Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Alle aktes · 8
bijgewerkt 8 maanden geleden
2025
29-10-2025 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Angelo Portolani — Gedelegeerd bestuurder
- Angelo Portolani — Bestuurder
- Micael Portolani — Bestuurder
- Micael Portolani — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micael Portolani",
"address": "Place de Ransbeck 9/G \u00E0 1380 Lasne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission de Micael Portolani en tant qu\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micael Portolani",
"address": "Place de Ransbeck 9/G \u00E0 1380 Lasne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2031-04-16",
"evidence_quote": "renouveler le mandat des administrateurs pour une p\u00E9riode de 6 ans, se finissant le lendemain de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale validant les comptes de l\u0027ann\u00E9e 2030, soit le 16/04/2031",
"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_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Angelo Portolani",
"address": "Boulevard G\u00E9n\u00E9ral Jacques 26B \u00E0 1050 Ixelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0425.819.310",
"name": "B.C.D. Express SA",
"address": "Boulevard G\u00E9n\u00E9ral Jacques 135 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 B.C.D. Express SA, domicili\u00E9e Boulevard G\u00E9n\u00E9ral Jacques 135 \u00E0 1050 Ixelles, repr\u00E9sent\u00E9 par Angelo Portolani, domicili\u00E9 Boulevard G\u00E9n\u00E9ral Jacques 26B \u00E0 1050 Ixelles, est d\u00E9sign\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 pour toute la dur\u00E9e de son mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Angelo Portolani",
"address": "Boulevard G\u00E9n\u00E9ral Jacques 26B \u00E0 1050 Ixelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0425.819.310",
"name": "B.C.D. Express SA",
"address": "Boulevard G\u00E9n\u00E9ral Jacques 135 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 B.C.D. Express SA, domicili\u00E9e Boulevard G\u00E9n\u00E9ral Jacques 135 \u00E0 1050 Ixelles, repr\u00E9sent\u00E9 par Angelo Portolani, domicili\u00E9 Boulevard G\u00E9n\u00E9ral Jacques 26B \u00E0 1050 Ixelles, est d\u00E9sign\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 pour toute la dur\u00E9e de son mandat.",
"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": "Branelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-29",
"filing_date": "2025-10-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.819.310",
"name_full": "B.C.D. Express SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PORTOLANI Angelo",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-10-2025 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Angelo Portolani — Gedelegeerd bestuurder
- Micael Portolani — Bestuurder
- Micael Portolani — Bestuurder
- Angelo Portolani — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micael Portolani",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission de Micael Portolani en tant qu\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micael Portolani",
"address": null,
"birth_date": null
},
"evidence_quote": "renouveler le mandat des administrateurs ... pour les personnes suivantes: Micael Portolani"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angelo Portolani",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425819310",
"name": "B.C.D. Express SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "renouveler le mandat des administrateurs ... pour les personnes suivantes: La soci\u00E9t\u00E9 B.C.D. Express SA ... repr\u00E9sent\u00E9 par Angelo Portolani"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Angelo Portolani",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425819310",
"name": "B.C.D. Express SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 B.C.D. Express SA ... est d\u00E9sign\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 pour toute la dur\u00E9e de son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.819.310",
"name_full": "D-COPY",
"legal_form": "SA"
}
}2022
23-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- PORTOLANI Micael — Bestuurder
- VANDENBRUWAENE Heidi — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDENBRUWAENE Heidi",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission en tant qu\u0027 administrateur de Madame VANDENBRUWAENE Heidi \u00E0 partir du 31/12/2021 \u00E0 minuit"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PORTOLANI Micael",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination d\u0027un administrateur et d\u00E9signe en cette qualit\u00E9, Monsieur PORTOLANI Micael \u00E0 partir du 01/01/2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.819.310",
"name_full": "D-COPY",
"legal_form": "SA"
}
}2020
11-02-2020 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": "2020-01-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.819.310",
"name_full": "D-COPY",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "SA BCD Express",
"quote": "Est nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9 : - la SA BCD Express, pr\u00E9cit\u00E9e.",
"excluded_powers": null
}
]
}
}2019
08-08-2019 1 bestuurder benoemd, 2 herbenoemd
- Angelo Portolani — Gedelegeerd bestuurder
- Heidi Vandenbruwaene — Bestuurder
- Angelo Portolani — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi Vandenbruwaene",
"address": null,
"birth_date": null
},
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveller le mandat des administrateurs pour une p\u00E9riode de 6 ans, se finissant le lendemain de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale validant les comptes 2025 et ce, pour les personnes suivantes: - Heidi Vandenbruwaene, domicili\u00E9 \u00E0 Boulevar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angelo Portolani",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425819310",
"name": "B.C.D Express SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveller le mandat des administrateurs pour une p\u00E9riode de 6 ans, se finissant le lendemain de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale validant les comptes 2025 et ce, pour les personnes suivantes: ... - La soci\u00E9t\u00E9 B.C.D Express SA, domicili\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Angelo Portolani",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425819310",
"name": "B.C.D Express SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 B.C.D Express SA, domicili\u00E9 \u00E0 Boulevard G\u00E9n\u00E9ral Jacques 135 \u00E0 1050 Ixelles, repr\u00E9sent\u00E9 p\u0430\u0433 Angelo Portolani, domicili\u00E9 \u00E0 Boulevard G\u00E9n\u00E9ral Jacques 26B \u00E0 1050 Ixelles, est d\u00E9sign\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 pour toute la dur\u00E9e de son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.819.310",
"name_full": "D-COPY",
"legal_form": "SA"
}
}2016
28-10-2016 Heidi VANDENBRUWAENE benoemd tot bestuurder
- Heidi VANDENBRUWAENE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi VANDENBRUWAENE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination d\u0027un administrateur et d\u00E9signe en cette qualit\u00E9, Madame Heidi VANDENBRUWAENE, domicili\u00E9e \u00E0 1050 Ixelles, boulevard G\u00E9n\u00E9ral Jacques, n\u00B0 26b."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.819.310",
"name_full": "D-COPY",
"legal_form": "SA"
}
}2015
02-01-2015 1 bestuurder benoemd, 1 ontslagnemend
- Micael Portolani — Bestuurder
- Françoise BURY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise BURY",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Fran\u00E7oise BURY en sa qualit\u00E9 d\u0027administrateur avec effet au 25 avril 2014. L\u0027assembl\u00E9e lui accorde \u00E0 l\u0027unanimit\u00E9 d\u00E9charge pour son mandat exercer jusqu\u0027\u00E0 cette date.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micael Portolani",
"address": null,
"birth_date": null
},
"evidence_quote": "Avec l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide de nominer Micael Portolani comme administrateur pour 5 ans, donc jusqu\u0027au l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue dans l\u0027ann\u00E9e 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.819.310",
"name_full": "D-COPY",
"legal_form": "SA"
}
}2013
09-08-2013 1 bestuurder benoemd, 2 herbenoemd
- Portolani Angelo — Gedelegeerd bestuurder
- Bury Françoise — Bestuurder
- Portolani Angelo — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bury Fran\u00E7oise",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s a d\u00E9cid\u00E9 de r\u00E9 nommer aux fonctions d\u0027administrateur les personnes suivantes: -Madame Bury Fran\u00E7oise, domicili\u00E9e \u00E0 Wavre (1300), Parc des Saules 18 bo\u00EEte 5 (RN640805-094.89)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Portolani Angelo",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s a d\u00E9cid\u00E9 de r\u00E9 nommer aux fonctions d\u0027administrateur les personnes suivantes: -Monsieur Angelo Portolani, domicili\u00E9e \u00E0 Ixelles (1050), Boulevard G\u00E9n\u00E9ral Jacques, 26b (RN630707-421.48)"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Portolani Angelo",
"address": null,
"birth_date": null
},
"evidence_quote": "Mr. Angelo Portolani ayant \u00E9t\u00E9 r\u00E9\u00E9lu comme administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, le conseil l\u0027appelle, pour la m\u00EAme dur\u00E9e, aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.819.310",
"name_full": "D-COPY",
"legal_form": "SA"
}
}