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BB CONSULT

Actif
Kwatrechtstraat 4 ·1030 Schaarbeek, Belgique
BE 0799.600.494
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Chiffre d'affaires
Marge EBIT
Résultat net€22k
Fonds de roulement€-11k

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Moniteur belge — actes

5 actes
Évolution de l'adresse · 2
08-05-2026
Changement de siège
08-05-2026
v3.2
Tous les actes · 5 mis à jour il y a 1 mois
2026
08-05-2026 Transfert du siège social de BRUXELLES à Schaerbeek Changement de siège
  • RUE ADOLPHE PRINS 20, 1070 BRUXELLES → Rue de Quatrecht 4, 1030 Schaerbeek
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Quatrecht 4, 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Quatrecht",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(SCH)"
      },
      "old_address": {
        "raw": "RUE ADOLPHE PRINS 20, 1070 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-05-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": null,
    "act_kind_objet": "NOMINATION/DEMISSION D\u0027ADMINISTRATEURS-TRANSFERT DU SIEGE SOCIAL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0799.600.494",
    "name_full": "BB CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mr Bilal Boutuil",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
08-05-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Imane Borak — Bestuurder
  • Bilal Boutuil — Directeur
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Imane Borak",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/05/2026 accepte la nomination de Madame Imane Borak en tant que nouvel administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bilal Boutuil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/05/2026 accepte la d\u00E9mission de Monsieur Bilal Boutuil en tant que administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bilal Boutuil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/05/2026 accepte de donner d\u00E9charge \u00E0 Mr Bilal Boutuil pour son mandat exerc\u00E9 au sein de la soci\u00E9t\u00E9 BB Consult.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-05-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0799.600.494",
    "name_full": "BB CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bilal Boutuil",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-05-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Imane Borak — Bestuurder
  • Bilal Boutuil — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Imane Borak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/05/2026 accepte la nomination de Madame Imane Borak en tant que nouvel administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bilal Boutuil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/05/2026 accepte la d\u00E9mission de Monsieur Bilal Boutuil en tant que administrateur de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/05/2026 accepte de donner d\u00E9charge \u00E0 Mr Bilal Boutuil pour son mandat exerc\u00E9 au sein de la soci\u00E9t\u00E9 BB Consult.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.600.494",
    "name_full": "BB CONSULT",
    "legal_form": "SRL"
  }
}
08-05-2026 Transfert du siège social de BRUXELLES à Schaerbeek Changement de siège
  • RUE ADOLPHE PRINS 20, 1070 BRUXELLES → Rue de Quatrecht 4, 1030 Schaerbeek
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue de Quatrecht",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE ADOLPHE PRINS",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2026-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/05/2026 accepte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante Rue de Quatrecht 4, 1030 Schaerbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.600.494",
    "name_full": "BB CONSULT",
    "legal_form": "SRL"
  }
}
2023
20-03-2023 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Rue Adolphe Prins 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BOUTUIL Bilal",
        "niss": null,
        "address": "1070 Anderlecht, rue Adolphe Prins 20"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BOUTUIL Bilal",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0799.600.494",
    "name_full": "BB CONSULT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-15",
  "post_incorporation_mandates": []
}