laurens Van Lingen appointed as director
- Laurens Van Lingen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurens Van Lingen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1010422571",
"name": "Laurens van Lingen",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Met ingang van 17 juni 2024 wordt als bijkomende nieuwe niet-statutaire bestuurder van de vennootschap aangesteld: de besloten vennootschap Laurens van Lingen, met ondernemingsnummer 1010.422.571, met maatschappelijke zetel te 2400 Mol, Leeuwerikstraat 70, vast vertegenwoordigd door de heer Laurens "
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0507.943.468",
"name_full": "BBW INVEST",
"legal_form": "BVBA"
}
}29-01-2019 Dave Blankert resigns as manager
- Dave Blankert, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dave Blankert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DAVILS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-31",
"evidence_quote": "Aan de besloten vennootschap met beperkte aansprakelijkheid DAVILS, met als vaste vertegenwoordiger de heer Dave Blankert wordt met ingang van 31 december 2018 ontslag verleend als zaakvoerder.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.943.468",
"name_full": "BBW INVEST",
"legal_form": "BVBA"
}
}29-08-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-08-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0507.943.468",
"name_full": "BBW INVEST",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Verlenen van machtiging aan notaris Mia Willemsen te Retie tot co\u00F6rdinatie der statuten",
"holder_kbo": null,
"holder_name": "Mia Willemsen",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-01-2015 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "2400 Mol, Nieuwstraat 61",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Berghmans, Herman Peter Maria",
"niss": null,
"address": "2440 Geel, Bruul 68"
},
"share_class": "kapitaalsaandelen",
"partner_role": null,
"holder_org_kbo": null,
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"contribution_type": "in_kind",
"amount_paid_in_eur": 130000,
"holder_person_name": "Berghmans, Herman Peter Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 130,
"amount_subscribed_eur": 130000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Van Genechten, Marleen Maria Petrus",
"niss": null,
"address": "2440 Geel, Bruul 68"
},
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"holder_person_name": "Van Genechten, Marleen Maria Petrus",
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"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "E.B."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "E.B.",
"contribution_type": "cash",
"amount_paid_in_eur": 60000,
"holder_person_name": null,
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"n_shares_subscribed": 60,
"amount_subscribed_eur": 60000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0567.546.010",
"name": "Davils"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "aandelen",
"partner_role": null,
"holder_org_kbo": "0567.546.010",
"holder_org_name": "Davils",
"contribution_type": "cash",
"amount_paid_in_eur": 190000,
"holder_person_name": null,
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"n_shares_subscribed": 190,
"amount_subscribed_eur": 190000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Willems, Marc Gustaaf Philomena",
"niss": null,
"address": "2400 Mol, Kasteeldreef 33A"
},
"share_class": "kapitaalsaandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 130000,
"holder_person_name": "Willems, Marc Gustaaf Philomena",
"is_subscriber_only": false,
"n_shares_subscribed": 130,
"amount_subscribed_eur": 130000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Leyman, Diana Bertha Frans",
"niss": null,
"address": "2400 Mol, Kasteeldreef 33A"
},
"share_class": "kapitaalsaandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 130000,
"holder_person_name": "Leyman, Diana Bertha Frans",
"is_subscriber_only": false,
"n_shares_subscribed": 130,
"amount_subscribed_eur": 130000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0506.853.704",
"name": "WI Consult"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "aandelen",
"partner_role": null,
"holder_org_kbo": "0506.853.704",
"holder_org_name": "WI Consult",
"contribution_type": "cash",
"amount_paid_in_eur": 60000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 60000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 570000,
"subject_company": {
"kbo": "0507.943.468",
"name_full": "BBW INVEST",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-12-31",
"post_incorporation_mandates": []
}| Legal nameNL | BBW INVEST |