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Complete company report
Generated 27-06-2026
Active BE 0840.777.885Public limited company

BECARV

Boulevard de Patience et Beaujonc 3 ·4000 Liège, Belgium· 14 yrs active
Sector: Engineering activities (71121)
Conclusion Checked

The computed 12-month bankruptcy probability of BECARV is 0.3% (very low). The company has been active since 2011 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 14 yrs
Board 10
Locations 2
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Lower-risk legal form −

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 2011 — 14 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 30-10-2025 2025-00560199
31-03-2024 volledig 22-10-2024 2024-00513719
31-03-2023 volledig 06-10-2023 2023-00484300
31-03-2022 volledig 26-09-2022 2022-20437413
31-03-2021 volledig 28-07-2021 2021-41300426
31-03-2020 volledig 30-10-2020 2020-65600407
31-03-2019 volledig 01-10-2019 2019-67600354
31-03-2018 volledig 28-09-2018 2018-66200206
31-03-2017 volledig 22-07-2017 2017-34500523
31-03-2016 volledig 27-07-2016 2016-35900236
Directors & mandates 13 directors
Current directors & mandates
  • Guillaume De Viron
    Director
    State Gazette act 25153408 (04-12-2025)
    Current
    25-04-2025 → present
  • Patrick STRAGIER
    Director
    State Gazette act 22137543 (24-11-2022)
    Current
    24-11-2022 → present
  • Michael
    Director
    State Gazette act 21049297 (22-04-2021)
    Current
    22-04-2021 → present
  • NOSHAQ PARTNERSLegal entity
    Director· perm. rep.: Eric Brandt
    State Gazette act 21049297 (22-04-2021)
    Current
    22-04-2021 → present
  • Pierre Detrixhe
    Director
    State Gazette act 21049297 (22-04-2021)
    Current
    22-04-2021 → present
  • Jean STEPHENNE
    Director
    State Gazette act 21333742 (02-06-2021)
    Current
    31-03-2021 → present
  • Capital et Croissance SCLegal entity
    Director· perm. rep.: Pierre DETRIXHE
    State Gazette act 20140912 (27-11-2020)
    Current
    27-11-2020 → present
  • CAPITAL & CROISSANCELegal entity
    Director· perm. rep.: Pierre DETRIXHE
    State Gazette act 14203126 (06-11-2014)
    Current
    06-11-2014 → present
  • JEANTY Eric Jean Ghislain
    Director
    State Gazette act 14203126 (06-11-2014)
    Current
    06-11-2014 → present
  • Michaël JEANTY
    Managing director
    State Gazette act 20140912 (27-11-2020)
    Current
    06-11-2014 → present
    4 events
    • 27-11-2020 Mandate renewed· Managing director
    • 06-11-2014 Appointed· Director
    • 06-11-2014 Appointed· Managing director
    • 06-06-2014 Resigned· Director
Former directors (3)
  • Eric JEANTY
    Director
    State Gazette act 21049297 (22-04-2021)
    Former
    06-11-2014 → 04-12-2025
    4 events
    • 04-12-2025 Resigned· Director
    • 22-04-2021 Mandate renewed· Director
    • 27-11-2020 Mandate renewed· Director
    • 06-11-2014 Appointed· Director
  • Eric BRANDT
    Director
    State Gazette act 22137543 (24-11-2022)
    Former
    — → 24-11-2022
  • JEANTY Michaël Dominique Daniel
    Director
    State Gazette act 14203126 (06-11-2014)
    Former
    06-11-2014 → 06-11-2014
    2 events
    • 06-11-2014 Resigned· Managing director
    • 06-11-2014 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Engineering activities(71121)
Legal form Public limited company(014)
Incorporation03-11-2011
StatusActive
Postal code4000
Connections & network 10 connected companies
Group structure
CAPITAL & CROISSANCE
Parent · 9 subsidiaries · 1 location
Control→
Linked via shared directors
CAPITAL & CROISSANCE
via Pierre Detrixhe · Permanent representative
→
Network connections
ATB THERAPEUTICS
Shared corporate director
→
BIOXODES
Shared corporate director
→
GRAMITHERM EUROPE
Shared corporate director
→
HORUS SOFTWARE
Shared corporate director
→
ITECH-WOOD
Shared corporate director
→
LASERYS
Shared corporate director
→
OWN18
Shared corporate director
→
SOGENAM
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
BECARV
Rue de la Griotte 15, 5580 RochefortReparatie en onderhoud van machines
since 20112.204.471.488
BECARV
Boulevard de Patience et Beaujonc 3, 4000 LiègeActiviteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts
since 20242.366.311.535
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
91114D0005/00F007 Wallonia 3.3 ha — —
62042B0366/00B003 Wallonia 1.9 ha — —
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 31 events

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

2025
04-12-2025
State Gazette act Director changes
04-12-2025
State Gazette act Director changes
v3.2
30-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
29-07-2025
State Gazette act Director changes
29-07-2025
State Gazette act Director changes
v3.2
2024
27-11-2024
State Gazette act Registered-office change
v3.2
27-11-2024
State Gazette act Director changes
27-11-2024
State Gazette act Registered-office change
27-11-2024
State Gazette act Director changes
v3.2
22-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
06-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
03-01-2023
State Gazette act Director changes
v3.2
03-01-2023
State Gazette act Director changes
2022
24-11-2022
State Gazette act Director changes
v3.2
26-09-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
28-07-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
02-06-2021
State Gazette act Director changes
v3.2
02-06-2021
State Gazette act Statutes amendment
v3.2
22-04-2021
State Gazette act Capital & shares
v3.2
22-04-2021
State Gazette act Director changes
v3.2
22-04-2021
State Gazette act Statutes amendment
v3.2
2020
27-11-2020
State Gazette act Director changes
v3.2
30-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
01-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
28-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
22-07-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
27-07-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
16-02-2016
State Gazette act Capital & shares
v3.2
2014
06-11-2014
State Gazette act Director changes
v3.2
06-11-2014
State Gazette act Statutes amendment
v3.2
06-11-2014
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 21 acts
Capital history · 3
22-04-2021
v3.2
16-02-2016
v3.2
06-11-2014
v3.2
Address history · 2
27-11-2024
v3.2
27-11-2024
Registered-office move
All acts · 21 updated 6 months ago
2025
04-12-2025 Guillaume De Viron reappointed as chair Director changes
  • Guillaume De Viron — Voorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Guillaume De Viron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-25",
      "evidence_quote": "Elle d\u00E9signe Monsieur Guillaume De Viron en tant que nouveau Pr\u00E9sident du Conseil d\u0027Administration, avec prise d\u0027effet au 25 avril 2025, date de sa cooptation.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Guillaume De Viron",
      "rep_rotation_old_rep": "Eric JEANTY",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Chaslain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-05",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide d\u0027acter la r\u00E9vocation du pouvoir de signature accord\u00E9 \u00E0 Monsieur Jean-Fran\u00E7ois Chaslain, \u00E0 compter de la date effective de la cessation de ses fonctions, soit le 5 d\u00E9cembre 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl JEANTY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-12-2025 1 director appointed, 1 resigning Director changes
  • Guillaume De Viron — Bestuurder
  • Eric JEANTY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric JEANTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte du remplacement de Monsieur Eric JEANTY en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume De Viron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-25",
      "evidence_quote": "Elle d\u00E9signe Monsieur Guillaume De Viron en tant que nouveau Pr\u00E9sident du Conseil d\u0027Administration, avec prise d\u0027effet au 25 avril 2025, date de sa cooptation."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  }
}
29-07-2025 Permanent representative changed: Hugues WALLEMACQ succeeds Patrick STRAGIER Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hugues WALLEMACQ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": "S.R.L."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "Par un courrier du 10 juillet 2025 adress\u00E9 au Conseil d\u0027administration de la S.A. BECARV, la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Patrick STRAGIER, par Monsieur Hugues WALLEMACQ, avec effet au au 15 juillet 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Hugues WALLEMACQ",
      "rep_rotation_old_rep": "Patrick STRAGIER",
      "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": null,
    "filing_date": "2025-07-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "S.A.",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NOSHAQ",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phanie CRAHAY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-07-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  }
}
2024
27-11-2024 Registered office moved from Saint-Vincent to Liège Registered-office change
  • Rue des Rappes 19, 6730 Saint-Vincent → Boulevard Patience et Beaujonc 3, 4000 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Brussels Gewest",
        "street": "Boulevard Patience et Beaujonc",
        "country": "BE",
        "postcode": "4000",
        "box_number": "26",
        "street_number": "3"
      },
      "old_address": {
        "city": "Saint-Vincent",
        "region": "Waals",
        "street": "Rue des Rappes",
        "country": "BE",
        "postcode": "6730",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social actuellement situ\u00E9 : Rue des Rappes, 19 \u00E0 6730 Tintigny (Saint-Vincent) vers la nouvelle adresse : L\u00E9giaPark - Boulevard Patience et Beaujonc 3 (boite 26), 4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  }
}
27-11-2024 Board composition published Director changes
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois CHASLAIN",
        "address": null,
        "birth_date": null,
        "profession": "CFO",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder \u00E0 M. Jean-Fran\u00E7ois CHASLAIN, CFO, le pouvoir de signer au nom et pour le compte de l\u0027entreprise BECARV SA tout contrat, engagement ou transaction financi\u00E8re dans les limites suivantes:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl JEANTY",
        "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": "",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-27",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl JEANTY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-11-2024 Registered office moved from Tintigny to Liège Registered-office change
  • Rue des Rappes 19 à 6730 Saint-Vincent → LégiaPark - Boulevard Patience et Beaujonc 3 (boite 26), 4000 Liège
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "L\u00E9giaPark - Boulevard Patience et Beaujonc 3 (boite 26), 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Boulevard Patience et Beaujonc",
        "country": "BE",
        "postcode": "4000",
        "box_number": "26",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Rappes 19 \u00E0 6730 Saint-Vincent",
        "city": "Tintigny",
        "region": "waals_gewest",
        "street": "Rue des Rappes",
        "country": "BE",
        "postcode": "6730",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": "(Saint-Vincent)"
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-27",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl JEANTY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}
27-11-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  }
}
2023
03-01-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  }
}
03-01-2023 1 director appointed, 1 resigning Director changes
  • Patrick STRAGIER — Commissaris
  • Eric BRANDT — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0808.219.836",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Eric BRANDT, en tant que repr\u00E9sentant permanent de NOSHAQ PARTNERS (BE 0808.219.836)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick STRAGIER",
        "address": "Rue Pierre Henvard, 26 \u00E0 4053 Embourg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0808.219.836",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Accepte la nomination en tant que repr\u00E9sentant permanent de NOSHAQ PARTNERS (BE 0808.219.836), de Monsieur Patrick STRAGIER, domicili\u00E9 Rue Pierre Henvard, 26 \u00E0 4053 Embourg.",
      "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": null,
    "filing_date": "2022-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-01-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0764.333.670",
    "org_name": "JMICHAEL SRL",
    "person_name": null,
    "org_rep_person_name": "Micha\u00EBl JEANTY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
24-11-2022 1 director appointed, 1 resigning Director changes
  • Patrick STRAGIER — Bestuurder
  • Eric BRANDT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Eric BRANDT, en tant que repr\u00E9sentant permanent de la S.A. NOSHAQ (BE 0426.624.509)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick STRAGIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Accepte la nomination en tant que repr\u00E9sentant permanent de la S.A. NOSHAQ (BE 0426.624.509), de Monsieur Patrick STRAGIER, domicili\u00E9 Rue Pierre Henvard, 26 \u00E0 4053 Embourg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  }
}
2021
02-06-2021 Jean STEPHENNE appointed as director Director changes
  • Jean STEPHENNE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean STEPHENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "Acte la nomination en qualit\u00E9 d\u2019administrateur de Monsieur Jean STEPHENNE, domicili\u00E9 \u00E0 1330 Rixensart, avenue Alexandre 8, pour une dur\u00E9e de 6 ann\u00E9es \u00E0 dater du 31 mars 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  }
}
02-06-2021 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": false,
    "object_change": false,
    "effective_date": "2021-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-04-2021 Capital increase of €1,050,000 to €1,233,600 Capital & shares
  • €183.600 → €1.233.600
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1050000.0,
      "currency": "EUR",
      "after_eur": 1233600.0,
      "delta_eur": 1050000.0,
      "before_eur": 183600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital par apport en num\u00E9raire \u00E0 concurrence d\u0027un million cinquante mille euros (1.050.000,00 EUR) pour le porter de cent-quatre-vingt-trois mille euros (183.600,00 \u20AC) \u00E0 un million deux cent trente-trois mille six cents euros (1.233.600,00 EUR)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 718847.24,
      "currency": "EUR",
      "after_eur": 514752.76,
      "delta_eur": -718847.24,
      "before_eur": 1233600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-31",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital par apurement de la perte report\u00E9e ... \u00E0 concurrence de sept cent dix-huit mille huit cent quarante-sept euros vingt-quatre cents (718.847,24 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  }
}
22-04-2021 1 director appointed, 3 reappointed Director changes
  • Eric Brandt — Bestuurder
  • Jeanty Eric — Bestuurder
  • Michael — Bestuurder
  • Pierre Detrixhe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanty Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "Renouveler les mandats des administrateurs en place, Messieurs Jeanty Eric et Michael ainsi que Monsieur Pierre Detrixhe, repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 coop\u00E9rative \u003C\u003C CAPITAL \u0026 CROISSANCE \u00BB avec effet imm\u00E9diat et pour une dur\u00E9e de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "Renouveler les mandats des administrateurs en place, Messieurs Jeanty Eric et Michael ainsi que Monsieur Pierre Detrixhe, repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 coop\u00E9rative \u003C\u003C CAPITAL \u0026 CROISSANCE \u00BB avec effet imm\u00E9diat et pour une dur\u00E9e de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Detrixhe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "Renouveler les mandats des administrateurs en place, Messieurs Jeanty Eric et Michael ainsi que Monsieur Pierre Detrixhe, repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 coop\u00E9rative \u003C\u003C CAPITAL \u0026 CROISSANCE \u00BB avec effet imm\u00E9diat et pour une dur\u00E9e de six ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Brandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "nomme un nouvel administrateur de classe E, er l\u0027occurrence la SC \u003C NOSHAQ PARTNERS \u00BB, ave\u0441 pour repr\u00E9sentant permanent Monsieur Eric Brandt, domicili\u00E9 \u00E0 4861 Soiron, rue Saint Germain 155E, pour une dur\u00E9e de six ans prenant cours \u00E0 dater des pr\u00E9sentes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  }
}
22-04-2021 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": false,
    "object_change": false,
    "effective_date": "2021-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
27-11-2020 3 reappointed Director changes
  • Michaël JEANTY — Gedelegeerd bestuurder
  • Eric JEANTY — Bestuurder
  • Pierre DETRIXHE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl JEANTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par vote sp\u00E9cial, d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de reconduire: - le mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Micha\u00EBl JEANTY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric JEANTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par vote sp\u00E9cial, d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de reconduire: - le mandat d\u0027Administrateur - Pr\u00E9sident du Conseil d\u0027administration de Monsieur Eric JEANTY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DETRIXHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Capital et Croissance SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par vote sp\u00E9cial, d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de reconduire: - le mandat d\u0027Administrateur de Capital et Croissance SC, repr\u00E9sent\u00E9e par Monsieur Pierre DETRIXHE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  }
}
2016
16-02-2016 Capital increase of €100,000 to €183,600 Capital & shares
  • €83.600 → €183.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 183600,
      "delta_eur": 100000,
      "before_eur": 83600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-01-29",
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent mille euros (100.000 \u20AC) pour le porter de quatre-vingt trois mille six cents euros (83.600 \u20AC) \u00E0 cent quatre-vingt trois mille six cents euros (183.600 \u20AC) ... Ces cent (100) actions nouvelles de cat\u00E9gorie D seront imm\u00E9diatement souscrites en esp\u00E8ces et lib\u00E9r\u00E9es \u00E0 concurrence de cent mille euros (100.000 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SA"
  }
}
2014
06-11-2014 6 directors appointed, 2 resigning Director changes
  • JEANTY Michaël Dominique Daniel — Bestuurder
  • JEANTY Eric Jean Ghislain — Bestuurder
  • Michaël JEANTY — Bestuurder
  • Eric JEANTY — Bestuurder
  • Pierre DETRIXHE — Bestuurder
  • Michaël JEANTY — Gedelegeerd bestuurder
  • JEANTY Michaël Dominique Daniel — Gedelegeerd bestuurder
  • Michaël JEANTY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JEANTY Micha\u00EBl Dominique Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission du g\u00E9rant de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e - D\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEANTY Micha\u00EBl Dominique Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEANTY Eric Jean Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateurs."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl JEANTY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-06",
      "evidence_quote": "Monsieur Micha\u00EBl JEANTY pr\u00E9sente sa d\u00E9m\u00EDssion, \u00E0 compter de ce jour, de ses fonctions de g\u00E9rant de: l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabil\u00EDt\u00E9 limit\u00E9e. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son m",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl JEANTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 3 et appelle \u00E0 ces fonctions: - Monsieur Micha\u00EBl JEANTY, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric JEANTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 3 et appelle \u00E0 ces fonctions: - Monsieur \u00C9ric JEANTY, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DETRIXHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890073384",
        "name": "CAPITAL \u0026 CROISSANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CAPITAL \u0026 CROISSANCE\u0022, en abr\u00E9g\u00E9 \u0022C \u0026 C\u0022 ayant son si\u00E8ge social \u00E0 6900 Marche-en-Famenne, Rue de la Plaine, 11, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0890.073.384 et \u00E0 la T.V.A. sous le num\u00E9ro BE0890.073.384. ... L"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl JEANTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions de: ... - administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur Micha\u00EBl JEANTY, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SPRL"
  }
}
06-11-2014 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": false,
    "object_change": false,
    "effective_date": "2014-10-22",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Monsieur Micha\u00EBl JEANTY donne tout pouvoir \u00E0 un collaborateur du notaire soussign\u00E9 pour proc\u00E9der aux formalit\u00E9s aupr\u00E8s du tribunal et aux plublications au Moniteur Belge.",
      "holder_kbo": null,
      "holder_name": "un collaborateur du notaire soussign\u00E9",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Micha\u00EBl JEANTY",
        "quote": "administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur Micha\u00EBl JEANTY, ici pr\u00E9sent et qui accepte. Son mandat est gratuit. L\u0027administrateur-d\u00E9l\u00E9gu\u00E9 est charg\u00E9 de la gestion joumali\u00E8re de la soci\u00E9t\u00E9 et de la repr\u00E9sentation de soci\u00E9t\u00E9 en ce qui concerne cette gestion.",
        "excluded_powers": null
      }
    ]
  }
}
06-11-2014 Capital increase of €45,000 to €83,600 Capital & shares
  • €38.600 → €83.600
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000,
      "currency": "EUR",
      "after_eur": 38600,
      "delta_eur": 20000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-22",
      "evidence_quote": "Augmentation de capital, \u00E0 concurrence de vingt mille euros (20.000 EUR), pour le porter de dix-huit mille six cents euros (18.600 EUR) \u00E0 trente-huit mille six cents euros (38.600 EUR), par incorporation au capital d\u0027une somme de vingt mille euros (20.000 EUR) \u00E0 pr\u00E9lever sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9 et sans cr\u00E9ation de parts nouvelles.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 45000,
      "currency": "EUR",
      "after_eur": 83600,
      "delta_eur": 45000,
      "before_eur": 38600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-22",
      "evidence_quote": "Augmentation de capital par apport en esp\u00E8ce avec cr\u00E9ation de cent soixante-quatre (164) parts nouvelles de type B et C.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.777.885",
    "name_full": "BECARV",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primary activity highlighted.
Names & trade names
Legal nameFR BECARV
Registered office
Boulevard de Patience et Beaujonc 3 bus 26
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative