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Complete company report
Generated 21-08-2026
Active BE 0818.357.425Private limited company

B.B.V. GROUP

Lindestraat 323 ·1140 Evere, Belgium· 16 yrs active
Sector: Bouwrijp maken van terreinen (43120)
Conclusion Checked

The computed 12-month bankruptcy probability of B.B.V. GROUP is 1.6% (moderate). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 16 yrs
Board 1
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
1.6% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2009, 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 06-08-2025 2025-00366654
31-12-2023 volledig 19-09-2024 2024-00469025
31-12-2022 volledig 07-08-2023 2023-00323631
31-12-2021 volledig 29-09-2022 2022-20453345
31-12-2020 volledig 30-09-2021 2021-70000435
31-12-2019 volledig 09-10-2020 2020-61000165
31-12-2018 volledig 30-09-2019 2019-67000067
31-12-2017 volledig 25-10-2018 2018-70100381
31-12-2016 volledig 26-09-2017 2017-62200525
31-12-2015 volledig 05-08-2016 2016-40000108
Directors & mandates 7 directors
Current directors & mandates
  • Aliev Zeynur Basriev
    Actionnaire actif
    State Gazette act 22148263 (15-12-2022)
    Current
    15-12-2022 → present
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • MORARU Loana Denisa
    Gérant
    State Gazette act 19007346 (16-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 16-01-2019 Appointed· Gérant
    • 02-07-2018 Appointed· Gérant
  • OSMAN Mustafa Mohamed
    Associé actif
    State Gazette act 19007346 (16-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • BOSTAN Hasan
    Gérant
    State Gazette act 16013282 (26-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (3)
  • Dos Santos Lopes Joaquim Vicente
    Actionnaire actif
    State Gazette act 22148263 (15-12-2022)
    Former
    - → 15-12-2022
  • SALI Nihat Vedat
    Gérant
    State Gazette act 11119586 (03-08-2011)
    Former
    03-08-2011 → 16-01-2019
    4 events
    • 16-01-2019 Resigned· Gérant
    • 02-07-2018 Resigned· Gérant
    • 26-01-2016 Resigned· Gérant
    • 03-08-2011 Appointed· Gérant
  • BOSTAN Halit
    Gérant
    State Gazette act 11119586 (03-08-2011)
    Former
    - → 03-08-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Bouwrijp maken van terreinen(43120)
Legal form Private limited company(610)
Incorporation08-09-2009
StatusActive
Postal code1140
Establishment units 1 location
Lindestraat 323, 1140 Evere
Smeden van metaal
since 20092.180.687.187
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21372D0221/00D004 Brussels 560 m² 1 · 562 m² 12.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 33 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
06-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
29-03-2023
State Gazette act Capital & shares
v3.2
2022
15-12-2022
State Gazette act Director changes
v3.2
29-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
11-08-2022
State Gazette act Capital & shares
v3.2
05-08-2022
State Gazette act Capital & shares
v3.2
17-02-2022
State Gazette act Registered-office change
Cojocaru Loana Denisa
16-02-2022
State Gazette act Capital & shares
v3.2
02-02-2022
State Gazette act Capital & shares
v3.2
2021
29-10-2021
State Gazette act Capital & shares
v3.2
30-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
10-08-2021
State Gazette act Capital & shares
v3.2
23-04-2021
State Gazette act Capital & shares
v3.2
2020
27-11-2020
State Gazette act Capital & shares
v3.2
09-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
16-09-2020
State Gazette act Statutes amendment
v3.2
2019
30-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
16-07-2019
State Gazette act Capital & shares
v3.2
16-01-2019
State Gazette act Director changes
v3.2
2018
25-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
02-07-2018
State Gazette act Capital & shares
v3.2
24-05-2018
State Gazette act Capital & shares
v3.2
30-04-2018
State Gazette act Capital & shares
v3.2
2017
12-10-2017
State Gazette act Capital & shares
v3.2
26-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
17-10-2016
State Gazette act Capital & shares
v3.2
05-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
25-07-2016
State Gazette act Capital & shares
v3.2
26-01-2016
State Gazette act Capital & shares
v3.2
2015
06-11-2015
State Gazette act Capital & shares
v3.2
2011
03-08-2011
State Gazette act Capital & shares
v3.2
Belgian State Gazette reading coverage 0 of 31 acts read

We know of 31 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 23 acts
Capital history · 19
29-03-2023
v3.2
11-08-2022
v3.2
05-08-2022
v3.2
16-02-2022
v3.2
02-02-2022
v3.2
29-10-2021
v3.2
10-08-2021
v3.2
23-04-2021
v3.2
27-11-2020
v3.2
16-07-2019
v3.2
02-07-2018
v3.2
24-05-2018
v3.2
30-04-2018
v3.2
12-10-2017
v3.2
17-10-2016
v3.2
Address history · 1
17-02-2022
Registered-office move
All acts · 23 updated 3 years ago
2023
29-03-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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    "name_full": "BBV GROUP"
  }
}
2022
15-12-2022 1 director appointed, 1 resigning Director changes
  • Aliev Zeynur Basriev, Actionnaire actif
  • Dos Santos Lopes Joaquim Vicente, Actionnaire actif
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Actionnaire Actif",
      "person": {
        "rrn": null,
        "name": "Aliev Zeynur Basriev",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Actionnaire Actif",
      "person": {
        "rrn": null,
        "name": "Dos Santos Lopes Joaquim Vicente",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "BBV GROUP"
  }
}
11-08-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "BBV GROUP"
  }
}
05-08-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "BBV GROUP"
  }
}
17-02-2022 Registered office moved from Schaerbeek to Evere Registered-office change·Cojocaru Loana Denisa
  • Rue Kessels, 54 - 1030 Schaerbeek → Rue du Tilleul 323, 1140 Evere
Notary: Cojocaru Loana Denisa · Evere
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Tilleul 323, 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Tilleul",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "323",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Kessels, 54 - 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kessels",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "effective_date": "2022-01-20",
      "evidence_quote": "Madame Cojocaru Loana Denisa, administratrice, informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de sa d\u00E9cision de transfert ce 20/01/2022 le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1140 Evere, rue du Tilleul 323, d\u00E9cision approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027ancien si\u00E8ge social situ\u00E9 \u00E0 1030 Schaerbeek, rue Kessels ",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Cojocaru Loana Denisa",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Evere",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "B.B.V. GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cojocaru Loana Denisa",
    "org_rep_person_name": null,
    "person_role_at_subject": "administratrice"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
16-02-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "BBV GROUP"
  }
}
02-02-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "BBV GROUP"
  }
}
2021
29-10-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "BBV GROUP"
  }
}
10-08-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "B.B.V. GROUP"
  }
}
23-04-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "B.B.V. GROUP"
  }
}
2020
27-11-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "B.B.V. GROUP"
  }
}
16-09-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "B.B.V. GROUP"
  },
  "legal_form_change": {
    "new": "",
    "old": "SRL",
    "changed": false
  }
}
2019
16-07-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "B.B.V. GROUP"
  }
}
16-01-2019 2 directors appointed, 1 resigning Director changes
  • MORARU Loana Denisa, Gérant
  • OSMAN Mustafa Mohamed, Associé actif
  • SALI Nihat Vedat, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "SALI Nihat Vedat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "MORARU Loana Denisa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "OSMAN Mustafa Mohamed",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "B.B.V. GROUP"
  }
}
2018
02-07-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "B.B.V. GROUP"
  }
}
24-05-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "B.B.V. GROUP"
  }
}
30-04-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "B.B.V. GROUP"
  }
}
2017
12-10-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "B.B.V. GROUP"
  }
}
2016
17-10-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "B.B.V. GROUP"
  }
}
25-07-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "B.B.V. GROUP"
  }
}
26-01-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "B.B.V. GROUP"
  }
}
2015
06-11-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "B.B.V. GROUP"
  }
}
2011
03-08-2011 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.357.425",
    "name_full": "B.B.V. GROUP"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Bouwrijp maken van terreinen43120Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Overige bouwinstallatie43240Overige bouwinstallatie, n.e.g.43299Metselwerk43910Uitvoeren van metsel- en voegwerken43994Overige reiniging van gebouwen; industriële reiniging81220Andere reinigingsactiviteiten81230
Primary activity highlighted.
Names & trade names
Legal nameFR B.B.V. GROUP
Registered office
Lindestraat 323
1140 Evere, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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ALL CONSTRUCTIONS BE 0422.403.029 · Evere
BARGAU CONSTRUCT BE 0540.597.628 · Evere
BATI-TOUT BE 0835.273.928 · Evere
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative