B GLOBAL MANAGEMENT
De berekende faillissementskans van B GLOBAL MANAGEMENT over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-09-2025 | 2025-00519513 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00436026 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00423555 |
| 31-12-2021 | volledig | 21-09-2022 | 2022-20434663 |
| 31-12-2020 | volledig | 27-08-2021 | 2021-56900230 |
| 31-12-2019 | volledig | 06-11-2020 | 2020-69000457 |
| 31-12-2018 | volledig | 26-09-2019 | 2019-66000041 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-56400342 |
| 31-12-2016 | micro | 31-08-2017 | 2017-56500362 |
| 31-12-2015 | volledig | 07-06-2016 | 2016-16000033 |
| NACE primair | Reclame & marktonderzoek(73300) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 22-05-2014 |
| Status | Actief |
| Postcode | 1150 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21683D0265/02V021 | Brussel | 905 m² | 1 · 191 m² | 15,1 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-06-2025 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Démission - nomination · Sabena Aerospace Engineering
- Publication: 16/06/2025 · Sabena Aerospace Engineering
- Filing: 06/06/2025 · Sabena Aerospace Engineering
- General meeting: 21/05/2025 · Sabena Aerospace Engineering
- Officer reappointment: role: administrateur, term: six ans, start_date: immédiat · B-Global Management
- Permanent representative · Stéphane Burton
- Officer appointment: role: administrateur délégué · B-Global Management
- Officer appointment: role: administrateur · Marc Rochet
- Officer appointment: role: administrateur · And One Management
- Permanent representative · Olivier Henin
- Officer appointment: role: administrateur · Tom Feys
- Officer appointment: role: administrateur · Koenraad Van Loo
- Officer appointment: role: administrateur · Sergio Calandri
- Officer appointment: role: administrateur · Erik van Ockenburg
- Filing representative: accomplir au nom et pour le compte de la Société toutes les formalités de publication légale relatives aux résolutions adoptées lors de la présente assemblée générale · Charles Dumont de Chassart
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}06-06-2025 General meeting · Officer reappointment · Permanent representative · Officer appointment
- Publication: 06/06/2025 · Sabena Aerospace Engineering
- Filing: 30/05/2025 · Sabena Aerospace Engineering
- General meeting: 21/05/2025 · Sabena Aerospace Engineering
- Officer reappointment: role: bestuurder, term: 6 jaar, start_date: 2025-05-21 · B-Global Management BV
- Permanent representative · Stéphane Burton
- Officer appointment: role: bestuurder · Marc Rochet
- Officer appointment: role: bestuurder · And One Management BV
- Permanent representative · Olivier Henin
- Officer appointment: role: bestuurder · Tom Feys
- Officer appointment: role: bestuurder · Koenraad Van Loo
- Officer appointment: role: bestuurder · Sergio Calandri
- Officer appointment: role: bestuurder · Erik van Ockenburg
- Filing representative: alle wettelijke bekendmakingsformaliteiten te vervullen · Charles Dumont de Chassart
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}30-05-2024 Board meeting · Officer appointment · Permanent representative · Filing representative
- Filing: 22/05/2024 · Société Anonyme Belge de Constructions Aéronautiques
- Board meeting: 12/02/2024 · Société Anonyme Belge de Constructions Aéronautiques
- Officer appointment: role: gedelegeerd bestuurder, term: tot 29 februari 2024, start_date: 2024-02-12 · B-Global Management BV
- Permanent representative · Stéphane Burton
- Permanent representative · Thibauld Jongen
- Filing representative: alle formaliteiten voor wettelijke publicatie te vervullen · Charles Dumont de Chassart
- Officer resignation: end_date: 2024-02-29 · Shipset7 BV
- Officer appointment: role: gedelegeerd bestuurder · Shipset7 BV
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}28-09-2020 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Bevestiging van de mandaten van gecoöpteerde bestuurders en ontslag van bestuurders · Société Anonyme Belge de Constructions Aéronautiques
- Publication: 28/09/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Filing: 21/09/2020 · Société Anonyme Belge de Constructions Aéronautiques
- General meeting: 28/08/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Officer appointment: role: bestuurder, term: tot aan de jaarlijkse algemene vergadering in het boekjaar 2024, start_date: 2020-06-18 · B Global Management BV
- Permanent representative · Stéphane Burton
- Officer appointment: role: bestuurder, term: tot aan de jaarlijkse algemene vergadering in het boekjaar 2024, start_date: 2020-06-18 · Olivier Henin
- Officer appointment: role: bestuurder, term: tot aan de jaarlijkse algemene vergadering in het boekjaar 2022, start_date: 2020-06-18 · Sergio Calandri
- Officer appointment: role: bestuurder, term: tot aan de jaarlijkse algemene vergadering in het boekjaar 2024, start_date: 2020-06-18 · Ilse Van de Mierop
- Officer appointment: role: bestuurder, term: tot aan de jaarlijkse algemene vergadering in het boekjaar 2022, start_date: 2020-06-18 · Alexandra Vanhoudenhoven
- Officer appointment: role: bestuurder, term: tot aan de jaarlijkse algemene vergadering in het boekjaar 2024, start_date: 2020-06-18 · Tom Feys
- Officer resignation: date: 2020-08-03 · NV Conseils, Gestion et Organisation
- Officer resignation: date: 2020-08-28 · NV Gefor
- Officer resignation: date: 2020-08-28 · Michèle Lardot-Gillot
- Filing representative: scope: alle wettelijke formaliteiten te verrichten met het oog op de publicatie van de genomen beslissingen ... indeplaatsstelling · Charles Dumont de Chassart
- Filing representative · Maëlle Rixhon
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- Act object: Confirmation de mandats d'administrateurs cooptés et démissions d'administrateurs · Société Anonyme Belge de Constructions Aéronautiques
- Publication: 28/09/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Filing: 21/09/2020 · Société Anonyme Belge de Constructions Aéronautiques
- General meeting: 28/08/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2024, start_date: 2020-06-18 · B Global Management SRL
- Permanent representative · Stéphane Burton
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2024, start_date: 2020-06-18 · Olivier Henin
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2022, start_date: 2020-06-18 · Sergio Calandri
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2024, start_date: 2020-06-18 · Ilse Van de Mierop
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2022, start_date: 2020-06-18 · Alexandra Vanhoudenhoven
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2024, start_date: 2020-06-18 · Tom Feys
- Officer resignation: date: 2020-08-03 · SA Conseils, Gestion et Organisation
- Officer resignation: date: 2020-08-28 · SA Gefor
- Officer resignation: date: 2020-08-28 · Michèle Lardot-Gillot
- Filing representative: accomplir au nom et pour le compte de la Société toutes les formalités de publication légale relatives aux résolutions adoptées lors de la présente assemblée générale · DLA Piper
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- Act object: Nomination d'un administrateur délégué - Confirmation de nomination · SABENA AEROSPACE ENGINEERING
- Publication: 03/09/2020 · SABENA AEROSPACE ENGINEERING
- Filing: 03/09/2020 · SABENA AEROSPACE ENGINEERING
- Board meeting: 18/06/2020 · SABENA AEROSPACE ENGINEERING
- Officer appointment: role: administrateur délégué, start_date: 2020-06-18 · B Global Management
- Permanent representative · Stéphane Burton
- Share transfer: note: L'identité de l'actionnaire unique est la SRL Blueberry, count: intégralité des actions
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- Filing: 03/09/2020 · SABENA AEROSPACE ENGINEERING
- Board meeting: 18/06/2020 · SABENA AEROSPACE ENGINEERING
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- Permanent representative · Stéphane Burton
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- Filing: 24/07/2020 · Société Anonyme Belge de Constructions Aéronautiques
- Act object: Démissions et nominations d'administrateurs · Société Anonyme Belge de Constructions Aéronautiques
- Board meeting: 18/06/2020 · Société Anonyme Belge de Constructions Aéronautiques
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- Officer resignation: date: 2020-06-18, role: administrateur · Olivier Costa de Beauregard
- Officer resignation: date: 2020-06-18, role: administrateur · Loïk Segalen
- Officer resignation: date: 2020-06-18, role: administrateur · José Sulzer-Houis
- Officer resignation: date: 2020-06-18, role: administrateur · Carole Fiquemont-Demailly
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2024, start_date: 2020-06-18 · B Global Management SRL
- Permanent representative · Stéphane Burton
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2024, start_date: 2020-06-18 · Olivier Henin
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2022, start_date: 2020-06-18 · Sergio Calandri
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice 2024, start_date: 2020-06-18 · Ilse Van de Mierop
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- Officer resignation: date: 2020-06-18, role: président du conseil d'administration · Shipset7 SRL
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale annuelle ayant lieu lors de l'exercice social 2024, start_date: 2020-06-18 · Tom Feys
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- Board meeting: 18/06/2020 · Société Anonyme Belge de Constructions Aéronautiques
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}22-11-2019 Board meeting · Officer reappointment · Permanent representative · Filing representative
- Publication: 22/11/2019 · SABENA AEROSPACE ENGINEERING
- Filing: 12/11/2019 · SABENA AEROSPACE ENGINEERING
- Board meeting: 25/05/2019 · SABENA AEROSPACE ENGINEERING
- Officer reappointment: role: gedelegeerd bestuurder, term: 6 jaar eindigend onmiddellijk na de gewone algemene vergadering van 2025, start_date: 2019-05-23 · B Global Management BVBA
- Permanent representative · Stéphane Burton
- Filing representative: volmacht ... om in naam en voor rekening van de vennootschap alle wettelijke formaliteiten te verrichten met het oog op de publicatie van de genomen beslissingen · Charles Dumont de Chassart
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}17-06-2014 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démission, Nomination d'administrateurs · SABENA TECHNICS BRU
- Publication: 17/06/2014 · SABENA TECHNICS BRU
- Filing: 05-08-2014 · SABENA TECHNICS BRU
- General meeting: 28/05/2014 · SABENA TECHNICS BRU
- Officer resignation: role: administrateur · SABENA TECHNICS DNR SAS
- Officer resignation: role: administrateur · Jean-Luc FOURNEL
- Officer resignation: role: administrateur · Philippe ROCHET
- Officer resignation: role: administrateur · TAT SAS
- Officer resignation: role: administrateur · Stéphane Burton
- Officer appointment: role: administrateur, term: un peu plus de cinq ans venant à expiration immédiatement après l'assemblée générale ordinaire de 2019, start_date: 2014-05-28 · Rodolphe Marchais
- Officer appointment: role: administrateur, term: un peu plus de cinq ans venant à expiration immédiatement après l'assemblée générale ordinaire de 2019, start_date: 2014-05-28 · Jose Ignacio BELTRAN TAURA
- Officer appointment: role: administrateur, term: un peu plus de cinq ans venant à expiration immédiatement après l'assemblée générale ordinaire de 2019, start_date: 2014-05-28 · B GLOBAL MANAGEMENT
- Permanent representative · Stéphane Burton
- Filing representative: accomplir au nom et pour le compte de la société toutes les formalités de publication légale relatives aux résolutions adoptées lors de la présente assemblée générale · DLA Piper
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | B GLOBAL MANAGEMENT |