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Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 2
22-01-2026
Kapitaalwijziging
22-01-2026
v3.2
Adresverloop · 2
21-10-2025
Zetelwijziging
21-10-2025
v3.2
Alle aktes · 17
bijgewerkt 5 maanden geleden
2026
22-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion completedNotaris:
François Dogné · Houffalize
Technische details
{
"notary": {
"name": "Fran\u00E7ois Dogn\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Houffalize",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-22",
"filing_date": "2026-01-14",
"act_kind_objet": "Fusion par absorption - proc\u00E8s-verbal de la soci\u00E9t\u00E9 absorbante"
},
"key_dates": [
{
"date": "2025-12-18",
"label": "assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"date": "2025-10-01",
"label": "statuts modifi\u00E9s"
},
{
"date": "2025-10-09",
"label": "projet de fusion"
},
{
"date": "2025-10-28",
"label": "d\u00E9p\u00F4t du projet de fusion"
},
{
"date": "2025-11-05",
"label": "publication Moniteur belge"
},
{
"date": "2025-09-30",
"label": "situation comptable"
},
{
"date": "2025-10-01",
"label": "effet juridique de la fusion"
},
{
"date": "2026-01-14",
"label": "d\u00E9p\u00F4t au greffe"
}
],
"key_parties": [
{
"kind": "org",
"name": "EUROPEENNE DE PARTICIPATION FINANCIERES ET INDUSTRIELLES",
"role": "actionnaire unique"
},
{
"kind": "person",
"name": "STEEMAN Joeri",
"role": "repr\u00E9sentant"
},
{
"kind": "person",
"name": "GILLET Etienne",
"role": "repr\u00E9sentant"
},
{
"kind": "person",
"name": "LOCKMAN Benoi\u00EEt",
"role": "procuration"
},
{
"kind": "person",
"name": "CHARLIER Claude Marc Ghislain",
"role": "administrateur"
},
{
"kind": "person",
"name": "LOCKMAN Beno\u00EEt Ghislain",
"role": "administrateur"
},
{
"kind": "org",
"name": "PACKTREND SA",
"role": "administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "person",
"name": "PIERRET Stany Jean Marie Ren\u00E9",
"role": "administrateur"
},
{
"kind": "person",
"name": "Fran\u00E7ois Dogn\u00E9",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Droit d\u0027\u00E9criture",
"amount": 100.0
}
],
"subject_company": {
"kbo": "0476.980.573",
"name_full": "Parfi Group BFC",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}22-01-2026 Verrichting in kapitaal of aandelen
Notaris:
François Dogné · Houffalize
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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": null
}
],
"notary": {
"name": "Fran\u00E7ois Dogn\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Houffalize",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-22",
"filing_date": "2026-01-14",
"act_kind_objet": "Fusion par absorption - proc\u00E8s-verbal de la soci\u00E9t\u00E9 absorbante"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.980.573",
"name_full": "Parfi Group BFC",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Dogn\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire Instrumentant"
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}22-01-2026 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": "0476.980.573",
"name_full": "PARFI GROUP BFC",
"legal_form": "SRL"
}
}2025
05-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-05",
"filing_date": "2002-03-27",
"act_kind_objet": "PROJET DE FUSION SIMPLIFIEE"
},
"key_dates": [
{
"date": "2025-10-09",
"label": "Date du projet de fusion"
},
{
"date": "2002-03-27",
"label": "Date de constitution de ParFi Group BFC"
},
{
"date": "2020-05-08",
"label": "Date de constitution de FISCOO"
},
{
"date": "2025-10-01",
"label": "Date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante"
}
],
"key_parties": [
{
"kbo": "0476980573",
"kind": "org",
"name": "ParFi Group BFC",
"role": "Soci\u00E9t\u00E9 absorbante"
},
{
"kbo": "0746872185",
"kind": "org",
"name": "FISCOO",
"role": "Soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kind": "person",
"name": "Jo\u00EBl TONDEUR",
"role": "Notaire"
},
{
"kind": "person",
"name": "Jean-Fran\u00E7ois LAPAILLE",
"role": "Notaire"
},
{
"kind": "person",
"name": "Benoit LOCKMAN",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Claude CHARLIER",
"role": "Administrateur"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0476.980.573",
"name_full": "PARFI GROUP BFC",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}21-10-2025 Zetelverplaatsing van Radelange naar BASTOGNE
- Place de l'Eglise 1 à 6630 Radelange - Martelange → Rue Joseph Renquin, 5-7 à 6600 BASTOGNE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Joseph Renquin, 5-7 \u00E0 6600 BASTOGNE",
"city": "BASTOGNE",
"region": "waals_gewest",
"street": "Rue Joseph Renquin",
"country": "BE",
"postcode": "6600",
"box_number": null,
"street_number": "5-7",
"locality_suffix": null
},
"old_address": {
"raw": "Place de l\u0027Eglise 1 \u00E0 6630 Radelange - Martelange",
"city": "Radelange",
"region": "waals_gewest",
"street": "Place de l\u0027Eglise",
"country": "BE",
"postcode": "6630",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Radelange",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-21",
"filing_date": "2025-09-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-09-15",
"unanimous": true
},
"subject_company": {
"kbo": "0476.980.573",
"name_full": "ParFi Group BFC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PARFININDUS",
"person_name": null,
"org_rep_person_name": "Joeri STEEMAN",
"person_role_at_subject": null
},
"co_filed_documents": [
"PV d\u0027AGE du 15.09.2025"
]
}21-10-2025 Zetelverplaatsing van RADELANGE - MARTELANGE naar BASTOGNE
- Place de l'Eglise 1, 6630 RADELANGE - MARTELANGE → Rue Joseph Renquin 5-7, 6600 BASTOGNE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BASTOGNE",
"region": null,
"street": "Rue Joseph Renquin",
"country": "BE",
"postcode": "6600",
"box_number": null,
"street_number": "5-7"
},
"old_address": {
"city": "RADELANGE - MARTELANGE",
"region": null,
"street": "Place de l\u0027Eglise",
"country": "BE",
"postcode": "6630",
"box_number": null,
"street_number": "1"
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 inscrit actuellement \u003C\u003C Place de l\u0027Eglise, 1 \u00E0 6630 RADELANGE - MARTELANGE \u003E \u00E0 \u003C Rue Joseph Renquin, 5-7 \u00E0 6600 BASTOGNE \u00BB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.980.573",
"name_full": "PARFI GROUP BFC",
"legal_form": "SRL"
}
}2024
30-07-2024 Emilien BUCHE neemt ontslag als bestuurder
- Emilien BUCHE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emilien BUCHE",
"address": "Rue de Lambermont 26 \u00E0 6820 MUNO",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 juin 2024 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Emilien BUCHE, domicili\u00E9 Rue de Lambermont 26 \u00E0 6820 MUNO, de son mandat d\u0027administrateur, en date du 31.05.2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emilien BUCHE",
"address": "Rue de Lambermont 26 \u00E0 6820 MUNO",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge pleine et enti\u00E8re lui est accord\u00E9e pour l\u0027exercice de son mandat.",
"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": "Radelange",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-30",
"filing_date": "2024-06-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.980.573",
"name_full": "ParFi Group BFC SRL",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PARFININDUS",
"person_name": null,
"org_rep_person_name": "Joeri STEEMAN",
"person_role_at_subject": null
},
"co_filed_documents": [
"PV d\u0027AGE du 11.06.2024"
],
"corrected_publication_numac": null
}30-07-2024 Emilien BUCHE neemt ontslag als bestuurder
- Emilien BUCHE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilien BUCHE",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 juin 2024 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Emilien BUCHE, domicili\u00E9 Rue de Lambermont 26 \u00E0 6820 MUNO, de son mandat d\u0027administrateur, en date du 31.05.2024. D\u00E9charge pleine et enti\u00E8re lui est accord\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.980.573",
"name_full": "PARFI GROUP BFC",
"legal_form": "SRL"
}
}2023
28-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
François DOGNÉ · Houffalize
Technische details
{
"notary": {
"name": "Fran\u00E7ois DOGN\u00C9",
"firm_city": null,
"firm_name": null,
"office_city": "Houffalize",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "DENOMINATION, ASSEMBLEE GENERALE, OBJET"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"agm_change": {
"new_schedule": "premier mercredi du mois de juin",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": "Modification de la convocation et de la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0476.980.573",
"name_full": "EUROPEENNE DE PARTICIPATIONS FINANCIERES ET INDUSTRIELLES",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rules_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0476.980.573",
"name_full": "BFC CONSULTING",
"legal_form": "SRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}20-03-2023 3 bestuurders benoemd, 1 ontslagnemend
- Emilien BUCHE — Bestuurder
- Claude CHARLIER — Bestuurder
- Michaël PIERRE — Bestuurder
- Thomas GILLET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas GILLET",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 d\u00E9cembre 2022 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission au 31-12-2022 de Thomas GILLET domicili\u00E9 Rue du Bois, 23 \u00E0 6724 RULLES. D\u00E9charge pleine et enti\u00E8re lui est accord\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilien BUCHE",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateurs, avec effet au 01-01-2023: - Emilien BUCHE - domicili\u00E9 Rue de Lambermont 26 \u00E0 6820 MUNO"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude CHARLIER",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateurs, avec effet au 01-01-2023: ... - Claude CHARLIER - domicili\u00E9 Marvie 64 \u00E0 6600 BASTOGNE."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl PIERRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PACKTREND",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PACKTREND, soci\u00E9t\u00E9 anonyme de droit luxembourgeois, repr\u00E9sent\u00E9e par Micha\u00EBl PIERRE, Administrateur,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.980.573",
"name_full": "BFC CONSULTING",
"legal_form": "SRL"
}
}20-03-2023 2 bestuurders benoemd, 1 ontslagnemend
- Emilien BUCHE — Bestuurder
- Claude CHARLIER — Bestuurder
- Thomas GILLET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas GILLET",
"address": "Rue du Bois, 23 \u00E0 6724 RULLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 d\u00E9cembre 2022 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission au 31-12-2022 de Thomas GILLET domicilit\u00E9 Rue du Bois, 23 \u00E0 6724 RULLES.",
"decharge_status": "granted",
"mandate_duration": {
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"value": "2022-12-31"
},
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},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas GILLET",
"address": "Rue du Bois, 23 \u00E0 6724 RULLES",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge pleine et enti\u00E8re lui est accord\u00E9e pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emilien BUCHE",
"address": "Rue de Lambermont 26 \u00E0 6820 MUNO",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateurs, avec effet au 01-01-2023: Emilien BUCHE - domicili\u00E9 Rue de Lambermont 26 \u00E0 6820 MUNO",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude CHARLIER",
"address": "Marvie 64 \u00E0 6600 BASTOGNE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateurs, avec effet au 01-01-2023: Claude CHARLIER - domicili\u00E9 Marvie 64 \u00E0 6600 BASTOGNE.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Radelange",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.980.573",
"name_full": "BFC CONSULTING SPRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PACKTREND",
"person_name": null,
"org_rep_person_name": "Micha\u00EBl PIERRE",
"person_role_at_subject": null
},
"co_filed_documents": [
"PV AGE du 19-12-2022"
],
"corrected_publication_numac": null
}2022
11-03-2022 Michaël PIERRE benoemd tot bestuurder
- Michaël PIERRE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl PIERRE",
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},
"via_org": {
"kbo": null,
"name": "PACKTREND SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 4 f\u00E9vrier 2022 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateurs, avec effet imm\u00E9diat: - La soci\u00E9t\u00E9 PACKTREND SA dont le si\u00E8ge social est \u00E9tabli Rue de la Poste 4 \u00E0 L8824 Perl\u00E9 (Grand-Duch\u00E9 de Luxembourg) repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl PIERRE, do"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.980.573",
"name_full": "BFC CONSULTING",
"legal_form": "SRL"
}
}2021
26-11-2021 1 bestuurder benoemd, 2 ontslagnemend
- Thomas GILLET — Bestuurder
- Claude CHARLIER — Bestuurder
- Vincent DENIS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude CHARLIER",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 novembre 2021 \u0430cc\u0435pte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs suivants: - Claude CHARLIER domicili\u00E9 Marvie 64 \u00E0 6600 BASTOGNE; ... D\u00E9charge pleine et enti\u00E8re leur est accord\u00E9e pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DENIS",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 novembre 2021 \u0430cc\u0435pte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs suivants: ... - Vincent DENIS domicili\u00E9 Route de Bastogne 33A \u00E0 6970 TENNEVILLE. ... D\u00E9charge pleine et enti\u00E8re leur est accord\u00E9e pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas GILLET",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-03",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimi\u021B\u00E9 de nommer aux fonctions d\u0027administrateur, avec effet imm\u00E9diat: - Monsieur GILLET Thomas domicili\u00E9 Rue du Bois,23 \u00E0 6724 RULLES."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.980.573",
"name_full": "BFC CONSULTING",
"legal_form": "SRL"
}
}2020
23-01-2020 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0476.980.573",
"name_full": "BFC CONSULTING",
"legal_form": "SC"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2017
02-02-2017 PIERRET Jean-Louis Marie Fernand neemt ontslag als gedelegeerd bestuurder
- PIERRET Jean-Louis Marie Fernand — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PIERRET Jean-Louis Marie Fernand",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-30",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission du g\u00E9rant statutaire pr\u00E9sentement donn\u00E9e par Monsieur PIERRET Jean-Louis Marie Fernand ... avec effet au 30 juin deux mil seize. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.980.573",
"name_full": "BFC CONSULTING",
"legal_form": "SC"
}
}02-02-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"statute_change": {
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"seat_change": false,
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"effective_date": "2016-06-30",
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},
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"subject_company": {
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},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}