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Chaussée Paul Houtart(H-G) 158 ·7110 La Louvière, Belgium
BE 0441.507.970
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

13 acts
Capital history · 1
18-07-2019
v3.2
Address history · 1
18-07-2008
Registered-office move
All acts · 13 updated 10 months ago
2025
27-08-2025 3 directors appointed Director changes
  • Michaël De Ridder — Commissaris
  • MOORE SERVICES FINANCIERS — Vaste vertegenwoordiger
  • MOORE SERVICES FINANCIERS — Vaste vertegenwoordiger
Technical details 
{
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    {
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      "role": "commissaris",
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        "name": "Micha\u00EBl De Ridder",
        "address": null,
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        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners-Reviseurs d\u0027entreprises",
        "address": "1170 Bruxelles, avenue E. Van Becelaere. 28A/71",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL \u00AB DGST \u0026 Partners-Reviseurs d\u0027entreprises \u00BB",
      "decharge_status": null,
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        "kind": "until_date",
        "value": "2027-12-31"
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    {
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      "role": "vaste_vertegenwoordiger",
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      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "MOORE SERVICES FINANCIERS",
        "address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 MOORE SERVICES FINANCIERS srt. repr\u00E9sent\u00E9e par Guillaume Schmitz ou Val\u00E9rie De Bruyn",
      "decharge_status": null,
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      },
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 MOORE SERVICES FINANCIERS srt. repr\u00E9sent\u00E9e par Guillaume Schmitz ou Val\u00E9rie De Bruyn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-20",
    "act_kind_objet": "renouvellement des mandats"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.507.970",
    "name_full": "SOCIETE ANONYME",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-08-2025 5 directors appointed Director changes
  • Vincent Pissart — Administrateur indépendant
  • Vincent Pissart — Président du conseil d'administration
  • David Cuvelier — Bestuurder
  • Yannik Ruffel — Bestuurder
  • Michaël De Ridder — Commissaire
Summary: v3.2
Technical details 
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      "role": "Administrateur ind\u00E9pendant",
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        "address": null,
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      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
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        "name": "Vincent Pissart",
        "address": null,
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    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "David Cuvelier",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Yannik Ruffel",
        "address": null,
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    },
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      "kind": "director_in",
      "role": "Commissaire",
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        "name": "Micha\u00EBl De Ridder",
        "address": null,
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      }
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  "subject_company": {
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    "name_full": "SOCIETE ANONYME"
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2023
27-04-2023 5 directors appointed Director changes
  • Vincent PISSART — Bestuurder
  • Michaël De Ridder — Commissaris
  • ODB & ASSOCIES SA — Vaste vertegenwoordiger
  • Garin Jonathan — Gedelegeerd bestuurder
  • Garin Jonathan
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Garin Jonathan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-31",
      "evidence_quote": "Par vote sp\u00E9cial, d\u00E9charge de leur gestion est donn\u00E9e aux Administrateurs et au Commissaire, de m\u00EAme qu\u0027\u00E0 Monsieur Garin Jonathan, ayant d\u00E9missionn\u00E9 de son mandat d\u0027Administrateur au-31/12/2021.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent PISSART",
        "address": "4053 Chaudfontaine, Paradis des chevaux, 23",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0457.365.688",
        "name": "VPG S.A.",
        "address": "Paradis des Chevaux, 23 \u00E0 4053 Chaudfontaine",
        "country": "BE",
        "legal_form": "SOCIETE ANONYME"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e valide la nomination de VPG S.A. (0457.365.688), ayant son si\u00E8ge social, Paradis des Chevaux, 23 \u00E0 4053 Chaudfontaine, repr\u00E9sent\u00E9e par M. Vincent PISSART domicili\u00E9 \u00E9galement \u00E0 4053 Chaudfontaine, Paradis des chevaux, 23, en tant qu\u0027Administrateur Ind\u00E9pendant \u00E0 dater du 1/1/2022 et ce, po",
      "decharge_status": null,
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        "value": "3"
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      "rep_rotation_new_rep": null,
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    {
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      "person": {
        "rrn": null,
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        "address": "rue Ramelot 6 \u00E0 1428 Lillois-Witterz\u00E9e",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises, associ\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners-Reviseurs d\u0027entreprises",
        "address": "avenue E. Van Becelaere, 28A/71 \u00E0 1170 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL \u003C DGST \u0026 Partners-Reviseurs d\u0027entreprises \u00BB, dont le si\u00E8ge est sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprises, associ\u00E9, domicili\u00E9 rue Ram",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ODB \u0026 ASSOCIES SA",
        "address": "dr\u00E8ve Richelle 161 N boite 48 \u00E0 1410 Waterloo",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 ODB \u0026 ASSOCIES SA, repr\u00E9sent\u00E9e par Guillaume Schmitz ou Val\u00E9rie De Bruyn, dont les bureaux sont \u00E9tablis \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48 (TVA 0830.249.724), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Garin Jonathan",
        "address": "7000 Mons, Place de Flandres n\u00B04",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
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      "evidence_quote": "Comme \u00E9voqu\u00E9 dans le PV du Conseil d\u0027administration du mardi 3 F\u00E9vrier 2022 \u00E0 15h00, Monsieur Garin Jonathan a \u00E9t\u00E9 nomm\u00E9 \u003C Fond\u00E9 de pouvoir \u003E.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "jusqu\u0027\u00E0 concurrence de 10.000,00 \u20AC par op\u00E9ration, par un Administrateur-D\u00E9l\u00E9gu\u00E9 agissant seul, ou encore par M. Garin Jonathan agissant seul.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-05-19",
    "act_kind_objet": "nomination"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.507.970",
    "name_full": "BBK",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ODB \u0026 ASSOCIES SA",
    "person_name": null,
    "org_rep_person_name": "Guillaume Schmitz",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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27-04-2023 2 directors appointed, 1 resigning Director changes
  • Vincent Pissart — Administrateur indépendant
  • Michaël De Ridder — Commissaire
  • Garin Jonathan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur Ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Vincent Pissart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Garin Jonathan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0441.507.970",
    "name_full": "BBK"
  }
}
2020
01-07-2020 DGST & Partners-Reviseurs d'entreprises appointed as commissaire Director changes
  • DGST & Partners-Reviseurs d'entreprises — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 Partners-Reviseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.507.970",
    "name_full": "BBX",
    "_kbo_extracted_mismatch": "0447.507.970"
  }
}
2019
21-11-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BBK",
    "old": "HOUDIMM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0441.507.970",
    "name_full": "HOUDIMM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
18-07-2019 Capital increase of €300,000 to €2,050,000 Capital & shares
  • €1.750.000 → €2.050.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2050000,
      "delta_eur": 300000,
      "before_eur": 1750000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0441.507.970",
    "name_full": "HOUDIMM"
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15-07-2019 4 directors appointed, 3 resigning Director changes
  • Yannik Ruffel — Bestuurder
  • David Cuvelier — Bestuurder
  • David Cuvelier — Gedelegeerd bestuurder
  • Yannik Ruffel — Gedelegeerd bestuurder
  • Luc Biebuyck — Bestuurder
  • Laurent Cuvelier — Gedelegeerd bestuurder
  • Jonathan Garin — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Biebuyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yannik Ruffel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Cuvelier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Cuvelier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jonathan Garin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "David Cuvelier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yannik Ruffel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.507.970",
    "name_full": "HOUDIMM"
  }
}
12-03-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0441.507.970",
    "name_full": "HOUDIMM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2018
07-06-2018 3 directors appointed Director changes
  • Luc Biebuyck — Bestuurder
  • Laurent Cuvelier — Gedelegeerd bestuurder
  • Jonathan Garin — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Biebuyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Cuvelier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jonathan Garin",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0441.507.970",
    "name_full": "HOUDIMM"
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2015
22-09-2015 2 directors appointed, 1 resigning Director changes
  • Jonathan Garin — Bestuurder
  • Jonathan Garin — Gedelegeerd bestuurder
  • Georges Cuvelier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Georges Cuvelier",
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      "kind": "director_in",
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  "subject_company": {
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2008
18-07-2008 3 directors appointed, 3 resigning Director changes
  • Laurent Cuvelier — Bestuurder
  • Laurent Cuvelier — Gestion journalière
  • Laurent Cuvelier — Représentation de la société à l'égard des tiers (dans le cadre de la gestion journalière)
  • Geneviève Biebuyck — Bestuurder
  • George Cuvelier — Gestion journalière
  • George Cuvelier — Représentation de la société à l'égard des tiers (dans le cadre de la gestion journalière)
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Biebuyck",
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      "kind": "director_out",
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    {
      "kind": "director_out",
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18-07-2008 Registered office moved within La Louvière Registered-office change·Laurent Cuvelier
  • Chaussée P. Houtart 160, 7110 La Louvière (Houdeng-Goegnies) → 158 Chaussée P. Houtart, La Louvière (Houdeng-Goegnies)
Notary: Laurent Cuvelier · La Louvière
Technical details 
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      "effective_date": "2008-02-20",
      "evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 158 Chauss\u00E9e P. Houtart, La Louvi\u00E8re (Houdeng-Goegnies) \u00E0 partir de ce jour.",
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