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Moniteur belge — actes
13 actes Évolution de l'adresse · 3
09-09-2025
v3.2
09-09-2025
Changement de siège
17-09-2021
v3.2
Tous les actes · 13
mis à jour il y a 20 jours
2026
09-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-09",
"filing_date": "2026-06-01",
"act_kind_objet": "Wijziging vaste vertegenwoordiger rechtspersoon bestuurder / benoeming bestuurder"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-26",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0810.366.902",
"name_full": "BBM Retail",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "vast vertegenwoordiger",
"organ": "raad_van_bestuur",
"person_name": "Joris VAN CLEEMPUT"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
09-09-2025 Transfert du siège social de Kortrijk à Antwerpen
- Dumolinlaan 1, 8500 Kortrijk → Michel de Braeystraat 52, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Michel de Braeystraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Kortrijk",
"region": null,
"street": "Dumolinlaan",
"country": "BE",
"postcode": "8500",
"box_number": "13",
"street_number": "1"
},
"effective_date": "2025-08-06",
"evidence_quote": "De enige bestuurder besluit om de zetel te verplaatsen naar Michel de Braeystraat 52, 2000 Antwerpen (Belgi\u00EB) met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.366.902",
"name_full": "BBM RETAIL",
"legal_form": "BV"
}
}09-09-2025 Transfert du siège social de Kortrijk à Antwerpen
- Dumolinlaan(Kor) 1 box 13, 8500 Kortrijk (België) → Michel de Braeystraat 52, 2000 Antwerpen (België)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Michel de Braeystraat 52, 2000 Antwerpen (Belgi\u00EB)",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Michel de Braeystraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": {
"raw": "Dumolinlaan(Kor) 1 box 13, 8500 Kortrijk (Belgi\u00EB)",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Dumolinlaan",
"country": "BE",
"postcode": "8500",
"box_number": "13",
"street_number": null,
"locality_suffix": "(Kor)"
},
"effective_date": "2025-09-01",
"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": "immediate",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-09",
"filing_date": "2025-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-08-06",
"unanimous": true
},
"subject_company": {
"kbo": "0810.366.902",
"name_full": "BBM RETAIL",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eubelius BV",
"person_name": null,
"org_rep_person_name": "Silke DE GREEF",
"person_role_at_subject": null
},
"co_filed_documents": [
"de besluiten van de enige bestuurder van 6 augustus 2025"
]
}16-04-2025 2 administrateurs nommés, 1 reconduit
- Björn Borg AB — Bestuurder
- Thomas Boerma — Vast vertegenwoordigd door
- BDO Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": "Uitbreidingstraat 72 bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder bevestigt en bekrachtigt voor zover als nodig haar beslissing genomen ter gelegenheid van de bijzondere algemene vergadering dd 23 september 2024 inzake de herbenoeming van de commissaris en bevestigt hierbij vooralsnog de herbenoeming tot die functie van BDO Bedrijfsrevisoren",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marlies Polfliet",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": "Uitbreidingstraat 72 bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BDO Bedrijfsrevisoren BV duidt mevrouw Marlies Polfliet, bedrijfsrevisor, als haar vaste vertegenwoordiger aan, die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van BDO Bedrijfsrevisoren BV.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bj\u00F6rn Borg AB",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor ontledend uittreksel.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Vast vertegenwoordigd door",
"person": {
"rrn": null,
"name": "Thomas Boerma",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vast vertegenwoordigd door Thomas Boerma",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-16",
"filing_date": "2025-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.366.902",
"name_full": "BBM RETAIL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"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
}16-04-2025 Marlies Polfliet reconduit comme commissaire
- Marlies Polfliet — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marlies Polfliet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder bevestigt en bekrachtigt voor zover als nodig haar beslissing genomen ter gelegenheid van de bijzondere algemene vergadering dd 23 september 2024 inzake de herbenoeming van de commissaris en bevestigt hierbij vooralsnog de herbenoeming tot die functie van BDO Bedrijfsrevisoren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.366.902",
"name_full": "BBM RETAIL",
"legal_form": "BV"
}
}2023
06-11-2023 1 administrateur nommé, 1 démissionnaire
- Björn Borg AB — Bestuurder
- SCHUURMAN Eric Egidius — Bestuurder
Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers Notarissen
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHUURMAN Eric Egidius",
"address": "3824NE Amersfoort (Nederland), Bilzekruid 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": 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": null,
"via_org": {
"kbo": "1001.225.387",
"name": "Bj\u00F6rn Borg AB",
"address": "Fr\u00F6sundaviks All\u00E9 1",
"country": "SE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "",
"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": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-06",
"filing_date": "2023-11-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.366.902",
"name_full": "BBM RETAIL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}06-11-2023 1 administrateur nommé, 1 démissionnaire
- BOERMA Thomas Lodewijk — Bestuurder
- SCHUURMAN Eric Egidius — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHUURMAN Eric Egidius",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van 1 november 2023 werd aangeboden door de heer SCHUURMAN Eric Egidius, van Nederlandse nationaliteit, wonende te 3824NE Amersfoort (Nederland), Bilzekruid 2, in zijn hoedanigheid van bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOERMA Thomas Lodewijk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1001225387",
"name": "Bj\u00F6rn Borg AB",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-01",
"evidence_quote": "met ingang van 1 november 2023 te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: de vennootschap naar Zweeds recht \u201CBj\u00F6rn Borg AB\u201D, gevestigd te 169 70 Solna (Zweden), Fr\u00F6sundaviks All\u00E9 1, ingeschreven in het"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.366.902",
"name_full": "BBM RETAIL",
"legal_form": "BVBA"
}
}2022
15-04-2022 Bart Eversdijk nommé commissaire
- Bart Eversdijk — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Eversdijk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van het bestuursorgaan, besluit de enige aandeelhouder een commissaris aan te stellen en bevestigt hierbij de benoeming tot die functie van BDO Bedrijfsrevisoren BV kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1. BDO Bedrijfsrevisoren BV duidt de heer Bart Eversdijk als "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.366.902",
"name_full": "BBM RETAIL",
"legal_form": "BVBA"
}
}2021
17-09-2021 Transfert du siège social de Antwerpen à Kortrijk
- Vlaamsekaai 35, 2000 Antwerpen → Dumolinlaan 1, 8500 Kortrijk
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": "Vlaams Gewest",
"street": "Dumolinlaan",
"country": "BE",
"postcode": "8500",
"box_number": "13",
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Vlaamsekaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "35"
},
"effective_date": "2021-10-01",
"evidence_quote": "De enige bestuurder besluit om de zetel van de Vennootschap, met ingang vanaf 1 oktober 2021, te verplaatsen van Vlaamsekaai 35, 2000 Antwerpen naar Dumolinlaan 1 box 13, 8500 Kortrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.366.902",
"name_full": "BBM RETAIL",
"legal_form": "BVBA"
}
}2020
23-10-2020 1 administrateur nommé, 1 démissionnaire
- Eric Schuurman — Bestuurder
- Antoine Huizinga — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Huizinga",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-09",
"evidence_quote": "De algemene vergadering van aandeelhouders beraadslaagt en besluit dhr. Antoine Huizinga, met onmiddellijke ingang te ontslaan uit zijn mandaat als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Schuurman",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-09",
"evidence_quote": "De algemene vergadering beraadslaagt en besluit Eric Schuurman, die in het kader van de uitoefening van zijn mandaat keuze van woonplaats doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.366.902",
"name_full": "BBM RETAIL",
"legal_form": "BVBA"
}
}2017
22-09-2017 1 administrateur nommé, 1 démissionnaire
- Antoine Huizinga — Zaakvoerder
- L.A.M. Versmissen — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "L.A.M. Versmissen",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-31",
"evidence_quote": "De vennoten beraadslagen en besluiten dhr. L.A.M. Versmissen, met onmiddellijke ingang te ontslaan uit zijn mandaat als zaakvoerder van de Vennootschap."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Antoine Huizinga",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-31",
"evidence_quote": "De vennoten beraadslagen en besluiten [Antonius] Antoine Huizinga, [wonende te Boogaardstraat 11, 6883 GK Velp, Nederiand] te benoemen tot zaakvoerder van de Vennootschap, met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.366.902",
"name_full": "BBM RETAIL",
"legal_form": "BVBA"
}
}26-01-2017 L.A.M. Versmissen nommé gérant
- L.A.M. Versmissen — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "L.A.M. Versmissen",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-02",
"evidence_quote": "De algemene vergadering beslist om L.A.M. Versmissen, wonende te Klein Engeland 14, 2300 Turnhout, Belgi\u00EB, te benoemen tot zaakvoerder van de Vennootschap, met onmiddellijke ingang, voor een termijn die afloopt op de jaarlijkse algemene vergadering van de Vennootschap die zal worden gehouden in 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.366.902",
"name_full": "BBM RETAIL",
"legal_form": "BVBA"
}
}2014
14-05-2014 Ceulemans Bart démissionne de son mandat de gérant
- Ceulemans Bart — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ceulemans Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bartcode BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-03",
"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte *14098969* Ondernemingsnr: 8.10.366. 202 Benaming Reehtbank van koophandel Antwerpen 02 MEI 2014 afdeling Antwerpen (voluit): BBM Retail (verkort): Rechtsvorm: Besloten vennootschap met beperkte a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.366.902",
"name_full": "BBM RETAIL",
"legal_form": "BVBA"
}
}