BEPCO PARTS
De berekende faillissementskans van BEPCO PARTS over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 57 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 11-03-2026 | 2026-00054176 |
| 30-09-2024 | volledig | 07-04-2025 | 2025-00067414 |
| 30-09-2023 | volledig | 04-04-2024 | 2024-00059501 |
| 30-09-2022 | volledig | 14-04-2023 | 2023-00060074 |
| 30-09-2021 | volledig | 12-04-2022 | 2022-20003783 |
| 30-09-2020 | volledig | 07-04-2021 | 2021-09800594 |
| 30-09-2019 | volledig | 01-04-2020 | 2020-08500016 |
| 30-09-2018 | volledig | 05-04-2019 | 2019-09400187 |
| 30-09-2017 | volledig | 28-05-2018 | 2018-14600028 |
| 30-09-2016 | volledig | 04-05-2017 | 2017-11200012 |
-
Actief14-07-2025 → heden
-
INTERVINCORechtspersoonBestuurder· vast vert.: Carine Van LandschootStaatsblad-akte 25075339 (16-06-2025)Actief13-03-2025 → heden
-
Actief10-03-2021 → heden
-
Actief01-11-2018 → heden
2 gebeurtenissen
- 13-03-2024 Mandaat verlengd· Bestuurder
- 01-11-2018 Benoemd· Bestuurder
-
AraskoRechtspersoonBestuurder· vast vert.: Anne-Marie RasschaertStaatsblad-akte 25021596 (11-02-2025)Actief09-04-2018 → heden
2 gebeurtenissen
- 13-03-2024 Mandaat verlengd· Bestuurder
- 09-04-2018 Benoemd· Bestuurder
-
Actief09-04-2018 → heden
3 gebeurtenissen
- 13-03-2024 Mandaat verlengd· Bestuurder
- 09-04-2018 Benoemd· Gedelegeerd bestuurder
- 09-04-2018 Benoemd· Bestuurder
Voormalige bestuurders (5)
-
SILEX SRLRechtspersoonGedelegeerd bestuurder· vast vert.: Dominiek ValckeStaatsblad-akte 25163068 (29-12-2025)Voormalig— → 04-09-2025
-
Voormalig09-04-2018 → 01-11-2018
2 gebeurtenissen
- 01-11-2018 Ontslagen· Bestuurder
- 09-04-2018 Benoemd· Bestuurder
-
Voormalig— → 09-04-2018
2 gebeurtenissen
- 09-04-2018 Ontslagen· Bestuurder
- 09-04-2018 Ontslagen· Gedelegeerd bestuurder
-
Voormalig14-03-2016 → 09-04-2018
4 gebeurtenissen
- 09-04-2018 Ontslagen· Bestuurder
- 09-04-2018 Ontslagen· Gedelegeerd bestuurder
- 14-03-2016 Benoemd· Gedelegeerd bestuurder
- 14-03-2016 Benoemd· Bestuurder
-
Voormalig14-03-2016 → 09-04-2018
4 gebeurtenissen
- 09-04-2018 Ontslagen· Bestuurder
- 09-04-2018 Ontslagen· Gedelegeerd bestuurder
- 14-03-2016 Benoemd· Bestuurder
- 14-03-2016 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| B&V SERVICESActief Commissaris · vertegenwoordigd door Bart Loncke |
— | 01-07-2018 → heden |
| Ernst & Young Réviseurs d'Entreprises SCCRLActief Commissaris · vertegenwoordigd door Paul Eelen |
— | 15-04-2016 → heden |
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Francis Boelens |
— | 16-06-2025 → heden |
| NACE primair | Groothandel(46610) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-01-1998 |
| Status | Actief |
| Postcode | 4480 |
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. |
|---|---|---|---|---|
| 61027B0197/00P003 | Wallonië | 270 m² | 1 · 117 m² | 8,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-04-2026 Kapitaalvermindering
Technische details
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}16-04-2026 Kapitaalvermindering van €17.500.000 tot €500.000
- €18.000.000 → €500.000
- Inbreng in geld · Apport en numéraire
Technische details
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}29-12-2025 1 bestuurder benoemd, 2 ontslagnemend
- Aurélie Beyls — Directeur
- SILEX SRL — Bestuurder
- SILEX SRL — Gedelegeerd bestuurder
Technische details
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}29-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Aurélie Beyls — Mandataire spéciale
- SILEX SRL — Bestuurder
Technische details
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}29-12-2025 Dominiek Valcke neemt ontslag als gedelegeerd bestuurder
- Dominiek Valcke — Gedelegeerd bestuurder
Technische details
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],
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"subject_company": {
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}25-09-2025 Carine Van Landschoot benoemd tot commissaris
- Carine Van Landschoot — Commissaris
Technische details
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}25-09-2025 Jeannie Williams benoemd tot bestuurder
- Jeannie Williams — Bestuurder
Technische details
{
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"person": {
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}25-09-2025 Jeannie Williams benoemd tot bestuurder
- Jeannie Williams — Bestuurder
Technische details
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}16-06-2025 1 bestuurder benoemd, 1 herbenoemd
- Carine Van Landschoot — Bestuurder
- Francis Boelens — Commissaris
Technische details
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],
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}16-06-2025 2 bestuurders benoemd, 2 ontslagnemend
- INTERVINCO BV — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaire
- Ellima SRL — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaire
Technische details
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}16-06-2025 1 bestuurder benoemd, 2 ontslagnemend, 2 herbenoemd
- INTERVINCO BV — Bestuurder
- Ellima SRL — Bestuurder
- Francis Boelens — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
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"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ellima SRL",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-13",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de l\u0027administrateur suivant de la Soci\u00E9t\u00E9 \u00E0 partir du 13 mars 2025: - Ellima SRL",
"decharge_status": null,
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"effective_date_qualifier": "future"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
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"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouveler le mandat de EY Bedrijfsrevisoren BV",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"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": "et ayant son bureau \u00E0 Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem, et dont le num\u00E9ro d\u0027entreprise est 0446.334.711 (RPM Bruxelles, d\u00E9partement n\u00E9erlandais) en tant que commissaire de la Soci\u00E9t\u00E9, qui d\u00E9signe Francis Boelens en tant que repr\u00E9sentant permanent.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
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},
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"subkind": "successor_conditional",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouveler le mandat de EY Bedrijfsrevisoren BV, dont le si\u00E8ge est situ\u00E9 \u00E0 Kouterveldstraat 7B, bus 001, 1831 Diegem, et ayant son bureau \u00E0 Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem, et dont le num\u00E9ro d\u0027entreprise est 0446.334.711 (RPM Bruxelles, d\u00E9partement n\u00E9erlandais) en tant que",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Dominiek Valcke",
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
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"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B, bus 001, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Fixer la dur\u00E9e du mandat du commissaire \u00E0 3 exercices cons\u00E9cutifs. Le mandat prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 approuver les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 30 septembre 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "nl",
"pub_date": "2025-06-16",
"filing_date": "2025-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.427.110",
"name_full": "BEPCO PARTS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-02-2025 3 bestuurders benoemd
- SILEX SRL — Bestuurder
- ARASKO SComm — Bestuurder
- ELLIMA SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SILEX SRL",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "ARASKO SComm",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ELLIMA SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.427.110",
"name_full": "BEPCO PARTS"
}
}11-02-2025 Wissel van vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dominiek Valcke",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "SILEX SRL",
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-13",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats des administrateurs suivants \u00E0 partir de 13 mars 2024: i. la soci\u00E9t\u00E9 SILEX SRL, ayant si\u00E9ge social \u00E0 Spaanse Lindebaan 133, 1850 Grimbergen, Belgique, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0479.903.342 (RPM Brux",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anne-Marie Rasschaert",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0650.805.464",
"name": "ARASKO SComm",
"address": "Molenstraat 24, 9830 Sint-Martens-Latem, Belgique",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-13",
"evidence_quote": "la soci\u00E9t\u00E9 ARASKO SComm, ayant si\u00E8ge social \u00E0 Molenstraat 24, 9830 Sint-Martens-Latem, Belgique enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0650.805.464 (RPM Gand, section Gand), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Anne-Marie Rasschaert;",
"decharge_status": null,
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mark Oosterlinck",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0676.759.991",
"name": "ELLIMA SRL",
"address": "Leiepark 31, 9051 Gent, Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-13",
"evidence_quote": "la soci\u00E9t\u00E9 ELLIMA SRL, ayant si\u00E8ge social \u00E0 Leiepark 31, 9051 Gent, Belgique enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0676.759.991 (RPM Gand, section Gand), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Mark Oosterlinck.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.427.110",
"name_full": "BEPCO PARTS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-02-2025 3 herbenoemd
- Dominiek Valcke — Bestuurder
- Anne-Marie Rasschaert — Bestuurder
- Mark Oosterlinck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominiek Valcke",
"address": null,
"birth_date": null
},
"via_org": {
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"name": "SILEX SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-13",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats des administrateurs suivants \u00E0 partir de 13 mars 2024: i. la soci\u00E9t\u00E9 SILEX SRL, ayant si\u00E9ge social \u00E0 Spaanse Lindebaan 133, 1850 Grimbergen, Belgique, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0479.903.342 (RPM Brux"
},
{
"kind": "director_renew",
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"person": {
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"name": "Anne-Marie Rasschaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0650805464",
"name": "ARASKO SComm",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-13",
"evidence_quote": "ii. la soci\u00E9t\u00E9 ARASKO SComm, ayant si\u00E8ge social \u00E0 Molenstraat 24, 9830 Sint-Martens-Latem, Belgique enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0650.805.464 (RPM Gand, section Gand), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Anne-Marie Rasschaert;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Oosterlinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676759991",
"name": "ELLIMA SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-13",
"evidence_quote": "iii. la soci\u00E9t\u00E9 ELLIMA SRL, ayant si\u00E8ge social \u00E0 Leiepark 31, 9051 Gent, Belgique enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0676.759.991 (RPM Gand, section Gand), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Mark Oosterlinck."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.427.110",
"name_full": "BEPCO PARTS",
"legal_form": "SA"
}
}17-06-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-17",
"filing_date": "2024-06-13",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-29",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.427.110",
"name_full_after": "BEPCO PARTS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "BEPCO PARTS",
"current_zetel_raw": "Rue Chaumont(Herm) 4 D, 4480 Engis",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Orinn VIJNCKE",
"scope_categories": [
"kbo",
"ubo",
"estox",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Conseil d\u0027Administration",
"scope_categories": [
"other"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 pour mettre les statuts en conformit\u00E9 avec l\u0027augmentation de capital.",
"new_text": "ARTICLE CINQ \u2013 CAPITAL\nLe capital social s\u0027\u00E9l\u00E8ve \u00E0 \u20AC 18.500.000,00. Il est repr\u00E9sent\u00E9 par 319.524 actions sans mention de\nvaleur nominale, repr\u00E9sentant chacune un 1/319.524-i\u00E8me de l\u0027avoir social.",
"change_kind": "replaced",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Orinn VIJNCKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"acte d\u0027\u00E9mission 29/05/2024",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 319524,
"shares_before": null,
"capital_after_eur": 18500000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 319524,
"label": "actions sans valeur nominale",
"rights_summary": "repr\u00E9sentent chacune un 1/319.524-i\u00E8me de l\u0027avoir social",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}17-06-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2024-05-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.427.110",
"name_full": "BEPCO PARTS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-06-2024 Kapitaalverhoging van €12.000.000 tot €18.500.000
- €6.500.000 → €18.500.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 12000000.0,
"currency": "EUR",
"after_eur": 18500000.0,
"delta_eur": 12000000.0,
"before_eur": 6500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-05-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital avec douze millions euros (\u20AC 12.000.000,00), pour l\u2019 augmenter de six millions cinq cent mille euros (\u20AC 6.500.000,00) \u00E0 dix-huit millions cinq cent mille euros (\u20AC 18.500.000,00), par apport en num\u00E9raire, sans cr\u00E9ation de nouvelles actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.427.110",
"name_full": "BEPCO PARTS",
"legal_form": "SA"
}
}17-06-2024 Kapitaalverhoging van €12.000.000 tot €18.500.000
- €6.500.000 → €18.500.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18500000,
"delta_eur": 12000000,
"before_eur": 6500000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.427.110",
"name_full": "BEPCO PARTS"
}
}17-06-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "BEPCO PARTS"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-06-2024 Kapitaalverhoging van €6.500.000 tot €18.500.000
- €12.000.000 → €18.500.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18500000.0,
"delta_eur": 6500000.0,
"before_eur": 12000000.0,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": 37.5559
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 6500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
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"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-17",
"filing_date": "2024-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.427.110",
"name_full": "BEPCO PARTS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Orinn VIJNCKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"acte d\u0027\u00E9mission 29/05/2024",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}02-12-2022 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": "2022-11-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.427.110",
"name_full": "BEPCO PARTS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Les comparants conf\u00E8rent tous pouvoirs au notaire soussign\u00E9 pour: a) d\u00E9poser tous les documents aupr\u00E8s du greffier du tribunal comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales; b) afin de signer tous documents, de faire toutes les d\u00E9clarations n\u00E9cessaires et en g\u00E9n\u00E9ral d\u2019 accomplir tout acte n\u00E9cessaire pour l\u2019inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises; c) la coordination des statuts.",
"holder_kbo": null,
"holder_name": "Orinn Vijncke",
"scope_categories": [
"filing",
"KBO",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-12-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}26-04-2022 EY Bedrijfsrevisoren BV herbenoemd als commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide le 14 mars 2022, conform\u00E9ment aux propositions du conseil d\u0027administration, de: i.Renouveler le mandat de EY Bedrijfsrevisoren BV, dont le si\u00E8ge est situ\u00E9 \u00E0 De Kleetlaan 2, 1831 Diegem, et ayant son bureau \u00E0 Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem, et d"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "BEPCO PARTS",
"legal_form": "SA"
}
}26-04-2022 2 bestuurders benoemd
- EY Bedrijfsrevisoren BV — Commissaire
- Paul Eelen — Représentant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.427.110",
"name_full": "Bepco Parts"
}
}31-01-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.427.110",
"name_full": "Bepco Parts"
}
}31-01-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.427.110",
"name_full": "BEPCO PARTS",
"legal_form": "SA"
}
}20-01-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"signature_regime": "solo",
"special_mandates": [
{
"quote": "Les comparants conf\u00E8rent tous pouvoirs au notaire soussign\u00E9 pour: a) d\u00E9poser tous les documents aupr\u00E8s du greffier du tribunal comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales; b) afin de signer tous documents, de faire toutes les d\u00E9clarations n\u00E9cessaires et en g\u00E9n\u00E9ral d\u2019 accomplir tout acte n\u00E9cessaire pour l\u2019inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises; c) la coordination des statuts.",
"holder_kbo": null,
"holder_name": "Orinn Vijncke",
"scope_categories": [
"filing",
"KBO",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-01-2022 Kapitaalvermindering van €8.000.000 tot €6.500.000
- €14.500.000 → €6.500.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 6500000.0,
"delta_eur": -8000000.0,
"before_eur": 14500000.0,
"_amount_fix": "decrease_reanchor_to_share_class",
"share_emission": {
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},
"decrease_purpose": "loss_absorption",
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"paid_up_delta_eur": null,
"n_shares_destroyed": 319524,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"share_emission": {
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"issue_price_per_share_eur": 20.34
},
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"merger_new_shares_n": 319524,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
}
],
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-01-20",
"filing_date": "2022-01-18",
"act_kind_objet": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "assembl\u00E9e_gen\u00E9rale_extraordinaire",
"act_date": "2021-12-23",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-12-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.427.110",
"name_full": "BEPCO PARTS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Orinn Vijncke",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition P.V. 23/12/2021"
],
"shareholders_after": [],
"share_classes_after": []
}20-01-2022 Kapitaalverhoging van €1.500.000 tot €6.500.000
- €8.000.000 → €6.500.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6500000,
"delta_eur": -1500000,
"before_eur": 8000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.427.110",
"name_full": "BEPCO PARTS"
}
}20-01-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
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},
"object_change": {
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},
"subject_company": {
"kbo": "0462.427.110",
"name_full": "BEPCO PARTS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BEPCO PARTS |