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Belgisch Staatsblad — aktes

50 aktes
Kapitaalverloop · 2
04-12-2006
v3.2
04-12-2006
v3.2
Adresverloop · 3
24-01-2025
v3.2
24-01-2025
Zetelwijziging
24-01-2025
Zetelwijziging
Alle aktes · 50 bijgewerkt 3 maanden geleden
2026
12-03-2026 Sébastien DELMARCHE neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Sébastien DELMARCHE — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Monsieur S\u00E9bastien DELMARCHE a fait part de sa d\u00E9cision de d\u00E9missionner de ses fonctions d\u0027Administrateur de la SA PICADILLY 500 \u00E0 dater du 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "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": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026 statuant sur les comptes de 2025 se prononcera sur la d\u00E9charge \u00E0 donner \u00E0 Monsieur S\u00E9bastien DELMARCHE pour sa gestion au cours de l\u0027ann\u00E9e 2025.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe VAN OPHEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "M. Christophe VAN OPHEM, dont le mandat vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "M. Thierry COLLARD, dont le mandat vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "2026-03-12",
    "filing_date": "2025-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
12-03-2026 Sébastien DELMARCHE neemt ontslag als bestuurder Bestuurswijziging
  • Sébastien DELMARCHE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500"
  }
}
2025
12-08-2025 2 herbenoemd Bestuurswijziging
  • Thierry COLLARD — Gedelegeerd bestuurder
  • Forvls Mazars Réviseurs d'Entreprises SRL — Commissaris
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseii d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Thierry COLLARD.",
      "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvls Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le mandat du commlssaire, Forvls Mazars R\u00E9viseurs d\u0027Entreprises SRL, a \u00E9t\u00E9 renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": "Anne-Laure Jacques",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Jacques",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent dans cette mission Mme Anne-Laure Jacques, r\u00E9viseur d\u0027entreprises.",
      "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": "2025-08-12",
    "filing_date": "2025-08-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-03-25",
      "unanimous": true
    },
    {
      "body": "actionnaire_unique",
      "date": "2025-05-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry Collard",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-08-2025 2 bestuurders benoemd Bestuurswijziging
  • Thierry COLLARD — Gedelegeerd bestuurder
  • Anne-Laure Jacques — Commissaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Jacques",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500"
  }
}
12-08-2025 2 herbenoemd Bestuurswijziging
  • Thierry COLLARD — Gedelegeerd bestuurder
  • Anne-Laure Jacques — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseii d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Thierry COLLARD."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, le mandat du commlssaire, Forvls Mazars R\u00E9viseurs d\u0027Entreprises SRL, a \u00E9t\u00E9 renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
24-01-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500"
  }
}
24-01-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Brugmann 27A, 1060 Bruxelles → avenue Demey 66, 1160 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue Demey",
        "country": "BE",
        "postcode": "1160",
        "box_number": "3",
        "street_number": "66"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "27A"
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli avenue Brugmann 27A - 1060 Bruxelles, \u00E0 avenue Demey 66 bte 3-1160 Bruxelles, avec effet au 06 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
24-01-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
24-01-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging·notary's full name not provided in text
  • Avenue Brugmann 27A - 1060 Bruxelles → avenue Demey 66 bte 3-1160 Bruxelles
Notaris: notary's full name not provided in text · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Demey 66 bte 3-1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Demey",
        "country": "BE",
        "postcode": "1160",
        "box_number": "3",
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Brugmann 27A - 1060 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "27A",
        "locality_suffix": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli avenue Brugmann 27A - 1060 Bruxelles, \u00E0 avenue Demey 66 bte 3-1160 Bruxelles, avec effet au 06 janvier 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry Collard",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions du Conseil d\u0027Administration act\u00E9es par \u00E9crit",
    "D\u00E9l\u00E9gations de pouvoirs de signature"
  ]
}
24-01-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Brugmann 27A - 1060 Bruxelles → avenue Demey 66 bte 3-1160 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Demey 66 bte 3-1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Demey",
        "country": "BE",
        "postcode": "1160",
        "box_number": "3",
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Brugmann 27A - 1060 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Brugmann",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "27A",
        "locality_suffix": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli avenue Brugmann 27A - 1060 Bruxelles, \u00E0 avenue Demey 66 bte 3-1160 Bruxelles, avec effet au 06 janvier 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "mixed",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-17",
    "act_kind_objet": "D\u00E9l\u00E9gations de pouvoirs de signature - Transfert du si\u00E8ge"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": null,
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry Collard",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}
2023
26-06-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
26-06-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500"
  }
}
2022
13-06-2022 2 herbenoemd Bestuurswijziging
  • Mazars Réviseurs d'entreprises — Commissaris
  • Philippe Gossart — Commissaris
Technische details
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      "role": "commissaris",
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        "name": "Mazars R\u00E9viseurs d\u0027entreprises",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, le mandat du commissaire, Mazars R\u00E9viseurs d\u0027entreprises SCRL, est renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2024.",
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      "date": "2022-05-04",
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  "subject_company": {
    "kbo": "0472.234.206",
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    "org_name": null,
    "person_name": "Thierry Collard",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
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  "co_filed_documents": [
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13-06-2022 2 bestuurders benoemd Bestuurswijziging
  • Mazars Réviseurs d'entreprises SCRL — Auditor
  • Philippe Gossart — Auditor
Samenvatting: v3.2
Technische details
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        "name": "Mazars R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
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  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500"
  }
}
13-06-2022 Philippe Gossart herbenoemd als commissaris Bestuurswijziging
  • Philippe Gossart — Commissaris
Samenvatting: v3.2
Technische details
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      "role": "commissaris",
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        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
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        "name": "Mazars R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
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    }
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  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
03-02-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
03-02-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500"
  }
}
2021
24-06-2021 2 herbenoemd Bestuurswijziging
  • Christophe VAN OPHEM — Bestuurder
  • Thierry COLLARD — Bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe VAN OPHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs, Monsieur Christophe VAN OPHEM et Monsieur Thierry COLLARD, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Christophe VAN OPHEM et Monsieur Thierry COLLARD, qui ont accept\u00E9, en qualit\u00E9 d\u0027Administrateur, et ce pour une p\u00E9riode de 6 ans, expi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs, Monsieur Christophe VAN OPHEM et Monsieur Thierry COLLARD, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Christophe VAN OPHEM et Monsieur Thierry COLLARD, qui ont accept\u00E9, en qualit\u00E9 d\u0027Administrateur, et ce pour une p\u00E9riode de 6 ans, expi"
    }
  ],
  "schema": "v3.2",
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    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
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}
24-06-2021 2 bestuurders benoemd Bestuurswijziging
  • Christophe VAN OPHEM — Bestuurder
  • Thierry COLLARD — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe VAN OPHEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500"
  }
}
2020
23-12-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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    "kbo": "0472.234.206",
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  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
23-12-2020 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Lorette ROUSSEAU
Samenvatting: otherNotaris: Lorette ROUSSEAU · Saint-Josse-ten-Noode
Technische details
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    "name": "Lorette ROUSSEAU",
    "firm_city": null,
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    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2020-12-23",
    "filing_date": "2020-12-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-12-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
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    "person_name": "Lorette ROUSSEAU",
    "org_rep_person_name": null
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme PICADILLY 500, r\u00E9unie le 4 d\u00E9cembre 2020, a d\u00E9cid\u00E9 de mettre les statuts en conformit\u00E9 avec les dispositions du Code des soci\u00E9t\u00E9s et des associations. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s sans modification de l\u0027objet social. L\u0027assembl\u00E9e a \u00E9galement confirm\u00E9 l\u0027adresse du si\u00E8ge social \u00E0 Saint-Gilles (avenue Brugmann 27A) et a conf\u00E9r\u00E9 tous pouvoirs aux administrateurs pour ex\u00E9cuter les d\u00E9cisions prises.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "dispenses"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
23-12-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "kbo": "0472.234.206",
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    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
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    "admin_delegated_added": []
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}
11-08-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
11-08-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500"
  }
}
19-06-2020 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Sébastien DELMARCHE — Bestuurder
  • Christophe VAN OPHEM — Président du conseil d'administration
  • Thierry DURBECQ — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry DURBECQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Christophe VAN OPHEM",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500"
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}
19-06-2020 Sébastien DELMARCHE benoemd tot bestuurder Bestuurswijziging
  • Sébastien DELMARCHE — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur S\u00E9bastien DELMARCHE, domicili\u00E9 \u00E0 6530 Thuin, Chemin de Halage 44, en qualit\u00E9 d\u0027Administrateur et ce, \u00E0 partir du 1er juillet 2020."
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
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}
2019
01-07-2019 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Thierry Collard — Gedelegeerd bestuurder
  • Philippe Gossart — Commissaire
  • Pascal Depraetere — Commissaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thierry Collard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Pascal Depraetere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "Picadilly 500"
  }
}
01-07-2019 2 bestuurders benoemd Bestuurswijziging
  • Thierry Collard — Gedelegeerd bestuurder
  • Philippe Gossart — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Collard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-16",
      "evidence_quote": "Le Conseil d\u0027Administration du 16 avril 2019 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Thierry Collard, \u00E9lisant domicile au si\u00E8ge social de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, et ce avec effet au 16 avril 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 30 avril 2019 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer MAZARS R\u00E9viseurs d\u0027entreprises, Avenue Marcel Thiry 77 B 4 \u00E0 1200 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Philippe Gossart, en qualit\u00E9 de Commissaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
2018
13-06-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Pascal Depraetere — Commissaire
  • Isabelle Rasmont — Commissaire
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Pascal Depraetere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500"
  }
}
13-06-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
Eerste 30 van 50 aktes