BCC MARCHE
Last board
1 director, last change in 2025Director, permanent representative Philippe STEVENY
since 25-04-2025
term without a fixed end
also on the board of 16 other companies
listed in the 2024 annual accounts, filed on 30-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'administrateur représente par ailleurs la Société à l'égard des tiers, en ce compris la représentation en justice.”deed of 09-05-2025
Permanent representatives 1
Philippe STEVENY
Permanent representative, for FINANCIERES WEST NAMUR
appointed by deed of 09-05-2025
Mandates through the years
5 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- FINANCIERES WEST NAMUR
- Director, since before 31-12-2024
- BICYCLIC GROUP
- Director, appointed by deed of 01-03-2021, until 09-05-2025
- Cheffert Jean Marie Léon Ghislain
- Director, appointed by deed of 01-03-2021, no longer listed in the 2024 annual accounts
- LIBALI HOLDING
- Director, until 01-03-2021
- SRC GESTION
- Director, from 12-02-2021, no longer listed in the 2024 annual accounts
Control
100%
This company
BCC MARCHE
Equity €59,455
Loss €87,720 in 2024
Further up the chainSTEVENY HOLDING 100%
Capital
- Contribution
- €18,600
- Source
- deed of 28-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- BICYCLIC GROUP
- LIBALI HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
2 ownersOwners 2
- BICYCLIC GROUPparentEquity €7.2m Loss of €576,122 in 2024 (loss of €220,236 in 2023) Checked score 50100%
- LIBALI HOLDINGparent99.46%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-05-2025 ↗
- BICYCLIC GROUP (BE 0759.527.024) all shares
Stated in the deed
deed of 28-07-2023 ↗
- BICYCLIC GROUP (BE 0759.527.024) 186 shares
Capital over time
- 28-07-2023 Converted to unavailable equity · €18,600