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Complete company report
Generated 28-06-2026
Active BE 0425.073.103Public limited company

BGROUP GREISCH

Sinter-Goedeleplein 14 ·1000 Brussel, Belgium· 42 yrs active
Sector: Engineering activities (71121)
Conclusion Checked

The computed 12-month bankruptcy probability of BGROUP GREISCH is 0.2% (very low). The company has been active since 1983 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 42 yrs
Board 9
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

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
Long-established
Founded in 1983 — 42 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 21-08-2025 2025-00388105
31-12-2023 volledig 08-07-2024 2024-00224129
31-12-2022 volledig 21-08-2023 2023-00336861
31-12-2021 volledig 28-07-2022 2022-20234212
31-12-2020 volledig 11-08-2021 2021-47700167
31-12-2019 volledig 17-07-2020 2020-31400161
31-12-2018 volledig 28-08-2019 2019-53900452
31-12-2017 volledig 25-07-2018 2018-37500259
31-12-2016 volledig 31-07-2017 2017-38600412
31-12-2015 volledig 30-06-2016 2016-26700396
Directors & mandates 14 directors
Current directors & mandates
  • ATOLLLegal entity
    Director· perm. rep.: Marc JUTTEN
    State Gazette act 20128325 (29-10-2020)
    Current
    14-10-2020 → present
  • StructurALLegal entity
    Director· perm. rep.: Amaury LEROY
    State Gazette act 20128325 (29-10-2020)
    Current
    14-10-2020 → present
  • Ingénierie de la Construction & StabilitéLegal entity
    Managing director· perm. rep.: Lino Rosa
    State Gazette act 19123703 (17-09-2019)
    Current
    01-05-2019 → present
  • JYDiLegal entity
    Director· perm. rep.: J-Y Del Forno
    State Gazette act 19123703 (17-09-2019)
    Current
    01-05-2019 → present
  • Jean-Yves DEL FORNO
    Director
    State Gazette act 17157175 (08-11-2017)
    Current
    01-07-2017 → present
  • SCRL Greisch Coordination & EtudesLegal entity
    Director· perm. rep.: Pierre BAAR
    State Gazette act 16134140 (29-09-2016)
    Current
    29-09-2016 → present
  • GREISCH - COORDINATION & ETUDESLegal entity
    Director· perm. rep.: COUNASSE Clément
    State Gazette act 09082676 (15-06-2009)
    Current
    27-05-2009 → present
  • Michel PROVOST
    Managing director
    State Gazette act 04098460 (05-07-2004)
    Current
    05-07-2004 → present
    2 events
    • 05-07-2004 Mandate renewed· Managing director
    • 05-07-2004 Mandate renewed· Director
  • Pierre MAGDELYNS
    Director
    State Gazette act 04098460 (05-07-2004)
    Current
    05-07-2004 → present
Former directors (5)
  • Pierre BAAR
    Director
    State Gazette act 17157175 (08-11-2017)
    Former
    29-09-2016 → 14-10-2020
    3 events
    • 14-10-2020 Resigned· Director
    • 01-07-2017 Appointed· Director
    • 29-09-2016 Appointed· Director
  • Lino ROSA
    Director
    State Gazette act 17157175 (08-11-2017)
    Former
    29-09-2016 → 01-05-2019
    5 events
    • 01-05-2019 Resigned· Director
    • 08-11-2017 Mandate renewed· Director
    • 08-11-2017 Mandate renewed· Managing director
    • 01-11-2016 Appointed· Daily management
    • 29-09-2016 Appointed· Director
  • Luc DEMORTIER
    Director
    State Gazette act 16134140 (29-09-2016)
    Former
    29-09-2016 → 30-06-2017
    4 events
    • 30-06-2017 Resigned· Director
    • 29-09-2016 Mandate renewed· Director
    • 29-09-2016 Appointed· Manager
    • 29-09-2016 Mandate renewed· Managing director
  • Clément COUNASSE
    Director
    State Gazette act 16134140 (29-09-2016)
    Former
    — → 29-09-2016
  • Raymond LOUIS
    Director
    State Gazette act 16134140 (29-09-2016)
    Former
    — → 29-09-2016
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)
Incorporation27-12-1983
StatusActive
Postal code1000
Connections & network 8 connected companies
Group structure
ATOLL
Parent · 1 subsidiary · 1 location
Control→
GREISCH - COORDINATION & ETUDES
Parent · 1 subsidiary · 1 location
Control→
Ingénierie de la Construction & Stabilité
Parent · 1 subsidiary · 1 location
Control→
JYDi
Parent · 2 subsidiaries · 1 location
Control→
StructurAL
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
GREISCH - COORDINATION & ETUDES
via Clément COUNASSE · Permanent representative
→
Ingénierie de la Construction & Stabilité
via Lino ROSA · Permanent representative
→
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BGROUP GREISCH
Sinter-Goedeleplein 14, 1000 BrusselTechnische studiën en ingenieursactiviteiten
since 19842.023.938.355
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D1435/00P000 Brussels 1,827 m² 1 · 1,319 m² 35.8 m · 10 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 37 events

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

2026
11-05-2026
State Gazette act Director changes
v3.2
11-05-2026
State Gazette act Director changes
11-05-2026
State Gazette act Registered-office change
11-05-2026
State Gazette act Miscellaneous
Seat change
11-05-2026
State Gazette act Registered-office change
Serge Solau
2025
21-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
08-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
21-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
11-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
22-03-2021
State Gazette act Director changes
v3.2
22-03-2021
State Gazette act Director changes
v3.2
2020
29-10-2020
State Gazette act Director changes
v3.2
29-10-2020
State Gazette act Director changes
v3.2
17-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
17-09-2019
State Gazette act Director changes
v3.2
17-09-2019
State Gazette act Director changes
v3.2
28-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
08-11-2017
State Gazette act Director changes
v3.2
08-11-2017
State Gazette act Director changes
v3.2
10-10-2017
State Gazette act Director changes
v3.2
10-10-2017
State Gazette act Director changes
v3.2
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
16-01-2017
State Gazette act Director changes
v3.2
16-01-2017
State Gazette act Director changes
v3.2
2016
29-09-2016
State Gazette act Director changes
v3.2
29-09-2016
State Gazette act Director changes
v3.2
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2009
15-06-2009
State Gazette act Director changes
v3.2
15-06-2009
State Gazette act Capital & shares
v3.2
15-06-2009
State Gazette act Director changes
v3.2
15-06-2009
State Gazette act Statutes amendment
v3.2
15-06-2009
State Gazette act Capital & shares
v3.2
15-06-2009
State Gazette act Statutes amendment
v3.2
2004
05-07-2004
State Gazette act Director changes
v3.2
05-07-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 27 acts
Capital history · 2
15-06-2009
v3.2
15-06-2009
v3.2
Address history · 2
11-05-2026
Registered-office move
11-05-2026
Registered-office move
All acts · 27 updated 1 month ago
2026
11-05-2026 Baker Tilly Audit, Comptabilité, Conseil SRL appointed as auditor Director changes
  • Baker Tilly Audit, Comptabilité, Conseil SRL — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH"
  }
}
11-05-2026 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit le mandat de r\u00E9viseur de la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, repr\u00E9sent\u00E9e par Monsieur Christophe Habets, pour les exercices 2025, 2026 et 2027.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-05-2026 Registered office moved from Auderghem to Bruxelles Registered-office change
  • Rue Jules Cockx 8-10,1160 Auderghem → 1000 Bruxelles, Place Sainte-Gudule 14, Bâtiment Chancellery
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Place Sainte-Gudule 14, B\u00E2timent Chancellery",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Sainte-Gudule",
        "country": "BE",
        "postcode": "1000",
        "box_number": "B\u00E2timent Chancellery",
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Jules Cockx 8-10,1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "8-10",
        "locality_suffix": null
      },
      "effective_date": "2026-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de modifier le si\u00E8ge sociale de la soci\u00E9t\u00E9 et de le transf\u00E9rer de 1160 Bruxelles! Jules Cockx 8-10 \u00E0 1000 Bruxelles, Place Sainte-Gudule 14, B\u00E2timent Chancellery \u00E0 et ce \u00E0 partir du mars 2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": true
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-02-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
11-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Seat change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Renouvellement mandat et si\u00E8ge"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2025-02-26",
      "label": "assembl\u00E9e g\u00E9n\u00E9ralee extraordinaire"
    },
    {
      "date": "2025-06-10",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
    },
    {
      "date": "2026-03",
      "label": "d\u00E9but du transfert de si\u00E8ge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0425073103",
      "kind": "org",
      "name": "BGROUP GREISCH",
      "role": ""
    },
    {
      "kind": "org",
      "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil",
      "role": "r\u00E9viseur"
    },
    {
      "kind": "person",
      "name": "Christophe Habets",
      "role": ""
    },
    {
      "kind": "org",
      "name": "J.Jordens srl",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Serge Solau",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
11-05-2026 Registered office moved from Auderghem to Bruxelles Registered-office change·Serge Solau
  • Rue Jules Cockx 8-10, 1160 Auderghem → 1000 Bruxelles, Place Sainte-Gudule 14, Bâtiment Chancellery
Notary: Serge Solau · BruxellesFirm: J.Jordens srl
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Place Sainte-Gudule 14, B\u00E2timent Chancellery",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Sainte-Gudule",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Jules Cockx 8-10, 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "8-10",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 et de le transf\u00E9rer de 1160 Bruxelles, Rue Jules Cockx 8-10 \u00E0 1000 Bruxelles, Place Sainte-Gudule 14, B\u00E2timent Chancellery \u00E0 partir du mars 2026.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": "J.Jordens srl",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0425.073.103",
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26/02/2025",
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10/06/2025"
  ]
}
2021
22-03-2021 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": "0425.073.103",
    "name_full": "BGROUP GREISCH, EN ABREGE : BGROUP",
    "legal_form": "SA"
  }
}
22-03-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH"
  }
}
2020
29-10-2020 2 directors appointed, 1 resigning Director changes
  • StructurAL S.R.L. — Bestuurder
  • ATOLL S.R.L. — Bestuurder
  • Pierre BAAR — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "StructurAL S.R.L.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ATOLL S.R.L.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre BAAR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH"
  }
}
29-10-2020 2 directors appointed, 1 resigning Director changes
  • Amaury LEROY — Bestuurder
  • Marc JUTTEN — Bestuurder
  • Pierre BAAR — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury LEROY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747913847",
        "name": "StructurAL S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-14",
      "evidence_quote": "Nomme la soci\u00E9t\u00E9 StructurAL S.R.L. Chauss\u00E9e de Tervueren 135 \u00E0 1160 Auderghem (N\u00B0 d\u0027entreprise 0747913847) repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent M. Amaury LEROY, en tant qu\u0027administrateur \u00E0 la date du 14/10/2020;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc JUTTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755912090",
        "name": "ATOLL S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-14",
      "evidence_quote": "Nomme la soci\u00E9t\u00E9 ATOLL S.R.L. Clos du Pr\u00E9 Fichin 7 \u00E0 1410 Waterloo (N\u00B0 d\u0027entreprise: 0755912090 repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent M. Marc JUTTEN, en tant qu\u0027administrateur \u00E0 la date du 14/10/2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BAAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-14",
      "evidence_quote": "Acte le retrait de Pierre BAAR en tant qu\u0027Administrateur \u00E0 la date du 14/10/2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH, EN ABREGE : BGROUP",
    "legal_form": "SA"
  }
}
2019
17-09-2019 2 directors appointed, 2 resigning Director changes
  • J-Y Del Forno — Bestuurder
  • Lino Rosa — Gedelegeerd bestuurder
  • JYDI SRL — Bestuurder
  • Lino ROSA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JYDI SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le retrait de Jean-Yves DEL FORNO (NN: 69122517328) en tant qu\u0027administrateur et ce, de mani\u00E8re r\u00E9troactive, \u00E0 la date du 01/05/2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J-Y Del Forno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726515944",
        "name": "JYDI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "d\u00E9signe en remplacement, la soci\u00E9t\u00E9 JYDI SRL Chauss\u00E9e de Namur, 30 \u00E0 1320 Beauvechain (N\u00B0 d\u0027entreprise : 0726515944) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. J-Y Del Forno, en tant qu\u0027administratrice."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lino ROSA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le retrait de Lino ROSA (NN: 76072530310) en tant qu\u0027administrateur et ce, de mani\u00E8re r\u00E9troactive, \u00E0 la date du 01/05/2019;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lino Rosa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810794492",
        "name": "l.C.O.S B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "d\u00E9signe en remplacement, la soci\u00E9t\u00E9 l.C.O.S B.V.B.A. Kraainemlaan 34 \u00E0 1950 Kraainem (N\u00B0 d\u0027entreprise : 0810794492) repr\u00E9sent\u00E9e par son repr\u00E9sertant permanent M. Lino Rosa, en tant qu\u0027administratrice administratrice d\u00E9l\u00E9gu\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH, EN ABREGE : BGROUP",
    "legal_form": "SA"
  }
}
17-09-2019 2 directors appointed, 2 resigning Director changes
  • JYDI SRL — Bestuurder
  • l.C.O.S B.V.B.A. — Administratrice déléguée
  • Jean-Yves DEL FORNO — Bestuurder
  • Lino ROSA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Yves DEL FORNO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "JYDI SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lino ROSA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "l.C.O.S B.V.B.A.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH"
  }
}
2017
08-11-2017 5 directors appointed, 2 resigning Director changes
  • Pierre BAAR — Bestuurder
  • Jean-Yves DEL FORNO — Bestuurder
  • Jean-Yves DEL FORNO — Président du conseil d'administration
  • Lino ROSA — Bestuurder
  • Lino ROSA — Gedelegeerd bestuurder
  • Luc DEMORTIER — Bestuurder
  • SCRL GREISCH COORDINATION & ETUDES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc DEMORTIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCRL GREISCH COORDINATION \u0026 ETUDES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre BAAR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Yves DEL FORNO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Jean-Yves DEL FORNO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lino ROSA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Lino ROSA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH"
  }
}
08-11-2017 2 directors appointed, 2 resigning, 2 reappointed Director changes
  • Pierre BAAR — Bestuurder
  • Jean-Yves DEL FORNO — Bestuurder
  • Luc DEMORTIER — Bestuurder
  • SCRL GREISCH COORDINATION & ETUDES — Bestuurder
  • Lino ROSA — Bestuurder
  • Lino ROSA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc DEMORTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "acte le retrait de Luc DEMORTIER en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration \u00E0 la date du 30/06/2017;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCRL GREISCH COORDINATION \u0026 ETUDES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "acte le retrait de la SCRL GREISCH COORDINATION \u0026 ETUDES en tant qu\u0027administrateur \u00E0 la date du 30/06/2017;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BAAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "acte les nominations de Pierre BAAR, Fosses Berger, 17 \u00E0 4877 Olne et de Jean-Yves DEL FORNO, Avenue des Pruniers, 7 \u00E0 1320 Hamme-Mille en tant qu\u0027administrateurs \u00E0 la date du 01/07/2017;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves DEL FORNO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "acte les nominations de Pierre BAAR, Fosses Berger, 17 \u00E0 4877 Olne et de Jean-Yves DEL FORNO, Avenue des Pruniers, 7 \u00E0 1320 Hamme-Mille en tant qu\u0027administrateurs \u00E0 la date du 01/07/2017;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lino ROSA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvelle le mandat pour une dur\u00E9e de six ans de Lino ROSA, Chauss\u00E9e de Stockel, 332 bte 5 \u00E0 1150 Bruxelles en tant qu\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lino ROSA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Lino ROSA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH, EN ABREGE : BGROUP",
    "legal_form": "SA"
  }
}
10-10-2017 3 directors appointed Director changes
  • Lino ROSA — Gedelegeerd bestuurder
  • Jean-Yves DEL FORNO — Président du conseil d'administration
  • Pierre BAAR — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Lino ROSA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jean-Yves DEL FORNO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre BAAR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH"
  }
}
10-10-2017 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": "0425.073.103",
    "name_full": "BGROUP GREISCH, EN ABREGE : BGROUP",
    "legal_form": "SA"
  }
}
16-01-2017 Lino ROSA appointed as daily management Director changes
  • Lino ROSA — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lino ROSA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Lino ROSA, domicili\u00E9 chauss\u00E9e de Stockel, 332 bte 5 \u00E0 1150 Bruxeiles, administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 01/11/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH, EN ABREGE : BGROUP",
    "legal_form": "SA"
  }
}
16-01-2017 1 director appointed, 1 resigning Director changes
  • Lino ROSA — Gedelegeerd bestuurder
  • Luc DEMORTIER — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc DEMORTIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Lino ROSA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH"
  }
}
2016
29-09-2016 4 directors appointed, 2 resigning Director changes
  • Pierre BAAR — Représentant de la scrl greisch coordination & etudes
  • Lino ROSA — Bestuurder
  • Luc DEMORTIER — Président du conseil d'administration
  • Luc DEMORTIER — Gedelegeerd bestuurder
  • Clément COUNASSE — Bestuurder
  • Raymond LOUIS — Président du conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment COUNASSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de la SCRL Greisch Coordination \u0026 Etudes",
      "person": {
        "rrn": null,
        "name": "Pierre BAAR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lino ROSA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Raymond LOUIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Luc DEMORTIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc DEMORTIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH"
  }
}
29-09-2016 3 directors appointed, 2 resigning, 3 reappointed Director changes
  • Pierre BAAR — Bestuurder
  • Lino ROSA — Bestuurder
  • Luc DEMORTIER — Zaakvoerder
  • Clément COUNASSE — Bestuurder
  • Raymond LOUIS — Bestuurder
  • Luc DEMORTIER — Bestuurder
  • Pierre BAAR — Bestuurder
  • Luc DEMORTIER — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment COUNASSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acte le retrait de Monsieur Cl\u00E9ment COUNASSE en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BAAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acte le remplacement de Monsieur Cl\u00E9ment COUNASSE par Monsieur Pierre BAAR en tant que repr\u00E9sentant de la SCRL Greisch Coordination \u0026 Etudes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lino ROSA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme Lino ROSA, Chauss\u00E9e de Stockel, 332 bte 5 \u00E0 1150 Bruxelles, pour une p\u00E9riode de six ans, en tant qu\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc DEMORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvelle les mandats pour une p\u00E9riode de six ans: - Luc DEMORTIER, Rue de Floreffe, 77 \u00E0 5190 Spy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BAAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Greisch Coordination \u0026 Etudes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouvelle les mandats pour une p\u00E9riode de six ans: ... La SCRL Greisch Coordination \u0026 Etudes, All\u00E9e des Noisetiers, 25 \u00E0 4031 Angleur, repr\u00E9sent\u00E9e par Pierre BAAR"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond LOUIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acter le retrait de Monsieur Raymond LOUIS en tant que pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc DEMORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nommer, pour une p\u00E9riode de six ans, Monsieur Luc DEMORTIER en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc DEMORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "confirmer Monsieur Luc DEMORTIER en qual\u00EDt\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP GREISCH, EN ABREGE : BGROUP",
    "legal_form": "SA"
  }
}
2009
15-06-2009 1 director appointed, 1 resigning Director changes
  • GREISCH - COORDINATION & ETUDES — Bestuurder
  • E.C.C.I — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GREISCH - COORDINATION \u0026 ETUDES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "E.C.C.I",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP INFRA"
  }
}
15-06-2009 Capital increase of €40,880 to €163,880 Capital & shares
  • €123.000 → €163.880
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 163880,
      "delta_eur": 40880,
      "before_eur": 123000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP INFRA"
  }
}
15-06-2009 COUNASSE Clément appointed as director Director changes
  • COUNASSE Clément — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUNASSE Cl\u00E9ment",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480229776",
        "name": "GREISCH - COORDINATION \u0026 ETUDES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur \u00E0 compter de ce jour et pour une dur\u00E9e de trois (3) ans, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GREISCH - COORDINATION \u0026 ETUDES \u00BB, ayant son si\u00E8ge social \u00E0 Angleur (Li\u00E8ge), All\u00E9e des Noisetiers, 25, inscrite au Registre des"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP INFRA",
    "legal_form": "SA"
  }
}
15-06-2009 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2009-05-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP INFRA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-06-2009 Capital increase of €40,880 to €163,880 Capital & shares
  • €123.000 → €163.880
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 40880,
      "currency": "EUR",
      "after_eur": 163880,
      "delta_eur": 40880,
      "before_eur": 123000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social de quarante mille huit cent quatre-vingts euros (40.880 EUR), pour le porter de cent vingt-trois mille euros (123.000 EUR) \u00E0 cent soixante-trois mille huit cent quatre-vingts euros (163.880 EUR), par la cr\u00E9ation de deux cent quatre-vingts (280) actions nouvelles, sans d\u00E9signation de valeur nominale, souscrites en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP INFRA",
    "legal_form": "SA"
  }
}
15-06-2009 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BGROUP GREISCH",
    "old": "BGROUP INFRA",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP INFRA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2004
05-07-2004 3 directors appointed Director changes
  • Michel PROVOST — Gedelegeerd bestuurder
  • Pierre MAGDELYNS — Bestuurder
  • S.A. INGENIERIE ET DEVELOPPEMENTS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel PROVOST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre MAGDELYNS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.A. INGENIERIE ET DEVELOPPEMENTS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP INFRA"
  }
}
05-07-2004 3 reappointed Director changes
  • Michel PROVOST — Bestuurder
  • Pierre MAGDELYNS — Bestuurder
  • Michel PROVOST — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel PROVOST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs sortants pour une dur\u00E9e de 1 an soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2005 Sont renomm\u00E9s: Monsieur Michel PROVOST, Avenue de Saturne, 11 \u00E0 1180 Uccle, Monsieur Pierre MAGDELYNS, Rue de l\u0027Eider, 19 \u00E0 1170 Bruxelles et la S.A. INGENIE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MAGDELYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs sortants pour une dur\u00E9e de 1 an soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2005 Sont renomm\u00E9s: Monsieur Michel PROVOST, Avenue de Saturne, 11 \u00E0 1180 Uccle, Monsieur Pierre MAGDELYNS, Rue de l\u0027Eider, 19 \u00E0 1170 Bruxelles et la S.A. INGENIE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel PROVOST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Michel PROVOST est renomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 avec tous les pouvoirs de gestion Journali\u00E8re tels que pr\u00E9vus par les statuts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.073.103",
    "name_full": "BGROUP INFRA",
    "legal_form": "SA"
  }
}
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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-experts71121Technische studiën en ingenieursactiviteiten74203
Primary activity highlighted.
Names & trade names
Legal nameFR BGROUP GREISCH
AbbreviationFR BGROUP
Registered office
Sinter-Goedeleplein 14
1000 Brussel, 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