Ga naar inhoud
Checked.be
Volledig bedrijfsrapport
Gegenereerd 29-06-2026
Actief BE 0404.364.789NV

PICARD

Rue de Marche 139 ·6600 Bastogne, België· 58 jaar actief
Sector: Detailhandel (47811)
Conclusie Checked

De berekende faillissementskans van PICARD over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 58 jaar
Vestigingen 7
Publicaties 20
Faillissementskans (12 mnd) Checked-model v1 · gratis
1,1% Laag
0%0,5%1,5%4%10%≥25%
Meerdere vestigingseenheden +Lange historiek −Sector met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1968 — 58 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
30-06-2025 volledig 29-01-2026 2026-00022752
30-06-2024 volledig 30-01-2025 2025-00017497
30-06-2023 volledig 30-01-2024 2024-00012988
30-06-2022 volledig 31-01-2023 2023-00011721
30-06-2021 volledig 01-03-2022 2022-06800249
30-06-2020 volledig 22-04-2021 2021-10900403
30-06-2019 volledig 13-05-2020 2020-12000258
30-06-2018 volledig 28-01-2019 2019-02700218
30-06-2017 volledig 11-12-2017 2017-71500430
30-06-2016 volledig 22-02-2017 2017-05000060
Juridische structuur
NACE primair Detailhandel(47811)
Rechtsvorm NV(014)
Oprichtingsdatum01-01-1968
StatusActief
Postcode6600
Vestigingseenheden 7 locaties
Garage Picard Marche
Marche,Boucle de la Famenne 14, 6900 Marche-en-Famennede kleinhandel in nieuwe en gebruikte auto's voor personenvervoer,inclusief die voor bijzondere doeleinden (vb ambulances)
sinds 19612.003.237.763
Station Q8 - Wellin
Rue de Dinant,Halma 36, 6922 WellinVerhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
sinds 19952.148.137.749
Garage Picard Naninne
Chaussée de Marche(JB) 814, 5100 Namurde kleinhandel in nieuwe en gebruikte auto's voor personenvervoer,inclusief die voor bijzondere doeleinden (vb ambulances)
sinds 20022.003.237.862
Garage Picard Bastogne
Rue de Marche 137, 6600 BastogneDetailhandel in auto's en lichte bestelwagens (= 3,5 ton)
sinds 20242.361.385.123
Garage Picard Arlon
Bonnert, route de Bastogne 342, 6700 ArlonDetailhandel in auto's en lichte bestelwagens (= 3,5 ton)
sinds 20242.361.385.618
Garage Picard Carlsbourg
Rue de Bièvre, Carlsbourg 3, 6850 PaliseulDetailhandel in auto's en lichte bestelwagens (= 3,5 ton)
sinds 20242.361.386.410
Picard
Rue de Neufchâteau 226, 6600 BastogneGroothandel in delen en toebehoren van motorvoertuigen
sinds 20252.374.628.591
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Wallonië 5 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
84012D0363/00B005 Wallonië 1,5 ha 1 · 755 m² 8,8 m · 2 verd.
92095B0209/00V005 Wallonië 7.234 m² 1 · 2.032 m² 7,1 m · 2 verd.
82003E1361/00M002 Wallonië 5.133 m² 1 · 1.004 m² 7,9 m · 2 verd.
82003E1134/00T000indicatief Wallonië 892 m² 1 · 191 m² 7,7 m · 2 verd.
84025B0723/00R000 Wallonië 308 m² 1 · 126 m² 9,9 m · 2 verd.
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 4
4 van 5 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 30 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
29-01-2026
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2025 · volledig
2025
05-08-2025
Staatsblad-akte Zetelwijziging
Marion de Crombrugghe
05-08-2025
Staatsblad-akte Zetelwijziging
15-07-2025
Staatsblad-akte Diversen
completed · Joël TONDEUR
15-07-2025
Staatsblad-akte Diversen
completed · Joël TONDEUR
15-07-2025
Staatsblad-akte Kapitaal & aandelen
Joël TONDEUR
15-07-2025
Staatsblad-akte Kapitaal & aandelen
v3.2
06-02-2025
Staatsblad-akte Diversen
proposal · Olivier D'AOUT
06-02-2025
Staatsblad-akte Diversen
proposal
30-01-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
27-11-2024
Staatsblad-akte Bestuurswijziging
27-11-2024
Staatsblad-akte Bestuurswijziging
v3.2
03-10-2024
Staatsblad-akte Diversen
completed · Joël TONDEUR
04-07-2024
Staatsblad-akte Diversen
proposal · Olivier D'AOUT
04-07-2024
Staatsblad-akte Diversen
proposal
30-01-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
31-01-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
14-11-2022
Staatsblad-akte Statutenwijziging
v3.2
01-03-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
27-05-2021
Staatsblad-akte Bestuurswijziging
v3.2
22-04-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2020
13-05-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
06-01-2020
Staatsblad-akte Bestuurswijziging
v3.2
2019
28-01-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
2018
24-09-2018
Staatsblad-akte Bestuurswijziging
v3.2
2017
11-12-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
22-02-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
13-07-2016
Staatsblad-akte Bestuurswijziging
v3.2
2015
01-07-2015
Staatsblad-akte Bestuurswijziging
v3.2
2010
05-08-2010
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 20 aktes
Kapitaalverloop · 2
15-07-2025
Kapitaalwijziging
15-07-2025
v3.2
Adresverloop · 2
05-08-2025
Zetelwijziging
05-08-2025
Zetelwijziging
Alle aktes · 20 bijgewerkt 10 maanden geleden
2025
05-08-2025 Zetelverplaatsing van Marche-en-Famenne naar Bastogne Zetelwijziging·Marion de Crombrugghe
  • Marche, Boucle de la Famenne 14 - 6900 Marche-en-Famenne → Route de Marche 139 - 6600 Bastogne
Notaris: Marion de Crombrugghe · LiègeKantoor: J. Jordens srl
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Route de Marche 139 - 6600 Bastogne",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "Route de Marche",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "139",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Marche, Boucle de la Famenne 14 - 6900 Marche-en-Famenne",
        "city": "Marche-en-Famenne",
        "region": "waals_gewest",
        "street": "Boucle de la Famenne",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Il d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge \u00E0 l\u0027adresse suivante \u00E0 partir du 1er juin 2025: Route de Marche 139 - 6600 Bastogne",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": "J. Jordens srl",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-05",
    "filing_date": "2025-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "PICARD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de modification du si\u00E8ge social",
    "Mandat de publication aux annexes du Moniteur belge"
  ]
}
05-08-2025 Zetelverplaatsing van Marche-en-Famenne naar Bastogne Zetelwijziging
  • Marche, Boucle de la Famenne 14 - 6900 Marche-en-Famenne → Route de Marche 139 - 6600 Bastogne
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Route de Marche 139 - 6600 Bastogne",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "Route de Marche",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "139",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Marche, Boucle de la Famenne 14 - 6900 Marche-en-Famenne",
        "city": "Marche-en-Famenne",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "",
      "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": "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": "2025-08-05",
    "filing_date": "2025-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "PICARD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
15-07-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Joël TONDEUR
Samenvatting: completedNotaris: Joël TONDEUR · Bastogne
Technische details 
{
  "stage": "completed",
  "notary": {
    "name": "Jo\u00EBl TONDEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-15",
    "filing_date": "2025-01-29",
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The assembly waives the President\u0027s duty to read the documents communicated to shareholders, as per article 12:51 of the Code of companies and associations.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.364.789",
        "name": "SA PICARD",
        "role": "acquiring",
        "address": "6900 Marche-en-Famenne, Boucle de la Famenne 14",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.851.502",
        "name": "Manuel LLORENS",
        "role": "absorbed",
        "address": "6600 Bastogne, Rue de Neufch\u00E2teau 226",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13",
      "12:57",
      "7:231",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire active and passive patrimony of the absorbed company, including all assets, liabilities, rights, obligations, business activities, and intangible elements such as client base and organization, is transferred to the acquiring company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "SA PICARD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo\u00EBl TONDEUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de SA PICARD a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Manuel LLORENS. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 SA PICARD, son actionnaire unique, sans liquidation. L\u0027op\u00E9ration prendra effet juridiquement le 1er janvier 2025.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte 2024/68755",
    "le proc\u00E8s verbal du conseil d\u0027administration de ma SA PICARD du 25/06/2025"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-07-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Joël TONDEUR
Samenvatting: completedNotaris: Joël TONDEUR · Bastogne
Technische details 
{
  "stage": "completed",
  "notary": {
    "name": "Jo\u00EBl TONDEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-15",
    "filing_date": "2025-01-29",
    "act_kind_objet": "Objet de l\u0027acte: FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.364.789",
        "name": "SA PICARD",
        "role": "acquiring",
        "address": "6900 Marche-en-Famenne, Boucle de la Famenne 14",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.851.502",
        "name": "Manuel LLORENS",
        "role": "absorbed",
        "address": "6600 Bastogne, Rue de Neufch\u00E2teau 226",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51",
      "7:231"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses biens immobiliers, ses cr\u00E9ances, engagements, droits immat\u00E9riels, licences, contrats, et obligations, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "SA PICARD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo\u00EBl TONDEUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme SA PICARD, si\u00E8ge \u00E0 Marche-en-Famenne, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, la dissolution sans liquidation de sa soci\u00E9t\u00E9 absorb\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Manuel LLORENS, situ\u00E9e \u00E0 Bastogne. Le transfert universel de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 SA PICARD a \u00E9t\u00E9 effectu\u00E9 conform\u00E9ment \u00E0 l\u0027article 12:13 du Code des soci\u00E9t\u00E9s et des associations, avec effet juridique r\u00E9troactif au 1er janvier 2025. Aucune action nouvelle n\u0027a \u00E9t\u00E9 \u00E9mise ni soulte vers\u00E9e, en raison du fait que SA PICARD \u00E9tait d\u00E9j\u00E0 actionnaire unique",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte 2024/68755",
    "proc\u00E8s-verbal du conseil d\u0027administration de SA PICARD du 25/06/2025"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-07-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Joël TONDEUR
Notaris: Joël TONDEUR · Bastogne
Technische details 
{
  "events": [
    {
      "kind": "fusion_absorption",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jo\u00EBl TONDEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-15",
    "filing_date": "2025-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-06-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "SA PICARD",
    "legal_form": "SA",
    "is_foreign_registered": false
  },
  "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": [
    "exp\u00E9dition de l\u0027acte",
    "proc\u00E8s verbal du conseil d\u0027administration de ma SA PICARD du 25/06/2025"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 33.47,
      "kind": "person",
      "name": "PICARD Daniel Georges Joseph",
      "role": "aandeelhouder",
      "n_shares": 2380,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 33.47,
      "kind": "org",
      "name": "La communaut\u00E9 de biens existant entre Monsieur PICARD Bernard Andr\u00E9 Charles et son \u00E9pouse, Madame PASAU Dominique Michelle Nelly Andr\u00E9e Ghislaine",
      "role": "aandeelhouder",
      "n_shares": 2380,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 33.47,
      "kind": "person",
      "name": "PICARD Alain Andr\u00E9",
      "role": "aandeelhouder",
      "n_shares": 2380,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
15-07-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "SA PICARD"
  }
}
06-02-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Olivier D'AOUT
Samenvatting: proposalNotaris: Olivier D'AOUT · Liège
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": "Olivier D\u0027AOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-06",
    "filing_date": "1991-08-20",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.364.789",
        "name": "SA PICARD",
        "role": "acquiring",
        "address": "BOUCLE DE LA FAMENNE 14 A 6900 MARCHE-EN-FAMENNE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.851.502",
        "name": "SRL LLORENS MANUEL",
        "role": "absorbed",
        "address": "RUE DE NEUFCHATEAU 226, 6600 BASTOGNE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:58",
      "3:77 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la SRL LLORENS MANUEL est transf\u00E9r\u00E9e \u00E0 la SA PICARD. L\u0027objet social de la soci\u00E9t\u00E9 absorb\u00E9e inclut le commerce de d\u00E9tail de v\u00E9hicules neufs et d\u0027occasion, la r\u00E9paration de carrosserie, la vente de pi\u00E8ces d\u00E9tach\u00E9es, de carburants et lubrifiants, ainsi que le transport routier de d\u00E9pannage. La soci\u00E9t\u00E9 absorbante, SA PICARD, a pour objet la location de ",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "SA PICARD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier D\u0027AOUT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e concerne la soci\u00E9t\u00E9 anonyme SA PICARD, dont le si\u00E8ge est \u00E0 Marche-en-Famenne, et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SRL LLORENS MANUEL, situ\u00E9e \u00E0 Bastogne. La SA PICARD, propri\u00E9taire de toutes les actions de la SRL LLORENS MANUEL, a d\u00E9cid\u00E9 de l\u0027absorber sans liquidation, conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. L\u0027op\u00E9ration, qui vise \u00E0 regrouper les activit\u00E9s des deux soci\u00E9t\u00E9s sous une seule entit\u00E9, transf\u00E8re int\u00E9gralement le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2025, sur base d",
  "co_filed_documents": [
    "PV du 1/01/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
06-02-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: proposal
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-06",
    "filing_date": "1991-08-20",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.364.789",
        "name": "PICARD",
        "role": "acquiring",
        "address": "BOUCLE DE LA FAMENNE 14 A 6900 MARCHE-EN-FAMENNE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.851.502",
        "name": "LLORENS MANUEL",
        "role": "absorbed",
        "address": "6600 Bastogne, Rue de Neufch\u00E2teau 226",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL LLORENS MANUEL, activement et passivement, sera transf\u00E9r\u00E9 \u00E0 la SA PICARD.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "PICARD",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les conseils d\u0027administration de la SA PICARD et de la SRL LLORENS MANUEL ont d\u00E9cid\u00E9 de soumettre un projet de fusion simplifi\u00E9e pour que la SA PICARD absorbe la SRL LLORENS MANUEL. Cette op\u00E9ration, conforme aux articles 12:7 et 12:50 du CSA, a pour effet le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans cr\u00E9ation de nouvelles actions.",
  "co_filed_documents": [
    "PV du 1/01/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
27-11-2024 André FRANCOIS herbenoemd als commissaris Bestuurswijziging
  • André FRANCOIS — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 FRANCOIS",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL ANDRE FRANCOIS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de 3 ans et portant sur les exercices comptables arr\u00EAt\u00E9s au 30 juin 2024, 2025 et 2026 le mandat de Commissaire R\u00E9viseur de la SRL ANDRE FRANCOIS, R\u00E9viseur d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 FRANCOIS.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "PICARD",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain PICARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-11-2024 André FRANCOIS benoemd tot auditor Bestuurswijziging
  • André FRANCOIS — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 FRANCOIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "PICARD"
  }
}
03-10-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Joël TONDEUR
Samenvatting: completedNotaris: Joël TONDEUR · Bastogne
Technische details 
{
  "stage": "completed",
  "notary": {
    "name": "Jo\u00EBl TONDEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-03",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Fusion par absorption - dissolution sans liquidation"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.364.789",
        "name": "SA PICARD",
        "role": "acquiring",
        "address": "6900 Marche-en-Famenne, Boucle de la Famenne, 14",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0863.304.750",
        "name": "GROUPE PICARD A.B.C.",
        "role": "absorbed",
        "address": "6600 Bastogne, Route de Marche 137",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses biens immobiliers, ses cr\u00E9ances, droits, engagements, licences, client\u00E8le, savoir-faire, contrats, droits de superficie, et tous \u00E9l\u00E9ments incorporels, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante par effet de la loi.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "SA PICARD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo\u00EBl TONDEUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme SA PICARD, ayant son si\u00E8ge \u00E0 Marche-en-Famenne, a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 19 septembre 2024, la dissolution sans liquidation de sa filiale, la soci\u00E9t\u00E9 anonyme GROUPE PICARD A.B.C., dont elle est actionnaire unique. Cette dissolution a pour effet de transf\u00E9rer \u00E0 titre universel l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, conform\u00E9ment \u00E0 l\u0027article 12:13 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration est effective \u00E0 compter du 1er juillet 2024, sur la base des comptes annuels arr\u00EAt\u00E9s au ",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte 2024/67967"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
04-07-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Olivier D'AOUT
Samenvatting: proposalNotaris: Olivier D'AOUT · Liège
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": "Olivier D\u0027AOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-04",
    "filing_date": "2004-02-02",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.364.789",
        "name": "SA PICARD",
        "role": "acquiring",
        "address": "BOUCLE DE LA FAMENNE 14 A 6900 MARCHE-EN-FAMENNE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0863.304.750",
        "name": "SA GROUPE PICARD",
        "role": "absorbed",
        "address": "6600 BASTOGNE, route de Marche 137",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la SA GROUPE PICARD sera transf\u00E9r\u00E9e \u00E0 la SA PICARD. L\u0027op\u00E9ration concerne l\u0027ensemble des activit\u00E9s li\u00E9es au transport de personnes et de marchandises, y compris la location de v\u00E9hicules, la vente, l\u0027importation et l\u0027exportation de v\u00E9hicules, ainsi que les activit\u00E9s connexes d\u0027entretien, de r\u00E9paration et de fourniture de pi\u00E8ces d\u00E9tach\u00E9es et carburants",
    "equity_transferred_eur": 1825000.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "SA PICARD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier D\u0027AOUT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e concerne la soci\u00E9t\u00E9 anonyme SA PICARD, dont le si\u00E8ge est \u00E0 Marche-en-Famenne, et la soci\u00E9t\u00E9 anonyme SA GROUPE PICARD, dont le si\u00E8ge est \u00E0 Bastogne. La SA PICARD, propri\u00E9taire de toutes les actions de la SA GROUPE PICARD, entend absorber cette derni\u00E8re sans liquidation, dans le cadre d\u0027une fusion silencieuse pr\u00E9vue aux articles 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. L\u0027op\u00E9ration, qui vise \u00E0 regrouper les activit\u00E9s du groupe et \u00E0 r\u00E9duire les co\u00FBts via des \u00E9conomies d\u0027\u00E9chelle, sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires. Le",
  "co_filed_documents": [
    "Projet de fusion simplifi\u00E9e du 19 juin 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
04-07-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: proposal
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-04",
    "filing_date": "2004-02-02",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.364.789",
        "name": "SA PICARD",
        "role": "acquiring",
        "address": "BOUCLE DE LA FAMENNE 14 A 6900 MARCHE-EN-FAMENNE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0863.304.750",
        "name": "SA GROUPE PICARD",
        "role": "absorbed",
        "address": "6600 BASTOGNE, route de Marche 137",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SA GROUPE PICARD, activement et passivement, sera transf\u00E9r\u00E9 \u00E0 la SA PICARD.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "PICARD",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain PICARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les conseils d\u0027administration de la SA PICARD et de la SA GROUPE PICARD ont d\u00E9cid\u00E9 de soumettre un projet de fusion simplifi\u00E9e. Dans ce cadre, la SA PICARD absorbera la SA GROUPE PICARD, transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine. Cette op\u00E9ration, conforme aux articles 12:50 et suivants du CSA, a pour effet la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "Mentionner sur la derni\u00E9re page du Volet B"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
14-11-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "0404.364.789",
    "name_full": "SA PICARD"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
2021
27-05-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "PICARD"
  }
}
2020
06-01-2020 Michel PICARD neemt ontslag als bestuurder Bestuurswijziging
  • Michel PICARD — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michel PICARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "PICARD"
  }
}
2018
24-09-2018 André François benoemd tot commissaire Bestuurswijziging
  • André François — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "SA PICARD"
  }
}
2016
13-07-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "SA PICARD"
  }
}
2015
01-07-2015 André FRANCOIS benoemd tot auditor Bestuurswijziging
  • André FRANCOIS — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 FRANCOIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "SA PICARD"
  }
}
2010
05-08-2010 6 bestuurders benoemd Bestuurswijziging
  • André PICARD — Bestuurder
  • Daniel PICARD — Bestuurder
  • Bernard PICARD — Bestuurder
  • Michel PICARD — Gedelegeerd bestuurder
  • Alain PICARD — Bestuurder
  • Michel TEFNIN — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 PICARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel PICARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard PICARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel PICARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain PICARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Michel TEFNIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "SA PICARD"
  }
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in — je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in motorvoertuigen50103Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Detailhandel in onderdelen en accessoires van motorvoertuigen45320Detailhandel in motorbrandstoffen in gespecialiseerde winkels47300Detailhandel in motorbrandstoffen47300Detailhandel in onderdelen en accessoires van motorvoertuigen47820Onderhoud en reparatie van auto's50200Kleinhandel in onderdelen en accessoires van auto's50302Detailhandel in motorbrandstoffen50500Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR PICARD
Maatschappelijke zetel
Rue de Marche 139
6600 Bastogne, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
Autogroupe Waimes BE 0424.964.027 · Bastogne
GARAGE BOUZENDORFF BE 0419.129.674 · Bastogne
AUTO SATELLITES BE 0416.768.220 · Fleurus
AUTO-DIESEL-ELECTRICITE-CENTRE BE 0413.323.532 · Aiseau-Presles
AUTO.21 BE 0421.420.359 · Les Bons Villers
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief