P.C. Liège
De berekende faillissementskans van P.C. Liège over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1996 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Bestuur | 12 |
| Vestigingen | 1 |
| Publicaties | 56 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00145289 |
| 31-12-2024 | volledig | 30-05-2025 | 2025-00118604 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00156471 |
| 31-12-2022 | volledig | 02-06-2023 | 2023-00111915 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20061643 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-20800444 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-23500135 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-16600261 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-18700074 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-17600471 |
-
Actief12-01-2026 → heden
-
MX EVOLUTION SRLRechtspersoonBestuurder· vast vert.: Michael XhonneuxStaatsblad-akte 26014939 (29-01-2026)Actief12-01-2026 → heden
-
MX EVOLUTIONRechtspersoonBestuurder· vast vert.: Michaël XhonneuxStaatsblad-akte 23111381 (29-08-2023)Actief01-07-2023 → heden
-
Actief22-08-2017 → heden
3 gebeurtenissen
- 17-05-2023 Mandaat verlengd· Bestuurder
- 30-10-2019 Mandaat verlengd· Bestuurder
- 22-08-2017 Benoemd· Bestuurder
-
Actief23-06-2016 → heden
-
Actief25-11-2015 → heden
4 gebeurtenissen
- 24-02-2022 Ontslagen· Bestuurder
- 04-06-2018 Mandaat verlengd· Bestuurder
- 23-06-2016 Mandaat verlengd· Bestuurder
- 25-11-2015 Benoemd· Bestuurder
-
Actief12-01-2015 → heden
-
Actief29-07-2011 → heden
-
RP MANAGEMENTRechtspersoonBestuurder· vast vert.: Rudi PENDERSStaatsblad-akte 11117140 (29-07-2011)Actief29-07-2011 → heden
-
Actief29-07-2011 → heden
-
Actief07-08-2007 → heden
-
Actief07-08-2007 → heden
2 gebeurtenissen
- 07-08-2007 Mandaat verlengd· Bestuurder
- 07-08-2007 Mandaat verlengd· Gedelegeerd bestuurder
Voormalige bestuurders (13)
-
Voormalig01-07-2023 → 12-01-2026
3 gebeurtenissen
- 12-01-2026 Ontslagen· Bestuurder
- 16-09-2025 Mandaat verlengd· Bestuurder
- 01-07-2023 Benoemd· Bestuurder
-
Voormalig25-11-2015 → 01-09-2025
8 gebeurtenissen
- 01-09-2025 Ontslagen· Bestuurder
- 18-05-2022 Mandaat verlengd· Bestuurder
- 30-10-2019 Benoemd· Bestuurder
- 01-07-2018 Benoemd· Bestuurder
- 04-06-2018 Ontslagen· Bestuurder
- 01-09-2017 Ontslagen· Bestuurder
- 23-06-2016 Mandaat verlengd· Bestuurder
- 25-11-2015 Benoemd· Bestuurder
-
Voormalig22-10-2021 → 01-07-2023
2 gebeurtenissen
- 01-07-2023 Ontslagen· Bestuurder
- 22-10-2021 Benoemd· Bestuurder
-
Voormalig03-07-2015 → 30-10-2019
8 gebeurtenissen
- 30-10-2019 Ontslagen· Bestuurder
- 01-07-2018 Ontslagen· Bestuurder
- 04-06-2018 Benoemd· Bestuurder
- 04-06-2018 Mandaat verlengd· Bestuurder
- 01-09-2017 Benoemd· Bestuurder
- 23-06-2016 Ontslagen· Bestuurder
- 25-11-2015 Ontslagen· Bestuurder
- 03-07-2015 Benoemd· Bestuurder
-
Aubépine ManagementRechtspersoonBestuurder· vast vert.: Thomas DESMARETSStaatsblad-akte 16085987 (23-06-2016)Voormalig01-02-2016 → 07-01-2019
3 gebeurtenissen
- 07-01-2019 Ontslagen· Gedelegeerd bestuurder
- 23-06-2016 Mandaat verlengd· Bestuurder
- 01-02-2016 Benoemd· Bestuurder
-
Voormalig03-07-2014 → 22-08-2017
4 gebeurtenissen
- 22-08-2017 Ontslagen· Bestuurder
- 25-11-2015 Benoemd· Bestuurder
- 18-12-2014 Ontslagen· Bestuurder
- 03-07-2014 Mandaat verlengd· Bestuurder
-
Voormalig— → 23-06-2016
2 gebeurtenissen
- 23-06-2016 Ontslagen· Bestuurder
- 25-11-2015 Ontslagen· Bestuurder
-
Voormalig29-07-2011 → 23-06-2016
4 gebeurtenissen
- 23-06-2016 Ontslagen· Bestuurder
- 25-11-2015 Ontslagen· Bestuurder
- 03-07-2014 Mandaat verlengd· Bestuurder
- 29-07-2011 Benoemd· Bestuurder
-
Voormalig— → 23-06-2016
-
Voormalig— → 01-02-2016
-
Voormalig— → 03-07-2014
-
Voormalig07-08-2007 → 29-07-2011
2 gebeurtenissen
- 29-07-2011 Ontslagen· Bestuurder
- 07-08-2007 Mandaat verlengd· Bestuurder
-
Voormalig— → 29-07-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLActief Commissaris · vertegenwoordigd door Grégory Gonzalez Rodriguez |
— | 31-12-2025 → heden |
| KPMG Réviseurs d'Entreprises SCRL civileActief Commissaris · vertegenwoordigd door Alexis PALM |
— | 23-06-2016 → heden |
| KPMG Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Alexis Palm |
— | 18-05-2022 → heden |
| NACE primair | Detailhandel(47811) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-10-1996 |
| Status | Actief |
| Postcode | 4460 |
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. |
|---|---|---|---|---|
| 62046A0065/00A006 | Wallonië | 9.273 m² | 1 · 3.517 m² | 9,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Hans-Erik Jonscher — Bestuurder
- Didier Willems — Bestuurder
Technische details
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}29-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Hans-Erik Jonscher — Bestuurder
- Michael Xhonneux — Bestuurder
- Didier Willems — Bestuurder
Technische details
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}
}29-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Hans-Erik Jonscher — Bestuurder
- Didier Willems — Bestuurder
Technische details
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}
}11-12-2025 Eric Cortois neemt ontslag als bestuurder
- Eric Cortois — Bestuurder
Technische details
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"kind": "director_out",
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}
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}
}11-12-2025 8 bestuurders benoemd, 1 ontslagnemend
- Aurélie Van Oost — Dagelijks bestuur
- Max Ryckx — Dagelijks bestuur
- Romane Vanden Dael — Dagelijks bestuur
- Sébastien Denoiseux — Dagelijks bestuur
- Julie Vandenweghe — Dagelijks bestuur
- Pamina Pattou — Dagelijks bestuur
- Timon Sohier — Dagelijks bestuur
- Elisabeth Vanden Kerchove — Dagelijks bestuur
Technische details
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}11-12-2025 Eric Cortois neemt ontslag als bestuurder
- Eric Cortois — Bestuurder
Technische details
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}16-09-2025 2 bestuurders benoemd
- Didier Willems — Bestuurder
- Grégory Gonzalez Rodriguez — Commissaire
Technische details
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}16-09-2025 2 herbenoemd
- Didier Willems — Bestuurder
- Grégory Gonzalez Rodriguez — Commissaris
Technische details
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"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027actionnaire unique d\u00E9cide de renouveler le mandat de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031: -Monsieur Didier Willems."
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}16-09-2025 Grégory Gonzalez Rodriguez herbenoemd als commissaris
- Grégory Gonzalez Rodriguez — Commissaris
Technische details
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"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Timon Sohier",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-02-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-02-2024 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": true,
"effective_date": "2023-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Romane Vanden Dael et Aur\u00E9lie Van Oost, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 D\u2019IeterenRue du Mail 50, 1050 Bruxelles, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Romane Vanden Dael",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Romane Vanden Dael et Aur\u00E9lie Van Oost, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 D\u2019IeterenRue du Mail 50, 1050 Bruxelles, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Aur\u00E9lie Van Oost",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-16",
"filing_date": "2024-02-14",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"name_change",
"object_change",
"duration_change",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.089.518",
"name_full_after": "P.C. Li\u00E8ge",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "P.C. Li\u00E8ge",
"current_zetel_raw": "Rue Laguesse 17, 4460 Gr\u00E2ce-Hollogne",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Romane Vanden Dael",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Aur\u00E9lie Van Oost",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "22"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u0027achat et la vente, l\u0027importation et l\u0027exportation, la location, la transformation, l\u0027am\u00E9lioration, l\u0027entretien et la remise en \u00E9tat de tous v\u00E9hicules, neufs ou usag\u00E9s, et de toutes pi\u00E8ces d\u00E9tach\u00E9es pour voitures automobiles et motocyclettes ainsi que l\u0027ex\u00E9cution de travaux de carrosserie et tous autres travaux dans le cadre de l\u0027exploitation d\u0027un garage.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 7125,
"shares_before": 7125,
"capital_after_eur": 1277880.0,
"capital_before_eur": 1277880.0,
"share_classes_after": [
{
"count": 7125,
"label": "actions",
"rights_summary": "repr\u00E9sentant chacune une part \u00E9gale du capital",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}29-08-2023 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Didier Willems — Bestuurder
- Michaël Xhonneux — Bestuurder
- Stefan Kerckhoven — Bestuurder
- Benoît De Cannière — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt De Canni\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-17",
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027actionnaire unique d\u00E9cide de renouveler le mandat de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028: du Monsieur Beno\u00EEt De Canni\u00E8re."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Kerckhoven",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission de Stefan Kerckhoven, en tant qu\u0027administrateur, effectif \u00E0 partir a 11er juillet 2023. Une d\u00E9mission honorable est attribu\u00E9e \u00E0 Stefan Kerckhoven.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Willems",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "L\u0027actionnaire unigue confirme la nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 du monsieur Didier Willems, effective \u00E0 partir du 1 ier juillet 2023, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle qui statuera sur l\u0027approbation des comptes annuels se cl\u00F4turant le 31 d\u00E9cembre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Xhonneux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0758386976",
"name": "MX EVOLUTION SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-01",
"evidence_quote": "En vertu des r\u00E9solutions 1 et 2, l\u0027actionnaire unique constate que le. conseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E9sormais compos\u00E9 comme suit: ... MX EVOLUTION SRL (N.E.0758.386.976), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Micha\u00EBl Xhonneux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}29-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Didier Willems — Bestuurder
- Stefan Kerckhoven — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefan Kerckhoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Willems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}20-06-2022 3 bestuurders benoemd
- Eric Cortois — Bestuurder
- 1930 Zaventem, Luchthaven Brussel Nationaai 1K — Commissaire
- Alexis Palm — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Cortois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "1930 Zaventem, Luchthaven Brussel Nationaai 1K",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}20-06-2022 2 herbenoemd
- Eric Cortois — Bestuurder
- Alexis Palm — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Cortois",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-18",
"evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028: Monsieur.Eric Cortois."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-18",
"evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat en tant que commissaire de la soci\u00E9t\u00E9 1930 Zaventem, Luchthaven Brussel Nationaai 1K pour un mandat d\u0027urie dur\u00E9e de trois ans. ... KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe monsieur Alexis Palm (IRE Nr. A 01433),"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}22-03-2022 Didier t'Serstevens neemt ontslag als bestuurder
- Didier t'Serstevens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier t\u0027Serstevens",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-24",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 de Didier t\u0027Serstevens et ce \u00E0 compter de ce jour. L\u0027actionnaire unique remercie l\u0027administrateur d\u00E9missionnaire pour les services rendues \u00E0 la soci\u00E9t\u00E9 et d\u00E9cide de donner une d\u00E9charge interm\u00E9diaire \u00E0 cet admin",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}22-03-2022 Didier t'Serstevens neemt ontslag als bestuurder
- Didier t'Serstevens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier t\u0027Serstevens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-03-22",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 de Didier t\u0027Serstevens et ce \u00E0 compter de ce jour.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier t\u0027Serstevens",
"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": "L\u0027actionnaire unique remercie l\u0027administrateur d\u00E9missionnaire pour les services rendues \u00E0 la soci\u00E9t\u00E9 et d\u00E9cide de donner une d\u00E9charge interm\u00E9diaire \u00E0 cet administrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
"decharge_status": "provisional",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-22",
"filing_date": "2022-03-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-02-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aur\u00E9lie Van Oost",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-03-2022 Didier t'Serstevens neemt ontslag als bestuurder
- Didier t'Serstevens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier t\u0027Serstevens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}27-12-2021 Stefan Kerckhoven benoemd tot bestuurder
- Stefan Kerckhoven — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Kerckhoven",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: Monsieur Stefan Kerckhoven."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}27-12-2021 Stefan Kerckhoven benoemd tot bestuurder
- Stefan Kerckhoven — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefan Kerckhoven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}03-06-2021 2 bestuurders benoemd, 2 ontslagnemend
- SRL MX EVOLUTION — Bestuurder
- SRL MX EVOLUTION — Gedelegeerd bestuurder
- SRL AUBEPINE MANAGEMENT — Bestuurder
- SRL AUBEPINE MANAGEMENT — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL AUBEPINE MANAGEMENT",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "neemt acte van de d\u00E9mission van de SRL AUBEPINE MANAGEMENT, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thomas DESMARETS comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 31 d\u00E9cembre 2020."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SRL AUBEPINE MANAGEMENT",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "\u00C9tant donn\u00E9 la fin de son mandat d\u0027administrateur, son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 prend \u00E9galement fin;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL MX EVOLUTION",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "nomme la SRL MX EVOLUTION, dont le si\u00E8ge social est sis \u00E0 3870 Heers, Baron de Stockemlaan 15. enregistr\u00E9e sous le num\u00E9ro BCE 0758.386.976, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michael XHONNEUX, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1 janvier 2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SRL MX EVOLUTION",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue \u00E0 SRL MX EVOLUTION, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michael XHONNEUX les pouvoirs de gestion journali\u00E8re qu\u0027elle exercera sous le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1 janvier 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}03-06-2021 2 bestuurders benoemd, 2 ontslagnemend
- SRL MX EVOLUTION — Bestuurder
- SRL MX EVOLUTION — Gedelegeerd bestuurder
- SRL AUBEPINE MANAGEMENT — Bestuurder
- SRL AUBEPINE MANAGEMENT — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL AUBEPINE MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL AUBEPINE MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL MX EVOLUTION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL MX EVOLUTION",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}05-02-2020 Alexis PALM herbenoemd als commissaris
- Alexis PALM — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis PALM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, par votes s\u00E9par\u00E9s et \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de Commissaire la soci\u00E9t\u00E9 KPMG .R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), A\u00E9roport Bruxelles National 1K \u00E0 1930 Zaventem (Belgique), repr\u00E9sent\u00E9e par M. Alexis PALM (IRE Nr. A01433), pour une dur\u00E9e de trois ans expiran"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}05-02-2020 KPMG .Réviseurs d'Entreprises SCRL benoemd tot auditor
- KPMG .Réviseurs d'Entreprises SCRL — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG .R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE"
}
}30-10-2019 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Eric CORTOIS — Bestuurder
- Claude DE NEEF — Bestuurder
- Benoît DE CANNIERE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude DE NEEF",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, prend acte de la d\u00E9mission de Monsieur Claude DE NEEF comme administrateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric CORTOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, ... confirme la nomination intervenue \u00E0 l\u0027occasion du Conseil d\u0027Administration du 6 juillet 2018 de Monsieur Eric CORTOIS, comme administrateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt DE CANNIERE",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de Monsieur Beno\u00EEt DE CANNIERE pour une dur\u00E9e de 4 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}30-10-2019 1 bestuurder benoemd, 1 ontslagnemend
- Eric CORTOIS — Bestuurder
- Claude DE NEEF — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude DE NEEF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric CORTOIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}21-02-2019 Thomas DESMARETS neemt ontslag als gedelegeerd bestuurder
- Thomas DESMARETS — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas DESMARETS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0646718497",
"name": "S.P.R.L. AUBEPINE MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-07",
"evidence_quote": "Le Conseil prend acte en date du 7 janvier 2019 que la S.P.R.L. AUBEPINE MANAGEMENT, BCE 0646.718.497, dont le si\u00E8ge social est sis \u00E0 1301 Bierges, Avenue des Aub\u00E9pines, 16, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thomas DESMARETS, reste toujours administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 P.C."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}21-02-2019 Thomas DESMARETS benoemd tot gedelegeerd bestuurder
- Thomas DESMARETS — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thomas DESMARETS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE"
}
}04-10-2018 1 bestuurder benoemd, 1 ontslagnemend
- Eric CORTOIS — Bestuurder
- Claude DE NEEF — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude DE NEEF",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Claude DE NEEF de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 01/07/2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric CORTOIS",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "Le Conseil nomme provisoirement \u00E0 partir de cette m\u00EAme date, Monsieur Eric CORTOIS, domicili\u00E9 \u00E0 1170 Bruxelles, Av. Coloniale, 38, en qualit\u00E9 d\u0027administrateur pour la dur\u00E9e restant \u00E0 courir du mandat de Monsieur Claude DE NEEF, expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | P.C. Liège |