Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Adresverloop · 6
30-03-2026
Zetelwijziging
30-03-2026
v3.2
09-09-2025
v3.2
09-09-2025
Zetelwijziging
09-07-2025
Zetelwijziging
09-07-2025
v3.2
Alle aktes · 18
bijgewerkt 1 maand geleden
2026
15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0896.920.891",
"name_full": "BACOFI",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Oliveira Fonseca Paulo S\u00E9rgio, qui accepte en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 17 f\u00E9vrier 2026.",
"person_name": "Oliveira Fonseca Paulo S\u00E9rgio",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "DEMISSION NOMINATION PARTS SIEGE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-02-17",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rue du Germoir 2 - 1050 Ixelles",
"address_old": "Rue du Tir 6 - 1060 Saint-Gilles",
"effective_date": "2026-02-17",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": "2026-02-17",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Monsieur Lopes Da Silva Eduardo"
},
"subject_company": {
"kbo": "0896.920.891",
"name_full": "BACOFI",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"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": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Monsieur Oliveira Fonseca Paulo S\u00E9rgio"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": null,
"effective_date": null,
"shareholder_kbo": null,
"shareholder_name": "Monsieur Oliveira Fonseca Paulo S\u00E9rgio"
}
}15-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "DEMISSION NOMINATION PARTS SIEGE"
},
"key_dates": [
{
"date": "2026-05-07",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2026-02-17",
"label": "assembl\u00E9e g\u00E9n\u00E9rale"
}
],
"key_parties": [
{
"kind": "person",
"name": "Lopes Da Silva Eduardo",
"role": "administrateur"
},
{
"kind": "person",
"name": "Oliveira Fonseca Paulo S\u00E9rgio",
"role": "administrateur"
},
{
"kbo": "0896920891",
"kind": "org",
"name": "BACOFI",
"role": ""
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0896.920.891",
"name_full": "BACOFI",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}30-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Lopes Da Silva Eduardo — Bestuurder
- Ferreira Alves Elimar — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferreira Alves Elimar",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner, avec effet le 16 f\u00E9vrier 2026, Monsieur Ferreira Alves Elimar de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 et re\u00E7oit d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lopes Da Silva Eduardo",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Lopes Da Silva Eduardo, qui accepte en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 16 f\u00E9vrier 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.920.891",
"name_full": "BACOFI",
"legal_form": "SA"
}
}30-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Lopes Da Silva Eduardo — Bestuurder
- Ferreira Alves Elimar — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ferreira Alves Elimar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner, avec effet le 16 f\u00E9vrier 2026, Monsieur Ferreira Alves Elimar de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 et re\u00E7oit d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lopes Da Silva Eduardo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Lopes Da Silva Eduardo, qui accepte en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 16 f\u00E9vrier 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lopes Da Silva Eduardo",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le transfert de toutes les parts sociales de la soci\u00E9t\u00E9 vers Monsieur Lopes Da Silva Eduardo.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lopes Da Silva Eduardo",
"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": "Monsieur Lopes Da Silva Eduardo d\u0117tient \u00E0 pr\u00E9sent toutes les parts sociales de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lopes Da Silva Eduardo",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9m\u00E9nager le si\u00E8ge social de la soci\u00E9t\u00E9 vers Rue du Tir 6 - 1060 Saint-",
"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": "mixed",
"pub_date": "2026-03-30",
"filing_date": "2026-03-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.920.891",
"name_full": "BACOFI",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"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
}30-03-2026 Zetelverplaatsing naar Saint-Gilles
- Rue du Tir 6 - 1060 Saint-Gilles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Tir 6 - 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Tir",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-02-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9m\u00E9nager le si\u00E8ge social de la soci\u00E9t\u00E9 vers Rue du Tir 6 - 1060 Saint-Gilles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-30",
"filing_date": "2026-03-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2026-02-16",
"unanimous": null
},
"subject_company": {
"kbo": "0896.920.891",
"name_full": "BACOFI",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Lopes Da Silva Eduardo",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}30-03-2026 Zetelverplaatsing van Anderlecht naar Saint-Gilles
- Rue Brogniez 116, 1070 Anderlecht → Rue du Tir 6, 1060 Saint-Gilles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Rue du Tir",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Rue Brogniez",
"country": "BE",
"postcode": "1070",
"box_number": "1",
"street_number": "116"
},
"effective_date": "2026-02-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9m\u00E9nager le si\u00E8ge social de la soci\u00E9t\u00E9 vers Rue du Tir 6 - 1060 Saint-Gilles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.920.891",
"name_full": "BACOFI",
"legal_form": "SA"
}
}2025
09-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- FERREIRA ALVES Elimar — Bestuurder
- TACHENION Frédéric — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TACHENION Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "TACHENION \u0026 Cie",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-15",
"evidence_quote": "D\u00E9mission de son poste d\u0027administrateurs de de la SRL TACHENION \u0026 Cie repr\u00E9sent\u00E9e par son administrateur Monsieur TACHENION Fr\u00E9d\u00E9ric qui d\u00E9missionne aussi de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 15/08/2025, avec pleine et enti\u00E8re d\u00E9charge, avec effet au 15/08/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FERREIRA ALVES Elimar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-15",
"evidence_quote": "Nomination au poste d\u0027administrateur Monsieur FERREIRA ALVES Elimar, mandat exerc\u00E9 \u00E0 titre gratuit, avec effet au 15/08/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FERREIRA ALVES Elimar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-15",
"evidence_quote": "La SRL TACHENION \u0026 Cie c\u00E8de ses 850 actions \u00E0 Monsieur FERREIRA ALVES Elimar.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FERREIRA ALVES ELIMAR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les membres pr\u00E9sents signent.",
"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": "mixed",
"pub_date": "2025-09-09",
"filing_date": "2025-08-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-14",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-08-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.920.891",
"name_full": "BACOFI TRIBUNAL DE L\u0027ENTREPR.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "FERREIRA ALVES ELIMAR",
"org_rep_person_name": null,
"person_role_at_subject": "ADMINISTRATEUR"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-09-2025 Zetelverplaatsing van TUBIZE naar ANDERLECHT
- RUE DES PONTS 23, 1480 TUBIZE → Brogniezstraat 116, 1070 ANDERLECHT
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANDERLECHT",
"region": "Brussels Gewest",
"street": "Brogniezstraat",
"country": "BE",
"postcode": "1070",
"box_number": "1",
"street_number": "116"
},
"old_address": {
"city": "TUBIZE",
"region": "Waals",
"street": "RUE DES PONTS",
"country": "BE",
"postcode": "1480",
"box_number": "A",
"street_number": "23"
},
"effective_date": "2025-08-15",
"evidence_quote": "Transfert du si\u00E8ge social Brogniezstraat 116 Bte 1 Etage 1 \u00E0 1070 ANDERLECHT, avec effet au 15/08/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.920.891",
"name_full": "BACOFI",
"legal_form": "SA"
}
}09-09-2025 Zetelverplaatsing naar ANDERLECHT
- Brogniezstraat 116 Bte 1 Etage 1 à 1070 ANDERLECHT
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brogniezstraat 116 Bte 1 Etage 1 \u00E0 1070 ANDERLECHT",
"city": "ANDERLECHT",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Brogniezstraat",
"country": "BE",
"postcode": "1070",
"box_number": "Bte 1 Etage 1",
"street_number": "116",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-08-15",
"evidence_quote": "Transfert du si\u00E8ge social Brogniezstraat 116 Bte 1 Etage 1 \u00E0 1070 ANDERLECHT, avec effet au 15/08/2025",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-09",
"filing_date": "2025-08-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-08-14",
"unanimous": true
},
"subject_company": {
"kbo": "0896.920.891",
"name_full": "BACOFI TRIBUNAL DE L\u0027ENTREPR.3",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "FERREIRA ALVES ELIMAR",
"org_rep_person_name": null,
"person_role_at_subject": "ADMINISTRATEUR"
},
"co_filed_documents": []
}09-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- FERREIRA ALVES Elimar — Bestuurder
- TACHENION Frédéric — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TACHENION Fr\u00E9d\u00E9ric",
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},
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"name": "TACHENION \u0026 Cie",
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},
"effective_date": "2025-08-15",
"evidence_quote": "D\u00E9mission de son poste d\u0027administrateurs de de la SRL TACHENION \u0026 Cie repr\u00E9sent\u00E9e par son administrateur Monsieur TACHENION Fr\u00E9d\u00E9ric qui d\u00E9missionne aussi de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 15/08/2025, avec pleine et enti\u00E8re d\u00E9charge, avec effet au 15/08/2025.",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "FERREIRA ALVES Elimar",
"address": null,
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},
"effective_date": "2025-08-15",
"evidence_quote": "Nomination au poste d\u0027administrateur Monsieur FERREIRA ALVES Elimar, mandat exerc\u00E9 \u00E0 titre gratuit, avec effet au 15/08/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.920.891",
"name_full": "BACOFI",
"legal_form": "SA"
}
}09-07-2025 3 bestuurders benoemd, 1 ontslagnemend
- TACHENION Frédéric — Bestuurder
- TACHENION Frédéric — Gedelegeerd bestuurder
- TACHENION Frédéric — Dagelijks bestuur
- DEROOVER Marc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEROOVER Marc",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "D\u00E9mission de son poste d\u0027administrateurs de Monsieur DEROOVER Marc, avec pleine et enti\u00E8re d\u00E9charge, avec effet au 30/06/2025.",
"decharge_status": "granted",
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},
{
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},
"reason": null,
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"kbo": null,
"name": "SRL TACHENION \u0026 Cie",
"address": null,
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"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-30",
"evidence_quote": "Nomination au poste d\u0027administrateur de la SRL TACHENION \u0026 Cie repr\u00E9sent\u00E9e par son administrateur Monsieur TACHENION Fr\u00E9d\u00E9ric, mandat exerc\u00E9 \u00E0 titre gratuit, avec effet au 30/06/2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DEROOVER Marc",
"address": null,
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},
"reason": null,
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"evidence_quote": "de donner d\u00E9mission \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur DEROOVER Marc, avec pleine et enti\u00E8re d\u00E9charge",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
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},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "de nommer Monsieur TACHENION Fr\u00E9d\u00E9ric au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, charg\u00E9 de la repr\u00E9sentation et de la gestion journali\u00E8re, qui accepte.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "de nommer Monsieur TACHENION Fr\u00E9d\u00E9ric au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, charg\u00E9 de la repr\u00E9sentation et de la gestion journali\u00E8re, qui accepte.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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},
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"kbo": null,
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"address": null,
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"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont pr\u00E9sents les administrateurs suivants: La SRL TACHENION \u0026 Cie, d\u00E9tenant 850 actions, repr\u00E9sent\u00E9e par son administrateur Mr TACHENION Fr\u00E9d\u00E9ric",
"decharge_status": null,
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}
],
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"name": null,
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"is_associated": false
},
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"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.920.891",
"name_full": "BACOFI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TACHENION FREDERIC",
"org_rep_person_name": null,
"person_role_at_subject": "ADMINISTRATEUR"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 Zetelverplaatsing naar TUBIZE
- Rue des Ponts 23 à 1480 TUBIZE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Ponts 23 \u00E0 1480 TUBIZE",
"city": "TUBIZE",
"region": "waals_gewest",
"street": "Rue des Ponts",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-06-30",
"evidence_quote": "Transfert du si\u00E8ge social Rue des Ponts 23 \u00E0 1480 TUBIZE, avec effet au 30/06/2025",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": null,
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},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0896.920.891",
"name_full": "BACOFI",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TACHENION FREDERIC",
"org_rep_person_name": null,
"person_role_at_subject": "ADMINISTRATEUR"
},
"co_filed_documents": []
}09-07-2025 2 bestuurders benoemd, 2 ontslagnemend
- TACHENION Frédéric — Bestuurder
- TACHENION Frédéric — Gedelegeerd bestuurder
- DEROOVER Marc — Bestuurder
- DEROOVER Marc — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEROOVER Marc",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "D\u00E9mission de son poste d\u0027administrateurs de Monsieur DEROOVER Marc, avec pleine et enti\u00E8re d\u00E9charge, avec effet au 30/06/2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TACHENION Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL TACHENION \u0026 Cie",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Nomination au poste d\u0027administrateur de la SRL TACHENION \u0026 Cie repr\u00E9sent\u00E9e par son administrateur Monsieur TACHENION Fr\u00E9d\u00E9ric, mandat exerc\u00E9 \u00E0 titre gratuit, avec effet au 30/06/2025."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DEROOVER Marc",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "de donner d\u00E9mission \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur DEROOVER Marc, avec pleine et enti\u00E8re d\u00E9charge",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "TACHENION Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "de nommer Monsieur TACHENION Fr\u00E9d\u00E9ric au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, charg\u00E9 de la repr\u00E9sentation et de la gestion journali\u00E8re, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.920.891",
"name_full": "BACOFI",
"legal_form": "SA"
}
}09-07-2025 Zetelverplaatsing van UCCLE naar TUBIZE
- RUE GELEYTSBEEK 80, 1180 UCCLE → Rue des Ponts 23, 1480 TUBIZE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "TUBIZE",
"region": null,
"street": "Rue des Ponts",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "23"
},
"old_address": {
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"region": null,
"street": "RUE GELEYTSBEEK",
"country": "BE",
"postcode": "1180",
"box_number": "A",
"street_number": "80"
},
"effective_date": "2025-06-30",
"evidence_quote": "Transfert du si\u00E8ge social Rue des Ponts 23 \u00E0 1480 TUBIZE, avec effet au 30/06/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.920.891",
"name_full": "BACOFI",
"legal_form": "SA"
}
}2022
12-07-2022 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": true,
"object_change": false,
"effective_date": "2022-07-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0896.920.891",
"name_full": "BACOFI",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027unanimit\u00E9 \u00E0 Ma\u00EEtre Jean-Pierre MARCHANT, notaire soussign\u00E9, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts, de le d\u00E9poser et de le publier au Moniteur belge.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Jean-Pierre MARCHANT",
"scope_categories": [
"publication",
"neerlegging"
],
"with_substitution": false
},
{
"quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs sp\u00E9ciaux au bureau comptable FISCOM G- Chauss\u00E9e de Saint-Job 405 - 1180 Uccle ainsi qu\u0027\u00E0 la soci\u00E9t\u00E9 KREANOVE - J. JORDENS - avenue Kersbeek 308 -118\u041E Uccle, avec pouvoir de substitution, pour enregistrer aupr\u00E8s de la Banque Carrefour des Entreprises et de toutes autres \u00E9ventuelles administrations les r\u00E9solutions qui pr\u00E9c\u00E8dent et des donn\u00E9es relatives \u00E0 la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "FISCOM",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs sp\u00E9ciaux au bureau comptable FISCOM G- Chauss\u00E9e de Saint-Job 405 - 1180 Uccle ainsi qu\u0027\u00E0 la soci\u00E9t\u00E9 KREANOVE - J. JORDENS - avenue Kersbeek 308 -118\u041E Uccle, avec pouvoir de substitution, pour enregistrer aupr\u00E8s de la Banque Carrefour des Entreprises et de toutes autres \u00E9ventuelles administrations les r\u00E9solutions qui pr\u00E9c\u00E8dent et des donn\u00E9es relatives \u00E0 la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "KREANOVE - J. JORDENS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-07-2022 1 bestuurder benoemd, 4 ontslagnemend
- Marc DEROOVER — Bestuurder
- DEROOVER Marc — Bestuurder
- DEROOVER Eric — Bestuurder
- Software And Studies in Energy — Bestuurder
- Design and Interface for Software Applications — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEROOVER Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "3. D\u00E9missions, d\u00E9charge et nominations des administrateurs.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEROOVER Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "3. D\u00E9missions, d\u00E9charge et nominations des administrateurs.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Software And Studies in Energy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Software And Studies in Energy \u00BB, en abr\u00E9g\u00E9 \u00AB SOGY \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 Namur (5101 Erpent), Place des Jardins de Baseilles 19/27, in",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Design and Interface for Software Applications",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Design and Interface for Software Applications \u003E, en abr\u00E9g\u00E9 \u003C DISA \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1380 Lasne, Route d\u0027Hannonsart 2A/24, inscrit",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DEROOVER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur unique et non statutaire de la soci\u00E9t\u00E9 : Monsieur Marc DEROOVER, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.920.891",
"name_full": "BACOFI",
"legal_form": "SA"
}
}2015
30-03-2015 3 herbenoemd
- Marc DEROOVER — Bestuurder
- Eric DEROOVER — Bestuurder
- Marc DEROOVER — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DEROOVER",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 janvier 2015 a renouvel\u00E9 le mandat d\u0027administrateur de: -Monsieur Marc DEROOVER",
"discharge_granted": true
},
{
"kind": "director_renew",
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