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BRICOFER

Actief
Rue de Zone 23 ·6032 Charleroi, België
BE 0451.573.503
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 1
29-11-2013
v3.2
Alle aktes · 8 bijgewerkt 4 maanden geleden
2026
11-02-2026 4 bestuurders benoemd Bestuurswijziging
  • Philippe GROSJEAN — Bestuurder
  • Philippe GROSJEAN — Gedelegeerd bestuurder
  • Maxime GROSJEAN — Bestuurder
  • Aurore GROSJEAN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437574423",
        "name": "ACIERS GROSJEAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: La soci\u00E9t\u00E9 anonyme ACIERS GROSJEAN (N\u00B0BCE-0437.574.423). Son repr\u00E9sentant permanent sera Monsieur Philippe GROSJEAN"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027organe d\u0027administration nouvellement constitu\u00E9 d\u00E9cide de nommer en qualit\u00E9 de Pr\u00E9sident administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 anonyme ACIERS GROSJEAN (N\u00B0BCE-0437.574.423). Son repr\u00E9sentant permanent sera Monsieur Philippe GROSJEAN, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Monsieur Maxime GROSJEAN, administrateur, domicili\u00E9 \u00E0 Ophain-Bois-Seigneur-Isaac."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Madame Aurore GROSJEAN, administrateur, domicili\u00E9e \u00E0 Ophain-Bois-Seigneur-Isaa\u0441."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.573.503",
    "name_full": "BRICOFER",
    "legal_form": "SA"
  }
}
11-02-2026 5 bestuurders benoemd Bestuurswijziging
  • MАЗКИЯ 10 d — Bestuurder
  • Philippe GROSJEAN — Bestuurder
  • Maxime GROSJEAN — Bestuurder
  • Aurore GROSJEAN — Bestuurder
  • Philippe GROSJEAN — Directeur
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M\u0410\u0417\u041A\u0418\u042F 10 d",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: \u041C\u0410\u0417\u041A\u0418\u042F 10 d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0437.574.423",
        "name": "ACIERS GROSJEAN",
        "address": null,
        "country": null,
        "legal_form": "SOCIETE ANONYME"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Son repr\u00E9sentant permanent sera Monsieur Philippe GROSJEAN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maxime GROSJEAN",
        "address": "Ophain-Bois-Seigneur-Isaac",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Maxime GROSJEAN, administrateur, domicili\u00E9 \u00E0 Ophain-Bois-Seigneur-Isaac.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aurore GROSJEAN",
        "address": "Ophain-Bois-Seigneur-Isaac",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Aurore GROSJEAN, administrateur, domicili\u00E9e \u00E0 Ophain-Bois-Seigneur-Isaa\u0441.",
      "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": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0437.574.423",
        "name": "ACIERS GROSJEAN",
        "address": null,
        "country": null,
        "legal_form": "SOCIETE ANONYME"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration nouvellement constitu\u00E9 d\u00E9cide de nommer en qualit\u00E9 de Pr\u00E9sident administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 anonyme ACIERS GROSJEAN (N\u00B0BCE-0437.574.423).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0437.574.423",
        "name": "ACIERS GROSJEAN",
        "address": null,
        "country": null,
        "legal_form": "SOCIETE ANONYME"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Son repr\u00E9sentant permanent sera Monsieur Philippe GROSJEAN, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-11",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.573.503",
    "name_full": "BRICOFER",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.574.423",
    "org_name": "ACIERS GROSJEAN",
    "person_name": null,
    "org_rep_person_name": "Philippe GROSJEAN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
16-12-2020 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Philippe GROSJEAN — Gedelegeerd bestuurder
  • CBPII — Bestuurder
  • Philippe GROSJEAN — Bestuurder
  • Guillaume GROSJEAN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CBPII",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 CBPII (N\u00B0BCE-0869.734.860) et de Messieurs Philippe GROSJEAN et Guillaume GROSJEAN de leurs fonctions d\u0027administrateurs au sein de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 CBPII (N\u00B0BCE-0869.734.860) et de Messieurs Philippe GROSJEAN et Guillaume GROSJEAN de leurs fonctions d\u0027administrateurs au sein de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 CBPII (N\u00B0BCE-0869.734.860) et de Messieurs Philippe GROSJEAN et Guillaume GROSJEAN de leurs fonctions d\u0027administrateurs au sein de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437574423",
        "name": "ACIERS GROSJEAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-27",
      "evidence_quote": "L\u0027organe d\u0027administration se r\u00E9unit \u00E0 l\u0027instant et d\u00E9cide de nommer aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, en lieu et place de Monsieur Philippe GROSJEAN, d\u00E9missionnaire: La soci\u00E9t\u00E9 anonyme ACIERS GROSJEAN (N\u00B0BCE -0437.574.423). Son repr\u00E9sentant permanent sera Monsieur Philippe GROSJEAN, qui accept"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.573.503",
    "name_full": "BRICOFER",
    "legal_form": "SA"
  }
}
2018
30-11-2018 4 herbenoemd Bestuurswijziging
  • Philippe GROSJEAN — Bestuurder
  • Aurore GROSJEAN — Bestuurder
  • Guillaume GROSJEAN — Bestuurder
  • Maxime GROSJEAN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le conseil d\u0027administration et, en cons\u00E9quence, elle nomme au titre d\u0027administrateurs \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: \u2022Philippe GROSJEAN, domicili\u00E9 \u00E0 6110-Montigny-le-Tilleul, avenue des Ecureuils"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le conseil d\u0027administration et, en cons\u00E9quence, elle nomme au titre d\u0027administrateurs \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: \u2022Aurore GROSJEAN, domicili\u00E9e \u00E0 1421-Ophain, Avenue du Verger"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le conseil d\u0027administration et, en cons\u00E9quence, elle nomme au titre d\u0027administrateurs \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: \u2022Guillaume GROSJEAN, domicili\u00E9 \u00E0 domicili\u00E9 \u00E0 1428-Lillois, Dr\u00E8ve du bois de Mai"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le conseil d\u0027administration et, en cons\u00E9quence, elle nomme au titre d\u0027administrateurs \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: \u2022Maxime GROSJEAN, domicili\u00E9 \u00E0 6110-Montigny-le-Tilleul, avenue des Faisans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.573.503",
    "name_full": "BRICOFER",
    "legal_form": "SA"
  }
}
09-02-2018 Philippe MERCIER benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Philippe MERCIER — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MERCIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Philippe MERCIER aux fonctions de directeur g\u00E9n\u00E9ral"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.573.503",
    "name_full": "BRICOFER",
    "legal_form": "SA"
  }
}
2013
29-11-2013 Zetelverplaatsing van CHATELET naar Mont-sur-Marchienne Zetelwijziging
  • Rivage de Boubier 25, 6200 CHATELET → rue de Zone 23, 6032 Mont-sur-Marchienne
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-sur-Marchienne",
        "region": null,
        "street": "rue de Zone",
        "country": "BE",
        "postcode": "6032",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "CHATELET",
        "region": null,
        "street": "Rivage de Boubier",
        "country": "BE",
        "postcode": "6200",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2013-11-19",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social pour le fixer \u00E0 Mont-sur-Marchienne (6032), rue de Zone n\u00B023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.573.503",
    "name_full": "BRICOFER",
    "legal_form": "SA"
  }
}
2011
22-11-2011 4 bestuurders benoemd Bestuurswijziging
  • Aurore GROSJEAN — Bestuurder
  • Guillaume GROSJEAN — Bestuurder
  • Maxime GROSJEAN — Bestuurder
  • Maxime GROSJEAN — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurore GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014 statuant sur les comptes de 2013, Mademoiselle Aurore GROSJEAN, Monsieur Guillaume GROSJEAN, et Monsieur Maxime GROSJEA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014 statuant sur les comptes de 2013, Mademoiselle Aurore GROSJEAN, Monsieur Guillaume GROSJEAN, et Monsieur Maxime GROSJEA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs, pour une dur\u00E9e allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014 statuant sur les comptes de 2013, Mademoiselle Aurore GROSJEAN, Monsieur Guillaume GROSJEAN, et Monsieur Maxime GROSJEA"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents, le conseil d\u0027administration d\u00E9cide de d\u00E9signer Monsieur Maxime Grosjean, en tant que deuxi\u00E8me administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.573.503",
    "name_full": "BRICOFER",
    "legal_form": "SA"
  }
}
2008
31-12-2008 Philippe GROSJEAN benoemd tot bestuurder Bestuurswijziging
  • Philippe GROSJEAN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GROSJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de, \u00E0 l\u0027unanimit\u00E9, \u00E0 la nomination de Monsieur Philippe GROSJEAN comme Pr\u00E9sident."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.573.503",
    "name_full": "BRICOFER",
    "legal_form": "SA"
  }
}