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Complete company report
Generated 28-06-2026
Active BE 0896.920.891Public limited company

BACOFI

Mouterijstraat 2 ·1050 Elsene, Belgium· 18 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of BACOFI is 0.3% (very low). The company has been active since 2008 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.

Based on State Gazette and CBE data.
Key figures
Active 18 yrs
Board 5
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2008 — 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 05-08-2025 2025-00363015
31-12-2023 volledig 21-08-2024 2024-00367770
31-12-2022 micro 23-08-2023 2023-00359594
31-12-2021 micro 02-08-2022 2022-20265439
31-12-2020 micro 23-08-2021 2021-52800125
31-12-2019 micro 31-08-2020 2020-50200360
31-12-2018 micro 26-08-2019 2019-53700408
31-12-2017 micro 20-06-2018 2018-21200173
31-12-2016 micro 04-07-2017 2017-27500166
31-12-2015 volledig 20-07-2016 2016-34000109
Directors & mandates 10 directors
Current directors & mandates
  • Oliveira Fonseca Paulo Sérgio
    Director
    State Gazette act 26062866 (15-05-2026)
    Current
    15-05-2026 → present
  • Lopes Da Silva Eduardo
    Director
    State Gazette act 26043653 (30-03-2026)
    Current
    16-02-2026 → present
  • SRL TACHENION & CieLegal entity
    Director· perm. rep.: TACHENION Frédéric
    State Gazette act 25085662 (09-07-2025)
    Current
    30-06-2025 → present
  • TACHENION Frédéric
    Managing director
    State Gazette act 25085662 (09-07-2025)
    Current
    30-06-2025 → present
  • DISA scrlLegal entity
    Director· perm. rep.: Eric DEROOVER
    State Gazette act 15046856 (30-03-2015)
    Current
    03-06-2014 → present
Former directors (5)
  • Ferreira Alves Elimar
    Director
    State Gazette act 25113969 (09-09-2025)
    Former
    15-08-2025 → 16-02-2026
    2 events
    • 16-02-2026 Resigned· Director
    • 15-08-2025 Appointed· Director
  • DEROOVER Marc
    Director
    State Gazette act 22083117 (12-07-2022)
    Former
    03-06-2014 → 30-06-2025
    6 events
    • 30-06-2025 Resigned· Director
    • 30-06-2025 Resigned· Managing director
    • 12-07-2022 Resigned· Director
    • 12-07-2022 Appointed· Director
    • 03-06-2014 Mandate renewed· Managing director
    • 03-06-2014 Mandate renewed· Director
  • DEROOVER Eric
    Director
    State Gazette act 22083117 (12-07-2022)
    Former
    — → 12-07-2022
  • Design and Interface for Software Applications
    Director
    State Gazette act 22083117 (12-07-2022)
    Former
    — → 12-07-2022
  • Software And Studies in Energy
    Director
    State Gazette act 22083117 (12-07-2022)
    Former
    — → 12-07-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation03-04-2008
StatusActive
Postal code1050
Connections & network 15 connected companies
Network connections
DELYKA
Shared address
→
→
EUROBIKE
Shared address
→
F.B.M. ELECTRICITE
Shared address
→
FLINT CONSULT
Shared address
→
FRIGOMAN
Shared address
→
IMMO TC
Shared address
→
→
M & F SERVICES
Shared address
→
SARGO TEXTILES
Shared address
→
TACHENION & Cie
Shared address
→
TAWAKAL GROUP
Shared address
→
TRANSPORTS BARBOSA
Shared address
→
TUMAN
Shared address
→
VDG
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BACOFI
Rue des Ponts 23, 1480 TubizeReinigen van nieuwe gebouwen na beëindiging van de bouwwerkzaamheden
since 20082.295.711.668
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
25105C0006/00Z000 Wallonia 1,453 m² 1 · 137 m² 10.3 m · 3 fl.
21443C0009/00F003 Brussels 111 m² 1 · 109 m² 18.9 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
15-05-2026
State Gazette act Minor change
v3.2
15-05-2026
State Gazette act Minor change
Other address change
15-05-2026
State Gazette act Miscellaneous
Board change
30-03-2026
State Gazette act Director changes
v3.2
30-03-2026
State Gazette act Director changes
30-03-2026
State Gazette act Registered-office change
30-03-2026
State Gazette act Registered-office change
v3.2
2025
09-09-2025
State Gazette act Director changes
09-09-2025
State Gazette act Registered-office change
v3.2
09-09-2025
State Gazette act Registered-office change
09-09-2025
State Gazette act Director changes
v3.2
05-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
09-07-2025
State Gazette act Director changes
09-07-2025
State Gazette act Registered-office change
09-07-2025
State Gazette act Director changes
v3.2
09-07-2025
State Gazette act Registered-office change
v3.2
2024
21-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
23-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
02-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
12-07-2022
State Gazette act Statutes amendment
v3.2
12-07-2022
State Gazette act Director changes
v3.2
2021
23-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
26-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
20-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
20-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
30-03-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 18 acts
Address history · 6
30-03-2026
Registered-office move
30-03-2026
v3.2
09-09-2025
v3.2
09-09-2025
Registered-office move
09-07-2025
Registered-office move
09-07-2025
v3.2
All acts · 18 updated 1 month ago
2026
15-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0896.920.891",
    "name_full": "BACOFI",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Oliveira Fonseca Paulo S\u00E9rgio, qui accepte en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 17 f\u00E9vrier 2026.",
    "person_name": "Oliveira Fonseca Paulo S\u00E9rgio",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
15-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Other address change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "DEMISSION NOMINATION PARTS SIEGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-17",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue du Germoir 2 - 1050 Ixelles",
    "address_old": "Rue du Tir 6 - 1060 Saint-Gilles",
    "effective_date": "2026-02-17",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2026-02-17",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur Lopes Da Silva Eduardo"
  },
  "subject_company": {
    "kbo": "0896.920.891",
    "name_full": "BACOFI",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Monsieur Oliveira Fonseca Paulo S\u00E9rgio"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Monsieur Oliveira Fonseca Paulo S\u00E9rgio"
  }
}
15-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "DEMISSION NOMINATION PARTS SIEGE"
  },
  "key_dates": [
    {
      "date": "2026-05-07",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2026-02-17",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Lopes Da Silva Eduardo",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Oliveira Fonseca Paulo S\u00E9rgio",
      "role": "administrateur"
    },
    {
      "kbo": "0896920891",
      "kind": "org",
      "name": "BACOFI",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0896.920.891",
    "name_full": "BACOFI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
30-03-2026 1 director appointed, 1 resigning Director changes
  • Lopes Da Silva Eduardo — Bestuurder
  • Ferreira Alves Elimar — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferreira Alves Elimar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner, avec effet le 16 f\u00E9vrier 2026, Monsieur Ferreira Alves Elimar de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 et re\u00E7oit d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lopes Da Silva Eduardo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Lopes Da Silva Eduardo, qui accepte en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 16 f\u00E9vrier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.920.891",
    "name_full": "BACOFI",
    "legal_form": "SA"
  }
}
30-03-2026 1 director appointed, 1 resigning Director changes
  • Lopes Da Silva Eduardo — Bestuurder
  • Ferreira Alves Elimar — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ferreira Alves Elimar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner, avec effet le 16 f\u00E9vrier 2026, Monsieur Ferreira Alves Elimar de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 et re\u00E7oit d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lopes Da Silva Eduardo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Lopes Da Silva Eduardo, qui accepte en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 16 f\u00E9vrier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lopes Da Silva Eduardo",
        "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 d\u00E9cide le transfert de toutes les parts sociales de la soci\u00E9t\u00E9 vers Monsieur Lopes Da Silva Eduardo.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lopes Da Silva Eduardo",
        "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": "Monsieur Lopes Da Silva Eduardo d\u0117tient \u00E0 pr\u00E9sent toutes les parts sociales de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lopes Da Silva Eduardo",
        "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 d\u00E9cide de d\u00E9m\u00E9nager le si\u00E8ge social de la soci\u00E9t\u00E9 vers Rue du Tir 6 - 1060 Saint-",
      "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": "2026-03-30",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.920.891",
    "name_full": "BACOFI",
    "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
}
30-03-2026 Registered office moved to Saint-Gilles Registered-office change
  • Rue du Tir 6 - 1060 Saint-Gilles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Tir 6 - 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Tir",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9m\u00E9nager le si\u00E8ge social de la soci\u00E9t\u00E9 vers Rue du Tir 6 - 1060 Saint-Gilles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
      "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": "2026-03-30",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-02-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0896.920.891",
    "name_full": "BACOFI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Lopes Da Silva Eduardo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
30-03-2026 Registered office moved from Anderlecht to Saint-Gilles Registered-office change
  • Rue Brogniez 116, 1070 Anderlecht → Rue du Tir 6, 1060 Saint-Gilles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Rue du Tir",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue Brogniez",
        "country": "BE",
        "postcode": "1070",
        "box_number": "1",
        "street_number": "116"
      },
      "effective_date": "2026-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9m\u00E9nager le si\u00E8ge social de la soci\u00E9t\u00E9 vers Rue du Tir 6 - 1060 Saint-Gilles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.920.891",
    "name_full": "BACOFI",
    "legal_form": "SA"
  }
}
2025
09-09-2025 1 director appointed, 1 resigning Director changes
  • FERREIRA ALVES Elimar — Bestuurder
  • TACHENION Frédéric — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TACHENION Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TACHENION \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-08-15",
      "evidence_quote": "D\u00E9mission de son poste d\u0027administrateurs de de la SRL TACHENION \u0026 Cie repr\u00E9sent\u00E9e par son administrateur Monsieur TACHENION Fr\u00E9d\u00E9ric qui d\u00E9missionne aussi de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 15/08/2025, avec pleine et enti\u00E8re d\u00E9charge, avec effet au 15/08/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FERREIRA ALVES Elimar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-08-15",
      "evidence_quote": "Nomination au poste d\u0027administrateur Monsieur FERREIRA ALVES Elimar, mandat exerc\u00E9 \u00E0 titre gratuit, avec effet au 15/08/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FERREIRA ALVES Elimar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-08-15",
      "evidence_quote": "La SRL TACHENION \u0026 Cie c\u00E8de ses 850 actions \u00E0 Monsieur FERREIRA ALVES Elimar.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FERREIRA ALVES ELIMAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les membres pr\u00E9sents signent.",
      "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": "2025-09-09",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-14",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.920.891",
    "name_full": "BACOFI TRIBUNAL DE L\u0027ENTREPR.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FERREIRA ALVES ELIMAR",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-09-2025 Registered office moved from TUBIZE to ANDERLECHT Registered-office change
  • RUE DES PONTS 23, 1480 TUBIZE → Brogniezstraat 116, 1070 ANDERLECHT
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANDERLECHT",
        "region": "Brussels Gewest",
        "street": "Brogniezstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": "1",
        "street_number": "116"
      },
      "old_address": {
        "city": "TUBIZE",
        "region": "Waals",
        "street": "RUE DES PONTS",
        "country": "BE",
        "postcode": "1480",
        "box_number": "A",
        "street_number": "23"
      },
      "effective_date": "2025-08-15",
      "evidence_quote": "Transfert du si\u00E8ge social Brogniezstraat 116 Bte 1 Etage 1 \u00E0 1070 ANDERLECHT, avec effet au 15/08/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.920.891",
    "name_full": "BACOFI",
    "legal_form": "SA"
  }
}
09-09-2025 Registered office moved to ANDERLECHT Registered-office change
  • Brogniezstraat 116 Bte 1 Etage 1 à 1070 ANDERLECHT
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brogniezstraat 116 Bte 1 Etage 1 \u00E0 1070 ANDERLECHT",
        "city": "ANDERLECHT",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Brogniezstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": "Bte 1 Etage 1",
        "street_number": "116",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-08-15",
      "evidence_quote": "Transfert du si\u00E8ge social Brogniezstraat 116 Bte 1 Etage 1 \u00E0 1070 ANDERLECHT, avec effet au 15/08/2025",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": "mixed",
    "pub_date": "2025-09-09",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-08-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0896.920.891",
    "name_full": "BACOFI TRIBUNAL DE L\u0027ENTREPR.3",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FERREIRA ALVES ELIMAR",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": []
}
09-09-2025 1 director appointed, 1 resigning Director changes
  • FERREIRA ALVES Elimar — Bestuurder
  • TACHENION Frédéric — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TACHENION Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896920891",
        "name": "TACHENION \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-15",
      "evidence_quote": "D\u00E9mission de son poste d\u0027administrateurs de de la SRL TACHENION \u0026 Cie repr\u00E9sent\u00E9e par son administrateur Monsieur TACHENION Fr\u00E9d\u00E9ric qui d\u00E9missionne aussi de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 15/08/2025, avec pleine et enti\u00E8re d\u00E9charge, avec effet au 15/08/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FERREIRA ALVES Elimar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-15",
      "evidence_quote": "Nomination au poste d\u0027administrateur Monsieur FERREIRA ALVES Elimar, mandat exerc\u00E9 \u00E0 titre gratuit, avec effet au 15/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.920.891",
    "name_full": "BACOFI",
    "legal_form": "SA"
  }
}
09-07-2025 3 directors appointed, 1 resigning Director changes
  • TACHENION Frédéric — Bestuurder
  • TACHENION Frédéric — Gedelegeerd bestuurder
  • TACHENION Frédéric — Dagelijks bestuur
  • DEROOVER Marc — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEROOVER Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "D\u00E9mission de son poste d\u0027administrateurs de Monsieur DEROOVER Marc, avec pleine et enti\u00E8re d\u00E9charge, avec effet au 30/06/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TACHENION Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL TACHENION \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "Nomination au poste d\u0027administrateur de la SRL TACHENION \u0026 Cie repr\u00E9sent\u00E9e par son administrateur Monsieur TACHENION Fr\u00E9d\u00E9ric, mandat exerc\u00E9 \u00E0 titre gratuit, avec effet au 30/06/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DEROOVER Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "de donner d\u00E9mission \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur DEROOVER Marc, avec pleine et enti\u00E8re d\u00E9charge",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "TACHENION Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "de nommer Monsieur TACHENION Fr\u00E9d\u00E9ric au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, charg\u00E9 de la repr\u00E9sentation et de la gestion journali\u00E8re, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "TACHENION Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "de nommer Monsieur TACHENION Fr\u00E9d\u00E9ric au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, charg\u00E9 de la repr\u00E9sentation et de la gestion journali\u00E8re, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TACHENION Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL TACHENION \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont pr\u00E9sents les administrateurs suivants: La SRL TACHENION \u0026 Cie, d\u00E9tenant 850 actions, repr\u00E9sent\u00E9e par son administrateur Mr TACHENION Fr\u00E9d\u00E9ric",
      "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": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.920.891",
    "name_full": "BACOFI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TACHENION FREDERIC",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-07-2025 Registered office moved to TUBIZE Registered-office change
  • Rue des Ponts 23 à 1480 TUBIZE
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Ponts 23 \u00E0 1480 TUBIZE",
        "city": "TUBIZE",
        "region": "waals_gewest",
        "street": "Rue des Ponts",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Transfert du si\u00E8ge social Rue des Ponts 23 \u00E0 1480 TUBIZE, avec effet au 30/06/2025",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0896.920.891",
    "name_full": "BACOFI",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TACHENION FREDERIC",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": []
}
09-07-2025 2 directors appointed, 2 resigning Director changes
  • TACHENION Frédéric — Bestuurder
  • TACHENION Frédéric — Gedelegeerd bestuurder
  • DEROOVER Marc — Bestuurder
  • DEROOVER Marc — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOVER Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "D\u00E9mission de son poste d\u0027administrateurs de Monsieur DEROOVER Marc, avec pleine et enti\u00E8re d\u00E9charge, avec effet au 30/06/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TACHENION Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL TACHENION \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Nomination au poste d\u0027administrateur de la SRL TACHENION \u0026 Cie repr\u00E9sent\u00E9e par son administrateur Monsieur TACHENION Fr\u00E9d\u00E9ric, mandat exerc\u00E9 \u00E0 titre gratuit, avec effet au 30/06/2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOVER Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "de donner d\u00E9mission \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur DEROOVER Marc, avec pleine et enti\u00E8re d\u00E9charge",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TACHENION Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "de nommer Monsieur TACHENION Fr\u00E9d\u00E9ric au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, charg\u00E9 de la repr\u00E9sentation et de la gestion journali\u00E8re, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.920.891",
    "name_full": "BACOFI",
    "legal_form": "SA"
  }
}
09-07-2025 Registered office moved from UCCLE to TUBIZE Registered-office change
  • RUE GELEYTSBEEK 80, 1180 UCCLE → Rue des Ponts 23, 1480 TUBIZE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "TUBIZE",
        "region": null,
        "street": "Rue des Ponts",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "UCCLE",
        "region": null,
        "street": "RUE GELEYTSBEEK",
        "country": "BE",
        "postcode": "1180",
        "box_number": "A",
        "street_number": "80"
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Transfert du si\u00E8ge social Rue des Ponts 23 \u00E0 1480 TUBIZE, avec effet au 30/06/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.920.891",
    "name_full": "BACOFI",
    "legal_form": "SA"
  }
}
2022
12-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-07-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0896.920.891",
    "name_full": "BACOFI",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027unanimit\u00E9 \u00E0 Ma\u00EEtre Jean-Pierre MARCHANT, notaire soussign\u00E9, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts, de le d\u00E9poser et de le publier au Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Jean-Pierre MARCHANT",
      "scope_categories": [
        "publication",
        "neerlegging"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs sp\u00E9ciaux au bureau comptable FISCOM G- Chauss\u00E9e de Saint-Job 405 - 1180 Uccle ainsi qu\u0027\u00E0 la soci\u00E9t\u00E9 KREANOVE - J. JORDENS - avenue Kersbeek 308 -118\u041E Uccle, avec pouvoir de substitution, pour enregistrer aupr\u00E8s de la Banque Carrefour des Entreprises et de toutes autres \u00E9ventuelles administrations les r\u00E9solutions qui pr\u00E9c\u00E8dent et des donn\u00E9es relatives \u00E0 la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "FISCOM",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs sp\u00E9ciaux au bureau comptable FISCOM G- Chauss\u00E9e de Saint-Job 405 - 1180 Uccle ainsi qu\u0027\u00E0 la soci\u00E9t\u00E9 KREANOVE - J. JORDENS - avenue Kersbeek 308 -118\u041E Uccle, avec pouvoir de substitution, pour enregistrer aupr\u00E8s de la Banque Carrefour des Entreprises et de toutes autres \u00E9ventuelles administrations les r\u00E9solutions qui pr\u00E9c\u00E8dent et des donn\u00E9es relatives \u00E0 la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "KREANOVE - J. JORDENS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-07-2022 1 director appointed, 4 resigning Director changes
  • Marc DEROOVER — Bestuurder
  • DEROOVER Marc — Bestuurder
  • DEROOVER Eric — Bestuurder
  • Software And Studies in Energy — Bestuurder
  • Design and Interface for Software Applications — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOVER Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. D\u00E9missions, d\u00E9charge et nominations des administrateurs.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOVER Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. D\u00E9missions, d\u00E9charge et nominations des administrateurs.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Software And Studies in Energy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Software And Studies in Energy \u00BB, en abr\u00E9g\u00E9 \u00AB SOGY \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 Namur (5101 Erpent), Place des Jardins de Baseilles 19/27, in",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Design and Interface for Software Applications",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Design and Interface for Software Applications \u003E, en abr\u00E9g\u00E9 \u003C DISA \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1380 Lasne, Route d\u0027Hannonsart 2A/24, inscrit",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DEROOVER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur unique et non statutaire de la soci\u00E9t\u00E9 : Monsieur Marc DEROOVER, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.920.891",
    "name_full": "BACOFI",
    "legal_form": "SA"
  }
}
2015
30-03-2015 3 reappointed Director changes
  • Marc DEROOVER — Bestuurder
  • Eric DEROOVER — Bestuurder
  • Marc DEROOVER — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DEROOVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 janvier 2015 a renouvel\u00E9 le mandat d\u0027administrateur de: -Monsieur Marc DEROOVER",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DEROOVER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DISA scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 janvier 2015 a renouvel\u00E9 le mandat d\u0027administrateur de: -DISA scrl, repr\u00E9sent\u00E9e par Monsieur Eric DEROOVER",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DEROOVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-03",
      "evidence_quote": "Le conseil d\u0027administration du 28 janvier 2015 a renouvel\u00E9 le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr Marc DEROOVER",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.920.891",
    "name_full": "BACOFI",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Stukadoorswerk43310Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Algemene bouw van residentiële gebouwen41001Stukadoorswerk43310Groothandel in dranken, algemeen assortiment46349Groothandel in informatie- en communicatieapparatuur46500Detailhandel in ICT-apparatuur47400Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels47410Goederenvervoer over de weg49410Overige reiniging van gebouwen; industriële reiniging81220
Primary activity highlighted.
Names & trade names
Legal nameFR BACOFI
Registered office
Mouterijstraat 2
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BRUSSELS AIRLINES BE 0400.853.488 · Elsene
Bureau van Dijk Electronische Editie BE 0440.734.148 · Elsene
CLUSTEO BE 0441.430.469 · Elsene
EPR BE 0420.113.433 · Elsene
SN AIRHOLDING BE 0419.468.778 · Elsene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative