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B.S.C. CLEANING

Actief
Schubertsteeg 1 ·1083 Ganshoren, België
BE 0454.773.414
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Belgisch Staatsblad — aktes

5 aktes
Alle aktes · 5 bijgewerkt 5 maanden geleden
2026
15-01-2026 Pascal Celen benoemd tot commissaris Bestuurswijziging
  • Pascal Celen — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Celen",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.161.463",
        "name": "SRL REWISE",
        "address": "Rue des Vennes 151, 4020 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-06-11",
      "evidence_quote": "La nomination avec effet au 11 juin 2024 de la SRL REWISE, ayant son si\u00E8ge social sis \u00E0 4020 Li\u00E8ge, Rue des Vennes 151, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0428.161.463, repr\u00E9sent\u00E9e par Monsieur Pascal Celen, R\u00E9viseur d\u0027Entreprises, en qualit\u00E9 de commissaire aux comptes.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire ad hoc",
      "person": {
        "rrn": null,
        "name": "Julie Michielsens",
        "address": null,
        "birth_date": null,
        "profession": "employ\u00E9e",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0422.379.174",
        "name": "PME ASSISTANCE",
        "address": "Nieuwelaan 71, 1853 Strombeek-Bever",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e donne tous pouvoirs sp\u00E9ciaux \u00E0 Madame Julie Michielsens, employ\u00E9e de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PME ASSISTANCE, dont le si\u00E8ge social est sis \u00E0 1853 Strombeek-Bever, Nieuwelaan 71, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0422.379.174, aux fins d\u0027entamer l",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "fr",
    "pub_date": "2026-01-15",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.773.414",
    "name_full": "BSC CLEANING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Michielsens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-01-2026 Pascal Celen benoemd tot commissaris Bestuurswijziging
  • Pascal Celen — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Celen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "SRL REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "La nomination avec effet au 11 juin 2024 de la SRL REWISE, ayant son si\u00E8ge social sis \u00E0 4020 Li\u00E8ge, Rue des Vennes 151, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0428.161.463, repr\u00E9sent\u00E9e par Monsieur Pascal Celen, R\u00E9viseur d\u0027Entreprises, en qualit\u00E9 de commissaire aux comptes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.773.414",
    "name_full": "B.S.C. CLEANING",
    "legal_form": "SRL"
  }
}
2021
30-12-2021 Pascal Celen benoemd tot commissaris Bestuurswijziging
  • Pascal Celen — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Celen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890994191",
        "name": "REWISE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer un commissaire aux comptes \u00E0 savoir la soci\u00E9t\u00E9 REWISE SRL repr\u00E9sent\u00E9e par Monsieur Pascal Celen, reviseur d\u2019entreprises, ayant ses bureaux \u00E0 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.773.414",
    "name_full": "B.S.C. CLEANING",
    "legal_form": "SPRL"
  }
}
30-12-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer un commissaire aux comptes \u00E0 savoir la soci\u00E9t\u00E9 REWISE SRL repr\u00E9sent\u00E9e par Monsieur Pascal Celen, reviseur d\u2019entreprises, ayant ses bureaux \u00E0 Li\u00E8ge.",
    "firm_kbo": null,
    "firm_name": "REWISE SRL",
    "ibr_number": null,
    "individual_name": "Pascal Celen"
  },
  "subject_company": {
    "kbo": "0454.773.414",
    "name_full": "B.S.C. CLEANING",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la soci\u00E9t\u00E9 Deprince, Cherpion et Associ\u00E9s,ayant son si\u00E8ge \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, RPM nr 0890.994.191, avec facult\u00E9 de substitution, ou toute autre personne d\u00E9sign\u00E9e par elle, comme mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous les documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de mettre l\u2019inscription aupr\u00E8s de la Banque-Carrefour des Entreprises en conformit\u00E9 avec la situation actuelle de la soci\u00E9t\u00E9 et passer l\u2019inscription modificative.",
      "holder_kbo": "0890.994.191",
      "holder_name": "Deprince, Cherpion et Associ\u00E9s",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
14-09-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-08-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.773.414",
    "name_full": "B.S.C. CLEANING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}