BBC Parts
BBC Parts est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2011 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 14 ans |
| Sites | 1 |
| Publications | 4 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 03-04-2026 | 2026-00074580 |
| 30-06-2024 | verkort | 25-11-2024 | 2024-00604884 |
| 30-06-2023 | verkort | 04-12-2023 | 2023-00523286 |
| 30-06-2022 | verkort | 16-01-2023 | 2023-00000247 |
| 30-06-2021 | verkort | 30-11-2021 | 2021-79000441 |
| 30-06-2020 | verkort | 22-01-2021 | 2021-01400279 |
| 30-06-2019 | verkort | 12-12-2019 | 2019-75900318 |
| 30-06-2018 | verkort | 07-01-2019 | 2019-01000445 |
| 30-06-2017 | verkort | 04-01-2018 | 2018-00600312 |
| 30-06-2016 | verkort | 27-01-2017 | 2017-03100165 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 25-08-2011 |
| Status | Actif |
| Code postal | 9270 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 42010B1035/00B000 | Flandre | 1 842 m² | 1 · 841 m² | 7,3 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
27-06-2025 Publication au Moniteur belge, Modification mineure
Détails techniques
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"effective_from_year": 2025,
"rule_changes_summary": "Artikel 30 van de statuten is aangepast om het boekjaar te verlengen en de datum van de algemene vergadering te verplaatsen naar de eerste zaterdag van juni om 10u."
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"effective_date": "2025-06-23",
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},
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"subject_company": {
"kbo": "0838.757.119",
"name_full": "BBC PARTS",
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},
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"fiscal_year_end": "2025-12-31",
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}
}06-01-2025 Décharge accordée aux administrateurs
Détails techniques
{
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{
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{
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],
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-06",
"filing_date": "2025-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0838.757.119",
"name_full": "BBC PARTS",
"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}12-01-2024 Augmentation de capital de 5.167.500 € à 9.645.000 €
- €4.477.500 → €9.645.000
- 2 kapitaalbewegingen in deze akte
Détails techniques
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],
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"bedrijfsrevisor": {
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"individual_name": "Steven T\u0027JOLLYN"
},
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],
"share_classes_after": []
}06-11-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
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"act_meta": {
"language": "nl",
"pub_date": "2023-11-06",
"filing_date": "2023-10-24",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "bestuursorgaan",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Overeenkomstig artikel 12:78 van het Wetboek van vennootschappen en verenigingen, wordt geen deskundigenverslag opgesteld voor het voorstel tot parti\u00EBle splitsing, waardoor geen bijzondere bezoldiging aan de deskundige wordt toegekend.",
"articles": [
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]
},
"restructuring": {
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"name": "BBC PARTS",
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"address": "9270 Kalken (Laarne), Gaverstraat 39",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "COUCKUYT INVEST",
"role": "recipient",
"address": "9270 Kalken (Laarne), Gaverstraat 39",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.418238766206564,
"legal_articles": [
"12:75",
"12:8 1\u00B0",
"12:74",
"12:78",
"5:7 \u00A71",
"2:8",
"2:14 1\u00B0",
"2, \u00A71, 6\u00B0/1 g",
"211 juncto artikel 1",
"213"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": "duizend (1.000) aandelen van de Verkrijgende Vennootschap voor tweeduizend driehonderd \u00E9\u00E9nennegentig (2.391) aandelen van de Te Splitsen Vennootschap",
"new_shares_issued_n": 1000,
"real_estate_included": false,
"patrimony_description": "De overdracht van de activa- en passivabestanddelen van de Te Splitsen Vennootschap, zoals opgenomen in het ontwerp van de jaarrekening per 30 juni 2023, naar de op te richten besloten vennootschap COUCKUYT INVEST.",
"equity_transferred_eur": 5167500.0,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0838.757.119",
"name_full": "BBC PARTS",
"legal_form": "Besloten vennootschap"
},
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"person_name": "Pol COUCKUYT",
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},
"summary_narrative": "Het bestuursorgaan van BBC PARTS heeft een voorstel tot parti\u00EBle splitsing opgesteld. Hierbij worden de activa- en passivabestanddelen van BBC PARTS overgedragen aan de op te richten besloten vennootschap COUCKUYT INVEST. De enige aandeelhouder van BBC PARTS zal in ruil voor deze overdracht aandelen van COUCKUYT INVEST ontvangen.",
"co_filed_documents": [
"voorstel tot parti\u00EBle splitsing de dato 13/10/2023"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | BBC Parts |