Petercam Invest
De berekende faillissementskans van Petercam Invest over 12 maanden bedraagt 1,8% (gemiddeld). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 4 |
| Publicaties | 39 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00166492 |
| 31-12-2023 | volledig | 28-05-2024 | 2024-00098722 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00372167 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20175326 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29500195 |
| 31-12-2019 | volledig | 05-10-2020 | 2020-58700574 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-21200153 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-26700410 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-16600553 |
-
Actief03-06-2024 → heden
2 gebeurtenissen
- 09-10-2024 Benoemd· Gedelegeerd bestuurder
- 03-06-2024 Benoemd· Bestuurder
-
Actief03-06-2024 → heden
-
Actief03-06-2024 → heden
2 gebeurtenissen
- 09-10-2024 Benoemd· Gedelegeerd bestuurder
- 03-06-2024 Benoemd· Bestuurder
-
Actief19-06-2020 → heden
Voormalige bestuurders (10)
-
Voormalig10-05-2023 → 03-06-2024
3 gebeurtenissen
- 03-06-2024 Ontslagen· Bestuurder
- 13-06-2023 Benoemd· Bestuurder
- 10-05-2023 Benoemd· Bestuurder
-
FINANCIERE DES CYTISESRechtspersoonBestuurder· vast vert.: DELLOYE MichelStaatsblad-akte 20113479 (30-09-2020)Voormalig19-06-2020 → 03-06-2024
2 gebeurtenissen
- 03-06-2024 Ontslagen· Bestuurder
- 19-06-2020 Benoemd· Bestuurder
-
Voormalig19-06-2020 → 03-06-2024
2 gebeurtenissen
- 03-06-2024 Ontslagen· Bestuurder
- 19-06-2020 Mandaat verlengd· Bestuurder
-
Voormalig16-06-2021 → 03-06-2024
2 gebeurtenissen
- 03-06-2024 Ontslagen· Bestuurder
- 16-06-2021 Benoemd· Bestuurder
-
Voormalig19-06-2020 → 03-06-2024
2 gebeurtenissen
- 03-06-2024 Ontslagen· Bestuurder
- 19-06-2020 Mandaat verlengd· Bestuurder
-
Voormalig10-12-2018 → 03-06-2024
3 gebeurtenissen
- 03-06-2024 Ontslagen· Bestuurder
- 19-06-2020 Mandaat verlengd· Bestuurder
- 10-12-2018 Benoemd· Bestuurder
-
Voormalig20-05-2016 → 03-06-2024
3 gebeurtenissen
- 03-06-2024 Ontslagen· Bestuurder
- 19-06-2020 Mandaat verlengd· Bestuurder
- 20-05-2016 Benoemd· Bestuurder
-
Voormalig19-06-2020 → 10-05-2023
2 gebeurtenissen
- 10-05-2023 Ontslagen· Bestuurder
- 19-06-2020 Mandaat verlengd· Bestuurder
-
Voormalig19-06-2020 → 10-08-2021
2 gebeurtenissen
- 10-08-2021 Ontslagen· Bestuurder
- 19-06-2020 Mandaat verlengd· Bestuurder
-
Voormalig— → 10-12-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Brieuc Lefrancq |
— | 17-11-2025 → heden |
| RSM INTERFIDUCIAIREActief Commissaris · vertegenwoordigd door Paul Moreau |
— | 12-04-2023 → heden |
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-09-2015 |
| Status | Actief |
| Postcode | 1040 |
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. |
|---|---|---|---|---|
| 21805E0196/00C000 | Brussel | 571 m² | 1 · 572 m² | 26,4 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-11-2025 Brieuc Lefrancq benoemd tot commissaris
- Brieuc Lefrancq — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brieuc Lefrancq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 des voix, en qualit\u00E9 de Commissaire, la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culiganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "PETERCAM INVEST",
"legal_form": "SA"
}
}17-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- PwC Reviseurs d'Entreprises — Commissaris
- Serge Leleux — Gedelegeerd bestuurder
- Paul Moreau — Commissaris
- Brieuc Lefrancq — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "expiry",
"subkind": "expiry",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de Commissaire du cabinet BMS \u0026 C\u00B0, repr\u00E9sent\u00E9 l\u00E9galement par Monsieur Paul Moreau, venant \u00E0 expiration cette ann\u00E9e, l\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 des voix, en qualit\u00E9 de Commissaire, la SRL PwC Reviseurs d\u0027Entreprises",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": "1831 Diegem, Culiganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 des voix, en qualit\u00E9 de Commissaire, la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culiganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brieuc Lefrancq",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Brieuc Lefrancq SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des Soci\u00E9t\u00E9s et des Associations, cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant permanent Brieuc Lefrancq, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes annuels en date du 31 d\u00E9cembre 2027.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Serge Leleux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0442.616.443",
"name": "RSM InterFiduciaire SRL",
"address": "Lozenberg 18 \u00E0 1932 Sint-Stevens-Woluw\u00E9",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 des voix procuration \u00E0 RSM InterFiduciaire SRL, Lozenberg 18 \u00E0 1932 Sint-Stevens-Woluw\u00E9 (RPM 0442.616.443) repr\u00E9sent\u00E9e par Monsieur Serge Leleux, ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour r\u00E9aliser toutes les d\u00E9marches n\u00E9cessaires \u00E0 la publicati",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-17",
"filing_date": "2025-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0637.946.234",
"name_full": "Petercam Invest",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.616.443",
"org_name": "RSM InterFiduciaire SRL",
"person_name": null,
"org_rep_person_name": "Serge Leleux",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- PwC Reviseurs d'Entreprises — Commissaire
- Brieuc Lefrancq — Représentant permanent du commissaire
- BMS & C° — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Brieuc Lefrancq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BMS \u0026 C\u00B0",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "Petercam Invest"
}
}27-11-2024 2 bestuurders benoemd, 1 ontslagnemend
- Laurence Ghion — Gedelegeerd bestuurder
- Baudouin de Marnix de Sainte Aldegonde — Gedelegeerd bestuurder
- Yves Liénart van Lidth de Jeude — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves Li\u00E9nart van Lidth de Jeude",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurence Ghion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Baudouin de Marnix de Sainte Aldegonde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "Petercam Invest"
}
}27-11-2024 Zetelverplaatsing binnen Bruxelles
- Chaussée de Waterloo 1151 - 1180 Bruxelles → rue Guimard 16 à 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Guimard 16 \u00E0 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Guimard",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Waterloo 1151 - 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1151",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle \u00E0 la rue Guimard 16 \u00E0 1040 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": "2:4",
"effective_date_qualifier": "not_specified",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-11-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-10-09",
"unanimous": null
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "Petercam Invest",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurence Ghion",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice"
},
"co_filed_documents": [
"exes du Moniteur belge"
]
}27-11-2024 2 bestuurders benoemd, 1 ontslagnemend
- Laurence Ghion — Gedelegeerd bestuurder
- Baudouin de Marnix de Sainte Aldegonde — Gedelegeerd bestuurder
- Yves Liénart van Lidth de Jeude — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves Li\u00E9nart van Lidth de Jeude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-03",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de M. Yves Li\u00E9nart van Lidth de Jeude en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 compter du 3 juin 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurence Ghion",
"address": "1040 Bruxelles, rue Guimard 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier \u00E0 Mme Laurence Ghion ... la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice dans le cadre de cette gestion, et ce, \u00E0 compter de ce jour. Ils porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Baudouin de Marnix de Sainte Aldegonde",
"address": "1040 Bruxelles, rue Guimard 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier \u00E0 Mme Laurence Ghion et \u00E0 M. Baudouin de Marnix de Sainte Aldegonde, tous deux faisant \u00E9lection de domicile \u00E0 1040 Bruxelles, rue Guimard 16, la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-11-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2024-10-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0637.946.234",
"name_full": "Petercam Invest",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-11-2024 Zetelverplaatsing binnen Bruxelles
- Chaussée de Waterloo 1151 - 1180 Bruxelles → rue Guimard 16 à 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Guimard 16 \u00E0 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Guimard",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Waterloo 1151 - 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1151",
"locality_suffix": null
},
"effective_date": "2024-10-09",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2:4, alin\u00E9a 2 du CSA et de l\u0027article des 2 des statuts de la soci\u00E9t\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle \u00E0 la rue Guimard 16 \u00E0 1040 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-11-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-09",
"unanimous": true
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "Petercam Invest",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal du conseil d\u0027administration du 9 octobre 2024"
]
}27-11-2024 Zetelverplaatsing van Uccle naar Bruxelles
- Chaussée de Waterloo 1151, 1180 Uccle → rue Guimard 16, 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Guimard",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1151"
},
"effective_date": "2024-10-09",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2:4, alin\u00E9a 2 du CSA et de l\u0027article des 2 des statuts de la soci\u00E9t\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle \u00E0 la rue Guimard 16 \u00E0 1040 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "PETERCAM INVEST",
"legal_form": "SA"
}
}27-11-2024 2 bestuurders benoemd, 1 ontslagnemend
- Laurence Ghion — Gedelegeerd bestuurder
- Baudouin de Marnix de Sainte Aldegonde — Gedelegeerd bestuurder
- Yves Liénart van Lidth de Jeude — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Li\u00E9nart van Lidth de Jeude",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de M. Yves Li\u00E9nart van Lidth de Jeude en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 compter du 3 juin 2024."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurence Ghion",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-09",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier \u00E0 Mme Laurence Ghion ... la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice dans le cadre de cette gestion, et ce, \u00E0 compter de ce jour. Ils porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Baudouin de Marnix de Sainte Aldegonde",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-09",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier \u00E0 ... M. Baudouin de Marnix de Sainte Aldegonde ... la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice dans le cadre de cette gestion, et ce, \u00E0 compter de ce jour. Ils porteront le titre d\u0027adm"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "PETERCAM INVEST",
"legal_form": "SA"
}
}07-06-2024 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": false
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "Petercam Invest"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-06-2024 3 bestuurders benoemd, 7 ontslagnemend
- Ghion Laurence — Bestuurder
- BAYET Nicolas — Bestuurder
- de Marnix de Sainte Aldegonde Baudouin — Bestuurder
- Riccardi Alessandro — Bestuurder
- del Marmol Miguel — Bestuurder
- Haelterman Paul — Bestuurder
- Peterbroeck Véronique — Bestuurder
- Van Campenhout Xavier — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Riccardi Alessandro",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "del Marmol Miguel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Haelterman Paul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peterbroeck V\u00E9ronique",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van Campenhout Xavier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Li\u00E9nart van Lidth de Jeude Yves",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DELLOYE Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0471.759.993",
"name": "FINANCIERE DES CYTISES",
"address": "Avenue du Derby 12, 1050 Ixelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Ghion Laurence",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BAYET Nicolas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "de Marnix de Sainte Aldegonde Baudouin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-07",
"filing_date": "2024-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0637.946.234",
"name_full": "Petercam Invest",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}07-06-2024 3 bestuurders benoemd, 7 ontslagnemend
- Ghion Laurence — Bestuurder
- BAYET Nicolas — Bestuurder
- de Marnix de Sainte Aldegonde Baudouin — Bestuurder
- Riccardi Alessandro — Bestuurder
- del Marmol Miguel — Bestuurder
- Haelterman Paul — Bestuurder
- Peterbroeck Véronique — Bestuurder
- Van Campenhout Xavier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riccardi Alessandro",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "L\u2019actionnaire unique prend acte de la d\u00E9mission des personnes suivantes en tant qu\u2019administrateurs \u00E0 partir de ce jour : Monsieur Riccardi Alessandro"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "del Marmol Miguel",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "L\u2019actionnaire unique prend acte de la d\u00E9mission des personnes suivantes en tant qu\u2019administrateurs \u00E0 partir de ce jour : Monsieur del Marmol Miguel"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haelterman Paul",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "L\u2019actionnaire unique prend acte de la d\u00E9mission des personnes suivantes en tant qu\u2019administrateurs \u00E0 partir de ce jour : Monsieur Haelterman Paul"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peterbroeck V\u00E9ronique",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "L\u2019actionnaire unique prend acte de la d\u00E9mission des personnes suivantes en tant qu\u2019administrateurs \u00E0 partir de ce jour : Madame Peterbroeck V\u00E9ronique"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Campenhout Xavier",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "L\u2019actionnaire unique prend acte de la d\u00E9mission des personnes suivantes en tant qu\u2019administrateurs \u00E0 partir de ce jour : Monsieur Van Campenhout Xavier"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Li\u00E9nart van Lidth de Jeude Yves",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "L\u2019actionnaire unique prend acte de la d\u00E9mission des personnes suivantes en tant qu\u2019administrateurs \u00E0 partir de ce jour : Monsieur Li\u00E9nart van Lidth de Jeude Yves"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELLOYE Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471759993",
"name": "FINANCIERE DES CYTISES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-03",
"evidence_quote": "L\u2019actionnaire unique prend acte de la d\u00E9mission des personnes suivantes en tant qu\u2019administrateurs \u00E0 partir de ce jour : La SA d\u00E9nomm\u00E9e \u00AB FINANCIERE DES CYTISES \u00BB, ayant son si\u00E8ge \u00E0 1050 Ixelles, Avenue du Derby 12, RPM Bruxelles 0471.759.993, TVA BE 0471.759.993, dont le repr\u00E9sentant permanent est "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghion Laurence",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer les administrateurs suivants pour une dur\u00E9e de 6 ans, et ce \u00E0 partir de ce jour : Madame Ghion Laurence"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAYET Nicolas",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer les administrateurs suivants pour une dur\u00E9e de 6 ans, et ce \u00E0 partir de ce jour : Monsieur BAYET Nicolas"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Marnix de Sainte Aldegonde Baudouin",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-03",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer les administrateurs suivants pour une dur\u00E9e de 6 ans, et ce \u00E0 partir de ce jour : Monsieur de Marnix de Sainte Aldegonde Baudouin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "PETERCAM INVEST",
"legal_form": "SA"
}
}07-06-2024 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": "2024-06-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0637.946.234",
"name_full": "PETERCAM INVEST",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise ; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "l\u2019organe d\u2019administration",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-06-2024 3 bestuurders benoemd, 7 ontslagnemend
- Ghion Laurence — Bestuurder
- BAYET Nicolas — Bestuurder
- de Marnix de Sainte Aldegonde Baudouin — Bestuurder
- Riccardi Alessandro — Bestuurder
- del Marmol Miguel — Bestuurder
- Haelterman Paul — Bestuurder
- Peterbroeck Véronique — Bestuurder
- Van Campenhout Xavier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Riccardi Alessandro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "del Marmol Miguel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Haelterman Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peterbroeck V\u00E9ronique",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van Campenhout Xavier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Li\u00E9nart van Lidth de Jeude Yves",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FINANCIERE DES CYTISES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ghion Laurence",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BAYET Nicolas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "de Marnix de Sainte Aldegonde Baudouin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "Petercam Invest"
}
}29-01-2024 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": false
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "Petercam Invest"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-01-2024 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": false,
"effective_date": "2023-12-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0637.946.234",
"name_full": "PETERCAM INVEST",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations;",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "l\u2019organe d\u2019administration",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-06-2023 Miguel del Marmol benoemd tot administrateur b
- Miguel del Marmol — Administrateur b
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "Miguel del Marmol",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "Petercam Invest"
}
}30-06-2023 Miguel del Marmol benoemd tot bestuurder
- Miguel del Marmol — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel del Marmol",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-13",
"evidence_quote": "Monsieur Miguel del Marmol, domicili\u00E9 professionnellement chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles est nomm\u00E9 administrateur B \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "PETERCAM INVEST",
"legal_form": "SA"
}
}10-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Miguel del Marmol — Bestuurder
- Fabrizio Riccardi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel del Marmol",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil approuve \u00E0 l\u0027unanimit\u00E9 la cooptation de Miguel del Marmol en tant qu\u0027administrateur pour poursuivre le mandat de Fabrizio Riccardi jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrizio Riccardi",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil prend acte de la d\u00E9mission en tant qu\u0027administrateur de Fabrizio Riccardi."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "PETERCAM INVEST",
"legal_form": "SA"
}
}10-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Miguel del Marmol — Bestuurder
- Fabrizio Riccardi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabrizio Riccardi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Miguel del Marmol",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "Petercam Invest"
}
}12-04-2023 1 bestuurder benoemd, 1 herbenoemd
- RSM Interfiduciaire — Dagelijks bestuur
- Paul Moreau — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SPRL BMS \u0026 C\u00B0",
"address": "Chauss\u00E9e de Waterloo 757 1180 Bruxelles",
"country": "BE",
"legal_form": "SPRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de Commissaire de la SPRL BMS \u0026 C\u00B0 dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Waterloo 757 \u00E0 1180 Bruxelles ayant d\u00E9sign\u00E9 comme repr\u00E9sentant l\u00E9gal Monsieur Paul Moreau venant \u00E0 expiration est renouvel\u00E9 pour un terme de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027An 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0442.616.443",
"name": "RSM Interfiduciaire",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e donne tous pouvoirs \u00E0 RSM Interfiduciaire (Num\u00E9ro d\u0027entreprise 0442.616.443), repr\u00E9sent\u00E9e par Monsieur Jacques Dr\u00E8ze, Expert-comptable ITAA, ou par un autre actionnaire aux fins d\u0027accomplir, au nom et pour compte de la SA Petercam Invest les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9s",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Jacques Dr\u00E8ze",
"address": null,
"birth_date": null,
"profession": "Expert-comptable ITAA",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0442.616.443",
"name": "RSM Interfiduciaire",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"filing_date": "2022-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0637.946.234",
"name_full": "Petercam Invest",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RSM InterFiduciaire SRL",
"person_name": null,
"org_rep_person_name": "Xavier Hainaut",
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}12-04-2023 Paul Moreau herbenoemd als commissaris
- Paul Moreau — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0442616443",
"name": "SPRL BMS \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de Commissaire de la SPRL BMS \u0026 C\u00B0 dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Waterloo 757 \u00E0 1180 Bruxelles ayant d\u00E9sign\u00E9 comme repr\u00E9sentant l\u00E9gal Monsieur Paul Moreau venant \u00E0 expiration est renouvel\u00E9 pour un terme de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027An 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "PETERCAM INVEST",
"legal_form": "SA"
}
}12-04-2023 RSM InterFiduciaire benoemd tot auditor
- RSM InterFiduciaire — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "RSM InterFiduciaire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "Petercam Invest"
}
}10-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Véronique Peterbroeck — Bestuurder
- François Mairlot — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Mairlot",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission en qualit\u00E9 d\u0027administrateur A de Monsieur Fran\u00E7ois Mairlot est accept\u00E9e. D\u00E9charge pour sa gestion effectu\u00E9e entre le 1er janvier 2021 et ce jour lui sera accord\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Peterbroeck",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-16",
"evidence_quote": "Madame V\u00E9ronique Peterbroeck, domicili\u00E9e rue d\u0027Angoussart, 60 \u00E0 1301 Bierges est nomm\u00E9e administrateur! A \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "PETERCAM INVEST",
"legal_form": "SA"
}
}10-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Véronique Peterbroeck — Bestuurder
- François Mairlot — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Mairlot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique Peterbroeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "PETERCAM INVEST"
}
}30-09-2020 9 bestuurders benoemd
- Yves LIENART VAN LIDTH DE JEUDE — Administrateur a
- François MAIRLOT — Administrateur a
- Paul HAELTERMAN — Administrateur a
- Alessandro RICCARDI — Administrateur b
- Fabrizio RICCARDI — Administrateur b
- Xavier VAN CAMPENHOUT — Administrateur b
- Michel DELLOYE — Administrateur c
- Michel DELLOYE — Président du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur A",
"person": {
"rrn": null,
"name": "Yves LIENART VAN LIDTH DE JEUDE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur A",
"person": {
"rrn": null,
"name": "Fran\u00E7ois MAIRLOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur A",
"person": {
"rrn": null,
"name": "Paul HAELTERMAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "Alessandro RICCARDI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "Fabrizio RICCARDI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "Xavier VAN CAMPENHOUT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur C",
"person": {
"rrn": null,
"name": "Michel DELLOYE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Michel DELLOYE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves LIENART VAN LIDTH DE JEUDE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "PETERCAM INVEST"
}
}30-09-2020 2 bestuurders benoemd, 6 herbenoemd
- Michel DELLOYE — Bestuurder
- Yves LIENART — Gedelegeerd bestuurder
- Yves LIENART VAN LIDTH DE JEUDE — Bestuurder
- François MAIRLOT — Bestuurder
- Paul HAELTERMAN — Bestuurder
- Alessandro RICCARDI — Bestuurder
- Fabrizio RICCARDI — Bestuurder
- Xavier VAN CAMPENHOUT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves LIENART VAN LIDTH DE JEUDE",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-19",
"evidence_quote": "Le mandat des administrateurs venant \u00E0 expiration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour un terme de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027An 2026: - En qualit\u00E9 d\u0027administrateurs A : o Monsieur Yves LIENART VAN LIDTH DE JEUDE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois MAIRLOT",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-19",
"evidence_quote": "Le mandat des administrateurs venant \u00E0 expiration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour un terme de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027An 2026: - En qualit\u00E9 d\u0027administrateurs A : o Monsieur Fran\u00E7ois MAIRLOT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul HAELTERMAN",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-19",
"evidence_quote": "Le mandat des administrateurs venant \u00E0 expiration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour un terme de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027An 2026: - En qualit\u00E9 d\u0027administrateurs A : o Monsieur Paul HAELTERMAN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandro RICCARDI",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-19",
"evidence_quote": "Le mandat des administrateurs venant \u00E0 expiration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour un terme de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027An 2026: - En qualit\u00E9 d\u0027administrateurs B: o Monsieur Alessandro RICCARDI"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrizio RICCARDI",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-19",
"evidence_quote": "Le mandat des administrateurs venant \u00E0 expiration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour un terme de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027An 2026: - En qualit\u00E9 d\u0027administrateurs B: o Monsieur Fabrizio RICCARDI"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier VAN CAMPENHOUT",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-19",
"evidence_quote": "Le mandat des administrateurs venant \u00E0 expiration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour un terme de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027An 2026: - En qualit\u00E9 d\u0027administrateurs B: o Monsieur Xavier VAN CAMPENHOUT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel DELLOYE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471759993",
"name": "FINANCIERE DES CYTISES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer la soci\u00E9t\u00E9 anonyme \u003C\u003C FINANCIERE DES CYTISES \u00BB, en abr\u00E9g\u00E9 \u003C\u003C\u003C CYTIFINANCE \u00BB (Num\u00E9ro d\u0027entreprise 0471.759.993), sis avenue du Derby, 12 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Michel DELLOYE, domicili\u00E9 \u00E0 1050 Bruxelles, avenue du Derby 12, en qualit\u00E9 d\u0027admin"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves LIENART",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-19",
"evidence_quote": "Le Conseil d\u00E9cide de renommer Monsieur Yves LIENART en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "PETERCAM INVEST",
"legal_form": "SA"
}
}10-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Xavier Van Campenhout — Bestuurder
- Catherine Van Campenhout — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Van Campenhout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine Van Campenhout",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "PETERCAM INVEST"
}
}10-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Xavier Van Campenhout — Bestuurder
- Catherine Van Campenhout — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Van Campenhout",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9cision du Conseil d\u0027Administration prise lors de sa r\u00E9union du 21 mars 2018 de coopter Monsieur Xavier Van Campenhout, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, Dr\u00E8ve des Tumuli, 13 comme administrateur faisant suite \u00E0 la d\u00E9mission de Madame Catherine Van Campenhout."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Van Campenhout",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9cision du Conseil d\u0027Administration prise lors de sa r\u00E9union du 21 mars 2018 de coopter Monsieur Xavier Van Campenhout, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, Dr\u00E8ve des Tumuli, 13 comme administrateur faisant suite \u00E0 la d\u00E9mission de Madame Catherine Van Campenhout."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "PETERCAM INVEST",
"legal_form": "SA"
}
}10-10-2016 Yves Liénart van Lidth de Jeude benoemd tot gedelegeerd bestuurder
- Yves Liénart van Lidth de Jeude — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves Li\u00E9nart van Lidth de Jeude",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0637.946.234",
"name_full": "PETERCAM INVEST"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Petercam Invest |