5P Business Partner
The computed 12-month bankruptcy probability of 5P Business Partner is 0.6% (low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00259643 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00290783 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00089827 |
| 31-12-2021 | volledig | 27-05-2022 | 2022-20045494 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-33900562 |
| 31-12-2019 | volledig | 02-11-2020 | 2020-67000572 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-54400015 |
| 31-12-2017 | volledig | 03-08-2018 | 2018-44500431 |
| 31-12-2016 | micro | 13-06-2017 | 2017-17100081 |
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Current10-11-2025 → present
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Current06-11-2025 → present
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AB Consulting BluxPrivate limited companyManaging director· perm. rep.: BOLLINNE AurélieState Gazette act 25368631 (10-11-2025)Current04-02-2025 → present
2 events
- 10-11-2025 Appointed· Managing director
- 04-02-2025 Appointed· Director
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Current24-08-2022 → present
2 events
- 24-08-2022 Mandate renewed· Director
- 01-09-2016 Resigned· Director
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Compagnie Financière M.G.B.Legal entityManaging director· perm. rep.: Georges-Henri BodsonState Gazette act 22101310 (24-08-2022)Current24-08-2022 → present
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Current24-08-2022 → present
Show 2 more sitting directors
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Current24-08-2022 → present
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Compagnie Financière M.G.B.Public limited companyDirector· perm. rep.: BODSON Georges-HenriState Gazette act 25368631 (10-11-2025)Current01-09-2016 → present
2 events
- 10-11-2025 Mandate renewed· Director
- 01-09-2016 Appointed· Director
Permanent representatives (1)
-
Compagnie Financière M.G.B.Public limited companyPermanent representative· perm. rep.: BODSON Georges-HenriState Gazette act 25368631 (10-11-2025)Permanent representative10-11-2025 → present
Former directors (1)
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SRL IN.T MANAGEMENTLegal entityDirector· perm. rep.: Tam IngridState Gazette act 24142042 (02-10-2024)Former- → 31-03-2024
| NACE primary | Handelsbemiddeling in de groothandel in voedings- en genotmiddelen(46170) |
| Legal form | Public limited company(014) |
| Incorporation | 29-04-2016 |
| Status | Active |
| Postal code | 4040 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-11-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2025-11-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.948.471",
"name_full": "5P RETAIL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "AB Consulting Blux",
"quote": "d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion, en remplacement de la soci\u00E9t\u00E9 \u00AB COMPAGNIE FINANCIERE M.G.B. \u00BB, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AB Consulting Blux \u00BB, laquelle a pour repr\u00E9sentant permanent Madame BOLLINNE Aur\u00E9lie, pour la dur\u00E9e de ses fonctions d\u0027administrateur. Elle portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}09-09-2025 Aurélie Bollinne appointed as director
- Aurélie Bollinne, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Bollinne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1019515134",
"name": "AB Consulting Blux SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-04",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination au poste d\u0027administrateur, de la SRL AB Consulting Blux, BE 1019.515.134, rue des 4 Sentiers 35 \u00E0 4431 Loncin, repr\u00E9sent\u00E9e par Aur\u00E9lie Bollinne, \u00E0 partir de ce jour et pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.948.471",
"name_full": "5P RETAIL",
"legal_form": "SA"
}
}09-07-2025 Registered office moved from Liège to Herstal
- Esplanade Simone Veil 1, 4000 Liège → 4° Avenue 35, 4040 Herstal
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herstal",
"region": null,
"street": "4\u00B0 Avenue",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Esplanade Simone Veil",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "1"
},
"effective_date": "2025-06-03",
"evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir de ce jour au Zoning Industriel des Hauts Sarts, 4\u00B0 Avenue, 35 \u00E0 4040 Herstal."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.948.471",
"name_full": "5P RETAIL",
"legal_form": "SA"
}
}02-10-2024 Tam Ingrid resigns as director
- Tam Ingrid, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tam Ingrid",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL IN.T MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-31",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la d\u00E9mission au titre d\u0027administrateur, avec effet \u00E0 la date du 31 mars 2024, de la SRL IN.T MANAGEMENT, repr\u00E9sent\u00E9e par Tam Ingrid."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.948.471",
"name_full": "5P RETAIL",
"legal_form": "SA"
}
}22-12-2023 Registered office moved from Herstal to Liège
- Parc Industriel des Hauts Sarts - 4° Avenue 35, 4040 Herstal → Esplanade Simone Veil 1, 4000 Liège
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Esplanade Simone Veil",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Herstal",
"region": null,
"street": "Parc Industriel des Hauts Sarts - 4\u00B0 Avenue",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "35"
},
"effective_date": "2023-12-12",
"evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir de ce jour \u00E0 4000 Li\u00E8ge, Esplanade Simone Veil n\u00B01."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.948.471",
"name_full": "5P RETAIL",
"legal_form": "SA"
}
}19-04-2023 Articles of association amended
Technical 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": "2023-04-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.948.471",
"name_full": "5P RETAIL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-08-2022 1 director appointed, 3 reappointed
- Georges-Henri Bodson, Gedelegeerd bestuurder
- Compagnie Financière MGB, Bestuurder
- In.T Management, Bestuurder
- Bodson Geneviève, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Compagnie Financi\u00E8re MGB",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement en tant qu\u0027administrateurs de la SA Compagnie Financi\u00E8re MGB, la SRL In.T Management et Madame Bodson Genevi\u00E8ve."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "In.T Management",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement en tant qu\u0027administrateurs de la SA Compagnie Financi\u00E8re MGB, la SRL In.T Management et Madame Bodson Genevi\u00E8ve."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bodson Genevi\u00E8ve",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement en tant qu\u0027administrateurs de la SA Compagnie Financi\u00E8re MGB, la SRL In.T Management et Madame Bodson Genevi\u00E8ve."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Georges-Henri Bodson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Compagnie Financi\u00E8re M.G.B",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration se r\u00E9unissant, nomme la SA Compagnie Financi\u00E8re M.G.B au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, mandat qui sera exerc\u00E9 en son nom et pour son compte par Monsieur Georges-Henri Bodson en sa qualit\u00E9 de repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.948.471",
"name_full": "5P RETAIL",
"legal_form": "SA"
}
}30-07-2018 Registered office moved from Alleur to Herstal
- Avenue du Progrès 3, 4432 Alleur → 4ème Avenue 35, 4040 Herstal
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herstal",
"region": null,
"street": "4\u00E8me Avenue",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Alleur",
"region": null,
"street": "Avenue du Progr\u00E8s",
"country": "BE",
"postcode": "4432",
"box_number": "10",
"street_number": "3"
},
"effective_date": "2018-07-23",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3 des statuts de la soci\u00E9t\u00E9, le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir de ce jour au Zoning Industriel des Hauts Sarts, 4\u00E8me Avenue, n\u00B0 35 \u00E0 4040 Herstal."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.948.471",
"name_full": "5P RETAIL",
"legal_form": "SA"
}
}08-12-2016 1 director appointed, 1 resigning
- Georges-Henry Bodson, Bestuurder
- Geneviève Bodson, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve Bodson",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil approuve la d\u00E9mission de Mademoiselle Genevi\u00E8ve Bodson de ses postes d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de repr\u00E9sentante permanente"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges-Henry Bodson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0830671475",
"name": "SA Compagnie Financi\u00E8re M.G.B",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-09-01",
"evidence_quote": "nomme en remplacement au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de repr\u00E9sentant permanent la SA Compagnie Financi\u00E8re M.G.B NN830.671.475, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Georges-Henry Bodson en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.948.471",
"name_full": "5P RETAIL",
"legal_form": "SA"
}
}03-05-2016 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "4432 Ans (Alleur), Avenue du Progr\u00E8s 3/10",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1955-10-21",
"name": "Monsieur BODSON Georges-Henri Edgard Marie Emile",
"niss": null,
"address": "4350 Remicourt, Rue de Momelette 24"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 60000,
"holder_person_name": "Monsieur BODSON Georges-Henri Edgard Marie Emile",
"is_subscriber_only": false,
"n_shares_subscribed": 6000,
"amount_subscribed_eur": 60000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0830.671.475",
"name": "La Soci\u00E9t\u00E9 Anonyme \u00AB COMPAGNIE FINANCIERE M.G.B. \u00BB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": "0830.671.475",
"holder_org_name": "La Soci\u00E9t\u00E9 Anonyme \u00AB COMPAGNIE FINANCIERE M.G.B. \u00BB",
"contribution_type": "cash",
"amount_paid_in_eur": 140000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 14000,
"amount_subscribed_eur": 140000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 200000,
"subject_company": {
"kbo": "0652.948.471",
"name_full": "5P RETAIL",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-04-28",
"post_incorporation_mandates": []
}| Legal nameFR | 5P Business Partner |