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Belgisch Staatsblad — aktes
110 aktes Kapitaalverloop · 20
01-04-2025
Kapitaalwijziging
01-04-2025
v3.2
01-04-2025
v3.2
19-12-2024
v3.2
19-12-2024
Kapitaalwijziging
19-12-2024
v3.2
06-03-2024
v3.2
06-03-2024
v3.2
06-03-2024
Kapitaalwijziging
08-07-2022
v3.2
08-07-2022
Kapitaalwijziging
08-07-2022
v3.2
17-02-2022
v3.2
17-02-2022
v3.2
16-11-2021
v3.2
Adresverloop · 7
25-10-2023
Zetelwijziging
25-10-2023
v3.2
25-10-2023
Zetelwijziging
17-02-2022
Zetelwijziging
17-02-2022
v3.2
30-04-2020
Zetelwijziging
30-04-2020
v3.2
Alle aktes · 110
bijgewerkt 5 maanden geleden
2026
19-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Bruno Lambrecht — Bestuurder
- Bruno Lambrecht — Bestuurder
- Bruno Lambrecht — Bestuurder
Technische details
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"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.",
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{
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Anne Dooremont, Christophe Wathion et Philippine De Wolf",
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},
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},
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],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
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"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": false,
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},
"publication_proxy": {
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"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 1 bestuurder benoemd, 1 ontslagnemend
- Bruno Lambrecht — Bestuurder
- Bruno Lambrecht — Bestuurder
Samenvatting:
v3.2
Technische details
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}19-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Lamcy SRL — Bestuurder
- Bruno Lambrecht — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Bruno Lambrecht",
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.342.624",
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}
}2025
23-07-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC GROUP",
"legal_form": "SA"
}
}23-07-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.342.624",
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}
}23-07-2025 41 bestuurders benoemd
- Anne Dooremont — Délégé
- Philippine De Wolf — Délégé
- Bruno LAMBRECHT — Directeur
- Igor LARIDON — Directeur
- Robert DELMEE — Directeur
- Raymund TROST — Directeur
- Fabien DE JONGE — Directeur
- David PERMANNE — Directeur
Technische details
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},
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{
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},
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},
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},
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{
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},
{
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},
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{
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{
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}17-06-2025 3 bestuurders benoemd, 3 herbenoemd
- Anne Dooremont — Dagselijks bestuur
- Philippine De Wolf — Dagselijks bestuur
- Alexia Waucquez — Dagselijks bestuur
- Bruno Lambrecht — Bestuurder
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
Technische details
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},
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},
"reason": null,
"subkind": "additional",
"via_org": null,
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"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",
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},
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},
{
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"person": {
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"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
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"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": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC Group",
"legal_form": "SA"
},
"publication_proxy": {
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"person_name": "Anne Dooremont",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-06-2025 3 herbenoemd
- Bruno Lambrecht — Bestuurder
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
Samenvatting:
v3.2
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."
},
{
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"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 \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 5 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,
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},
"via_org": {
"kbo": null,
"name": "MSQ SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 5 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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC GROUP",
"legal_form": "SA"
}
}17-06-2025 3 bestuurders benoemd
- Bruno Lambrecht — Bestuurder
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC Group"
}
}23-05-2025 3 bestuurders benoemd
- Bruno Lambrecht — Bestuurder
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC Group"
}
}23-05-2025 2 herbenoemd
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
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},
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 5 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"
},
{
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},
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 5 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"
}
],
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},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC GROUP",
"legal_form": "SA"
}
}23-05-2025 3 bestuurders benoemd, 3 herbenoemd
- Anne Dooremont — Dagelijks bestuur
- Philippine De Wolf — Dagelijks bestuur
- Alexia Waucquez — Dagelijks bestuur
- Bruno Lambrecht — Bestuurder
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
Technische details
{
"events": [
{
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},
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"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.",
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},
{
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},
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 5 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",
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{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 5 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",
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{
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},
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"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",
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},
{
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"name": "Philippine De Wolf",
"address": null,
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"profession": null,
"birth_place": null
},
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"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,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Alexia Waucquez",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"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": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelle",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC Group",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-04-2025 BPA Consult SRL neemt ontslag als bestuurder
- BPA Consult SRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BPA Consult SRL",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC Group"
}
}01-04-2025 Bernard Palange neemt ontslag als bestuurder
- Bernard Palange — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"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
},
"effective_date": "2025-01-31",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de BPA Consult SRL, ayant pour repr\u00E9sentant permanent Bernard Palange, avec effet au 31 janvier 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC GROUP",
"legal_form": "SA"
}
}01-04-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-01",
"filing_date": "2025-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"act_date": "2025-03-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC Group",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
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"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}01-04-2025 BPA Consult SRL neemt ontslag als bestuurder
- BPA Consult SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "BPA Consult SRL",
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},
"reason": "de_plein_droit_dissolution",
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},
{
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"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": "rep_rotation",
"role": "permanent_representative",
"person": {
"rrn": null,
"name": "Cedric 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": "Cedric VANDE MOORTELE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "permanent_representative",
"person": {
"rrn": null,
"name": "Jayson PARIS",
"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": "Jayson PARIS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "permanent_representative",
"person": {
"rrn": null,
"name": "Pascal ISTASSE",
"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": "Pascal ISTASSE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-01",
"filing_date": "2025-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-03-13",
"unanimous": null
},
{
"body": "conseil_d\u0027administration",
"date": "2024-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC Group",
"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
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC GROUP",
"legal_form": "SA"
}
}01-04-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC Group"
}
}2024
19-12-2024 Kapitaalverhoging van €15.000.000 tot €28.020.130,12
- €13.020.130,12 → €28.020.130,12
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 15000000.0,
"currency": "EUR",
"after_eur": 28020130.12,
"delta_eur": 15000000.0,
"before_eur": 13020130.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-12",
"evidence_quote": "d\u2019augmenter le capital de la Soci\u00E9t\u00E9 par apport en num\u00E9raire \u00E0 concurrence de quinze millions d\u2019 euros (\u20AC 15.000.000,00), pour le porter de treize millions vingt mille cent trente euros douze cents (\u20AC 13.020.130,12) \u00E0 vingt-huit millions vingt mille cent trente euros douze cents (\u20AC 28.020.130,12)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 15000000.0,
"currency": "EUR",
"after_eur": 13020130.12,
"delta_eur": -15000000.0,
"before_eur": 28020130.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-12",
"evidence_quote": "r\u00E9duire le capital \u00E0 concurrence de quinze millions d\u2019euros (\u20AC 15.000.000,00) pour le ramener de vingt-huit millions vingt mille cent trente euros douze cents (\u20AC 28.020.130,12) \u00E0 treize millions vingt mille cent trente euros douze cents (\u20AC 13.020.130,12)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC GROUP",
"legal_form": "SA"
}
}19-12-2024 Kapitaalverhoging van €15.000.000 tot €28.020.130,12
- €13.020.130,12 → €28.020.130,12
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
David INDEKEU · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 28020130.12,
"delta_eur": 15000000.0,
"before_eur": 13020130.12,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Soci\u00E9t\u00E9 Anonyme CFE CONTRACTING",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 15000000.0
}
],
"share_emission": {
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"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 15000000.0,
"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": null
},
{
"kind": "capital_decrease",
"after_eur": 13020130.12,
"delta_eur": -15000000.0,
"before_eur": 28020130.12,
"share_emission": {
"agio_eur": null,
"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": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"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": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-19",
"filing_date": "2024-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-12",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-12-12"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC Group",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"procuration",
"attestation de la banque",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Soci\u00E9t\u00E9 Anonyme CFE CONTRACTING",
"role": "aandeelhouder",
"n_shares": 19577,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 19577,
"class_name": "actions",
"capital_share_eur": 13020130.12,
"voting_rights_per_share": null
}
]
}19-12-2024 Kapitaalverhoging van €15.000.000,00 tot €28.020.130,12
- €13.020.130,12 → €28.020.130,12
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 28020130.12,
"delta_eur": 15000000.000000002,
"before_eur": 13020130.12,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC Group"
}
}19-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
David INDEKEU · Bruxelles
Technische details
{
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-19",
"filing_date": "2024-12-17",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.342.624",
"name_full_after": "BPC Group",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "BPC Group",
"current_zetel_raw": "Av. Edmond Van Nieuwenhuyse 30 1160 Auderghem",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "David INDEKEU",
"scope_categories": [
"statuts"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Article 5 restated to reflect the new capital amount of \u20AC 13.020.130,12 represented by 19.577 shares.",
"new_text": "ARTICLE 5. \u2013 CAPITAL\nLe capital est fix\u00E9 \u00E0 treize millions vingt mille cent trente euros et douze cents (\u20AC 13.020.130,12).\nIl est repr\u00E9sent\u00E9 par 19.577 actions sans mention de valeur nominale, enti\u00E8rement souscrites et\nlib\u00E9r\u00E9es.",
"change_kind": "restated",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "David INDEKEU",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 12 d\u00E9cembre 2024",
"procuration",
"attestation de la banque",
"texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 19577,
"shares_before": 13020130,
"capital_after_eur": 28020130.12,
"capital_before_eur": 13020130.12,
"share_classes_after": [
{
"count": 19577,
"label": "actions",
"rights_summary": "sans mention de valeur nominale",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}19-12-2024 Statutenwijziging
Samenvatting:
v3.2
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": "0425.342.624",
"name_full": "BPC Group"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-12-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC GROUP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-10-2024 1 bestuurder benoemd, 2 ontslagnemend
- Bruno Lambrecht — Bestuurder
- Alexander Hodac — Bestuurder
- Alexander Hodac — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AHO Consulting SRL",
"address": null,
"country": null,
"legal_form": 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, de son mandat d\u0027administrateur, avec effet au 1er octobre 2024 et constate qu\u0027\u00E0 la suite de cette d\u00E9mission, un poste d\u0027administrateur est devenu vacant."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AHO Consulting SRL",
"address": null,
"country": null,
"legal_form": 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."
},
{
"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": "0425.342.624",
"name_full": "BPC GROUP",
"legal_form": "SA"
}
}29-10-2024 1 bestuurder benoemd, 2 ontslagnemend
- Bruno Lambrecht — Bestuurder
- Alexander Hodac — Bestuurder
- Alexander Hodac — Gedelegeerd bestuurder
Samenvatting:
v3.2
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": "0425.342.624",
"name_full": "BPC Group"
}
}26-06-2024 2 bestuurders benoemd
- Robert Delmée — Bestuurder
- Marnix Van Dooren — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert Delm\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC GROUP"
}
}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": null,
"compensated": null,
"effective_date": 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. Son mandat aura une dur\u00E9e de trois ans et expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de 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": "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": "mixed",
"pub_date": "2024-06-26",
"filing_date": "2024-05-10",
"act_kind_objet": "Confirmation et renouvellement de mandat"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC GROUP",
"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
}26-06-2024 2 herbenoemd
- Robert Delmée — Bestuurder
- Marnix Van Dooren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"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 confirmer et renouveler le mandat d\u0027administrateur de RCADM SRL, repr\u00E9sent\u00E9e par Robert Delm\u00E9e, 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."
},
{
"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. Son mandat aura une dur\u00E9e de trois ans et expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC GROUP",
"legal_form": "SA"
}
}06-03-2024 Kapitaalverhoging van €2.000.000 tot €13.020.130,12
- €11.020.130,12 → €13.020.130,12
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 13020130.12,
"delta_eur": 2000000.0,
"before_eur": 11020130.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: A. d\u0027augmenter le capital \u00E0 concurrence de deux millions d\u0027euros (EUR 2.000.000,00) pour le porter de onze millions vingt mille cent trente euros et douze cents (EUR 11.020.130,12) \u00E0 treize millions vingt mille cent trente euros et douze c\u00E8nts (EUR 13.020.130,12)... B. de proc\u00E9der s\u00E9ance tenante \u00E0 la souscription en esp\u00E8ces \u00E0 la-dite augmentation de capital, au prix de deux millions d\u0027euros (EUR 2.000.000,00)...",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC GROUP",
"legal_form": "SA"
}
}Eerste 30 van 110 aktes