A.B.P.C.
De berekende faillissementskans van A.B.P.C. over 12 maanden bedraagt 14,8% (hoog). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00424657 |
| 31-12-2023 | volledig | 25-08-2024 | 2024-00418363 |
| 31-12-2022 | volledig | 03-11-2023 | 2023-00507946 |
| 31-12-2021 | volledig | 15-12-2022 | 2022-20539034 |
| 31-12-2020 | volledig | 17-06-2022 | 2022-20069937 |
| 31-12-2019 | volledig | 17-06-2022 | 2022-20070351 |
| 31-12-2018 | volledig | 22-06-2020 | 2020-19700365 |
| 31-12-2017 | volledig | 05-11-2018 | 2018-71700338 |
| 31-12-2016 | volledig | 30-10-2018 | 2018-71100575 |
| 31-12-2015 | volledig | 30-10-2018 | 2018-70900394 |
-
Actief01-03-2023 → heden
Voormalige bestuurders (2)
-
Voormalig13-11-2018 → 01-03-2023
2 gebeurtenissen
- 01-03-2023 Ontslagen· Bestuurder
- 13-11-2018 Benoemd· Bestuurder
-
Voormalig13-11-2018 → 01-03-2023
2 gebeurtenissen
- 01-03-2023 Ontslagen· Gedelegeerd bestuurder
- 13-11-2018 Mandaat verlengd· Bestuurder
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-06-1986 |
| Status | Actief |
| Postcode | 1070 |
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. |
|---|---|---|---|---|
| 21304B0149/00V000 | Brussel | 2.017 m² | 1 · 1.524 m² | 23,2 m · 4 verd. |
| 21308H0298/00G000 | Brussel | 797 m² | 1 · 333 m² | 52,2 m · 16 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-12-2025 Zetelverplaatsing van Molenbeek naar Anderlecht
- Avenue de la Liberté 175,1080 Molenbeek-Saint-Jean → Avenue Docteur Lemoine 11, Boîte 4 à 1070 Anderlecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Docteur Lemoine 11, Bo\u00EEte 4 \u00E0 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Docteur Lemoine",
"country": "BE",
"postcode": "1070",
"box_number": "4",
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de la Libert\u00E9 175,1080 Molenbeek-Saint-Jean",
"city": "Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Libert\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175",
"locality_suffix": "Saint-Jean"
},
"effective_date": null,
"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": "not_specified",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-23",
"filing_date": "2025-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0429.237.866",
"name_full": "A.B.P.C.",
"legal_form": "S.A"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Amettouch Mohamed",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 23/12/2025 - Annexes du Moniteur belge"
]
}23-12-2025 Zetelverplaatsing van Molenbeek-Saint-Jean naar Anderlecht
- Avenue de la Liberté 175, 1080 Molenbeek-Saint-Jean → Avenue Docteur Lemoine 11, 1070 Anderlecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Avenue Docteur Lemoine",
"country": "BE",
"postcode": "1070",
"box_number": "4",
"street_number": "11"
},
"old_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels",
"street": "Avenue de la Libert\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175"
},
"effective_date": "2025-12-15",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9 d\u0027Avenue de la Libert\u00E9 175 \u00E0 1080 Molenbeek-Saint-Jean vers Avenue Docteur Lemoine 11, Bo\u00EEte 4 \u00E0 1070 Anderlecht"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.237.866",
"name_full": "A.B.P.C.",
"legal_form": "SA"
}
}27-06-2024 Ontbinding van de vennootschap
Technische details
{
"events": [
{
"date": "2024-06-06",
"kind": "ontbinding_herroepen",
"liquidators": [],
"evidence_quote": "Par jugement du 6 juin 2024, la dissolution judiciaire de la SA A.B.P.C., inscrite \u00E0 la BCE sous le n\u00BA 0429.237.866, dont le si\u00E8ge social est situ\u00E9 \u00E0 1080 Bruxelles, avenue de la Libert\u00E9, 175, prononc\u00E9e par jugement du tribunal de l\u0027entreprise francophone de Bruxelles du 11 avril 2024, a \u00E9t\u00E9 r\u00E9tract\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "blijft_bestaan",
"subject_company": {
"kbo": "0429.237.866"
}
}27-06-2024 Ontbinding van de vennootschap
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "fr",
"pub_date": "2024-06-27",
"filing_date": "2024-06-19",
"act_kind_objet": "Disssolution judiciaire: r\u00E9formation"
},
"decision": {
"body": "rechterlijke_uitspraak",
"act_date": "2024-06-06",
"unanimous": null
},
"end_event": {
"reason": "r\u00E9tractation d\u0027une dissolution judiciaire",
"art_wvv": [],
"is_death": false,
"sub_type": "judicial_dissolution_retracted",
"critic_note": null,
"closure_effective_date": null,
"dissolution_effective_date": null,
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Tribunal de l\u0027Entreprise Francophone de Bruxelles",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0429.237.866",
"name_full": "A.B.P.C.",
"legal_form": "SA"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}01-03-2023 1 bestuurder benoemd, 2 ontslagnemend
- Amettouch Mohamed Hicham — Bestuurder
- Parqué François — Gedelegeerd bestuurder
- Da Conceicao Carreiro Dos Santos Eliete — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Parqu\u00E9 Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des postes Administrateur de: Monsieur Parqu\u00E9 Fran\u00E7ois"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Da Conceicao Carreiro Dos Santos Eliete",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des postes Administrateur de: Madame Da Conceicao Carreiro Dos Santos Eliete"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amettouch Mohamed Hicham",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination du nouveau Administrateur Monsieur Amettouch Mohamed Hicham."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.237.866",
"name_full": "A.B.P.C.",
"legal_form": "SA"
}
}01-03-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.237.866",
"name_full": "A.B.P.C.",
"legal_form": "SA"
}
}01-03-2023 1 bestuurder benoemd, 2 ontslagnemend
- Amettouch Mohamed Hicham — Directeur
- Parqué François — Directeur
- Da Conceicao Carreiro Dos Santos Eliete — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Parqu\u00E9 Fran\u00E7ois",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Da Conceicao Carreiro Dos Santos Eliete",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Amettouch Mohamed Hicham",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Parqu\u00E9 Fran\u00E7ois",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Da Conceicao Carreiro Dos Santos Eliete",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Amettouch Mohamed Hicham",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Parqu\u00E9 Fran\u00E7ois",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Da Conceicao Carreiro Dos Santos Eliete",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Amettouch Mohamed Hicham",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Parqu\u00E9 Fran\u00E7ois",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Da Conceicao Carreiro Dos Santos Eliete",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Amettouch Mohamed Hicham",
"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": "",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-07-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.237.866",
"name_full": "A.B.P.C",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Amettouch Mohamed Hicham",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-03-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur Morade El Bouzid",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 500,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur Amettouch Mohamed Hicham",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 500,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur Amettouch Mohamed Hicham",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 500,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-07-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-07-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-07-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.237.866",
"name_full": "A.B.P.C",
"legal_form": "SA",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "Monsieur Morade El Bouzid",
"role": "aandeelhouder",
"n_shares": 500,
"share_class": null
},
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "Monsieur Amettouch Mohamed Hicham",
"role": "aandeelhouder",
"n_shares": 500,
"share_class": null
}
],
"share_classes_after": []
}01-03-2023 Zetelverplaatsing naar Bruxelles
- Avenue de la Liberté 175 à 1080 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de la Libert\u00E9 175 \u00E0 1080 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Libert\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-07-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-07-27",
"unanimous": true
},
"subject_company": {
"kbo": "0429.237.866",
"name_full": "A.B.P.C",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Amettouch Mohamed Hicham",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}01-03-2023 Zetelverplaatsing binnen Bruxelles
- Chaussée de Mons 446, 1070 Bruxelles → Avenue de la Liberté 175, 1080 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de la Libert\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Mons",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "446"
},
"effective_date": "2022-07-27",
"evidence_quote": "Cinqui\u00E8me R\u00E9solution: Transfert du si\u00E8ge\nL\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte le transfert du si\u00E8ge social \u00E0 Avenue de la Libert\u00E9 175 \u00E0 1080 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.237.866",
"name_full": "A.B.P.C.",
"legal_form": "SA"
}
}10-09-2020 Zetelverplaatsing binnen Bruxelles
- Chaussee de Mons 450, 1070 Bruxelles → Chaussee de Mons 446, 1070 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chaussee de Mons",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "446"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chaussee de Mons",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "450"
},
"effective_date": "2020-09-02",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 l\u0027adresse suivante: chauss\u00E9e de Mons 446 \u00E0 1070 et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.237.866",
"name_full": "A.B.P.C.",
"legal_form": "SA"
}
}13-11-2018 1 bestuurder benoemd, 1 herbenoemd
- Eliete DA CONCEICAO CARREIRO DOS SANTOS — Bestuurder
- François PARQUE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois PARQUE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Fran\u00E7ois PARQUE et, au besoin, confirme le mandat de ce dernier depuis son dernier renouvellement (ou nomination)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eliete DA CONCEICAO CARREIRO DOS SANTOS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Eliete DA CONCEICAO CARREIRO DOS SANTOS comme d\u0027administrateur avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.237.866",
"name_full": "A.B.P.C.",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | A.B.P.C. |
- 22-03-2026 Strikeout ubo initial
- 22-02-2026 Strikeout ubo initial
- 21-02-2025 Address strikeout main