BnB WOOD
The computed 12-month bankruptcy probability of BnB WOOD is 0.7% (low). The company has been active since 2014 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 | 12 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | micro | 30-04-2026 | 2026-00098175 |
| 30-06-2024 | volledig | 20-12-2024 | 2024-00621065 |
| 30-06-2023 | volledig | 12-12-2023 | 2023-00526373 |
| 30-06-2022 | volledig | 27-01-2023 | 2023-00006632 |
| 30-06-2021 | volledig | 31-01-2022 | 2022-03800261 |
| 30-06-2020 | volledig | 29-01-2021 | 2021-04000027 |
| 30-06-2019 | volledig | 31-05-2020 | 2020-14500441 |
| 30-06-2018 | volledig | 11-02-2019 | 2019-04800364 |
| 30-06-2017 | volledig | 03-02-2018 | 2018-04300353 |
| 30-06-2016 | volledig | 14-02-2017 | 2017-04500148 |
-
Current12-05-2023 → present
Former directors (1)
-
Bertrand KeilDirectorState Gazette act 23075977 (12-06-2023)Former- → 12-05-2023
| NACE primary | Groothandel in spellen en speelgoed(46497) |
| Legal form | Private limited company(610) |
| Incorporation | 28-01-2014 |
| Status | Active |
| Postal code | 4845 |
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. |
|---|---|---|---|---|
| 63038C0124/00E000 | Wallonia | 1,423 m² | 1 · 159 m² | 7.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
19-08-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Fran\u00E7ois MATHONET",
"firm_city": null,
"firm_name": null,
"office_city": "HERVE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-19",
"filing_date": "2024-08-13",
"act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-13",
"unanimous": true
},
"agm_change": {
"new_schedule": "10 mars de chaque ann\u00E9e \u00E0 dix-huit heures",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification de l\u0027article 14 des statuts en rempla\u00E7ant le mot \u00AB d\u00E9cembre \u00BB par le mot \u00AB mars \u00BB."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0544.779.912",
"name_full": "BnB WOOD",
"legal_form": "SRL"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2025-09-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s verbal d\u2019assembl\u00E9e",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-09",
"old_end_mm_dd": null,
"new_start_mm_dd": "10-01",
"old_start_mm_dd": null,
"first_full_new_year": 2027,
"transition_period_end": "2025-09-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-06-2023 1 director appointed, 1 resigning
- SRL LOMAK, Bestuurder
- Bertrand Keil, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "80.01.12-077.86",
"name": "Bertrand Keil",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "Prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Bertrand Keil NN: 80.01.12-077.86",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0784.593.210",
"name": "SRL LOMAK",
"address": "Route du Fawetay 88 \u00E0 4845 Jalhay, Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur la SRL LOMAK dont le si\u00E8ge social est \u00E9tabli \u00E0 Route du Fawetay 88 \u00E0 4845 Jalhay, Belgique, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro BE 0784.593.210, avec Monsieur Bertrand Keil NN 80.01.12-077.86 comme repr\u00E9sentant permanent, ce que ce dernier accepte",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Bertrand Keil",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": "80.01.12-077.86",
"name": "Bertrand Keil",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier D\u0027AOUT",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pouvoir est donn\u00E9 \u00E0 Ma\u00EEtre Olivier D\u0027AOUT ou Ma\u00EEtre C\u00E9line Sanchez Ruiz, avocats au barreau de Li\u00E8ge, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et de subd\u00E9l\u00E9gation, en vue d\u0027effectuer la publication aux Annexes du Moniteur belge du pr\u00E9sent proc\u00E8s-verbal.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "C\u00E9line Sanchez Ruiz",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pouvoir est donn\u00E9 \u00E0 Ma\u00EEtre Olivier D\u0027AOUT ou Ma\u00EEtre C\u00E9line Sanchez Ruiz, avocats au barreau de Li\u00E8ge, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et de subd\u00E9l\u00E9gation, en vue d\u0027effectuer la publication aux Annexes du Moniteur belge du pr\u00E9sent proc\u00E8s-verbal.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-12",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0544.779.912",
"name_full": "BNB WOOD SRL",
"legal_form": "SRL",
"_kbo_extracted_mismatch": "0775.914.183"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"PV du 12/05/2023"
],
"corrected_publication_numac": null
}| Legal nameFR | BnB WOOD |