BCA AUTOVEILING - ENCHERES AUTOS
The computed 12-month bankruptcy probability of BCA AUTOVEILING - ENCHERES AUTOS is 0.4% (very low). The company has been active since 1993 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 | 32 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 01-10-2025 | 2025-00528667 |
| 31-03-2024 | volledig | 15-10-2024 | 2024-00508981 |
| 31-03-2023 | volledig | 16-10-2023 | 2023-00487616 |
| 31-03-2022 | volledig | 14-10-2022 | 2022-20463865 |
| 31-03-2021 | volledig | 08-10-2021 | 2021-71500037 |
| 31-03-2020 | volledig | 30-09-2020 | 2020-57100575 |
| 31-03-2019 | volledig | 25-07-2019 | 2019-39100047 |
| 31-03-2018 | volledig | 06-02-2019 | 2019-04500035 |
| 31-03-2017 | volledig | 20-10-2017 | 2017-67400388 |
| 31-03-2016 | volledig | 26-10-2016 | 2016-66400007 |
-
Bertrand de TechtermannDirectorState Gazette act 25033471 (10-03-2025)Current10-03-2025 → present
2 events
- 10-03-2025 Appointed· Director
- 10-03-2025 Appointed· Managing director
-
Timothy LampertDirectorState Gazette act 24087085 (10-06-2024)Current10-06-2024 → present
2 events
- 10-06-2024 Appointed· Director
- 17-04-2023 Resigned· Director
-
Ofivier FernandesManaging directorState Gazette act 21134854 (17-11-2021)Current17-11-2021 → present
-
Loris GuidiRepresentative of the commissionerState Gazette act 20130229 (05-11-2020)Current05-11-2020 → present
Historic, not recently confirmed (3)
-
David Andrew BanksDirectorState Gazette act 18159876 (31-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
RMK MOENS SprlLegal entityDirectorState Gazette act 08095774 (27-06-2008)Not recently confirmedlast confirmed in an act from 2008
-
Roeland MoensGeneral managerState Gazette act 08095774 (27-06-2008)Not recently confirmedlast confirmed in an act from 2008
Permanent representatives (2)
-
Loris GuidiReprésentant permanent du commissaireState Gazette act 21134854 (17-11-2021)Permanent representative17-11-2021 → present
-
Cédric LevertReprésentant permanent du commissaireState Gazette act 16027213 (22-02-2016)Permanent representative22-02-2016 → present
Former directors (10)
-
Olivier FernandesDirectorState Gazette act 25033471 (10-03-2025)Former- → 10-03-2025
2 events
- 10-03-2025 Resigned· Director
- 10-03-2025 Resigned· Managing director
-
James MULLINSDirectorState Gazette act 23051630 (17-04-2023)Former17-04-2023 → 10-06-2024
2 events
- 10-06-2024 Resigned· Director
- 17-04-2023 Appointed· Director
-
Cédric LevertRepresentative of the commissionerState Gazette act 20130229 (05-11-2020)Former- → 05-11-2020
-
Jean Roch PiatDirectorState Gazette act 17176954 (18-12-2017)Former- → 18-12-2017
-
Steve MacKenzieDirectorState Gazette act 16159388 (22-11-2016)Former22-02-2016 → 18-12-2017
3 events
- 18-12-2017 Resigned· Director
- 22-11-2016 Appointed· Director
- 22-02-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Loris GUIDICurrent Commissaire |
- | 31-12-2024 → present |
Show 5 earlier auditors
| commissaire Commissaire |
- | - → 22-11-2016 |
| François Cattoir Statutory auditor |
- | 18-12-2015 → 18-12-2015 |
| PwC Reviseurs d'Entreprises SRL Commissaire succeeded by Loris GUIDI in 2024 |
- | 17-11-2021 → 31-12-2024 |
| PwC Réviseurs d'Entreprises SC SCRL Statutory auditor succeeded by PwC Reviseurs d'Entreprises SRL in 2021 |
- | 21-08-2015 → 17-11-2021 |
| Sascha Van Dyck Statutory auditor |
- | - → 18-12-2015 |
| NACE primary | Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)(46711) |
| Legal form | Public limited company(014) |
| Incorporation | 17-12-1993 |
| Status | Active |
| Postal code | 1400 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25099D0027/00F002 | Wallonia | 1.6 ha | 1 · 5,522 m² | 9.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 35 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-03-2025 2 directors appointed, 2 resigning
- Bertrand de Techtermann, Bestuurder
- Bertrand de Techtermann, Gedelegeerd bestuurder
- Olivier Fernandes, Bestuurder
- Olivier Fernandes, Gedelegeerd bestuurder
Technical details
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},
{
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},
{
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"subject_company": {
"kbo": "0451.756.120",
"name_full": "BCA AUTOVEILING - ENCHERES AUTOS"
}
}31-12-2024 Registered office moved within Nivelles
- Rue du Bosquet 8 1400 Nivelles → Rue du Bosquet 8A, 1400 Nivelles
Technical details
{
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"raw": "Rue du Bosquet 8A, 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Rue du Bosquet",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "8A",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Bosquet 8 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Rue du Bosquet",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"evidence_quote": "9. Transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 ainsi que l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante avec effet au 1er juin 2024: Rue du Bosquet 8A, 1400 Nivelles.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "act_body",
"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": "Anthea Debou",
"firm_city": null,
"firm_name": "Deloitte Legal - Lawyers",
"office_city": "Zaventem",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-31",
"filing_date": "2024-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-09-13",
"unanimous": true
},
"subject_company": {
"kbo": "0451.756.120",
"name_full": "BCA AUTOVEILING - ENCHERES AUTOS",
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"org_kbo": null,
"org_name": null,
"person_name": "Anthea Debou",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 13 septembre 2024",
"Extrait des d\u00E9cisions des actionnaires du 30 septembre 2024"
]
}10-06-2024 1 director appointed, 1 resigning
- Timothy Lampert, Bestuurder
- James Mullins, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "James Mullins",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Timothy Lampert",
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"subject_company": {
"kbo": "0451.756.120",
"name_full": "BCA AUTOVEILING - ENCHERES AUTOS"
}
}13-11-2023 Change in the board of directors
Technical details
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}
}11-10-2023 Articles of association amended
Technical details
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},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
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}
}17-04-2023 1 director appointed, 1 resigning
- James MULLINS, Bestuurder
- Timothy LAMPERT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
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"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "James MULLINS",
"address": null,
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],
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"subject_company": {
"kbo": "0451.756.120",
"name_full": "BCA AUTOVEILING - ENCHERES AUTOs"
}
}24-11-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Pierre L\u00FCttgens",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-11-10",
"act_kind_objet": "Changement de l\u0027adresse de r\u00E9sidence des administrateurs de la Soci\u00E9t\u00E9"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2022-09-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.756.120",
"name": "BCA AUTOVEILING - ENCHERES AUTOS",
"role": "other",
"address": "Rue du Bosquet 8, 1400 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"publication_proxy": {
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"person_name": "Pierre L\u00FCttgens",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme BCA AUTOVEILING - ENCHERES AUTOS ont pris acte, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit le 30 septembre 2022, du changement d\u0027adresse de r\u00E9sidence des administrateurs. Ils ont d\u00E9cid\u00E9 que les administrateurs \u00E9liront domicile au si\u00E8ge social de la soci\u00E9t\u00E9 pour l\u0027exercice de leurs fonctions. Pierre L\u00FCttgens et Nicolas Bosschaerts ont re\u00E7u un pouvoir sp\u00E9cial pour publier les d\u00E9cisions aux Annexes au Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}27-12-2021 Registered office moved from Watermael-Boitsfort to Nivelles
- 1170 Watermael-Boitsfort, Rue de l'Hospice Communal 35 → 1400 Nivelles, Rue du Bosquet 8
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1400 Nivelles, Rue du Bosquet 8",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Rue du Bosquet",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "8",
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},
"old_address": {
"raw": "1170 Watermael-Boitsfort, Rue de l\u0027Hospice Communal 35",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u0027Hospice Communal",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": "2021-12-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge avec effet de ce jour vers 1400 Nivelles, Rue du Bosquet 8.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-12-27",
"filing_date": "2021-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
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"body": "bijzondere_algemene_vergadering",
"date": "2021-12-14",
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"org_kbo": null,
"org_name": "Deloitte Legal",
"person_name": null,
"org_rep_person_name": "Pierre L\u00FCttgens, Vincent Hasaers, Pieter Demeulenaere",
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"procurations (2)",
"texte coordonn\u00E9 des statuts"
]
}17-11-2021 3 directors appointed
- Ofivier Fernandes, Gedelegeerd bestuurder
- PwC Reviseurs d'Entreprises SRL, Commissaire
- Loris Guidi, Représentant permanent du commissaire
Technical details
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}05-11-2020 1 director appointed, 1 resigning
- Loris Guidi, Representative of the commissioner
- Cédric Levert, Representative of the commissioner
Technical details
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},
{
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"subject_company": {
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"name_full": "BCA AUTOVEILING-ENCHERES AUTOS SA"
}
}31-10-2018 David Andrew Banks appointed as director
- David Andrew Banks, Bestuurder
Technical details
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "David Andrew Banks",
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}
],
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"subject_company": {
"kbo": "0451.756.120",
"name_full": "BCA AUTOVEILING - ENCHERES AUTOS"
}
}18-12-2017 2 resigning
- Jean Roch Piat, Bestuurder
- Steve MacKenzie, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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},
{
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"person": {
"rrn": null,
"name": "Steve MacKenzie",
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],
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"subject_company": {
"kbo": "0451.756.120",
"name_full": "BCA AUTOVEILING - ENCHERES AUTOS"
}
}09-02-2017 Capital decrease of €1,714,500 to €61,500
- €1.776.000 → €61.500
Technical details
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],
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}
}22-11-2016 Registered office moved from Ixelles to Bruxelles
- Rue Gachard 88/14, 1050 Ixelles → 1170 Bruxelles, rue de l'Hospice Communal 35
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1170 Bruxelles, rue de l\u0027Hospice Communal 35",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "de l\u0027Hospice Communal",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "35",
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},
"old_address": {
"raw": "Rue Gachard 88/14, 1050 Ixelles",
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"street": "Gachard",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "88/14",
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},
"effective_date": "2016-10-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social, actuellement \u00E9tabli \u00E0 1050 Ixelles, rue Gachard 88/14, \u00E0 1170 Bruxelles, rue de l\u0027Hospice Communal 35, avec effet 1er octobre 2016.",
"region_changed": false,
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},
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},
"old_address": {
"raw": "Industrieweg 16 bo\u00EEte 1, 3190 Boortmeerbeek",
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}22-02-2016 2 directors appointed, 2 resigning
- Cédric Levert, Représentant permanent du commissaire
- Steve MacKenzie, Bestuurder
- François Cattoir, Bestuurder
- Spencer Tremaine Lock, Bestuurder
Technical details
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}17-02-2016 Richard David Boult resigns as director
- Richard David Boult, Bestuurder
Technical details
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}21-01-2016 Articles of association amended
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}18-12-2015 Registered office moved from Boortmeerbeek to Elsene
- Industrieweg 16/1, 3190 Boortmeerbeek → Gachardstraat 88/14, 1050 Elsene
Technical details
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}21-08-2015 PwC Réviseurs d'Entreprises SC SCRL appointed as statutory auditor
- PwC Réviseurs d'Entreprises SC SCRL, Commissaris
Technical details
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}27-06-2008 2 directors appointed, 1 resigning
- RMK MOENS Sprl, Bestuurder
- Roeland Moens, General manager
- Bonvalot, Délégation de pouvoirs
Technical details
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}| Legal nameFR | BCA AUTOVEILING - ENCHERES AUTOS |