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BBK

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Chaussée Paul Houtart(H-G) 158 ·7110 La Louvière, Belgique
BE 0441.507.970
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Moniteur belge — actes

13 actes
Évolution du capital · 1
18-07-2019
v3.2
Évolution de l'adresse · 1
18-07-2008
Changement de siège
Tous les actes · 13 mis à jour il y a 10 mois
2025
27-08-2025 3 administrateurs nommés Changement d'administrateurs
  • Michaël De Ridder — Commissaris
  • MOORE SERVICES FINANCIERS — Vaste vertegenwoordiger
  • MOORE SERVICES FINANCIERS — Vaste vertegenwoordiger
Détails techniques 
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        "name": "DGST \u0026 Partners-Reviseurs d\u0027entreprises",
        "address": "1170 Bruxelles, avenue E. Van Becelaere. 28A/71",
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27-08-2025 5 administrateurs nommés Changement d'administrateurs
  • Vincent Pissart — Administrateur indépendant
  • Vincent Pissart — Président du conseil d'administration
  • David Cuvelier — Bestuurder
  • Yannik Ruffel — Bestuurder
  • Michaël De Ridder — Commissaire
Résumé: v3.2
Détails techniques 
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2023
27-04-2023 5 administrateurs nommés Changement d'administrateurs
  • Vincent PISSART — Bestuurder
  • Michaël De Ridder — Commissaris
  • ODB & ASSOCIES SA — Vaste vertegenwoordiger
  • Garin Jonathan — Gedelegeerd bestuurder
  • Garin Jonathan
Détails techniques 
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      "subkind": "regular",
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      "effective_date": "2021-12-31",
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      },
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        "name": "ODB \u0026 ASSOCIES SA",
        "address": "dr\u00E8ve Richelle 161 N boite 48 \u00E0 1410 Waterloo",
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        "legal_form": "SA"
      },
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      "evidence_quote": "jusqu\u0027\u00E0 concurrence de 10.000,00 \u20AC par op\u00E9ration, par un Administrateur-D\u00E9l\u00E9gu\u00E9 agissant seul, ou encore par M. Garin Jonathan agissant seul.",
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  "act_meta": {
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-19",
      "unanimous": null
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    {
      "body": "algemene_vergadering",
      "date": "2022-06-23",
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  "is_correction": false,
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    "name_full": "BBK",
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27-04-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Vincent Pissart — Administrateur indépendant
  • Michaël De Ridder — Commissaire
  • Garin Jonathan — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "Administrateur Ind\u00E9pendant",
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      "kind": "director_in",
      "role": "Commissaire",
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        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
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  "subject_company": {
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2020
01-07-2020 DGST & Partners-Reviseurs d'entreprises nommé commissaire Changement d'administrateurs
  • DGST & Partners-Reviseurs d'entreprises — Commissaire
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "commissaire",
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    "kbo": "0441.507.970",
    "name_full": "BBX",
    "_kbo_extracted_mismatch": "0447.507.970"
  }
}
2019
21-11-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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    "changed": false
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18-07-2019 Augmentation de capital de 300.000 € à 2.050.000 € Capital & actions
  • €1.750.000 → €2.050.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
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      "delta_eur": 300000,
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    }
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15-07-2019 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Yannik Ruffel — Bestuurder
  • David Cuvelier — Bestuurder
  • David Cuvelier — Gedelegeerd bestuurder
  • Yannik Ruffel — Gedelegeerd bestuurder
  • Luc Biebuyck — Bestuurder
  • Laurent Cuvelier — Gedelegeerd bestuurder
  • Jonathan Garin — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
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      "person": {
        "rrn": null,
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    },
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    },
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    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Laurent Cuvelier",
        "address": null,
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      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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    },
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        "rrn": null,
        "name": "David Cuvelier",
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    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yannik Ruffel",
        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0441.507.970",
    "name_full": "HOUDIMM"
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12-03-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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2018
07-06-2018 3 administrateurs nommés Changement d'administrateurs
  • Luc Biebuyck — Bestuurder
  • Laurent Cuvelier — Gedelegeerd bestuurder
  • Jonathan Garin — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Luc Biebuyck",
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      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Cuvelier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jonathan Garin",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0441.507.970",
    "name_full": "HOUDIMM"
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2015
22-09-2015 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Jonathan Garin — Bestuurder
  • Jonathan Garin — Gedelegeerd bestuurder
  • Georges Cuvelier — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "administrateur",
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2008
18-07-2008 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Laurent Cuvelier — Bestuurder
  • Laurent Cuvelier — Gestion journalière
  • Laurent Cuvelier — Représentation de la société à l'égard des tiers (dans le cadre de la gestion journalière)
  • Geneviève Biebuyck — Bestuurder
  • George Cuvelier — Gestion journalière
  • George Cuvelier — Représentation de la société à l'égard des tiers (dans le cadre de la gestion journalière)
Résumé: v3.2
Détails techniques 
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      "role": "administrateur",
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18-07-2008 Transfert du siège social au sein de La Louvière Changement de siège·Laurent Cuvelier
  • Chaussée P. Houtart 160, 7110 La Louvière (Houdeng-Goegnies) → 158 Chaussée P. Houtart, La Louvière (Houdeng-Goegnies)
Notaire: Laurent Cuvelier · La Louvière
Détails techniques 
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      "effective_date": "2008-02-20",
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