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BB CONCEPT

Actif
Schaliestraat 20 bis ·1602 Sint-Pieters-Leeuw, Belgique
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BE 0542.360.256
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Âge12 ans
Immobilier2 parcelles · 1,7 ha

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
12-08-2025
Faillite Ouverture
Date: 05-08-2025 · Ondernemingsrechtbank Brussel · BB CONCEPT BV SCHALIE- STRAAT 20 B, 1602. SINT-PIETERS-LEEUW · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-08-12 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

5 actes
Évolution de l'adresse · 1
28-03-2025
Changement de siège
Tous les actes · 5 mis à jour il y a 1 an
2025
13-05-2025 Dissolution et clôture immédiate de la liquidation Fin de la société·Benjamin Van Hauwermeiren
  • Ontbinding: 2025-04-16
Notaire: Benjamin Van Hauwermeiren · Oordegem
Détails techniques 
{
  "notary": {
    "name": "Benjamin Van Hauwermeiren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oordegem",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "L\u0026S Bedrijfsrevisoren BV",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Saskia Luteijn"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-06",
    "act_kind_objet": "ONTBINDING EN AANSTELLING VAN EEN VEREFFENAAR - NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-16",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige ontbinding",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:87",
      "3:1",
      "3:6"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": "2025-04-16",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "Nico Biesemans",
    "is_remunerated": false,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": null,
  "books_custodian": null,
  "subject_company": {
    "kbo": "0542.360.256",
    "name_full": "BB Concept",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal dd 16 april 2025",
    "geco\u00F6rdineerde statuten",
    "verslag van de comissaris dd. 15 april 2025",
    "verslag van de zaakvoerder dd. 31 maart 2025",
    "staat activa en passiva per 31 januari 2025"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": -1039071.39,
    "reported_at": "2025-01-31",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 3379198.09
  },
  "distribution_to_shareholders": null
}
13-05-2025 Décharge accordée aux administrateurs Changement d'administrateurs·Benjamin Van Hauwermeiren
Notaire: Benjamin Van Hauwermeiren · Oordegem
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Oordeel zonder voorbehoud\nWij hebben de controle uitgevoerd van de bij het voorstel van ontbinding bijgevoegde staat van activa en\npassiva van de vennootschap BB Concept BV, die werd opgesteld volgens het in Belgi\u00EB van toepassing zijnde\nboekhoudkundig referentiestelsel.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "L\u0026S Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-15",
      "evidence_quote": "Opgesteld te Zellik, 15 april 2025.\nL\u0026S Bedrijfsrevisoren BV\nVertegenwoordig door Saskia Luteijn\nCommissaris",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Benjamin Van Hauwermeiren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oordegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-06",
    "act_kind_objet": "ONTBINDING EN AANSTELLING VAN EEN VEREFFENAAR - NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.360.256",
    "name_full": "BB Concept",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benjamin Van Hauwermeiren",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal dd 16 april 2025",
    "geco\u00F6rdineerde statuten",
    "verslag van de comissaris dd. 15 april 2025",
    "verslag van de zaakvoerder dd. 31 maart 2025",
    "staat activa en passiva per 31 januari 2025"
  ],
  "corrected_publication_numac": null
}
28-03-2025 Transfert du siège social de Oosterzele à Vlezenbeek Changement de siège
  • Rooberg 31, 9860 Oosterzele → Bedrijvencentrum Klokkeveld - Schaliestraat 20 bis, 1602 Vlezenbeek
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Bedrijvencentrum Klokkeveld - Schaliestraat 20 bis, 1602 Vlezenbeek",
        "city": "Vlezenbeek",
        "region": "vlaams_gewest",
        "street": "Schaliestraat",
        "country": "BE",
        "postcode": "1602",
        "box_number": null,
        "street_number": "20 bis",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rooberg 31, 9860 Oosterzele",
        "city": "Oosterzele",
        "region": "vlaams_gewest",
        "street": "Rooberg",
        "country": "BE",
        "postcode": "9860",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2025-03-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-03-19",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0542.360.256",
    "name_full": "BB CONCEPT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CommV THIMA",
    "person_name": null,
    "org_rep_person_name": "Nico Biesemans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 19/03/2025"
  ]
}
2024
11-09-2024 L&S Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • L&S Bedrijfsrevisoren — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u0026S Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0681.575.448",
        "name": "L\u0026S Bedrijfsrevisoren BV",
        "address": "Nachtegaalsweg 23, 1120 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 28 februari 2024 beslist om aan te stellen als commissaris L\u0026S Bedrijfsrevisoren BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u0026S Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij aanvaardt haar mandaat.",
      "decharge_status": "granted",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.360.256",
    "name_full": "BB Concept",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Thima CommV",
    "person_name": null,
    "org_rep_person_name": "Nico Biesemans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag van de algemene vergadering van 28 februari 2024"
  ],
  "corrected_publication_numac": null
}
2023
22-02-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Thima COMMV — Bestuurder
  • Nico Biesemans — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Biesemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen bekrachtigen de aandeelhouders het ontslag van bestuurder: Dhr. Nico Biesemans, met ingang vanaf heden en verklaart dit mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0822.116.669",
        "name": "Thima COMMV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen bekrachtigen de aandeelhouders de benoeming tot bestuurder: Thima COMMV met ondernemingsnummer 0822.116.669, vertegenwoordigd door haar vaste vertegenwoordiger Dhr. Nico Biesemans, met ingang vanaf heden en verklaart dit mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-22",
    "filing_date": "2023-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.360.256",
    "name_full": "BB Concept",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}