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BCC MARCHE

Dissolved and wound up on 30-03-2026 Private limited companyKBO/BCE: BE 0704.890.387 subsidiary of BICYCLIC GROUP
Part of the group STEVENY HOLDING 33 companies in 3 countries
See the group

Last board

1 director, last change in 2025
Director, 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

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
SRC GESTION
Director
BoardEarliermandate 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

Parent
Equity €7.2m
Loss €576,122 in 2024 (loss €220,236 in 2023)
Checked score 50
100%
This company
BCC MARCHE
Equity €59,455
Loss €87,720 in 2024

Further up the chainSTEVENY HOLDING 100%

and 1 other shareholder

Capital

Contribution
€18,600
Source
deed of 28-07-2023

Owners through the years

as the annual accounts name them
99.46% until 2021
Owners as a list

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 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 09-05-2025 ↗
Stated in the deed deed of 28-07-2023 ↗
Capital over time
  1. 28-07-2023 Converted to unavailable equity · €18,600

Next steps