Bâtiments et Ponts Construction
De berekende faillissementskans van Bâtiments et Ponts Construction over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Bestuur | 28 |
| Vestigingen | 1 |
| Publicaties | 105 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 20-05-2026 | 2026-00118864 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00124164 |
| 31-12-2023 | volledig | 27-05-2024 | 2024-00100420 |
| 31-12-2022 | volledig | 23-05-2023 | 2023-00096216 |
| 31-12-2021 | volledig | 23-05-2022 | 2022-20031793 |
| 31-12-2020 | volledig | 11-05-2021 | 2021-14000082 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18200526 |
| 31-12-2018 | volledig | 20-05-2019 | 2019-13700300 |
| 31-12-2017 | volledig | 15-05-2018 | 2018-12900368 |
| 31-12-2016 | volledig | 23-05-2017 | 2017-13100422 |
-
Lamcy SRLRechtspersoonBestuurder· vast vert.: Bruno LambrechtStaatsblad-akte 26008052 (19-01-2026)Actief25-11-2025 → heden
-
Actief01-10-2024 → heden
2 gebeurtenissen
- 07-05-2025 Mandaat verlengd· Bestuurder
- 01-10-2024 Benoemd· Bestuurder
-
BPA Consult SRLRechtspersoonBestuurder· vast vert.: Bernard PalangeStaatsblad-akte 24095435 (26-06-2024)Actief26-06-2024 → heden
-
COLARIM SRLRechtspersoonBestuurder· vast vert.: Igor LaridonStaatsblad-akte 24095435 (26-06-2024)Actief26-06-2024 → heden
-
MSQ SRLRechtspersoonBestuurder· vast vert.: Fabien De JongeStaatsblad-akte 24095435 (26-06-2024)Actief26-06-2024 → heden
-
TROREMA SRLRechtspersoonBestuurder· vast vert.: Raymund TrostStaatsblad-akte 24095435 (26-06-2024)Actief26-06-2024 → heden
-
RCADM SRLRechtspersoonBestuurder· vast vert.: Robert DelméeStaatsblad-akte 24095435 (26-06-2024)Actief01-01-2024 → heden
2 gebeurtenissen
- 26-06-2024 Mandaat verlengd· Bestuurder
- 01-01-2024 Benoemd· Bestuurder
-
Actief16-09-2020 → heden
-
Actief16-09-2020 → heden
-
BPA ConsultRechtspersoonBestuurder· vast vert.: Bernard PalangeStaatsblad-akte 20106831 (16-09-2020)Actief16-09-2020 → heden
-
Actief16-09-2020 → heden
-
Frédéric CLAESRechtspersoonBestuurder· vast vert.: Frédéric ClaesStaatsblad-akte 20106831 (16-09-2020)Actief16-09-2020 → heden
-
Actief16-09-2020 → heden
-
AHO Consulting SRLRechtspersoonBestuurder· vast vert.: Alexander HodacStaatsblad-akte 20114000 (01-10-2020)Actief02-09-2020 → heden
2 gebeurtenissen
- 02-09-2020 Benoemd· Bestuurder
- 02-09-2020 Benoemd· Gedelegeerd bestuurder
-
Actief17-05-2019 → heden
2 gebeurtenissen
- 16-09-2020 Mandaat verlengd· Bestuurder
- 17-05-2019 Benoemd· Bestuurder
-
BPA Consult sprlRechtspersoonBestuurder· vast vert.: Bernard PalangeStaatsblad-akte 19092484 (10-07-2019)Actief23-04-2019 → heden
3 gebeurtenissen
- 10-07-2019 Benoemd· Bestuurder
- 17-05-2019 Benoemd· Bestuurder
- 23-04-2019 Benoemd· Bestuurder
-
MSQ sprlRechtspersoonBestuurder· vast vert.: Fabien De JongeStaatsblad-akte 19092484 (10-07-2019)Actief23-04-2019 → heden
2 gebeurtenissen
- 10-07-2019 Benoemd· Bestuurder
- 23-04-2019 Benoemd· Bestuurder
-
Audaforvat sprlRechtspersoonBestuurder· vast vert.: Michaël RoyerStaatsblad-akte 18095765 (20-06-2018)Actief20-02-2018 → heden
2 gebeurtenissen
- 24-04-2018 Benoemd· Bestuurder
- 20-02-2018 Benoemd· Bestuurder
-
SL Constructimmo spriRechtspersoonBestuurder· vast vert.: Steven LuyckxStaatsblad-akte 17074853 (29-05-2017)Actief29-05-2017 → heden
-
Colarim sprlRechtspersoonBestuurder· vast vert.: Igor LaridonStaatsblad-akte 17074853 (29-05-2017)Actief19-05-2017 → heden
2 gebeurtenissen
- 29-05-2017 Benoemd· Bestuurder
- 19-05-2017 Benoemd· Bestuurder
-
SL Constructimmo sprlRechtspersoonBestuurder· vast vert.: Steven LuyckxStaatsblad-akte 17071120 (19-05-2017)Actief19-05-2017 → heden
-
SPRL TroremaRechtspersoonBestuurder· vast vert.: Raymund TrostStaatsblad-akte 17074853 (29-05-2017)Actief19-05-2017 → heden
2 gebeurtenissen
- 29-05-2017 Benoemd· Bestuurder
- 19-05-2017 Benoemd· Bestuurder
-
Actief25-05-2016 → heden
-
Frédéric Claes s.a.RechtspersoonGedelegeerd bestuurder· vast vert.: Frédéric ClaesStaatsblad-akte 16072337 (25-05-2016)Actief25-05-2016 → heden
-
Actief25-05-2016 → heden
-
sprl AHDCRechtspersoonBestuurder· vast vert.: Alain HemstedtStaatsblad-akte 16072337 (25-05-2016)Actief25-05-2016 → heden
-
Actief26-01-2016 → heden
-
Actief21-05-2014 → heden
2 gebeurtenissen
- 25-05-2016 Mandaat verlengd· Bestuurder
- 21-05-2014 Benoemd· Bestuurder
Voormalige bestuurders (3)
-
AUDAFORVAT BVRechtspersoonBestuurder· vast vert.: Michaël RoyerStaatsblad-akte 23069458 (30-05-2023)Voormalig— → 26-04-2023
-
AUDAFORVAT SRLRechtspersoonBestuurder· vast vert.: Michaël RoyerStaatsblad-akte 23064207 (15-05-2023)Voormalig— → 26-04-2023
-
Voormalig19-06-2015 → 29-06-2022
4 gebeurtenissen
- 29-06-2022 Ontslagen· Bestuurder
- 16-09-2020 Mandaat verlengd· Bestuurder
- 25-05-2016 Mandaat verlengd· Bestuurder
- 19-06-2015 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte, Réviseurs d'Entreprises SC s.f. SCRLActief Commissaris · vertegenwoordigd door Pierre Hugues Bonnefoy |
— | 23-04-2019 → heden |
| EYActief Commissaris · vertegenwoordigd door Marnix Van Dooren |
— | 09-06-2021 → heden |
| EY Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Marnix Van Dooren |
— | 26-06-2024 → heden |
| SC s.f.d. SCRL Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Pierre Hugues Bonnefoy |
— | 25-05-2016 → heden |
| Deloitte Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Rik Neckebroeck |
— | — → 27-04-2021 |
| NACE primair | Bouw van gebouwen(41001) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-03-1988 |
| Status | Actief |
| Postcode | 1160 |
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. |
|---|---|---|---|---|
| 21332B0498/00B000 | Brussel | 5.641 m² | 1 · 1.517 m² | 25,8 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-19",
"act_kind_objet": "D\u00E9l\u00E9gatin de signatures sociales - Confirmation et renouvellement d\u0027un mandat d\u0027administrateur"
},
"key_dates": [
{
"date": "2026-05-19",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2026-04-13",
"label": "REUNION DU CONSEIL D\u0027ADMINISTRATION"
},
{
"date": "2024-10-01",
"label": "DELEGATION DE SIGNATURES SOCIALES"
},
{
"date": "2026-04-28",
"label": "ASSEMBLEE GENERALE ANNUELLE DES ACTIONNAIRES"
}
],
"key_parties": [
{
"kind": "person",
"name": "Anne Dooremont",
"role": "mandataire"
},
{
"kind": "person",
"name": "Philippine De Wolf",
"role": "mandataire"
},
{
"kind": "person",
"name": "Christophe Wathion",
"role": "mandataire"
},
{
"kind": "person",
"name": "Raymund TROST",
"role": "repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "Fabien DE JONGE",
"role": "repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "Bruno LAMBRECHT",
"role": "repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "Igor LARIDON",
"role": "repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "Robert DELMEE",
"role": "repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "David PERMANNE",
"role": "repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "Angela TACHE",
"role": "Directeur des Ressources Humaines"
},
{
"kind": "person",
"name": "Anne VANWETTER",
"role": "repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "Jean-Louis NOKERMAN",
"role": "Directeur d\u0027\u00E9tudes de prix"
},
{
"kind": "person",
"name": "Jean-Jacques WATTHEZ",
"role": "Directeur d\u0027\u00E9tudes de prix"
},
{
"kind": "person",
"name": "Christian BRANT",
"role": "Directeur de travaux"
},
{
"kind": "person",
"name": "Maxime DOHET",
"role": "repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "Thierry LAROY",
"role": "Directeur de travaux"
},
{
"kind": "person",
"name": "Renaud D\u0027HONDT",
"role": "repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "Olivier MAHIEU",
"role": "Directeur de travaux"
},
{
"kind": "person",
"name": "Xavier MOTTART",
"role": "Directeur de travaux"
},
{
"kind": "person",
"name": "Renaud GELLER",
"role": "Autres Responsables D\u00E9sign\u00E9s"
},
{
"kind": "person",
"name": "Aurelie LELEUX",
"role": "Autres Responsables D\u00E9sign\u00E9s"
},
{
"kind": "person",
"name": "Valentine ORBAN",
"role": "Autres Responsables D\u00E9sign\u00E9s"
},
{
"kind": "person",
"name": "Beno\u00EEt BATAILLE",
"role": "Autres Responsables D\u00E9sign\u00E9s"
},
{
"kind": "person",
"name": "Karim BENTEBBOUCHE",
"role": "Autres Responsables D\u00E9sign\u00E9s"
},
{
"kind": "person",
"name": "Jean-Philippe COENJAERTS",
"role": "Autres Responsables D\u00E9sign\u00E9s"
},
{
"kind": "person",
"name": "Pierre DANNER",
"role": "Autres Responsables D\u00E9sign\u00E9s"
},
{
"kind": "person",
"name": "Pamela DOMINGUEZ",
"role": "Autres Responsables D\u00E9sign\u00E9s"
},
{
"kind": "person",
"name": "Isabel GAMELAS",
"role": "Autres Responsables D\u00E9sign\u00E9s"
},
{
"kind": "person",
"name": "Olivier GERARD",
"role": "Autres Responsables D\u00E9sign\u00E9s"
},
{
"kind": "person",
"name": "Peter HERBOS",
"role": "Autres Responsables D\u00E9sign\u00E9s"
},
{
"kind": "person",
"name": "Roel JACOBS",
"role": "Autres Responsables D\u00E9sign\u00E9s"
},
{
"kind": "person",
"name": "Eric LECLERCQ",
"role": "Autres Responsables D\u00E9sign\u00E9s"
},
{
"kind": "person",
"name": "Luca MACCARRONE",
"role": "Autres Responsables D\u00E9sign\u00E9s"
},
{
"kind": "person",
"name": "Vincianne ROMAIN",
"role": "Autres Responsables D\u00E9sign\u00E9s"
},
{
"kind": "person",
"name": "Krzysztof STANKOWSKI",
"role": "Autres Responsables D\u00E9sign\u00E9s"
},
{
"kind": "person",
"name": "C\u00E9dric SULIMOWSKI",
"role": "Autres Responsables D\u00E9sign\u00E9s"
},
{
"kind": "person",
"name": "Fr\u00E9d\u00E9ric T\u0027SIOBBEL",
"role": "Autres Responsables D\u00E9sign\u00E9s"
},
{
"kind": "person",
"name": "C\u00E9dric VANDE MOORTELE",
"role": "Autres Responsables D\u00E9sign\u00E9s"
}
],
"key_amounts_eur": [
{
"label": "montant inf\u00E9rieur \u00E0",
"amount": 20000000
},
{
"label": "montant inf\u00E9rieur \u00E0",
"amount": 1250000
},
{
"label": "montant inf\u00E9rieur \u00E0",
"amount": 250000
},
{
"label": "montant inf\u00E9rieur \u00E0",
"amount": 20000
}
],
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BPC",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation"
}27-05-2026 Wissel van vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anne Dooremont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Christophe Wathion, chacun agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susm",
"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": "Philippine De Wolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Christophe Wathion, chacun agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susm",
"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": "Christophe Wathion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Christophe Wathion, chacun agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susm",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Raymund TROST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CFE",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "I)Le CEO de CFE: TROREMA SRL, ayant pour repr\u00E9sentant permanent Raymund TROST",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Raymund TROST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CFE Contracting",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "II)Les Administrateurs de CFE Contracting:\n-TROREMA SRL, ayant pour repr\u00E9sentant permanent Raymund TROST",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabien DE JONGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MSQ SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MSQ SRL, ayant pour repr\u00E9sentant permanent Fabien DE JONGE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno LAMBRECHT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "LAMCY SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "LAMCY SRL, ayant pour repr\u00E9sentant permanent Bruno LAMBRECHT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Igor LARIDON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "COLARIM SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "COLARIM SRL, ayant pour repr\u00E9sentant permanent Igor LARIDON",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Robert DELMEE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RCADM SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RCADM SRL, ayant pour repr\u00E9sentant permanent Robert DELMEE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David PERMANNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DK\u0026L consulting SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Directeur Financier et Administratif : DK\u0026L consulting SRL, ayant pour repr\u00E9sentant permanent David PERMANNE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Igor LARIDON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "COLARIM SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Directeur des Ressources Humaines: Angela TACHE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anne VANWETTER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "AL Titude SComm",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Directeur Commercial:\n-AL Titude SComm, ayant pour repr\u00E9sentant permanent Anne VANWETTER",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Igor LARIDON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "COLARIM SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Directeur g\u00E9n\u00E9ral en charge des \u00E9tudes:\n-COLARIM SRL, ayant pour repr\u00E9sentant permanent Igor LARIDON",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Robert DELMEE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RCADM SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Directeur g\u00E9n\u00E9ral en charge de l\u0027exploitation :\n-RCADM SRL, ayant pour repr\u00E9sentant permanent Robert DELMEE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maxime DOHET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "M.A.D. Management SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Directeurs de travaux :\n-Christian BRANT\n-M.A.D. Management SRL, ayant pour repr\u00E9sentant permanent Maxime DOHET",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Renaud D\u0027HONDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MO.ON SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MO.ON SRL, ayant pour repr\u00E9sentant permanent Renaud D\u0027HONDT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Igor LARIDON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "COLARIM SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Directeur Travaux - DBFM- Montages: COLARIM SRL, ayant pour repr\u00E9sentant permanent Igor LARIDON",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "confirmation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "LAMCY SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat d\u0027administrateur de Lamcy SRL, repr\u00E9sent\u00E9e par Bruno Lambrecht, coopt\u00E9 par le conseil d\u0027administration du 25 novembre 2025, jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "LAMCY SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Lamcy SRL, repr\u00E9sent\u00E9e par Bruno Lambrecht, pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2026-04-13",
"unanimous": null
},
{
"body": "conseil_d\u0027administration",
"date": "2024-10-01",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2026-04-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BPC",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2026 Bruno Lambrecht benoemd tot bestuurder
- Bruno Lambrecht — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BPC"
}
}19-01-2026 10 bestuurders benoemd, 1 ontslagnemend correctie
- Bruno Lambrecht — Bestuurder
- Bruno Lambrecht — Bestuurder
- Anne Dooremont — Directeur
- Christophe Wathion — Directeur
- Philippine De Wolf — Directeur
- Emilie LORENZINI — Directeur
- Angela TACHE — Directeur
- Anne Dooremont — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le cons\u00E9il d\u0027administration prend acte de la d\u00E9mission de Monsieur Bruno Lambrecht avec effet \u00E0 l\u0027issue du pr\u00E9sent conseil",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Lamcy SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration: d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de, nommer provisoirement, Lamcy SRL, ayant pour repr\u00E9sentant permanent Monsieur Bruno Lambrecht, pour pourvoir \u00E0 cette vacance",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Lamcy SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "La confirmation de la nomination de Lamcy SRL, ayant pour repr\u00E9sentant permanent Monsieur Bruno Lambrecht, sera mise \u00E0 l\u0027ordre du jour de la prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"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": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Bruno Lambrecht",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anne Dooremont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Anne Dooremont",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christophe Wathion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Anne Dooremont",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippine De Wolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Anne Dooremont",
"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": "Raymund TROST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TROREMA SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "I)Le CEO de CFE: TROREMA SRL, ayant pour repr\u00E9sentant permanent Raymund TROST",
"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": "Fabien DE JONGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MSQ SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "II)Les Administrateurs de CFE Contracting : -MSQ SRL, ayant pour repr\u00E9sentant permanent Fabien DE JONGE",
"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": "Fabien DE JONGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MSQ SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "III)Le CFO de CFE/CFE Contracting: MSQ SRL, ayant pour repr\u00E9sentant permanent Fabien DE JONGE",
"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": "Bruno LAMBRECHT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LAMCY SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "IV)Les Administrateurs: -LAMCY SRL, ayant pour repr\u00E9sentant permanent Bruno LAMBRECHT",
"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": "Igor LARIDON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "COLARIM SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "IV)Les Administrateurs: -COLARIM SRL, ayant pour repr\u00E9sentant permanent Igor LARIDON",
"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": "Robert DELMEE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RCADM SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "IV)Les Administrateurs: -RCADM SRL, ayant pour repr\u00E9sentant permanent Robert DELMEE",
"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": "Raymund TROST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TROREMA SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "IV)Les Administrateurs: -TROREMA SRL, ayant pour repr\u00E9sentant permanent Raymund TROST",
"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": "Fabien DE JONGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MSQ SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "IV)Les Administrateurs: -MSQ SRL, ayant pour repr\u00E9sentant permanent Fabien DE JONGE",
"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": "David PERMANNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DK\u0026L consulting SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "V)Le Directeur Financier et Administratif : -DK\u0026L consulting SRL, ayant pour repr\u00E9sentant permanent David PERMANNE",
"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": "Emilie LORENZINI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MARMAX SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VI)Le Directeur des Ressources Humaines : -MARMAX SRL, ayant pour repr\u00E9sentant permanent Emilie LORENZINI (jusqu\u0027au 31/12/2025)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Angela TACHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "VI)Le Directeur des Ressources Humaines : -Angela TACHE (\u00E0 partir du 01/01/2026)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "R\u00E9ginald ROTSART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RRH CONSULT SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VII)Les Directeurs Op\u00E9rationnels: Le Directeur Commercial: -RRH CONSULT SRL, ayant pour repr\u00E9sentant permanent R\u00E9ginald ROTSART",
"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": "Igor LARIDON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "COLARIM SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Directeur g\u00E9n\u00E9ral en charge des \u00E9tudes: -COLARIM SRL, ayant pour repr\u00E9sentant permanent Igor LARIDON",
"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": "Robert DELMEE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RCADM SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Directeur g\u00E9n\u00E9ral en charge de l\u0027exploitation: -RCADM SRL, ayant pour repr\u00E9sentant permanent Robert DELMEE",
"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": "Jean-Louis NOKERMAN",
"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 Directeurs d\u0027\u00E9tudes de prix: -Jean-Louis NOKERMAN",
"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": "Jean-Jacques WATTHEZ",
"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 Directeurs d\u0027\u00E9tudes de prix: -Jean-Jacques WATTHEZ",
"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": "Christian BRANT",
"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 Directeurs de travaux : -Christian BRANT",
"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": "Maxime DOHET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "M.A.D. Management SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Directeurs de travaux : -M.A.D. Management SRL, ayant pour repr\u00E9sentant permanent Maxime DOHET",
"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": "Thierry LAROY",
"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 Directeurs de travaux : -Thierry LAROY",
"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": "Mario LEFRANC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Talkeetna BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Directeurs de travaux : -Talkeetna BV, ayant pour repr\u00E9sentant permanent Mario LEFRANC",
"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": "Olivier MAHIEU",
"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 Directeurs de travaux : -Olivier MAHIEU",
"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": "Xavier MOTTART",
"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 Directeurs de travaux : -Xavier MOTTART",
"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": "Bernard NOE",
"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": "Le Directeur Travaux - DBFM- Montages: -Bernard NOE",
"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": "Beno\u00EEt BATAILLE",
"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": "VIII)Les Autres Responsables D\u00E9sign\u00E9s -Beno\u00EEt BATAILLE",
"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": "Karim BENTEBBOUCHE",
"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": "VIII)Les Autres Responsables D\u00E9sign\u00E9s -Karim BENTEBBOUCHE",
"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": "Jean-Philippe COENJAERTS",
"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": "VIII)Les Autres Responsables D\u00E9sign\u00E9s -Jean-Philippe COENJAERTS",
"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": "Pierre DANNER",
"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": "VIII)Les Autres Responsables D\u00E9sign\u00E9s -Pierre DANNER",
"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": "Pamela DOMINGUEZ",
"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": "VIII)Les Autres Responsables D\u00E9sign\u00E9s -Pamela DOMINGUEZ",
"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": "Isabel GAMELAS",
"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": "VIII)Les Autres Responsables D\u00E9sign\u00E9s -Isabel GAMELAS",
"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": "Olivier GERARD",
"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": "VIII)Les Autres Responsables D\u00E9sign\u00E9s -Olivier GERARD",
"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": "Peter HERBOS",
"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": "VIII)Les Autres Responsables D\u00E9sign\u00E9s -Peter HERBOS",
"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": "Roel JACOBS",
"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": "VIII)Les Autres Responsables D\u00E9sign\u00E9s -Roel JACOBS",
"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": "Eric LECLERCQ",
"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": "VIII)Les Autres Responsables D\u00E9sign\u00E9s -Eric LECLERCQ",
"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": "Luca MACCARRONE",
"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": "Luca MACCARRONE",
"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": "Vincent PEETERS",
"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": "Vincent PEETERS",
"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": "Vincianne ROMAIN",
"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": "Vincianne ROMAIN",
"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": "Krzysztof STANKOWSKI",
"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": "Krzysztof STANKOWSKI",
"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": "C\u00E9dric SULIMOWSKI",
"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": "C\u00E9dric SULIMOWSKI",
"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": "Fr\u00E9d\u00E9ric T\u0027SIOBBEL",
"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": "Fr\u00E9d\u00E9ric T\u0027SIOBBEL",
"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": "C\u00E9dric VANDE MOORTELE",
"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": "C\u00E9dric VANDE MOORTELE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ANNEXE A LA DELIBERATION DU CONSEIL D\u0027ADMINISTRATION DU 23 JUIN 2025 CONCERNANT LA DELEGATION DE SIGNATURES SOCIALES Table des fonctions ou titres et d\u00E9nomination des mandataires - Mise \u00E0 jour du 25 novembre 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anne Dooremont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour extrait conforme : Anne Dooremont, Mandataire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christophe Wathion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Anne Dooremont",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippine De Wolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Anne Dooremont",
"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": "fr",
"pub_date": "2026-01-19",
"filing_date": "2026-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-11-25",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BATIMENTS ET PONTS CONSTRUCTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-01-2026 Bruno Lambrecht benoemd tot bestuurder
- Bruno Lambrecht — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lamcy SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-25",
"evidence_quote": "Le conseil d\u0027administration: d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de, nommer provisoirement, Lamcy SRL, ayant pour repr\u00E9sentant permanent Monsieur Bruno Lambrecht, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
"legal_form": "SA"
}
}19-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Lamcy SRL — Bestuurder
- Bruno Lambrecht — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lamcy SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BATIMENTS ET PONTS CONSTRUCTION"
}
}07-05-2025 Bruno Lambrecht herbenoemd als bestuurder
- Bruno Lambrecht — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat d\u0027administrateur de Bruno Lambrecht, coopt\u00E9 par le conseil d\u0027administration du 1er octobre 2024, pour une dur\u00E9e de 1 an, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
"legal_form": "SA"
}
}07-05-2025 Bruno Lambrecht benoemd tot bestuurder
- Bruno Lambrecht — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "B\u0420\u0421"
}
}07-05-2025 3 bestuurders benoemd, 1 herbenoemd
- Anne Dooremont — Dagelijks bestuur
- Philippine De Wolf — Dagelijks bestuur
- Alexia Waucquez — Dagelijks bestuur
- Bruno Lambrecht — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "coopted",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat d\u0027administrateur de Bruno Lambrecht, coopt\u00E9 par le conseil d\u0027administration du 1er octobre 2024, pour une dur\u00E9e de 1 an, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Anne Dooremont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Alexia Waucquez, chacune agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Philippine De Wolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Alexia Waucquez, chacune agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Alexia Waucquez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Alexia Waucquez, chacune agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t",
"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": "fr",
"pub_date": "2025-05-07",
"filing_date": "2025-04-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.943.950",
"name_full": "B\u0420\u0421",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-04-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BPC"
}
}01-04-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
"legal_form": "SA"
}
}01-04-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
"legal_form": "SA"
}
}01-04-2025 BPA Consult SRL neemt ontslag als bestuurder
- BPA Consult SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BPA Consult SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BPC"
}
}29-10-2024 44 bestuurders benoemd, 2 ontslagnemend
- Bruno Lambrecht — Bestuurder
- Anne Dooremont — Délégé
- Philippine De Wolf — Délégé
- Alexia Waucquez — Délégé
- Raymund TROST — Délégé
- Fabien DE JONGE — Délégé
- Fabien DE JONGE — Délégé
- Raymund TROST — Délégé
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AHO Consulting SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "AHO Consulting SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-10-01",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de AHO Consulting SRL, ayant comme repr\u00E9sentant permanent Alexander Hodac, de son mandat d\u0027administrateur, avec effet au 1er octobre 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-10-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-10-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Bruno Lambrecht, avec effet au 1er octobre 2024, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "AHO Consulting SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AHO Consulting SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de AHO Consulting SRL, ayant comme repr\u00E9sentant permanent Alexander Hodac, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 1er octobre 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-10-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Anne Dooremont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Alexia Waucquez, chacune agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Philippine De Wolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Alexia Waucquez, chacune agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Alexia Waucquez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Alexia Waucquez, chacune agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Raymund TROST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "TROREMA SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "I)Le CEO de CFE: -TROREMA SRL, ayant pour repr\u00E9sentant permanent Raymund TROST",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Fabien DE JONGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MSQ SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "II)Les Administrateurs de CFE Contracting: -MSQ SRL, ayant pour repr\u00E9sentant permanent Fabien DE JONGE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Fabien DE JONGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MSQ SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "III)Le Directeur Financier et Administratif de CFE/CFE Contracting : -MSQ SRL, ayant pour repr\u00E9sentant permanent Fabien DE JONGE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Raymund TROST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "TROREMA SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "IV)Les Administrateurs: -TROREMA SRL, ayant pour repr\u00E9sentant permanent Raymund TROST",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Igor LARIDON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "COLARIM SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "IV)Les Administrateurs: -COLARIM SRL, ayant pour repr\u00E9sentant permanent Igor LARIDON",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Fabien DE JONGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MSQ SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "IV)Les Administrateurs: -MSQ SRL, ayant pour repr\u00E9sentant permanent Fabien DE JONGE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Bernard PALANGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BPA CONSULT SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "IV)Les Administrateurs: -BPA CONSULT SRL, ayant pour repr\u00E9sentant permanent Bernard PALANGE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Robert DELMEE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "RCADM SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "IV)Les Administrateurs: -RCADM SRL, ayant pour repr\u00E9sentant permanent Robert DELMEE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Bernard PALANGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BPA CONSULT SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "V)Le Directeur Financier et Administratif : -BPA CONSULT SRL, ayant pour repr\u00E9sentant permanent Bernard PALANGE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Emilie LORENZINI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MARMAX SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VI)Le Directeur des Ressources Humaines: -MARMAX SRL, ayant pour repr\u00E9sentant permanent Emilie LORENZINI",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "R\u00E9ginald ROTSART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "RRH CONSULT SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VII)Les Directeurs Op\u00E9rationnels: Le Directeur Commercial: -RRH CONSULT SRL, ayant pour repr\u00E9sentant permanent R\u00E9ginald ROTSART",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Igor LARIDON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "COLARIM SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Directeur g\u00E9n\u00E9ral en charge des \u00E9tudes: -COLARIM SRL, ayant pour repr\u00E9sentant permanent Igor LARIDON",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Robert DELMEE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "RCADM SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Directeur g\u00E9n\u00E9ral en charge de l\u0027exploitation: -RCADM SRL, ayant pour repr\u00E9sentant permanent Robert DELMEE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Martin BRUYNS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MARTIN BRUYNS SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Directeur juridique : -MARTIN BRUYNS SRL, ayant pour repr\u00E9sentant permanent Martin BRUYNS",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Christian BRANT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Directeurs de travaux : -Christian BRANT",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Maxime DOHET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Directeurs de travaux : -Maxime DOHET",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Thierry LAROY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Directeurs de travaux : -Thierry LAROY",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Mario LEFRANC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Directeurs de travaux : -Mario LEFRANC",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Olivier MAHIEU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Directeurs de travaux : -Olivier MAHIEU",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Xavier MOTTART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Directeurs de travaux : -Xavier MOTTART",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Bernard NOE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Directeur Travaux - DBFM- Montages: -Bernard NOE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Beno\u00EEt BATAILLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VIII)Les Autres Responsables D\u00E9sign\u00E9s: -Beno\u00EEt BATAILLE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Karim BENTEBBOUCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VIII)Les Autres Responsables D\u00E9sign\u00E9s: -Karim BENTEBBOUCHE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Jean-Philippe COENJAERTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VIII)Les Autres Responsables D\u00E9sign\u00E9s: -Jean-Philippe COENJAERTS",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Pierre DANNER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VIII)Les Autres Responsables D\u00E9sign\u00E9s: -Pierre DANNER",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Pamela DOMINGUEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VIII)Les Autres Responsables D\u00E9sign\u00E9s: -Pamela DOMINGUEZ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Henri-David FABRI D\u0027ENNEILLES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VIII)Les Autres Responsables D\u00E9sign\u00E9s: -Henri-David FABRI D\u0027ENNEILLES",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Isabel GAMELAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VIII)Les Autres Responsables D\u00E9sign\u00E9s: -Isabel GAMELAS",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Olivier GERARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VIII)Les Autres Responsables D\u00E9sign\u00E9s: -Olivier GERARD",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Peter HERBOS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VIII)Les Autres Responsables D\u00E9sign\u00E9s: -Peter HERBOS",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Roel JACOBS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VIII)Les Autres Responsables D\u00E9sign\u00E9s: - Roel JACOBS",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Eric LECLERCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VIII)Les Autres Responsables D\u00E9sign\u00E9s: -Eric LECLERCQ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Luca MACCARRONE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VIII)Les Autres Responsables D\u00E9sign\u00E9s: -Luca MACCARRONE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Vincent PEETERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VIII)Les Autres Responsables D\u00E9sign\u00E9s: -Vincent PEETERS",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Joanna RAUW",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VIII)Les Autres Responsables D\u00E9sign\u00E9s: - Joanna RAUW",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Vincianne ROMAIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VIII)Les Autres Responsables D\u00E9sign\u00E9s: -Vincianne ROMAIN",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Krzysztof STANKOWSKI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VIII)Les Autres Responsables D\u00E9sign\u00E9s: -Krzysztof STANKOWSKI",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "C\u00E9dric SULIMOWSKI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VIII)Les Autres Responsables D\u00E9sign\u00E9s: -C\u00E9dric SULIMOWSKI",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric T\u0027SIOBBEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VIII)Les Autres Responsables D\u00E9sign\u00E9s: -Fr\u00E9d\u00E9ric T\u0027SIOBBEL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "C\u00E9dric VANDE MOORTELE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "VIII)Les Autres Responsables D\u00E9sign\u00E9s: -C\u00E9dric VANDE MOORTELE",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-29",
"filing_date": "2024-10-01",
"act_kind_objet": "D\u00E9mission et cooptation d\u0027un administrateur - D\u00E9mission de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 - D\u00E9l\u00E9gation de signatures sociales"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2024-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BPC",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippine De Wolf",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-10-2024 1 bestuurder benoemd, 2 ontslagnemend
- Bruno Lambrecht — Bestuurder
- Alexander Hodac — Bestuurder
- Alexander Hodac — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BPC"
}
}29-10-2024 Bruno Lambrecht benoemd tot bestuurder
- Bruno Lambrecht — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Bruno Lambrecht, avec effet au 1er octobre 2024, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
"legal_form": "SA"
}
}26-06-2024 6 herbenoemd
- Igor Laridon — Bestuurder
- Bernard Palange — Bestuurder
- Robert Delmée — Bestuurder
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
- Marnix Van Dooren — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Laridon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Colarim SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: -Colarim SRL, repr\u00E9sent\u00E9e par Igor Laridon"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Palange",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BPA Consult SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: -BPA Consult SRL, repr\u00E9sent\u00E9e par Bernard Palange"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Delm\u00E9e",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RCADM SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: -RCADM SRL, repr\u00E9sent\u00E9e par Robert Delm\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Trorema SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: -Trorema SRL, repr\u00E9sent\u00E9e par Raymund Trost"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MSQ SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: -MSQ SRL, repr\u00E9sent\u00E9e par Fabien De Jonge"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Marnix Van Dooren, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
"legal_form": "SA"
}
}26-06-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BATIMENTS ET PONTS CONSTRUCTION"
}
}26-06-2024 Marnix Van Dooren herbenoemd als commissaris
- Marnix Van Dooren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "fr",
"pub_date": "2024-06-26",
"filing_date": "2024-04-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BATIMENTS ET PONTS CONSTRUCTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- RCADM SRL — Bestuurder
- AHDC SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AHDC SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RCADM SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BPC"
}
}14-02-2024 Zetelverplaatsing binnen Bruxelles
- Chaussée de La Hulpe 166-1170 Bruxelies → Avenue Edmond Van Nieuwenhuyse 30, à 1160 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Edmond Van Nieuwenhuyse 30, \u00E0 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de La Hulpe 166-1170 Bruxelies",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166",
"locality_suffix": null
},
"effective_date": "2023-11-20",
"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": 1,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Avenue Edmond Van Nieuwenhuyse 30, \u00E0 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "le 2.037.252.297",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": "2.037.252.297",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-11-20",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2024-02-14",
"filing_date": "2023-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2023-10-09",
"unanimous": true
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BPC",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}14-02-2024 Zetelverplaatsing binnen Bruxelles
- Chaussée de La Hulpe 166, 1170 Bruxelles → Avenue Edmond Van Nieuwenhuyse 30, 1160 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166"
},
"effective_date": "2023-11-20",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli \u00E0 chauss\u00E9e de la Hulpe 166 - 1170 Bruxelles, \u00E0 Avenue Edmond Van Nieuwenhuyse 30, \u00E0 1160 Bruxelles, avec effet au 20 novembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
"legal_form": "NV"
}
}14-02-2024 Robert Delmée benoemd tot bestuurder
- Robert Delmée — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Delm\u00E9e",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RCADM SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer RCADM SRL (en constitution), ayant comme repr\u00E9sentant permanent Robert Delm\u00E9e, avec effet au 1er janvier 2024, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
"legal_form": "NV"
}
}14-02-2024 Zetelverplaatsing binnen Bruxelles
- Chaussée de La Hulpe 166 - 1170 Bruxelles → Avenue Edmond Van Nieuwenhuyse 30, 1160 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Edmond Van Nieuwenhuyse 30, 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de La Hulpe 166 - 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166",
"locality_suffix": null
},
"effective_date": "2023-11-20",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 1 des statuts, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli \u00E0 chauss\u00E9e de la Hulpe 166 - 1170 Bruxelles, \u00E0 Avenue Edmond Van Nieuwenhuyse 30, \u00E0 1160 Bruxelles, avec effet au 20 novembre 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Avenue Edmond Van Nieuwenhuyse 30, 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de La Hulpe 166 - 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166",
"locality_suffix": null
},
"effective_date": "2023-11-20",
"evidence_quote": "Le conseil d\u0027administration confirme que l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 dont le num\u00E9ro d\u0027unit\u00E9 d\u0027\u00E9tablissement est le 2.037.252.297, est \u00E9galement transf\u00E9r\u00E9e \u00E0 Avenue Edmond Van Nieuwenhuyse 30, \u00E0 1160 Bruxelles, avec effet au 20 novembre 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Edmond Van Nieuwenhuyse 30, 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de La Hulpe 166 - 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166",
"locality_suffix": null
},
"effective_date": "2023-11-20",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 1 des statuts, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli \u00E0 chauss\u00E9e de la Hulpe 166 - 1170 Bruxelles, \u00E0 Avenue Edmond Van Nieuwenhuyse 30, \u00E0 1160 Bruxelles, avec effet au 20 novembre 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anne Dooremont",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-14",
"filing_date": "2023-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-11-10",
"unanimous": true
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BPC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la s\u00E9ance du conseil d\u0027administration du 27 avril 2023 - D\u00E9l\u00E9gation de signatures sociales",
"Annexe A \u00E0 la d\u00E9lib\u00E9ration du conseil d\u0027administration du 10 novembre 2023 concernant la d\u00E9l\u00E9gation de signatures sociales",
"Proc\u00E8s-verbal de la s\u00E9ance du conseil d\u0027administration du 10 novembre 2023"
]
}30-05-2023 Michaël Royer neemt ontslag als bestuurder
- Michaël Royer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Royer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "B\u0420\u0421"
}
}30-05-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "B\u0420\u0421"
}
}30-05-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
"legal_form": "NV"
}
}30-05-2023 Statutenwijziging
Technische 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": "0433.943.950",
"name_full": "B\u0420\u0421"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}30-05-2023 Michaël Royer neemt ontslag als bestuurder
- Michaël Royer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Royer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AUDAFORVAT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-26",
"evidence_quote": "De voorzitter stelt de andere leden van de raad van bestuur in kennis van het ontslag van AUDAFORVAT BV, vast vertegenwoordigd door de heer Micha\u00EBl Royer, van zijn bestuurdersmandaat van de vennootschap, met ingang op 26 april 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
"legal_form": "NV"
}
}30-05-2023 Statutenwijziging
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": "2023-04-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.943.950",
"name_full": "BATIMENTS ET PONTS CONSTRUCTION, EN ABREGE : BPC",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De raad van bestuur geeft mandaat aan Anne Dooremont en/of Diana Rengifo, elk alleen of gezamenlijk handelend, met mogelijkheid tot indeplaatsstelling, teneinde al de nodige formaliteiten te verrichten ter griffie van de bevoegde Ondernemingsrechtbank ter publicatie van bovenvermelde besluiten in de Bijlagen tot het Belgisch Staatsblad, alsmede al de nodige wijzigingen aan te brengen bij de Kruispuntbank der Belgische Ondernemingen.",
"holder_kbo": null,
"holder_name": "Anne Dooremont",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "De raad van bestuur geeft mandaat aan Anne Dooremont en/of Diana Rengifo, elk alleen of gezamenlijk handelend, met mogelijkheid tot indeplaatsstelling, teneinde al de nodige formaliteiten te verrichten ter griffie van de bevoegde Ondernemingsrechtbank ter publicatie van bovenvermelde besluiten in de Bijlagen tot het Belgisch Staatsblad, alsmede al de nodige wijzigingen aan te brengen bij de Kruispuntbank der Belgische Ondernemingen.",
"holder_kbo": null,
"holder_name": "Diana Rengifo",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "AHO CONSULTING BV, vast vertegenwoordigd door Alexander Hodac",
"quote": "V) De Gedelegeerd Bestuurder: AHO CONSULTING BV, vast vertegenwoordigd door Alexander Hodac",
"excluded_powers": null
}
]
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Bâtiments et Ponts Construction |
| AfkortingFR | BPC |