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Complete company report
Generated 28-06-2026
Active BE 0403.066.771Public limited company

BOYD Nivelles

Rue du Commerce 14 ·1400 Nivelles, Belgium· 58 yrs active
Sector: NACE 22120 (22120)
Conclusion Checked

The computed 12-month bankruptcy probability of BOYD Nivelles is 0.4% (very low). The company has been active since 1968 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 58 yrs
Board 8
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +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
Long-established
Founded in 1968 — 58 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
31-12-2025 volledig 10-06-2026 2026-00150752
31-12-2024 volledig 20-05-2025 2025-00099549
31-12-2023 volledig 27-06-2024 2024-00169053
31-12-2022 volledig 13-06-2023 2023-00121402
31-12-2021 volledig 16-08-2022 2022-20289427
31-12-2020 volledig 25-05-2021 2021-14900442
31-12-2019 volledig 20-10-2020 2020-61900377
31-12-2018 volledig 09-08-2019 2019-44700435
31-12-2017 volledig 03-07-2018 2018-26600205
31-12-2016 volledig 04-07-2017 2017-25700191
Directors & mandates 10 directors
Current directors & mandates
  • Erik Struik
    Director
    State Gazette act 21151535 (27-12-2021)
    Current
    30-11-2021 → present
  • Johannes P.C. (Joop) Ruijgrok
    Director
    State Gazette act 21151535 (27-12-2021)
    Current
    30-11-2021 → present
  • Lagusse SRLLegal entity
    Director· perm. rep.: Hugues Callens
    State Gazette act 21151535 (27-12-2021)
    Current
    30-11-2021 → present
  • YPFC SRLLegal entity
    Director· perm. rep.: Yves Charlier
    State Gazette act 21151535 (27-12-2021)
    Current
    30-11-2021 → present
  • CHARLEXLegal entity
    Director· perm. rep.: Bernard FOLIE
    State Gazette act 18014786 (19-01-2018)
    Current
    01-01-2018 → present
    2 events
    • 01-01-2018 Appointed· Director
    • 01-01-2018 Appointed· Managing director
  • LAGUSSELegal entity
    Managing director· perm. rep.: Hugues CALLENS
    State Gazette act 18014786 (19-01-2018)
    Current
    01-01-2018 → present
    2 events
    • 01-01-2018 Appointed· Managing director
    • 01-01-2018 Appointed· Director
  • MASSINLegal entity
    Director· perm. rep.: Bernard Folie
    State Gazette act 11156602 (17-10-2011)
    Current
    13-05-2011 → present
    2 events
    • 13-05-2011 Mandate renewed· Director
    • 13-05-2011 Mandate renewed· Managing director
  • WIAUX Thérésina
    Director
    State Gazette act 11156602 (17-10-2011)
    Current
    13-05-2011 → present
Former directors (2)
  • YPFCLegal entity
    Director· perm. rep.: Yves Charlier
    State Gazette act 18014786 (19-01-2018)
    Former
    01-01-2018 → 10-12-2024
    4 events
    • 10-12-2024 Resigned· Director
    • 10-12-2024 Resigned· Managing director
    • 01-01-2018 Appointed· Director
    • 01-01-2018 Appointed· Managing director
  • Bernard Folie
    Director
    State Gazette act 11156602 (17-10-2011)
    Former
    13-05-2011 → 31-08-2020
    3 events
    • 31-08-2020 Resigned· Managing director
    • 31-08-2020 Resigned· Director
    • 13-05-2011 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
LVM Audit Services, Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Vincent MISSELYN
 — 30-11-2022 → present
MASSINCurrent
Statutory auditor · represented by Bernard Folie
 — 13-05-2011 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 22120
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code1400
Connections & network 32 connected companies
Group structure
CHARLEX
Parent · 1 subsidiary · 1 location
Control→
LAGUSSE
Parent · 2 subsidiaries · 1 location
Control→
LVM Audit Services, Réviseurs d'entreprises
Parent · 27 subsidiaries · 1 location
Control→
MASSIN
Parent · 1 subsidiary · 1 location
Control→
YPFC
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
CHARLEX
via Bernard Folie · Permanent representative
→
MASSIN
via Bernard Folie · Permanent representative
→
Network connections
Atomium
Shared corporate director
→
AUTO.IT
Shared corporate director
→
→
Digital Platform for Attorneys
Shared corporate director
→
Etablissements Maurice Wanty
Shared corporate director
→
FALCON TRADE
Shared corporate director
→
FJA Distribution
Shared corporate director
→
GARAGE DETOURNAY
Shared corporate director
→
GARAGE MANCINI
Shared corporate director
→
Grando-Massin Holding
Shared corporate director
→
Groupe Atlantic Manufacturing Belgium
Shared corporate director
→
GTA AUTOMOBILE
Shared corporate director
→
LOUVAUTO Bis
Shared corporate director
→
MS MOTOR
Shared corporate director
→
REFLEXION MEDICAL NETWORK
Shared corporate director
→
RENAULT MOTORS BRAINE
Shared corporate director
→
Renault MOTORS GEMBLOUX
Shared corporate director
→
RENAULT MOTORS GENAPPE
Shared corporate director
→
Renault Motors Genval
Shared corporate director
→
Renault Motors Hannut
Shared corporate director
→
RENAULT MOTORS NAMUR
Shared corporate director
→
RENAULT MOTORS WATERLOO
Shared corporate director
→
RENAULT MOTORS WAVRE
Shared corporate director
→
SolarEdge Technologies (Belgium)
Shared corporate director
→
Tradeshift Belgium
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
GRANDO SA
Rue du Commerce 14, 1400 NivellesVervaardiging van andere producten van rubber
since 19802.017.971.667
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25782C0631/00B000 Wallonia 1.4 ha 1 · 6,334 m² 11.4 m · 2 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 35 events

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

2026
10-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
27-03-2026
State Gazette act Director changes
v3.2
27-03-2026
State Gazette act Director changes
2025
14-07-2025
State Gazette act Director changes
14-07-2025
State Gazette act Director changes
v3.2
14-07-2025
State Gazette act Director changes
v3.2
20-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-01-2025
State Gazette act Director changes
v3.2
24-01-2025
State Gazette act Director changes
v3.2
24-01-2025
State Gazette act Director changes
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-06-2023
State Gazette act Statutes amendment
v3.2
27-06-2023
State Gazette act Director changes
v3.2
27-06-2023
State Gazette act Statutes amendment
v3.2
27-06-2023
State Gazette act Director changes
v3.2
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
25-01-2023
State Gazette act Director changes
v3.2
25-01-2023
State Gazette act Director changes
25-01-2023
State Gazette act Director changes
v3.2
2022
16-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-12-2021
State Gazette act Director changes
v3.2
27-12-2021
State Gazette act Director changes
v3.2
25-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-09-2020
State Gazette act Director changes
v3.2
28-09-2020
State Gazette act Director changes
v3.2
2019
09-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
03-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
19-01-2018
State Gazette act Director changes
v3.2
19-01-2018
State Gazette act Director changes
v3.2
2017
02-08-2017
State Gazette act Capital & shares
v3.2
02-08-2017
State Gazette act Capital & shares
v3.2
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2011
17-10-2011
State Gazette act Director changes
v3.2
17-10-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 25 acts
Capital history · 2
02-08-2017
v3.2
02-08-2017
v3.2
All acts · 25 updated 3 months ago
2026
27-03-2026 Johannes Ruijgrok resigns as director Director changes
  • Johannes Ruijgrok — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johannes Ruijgrok",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "BOYD Nivelles"
  }
}
27-03-2026 Johannes Ruijgrok resigns as director Director changes
  • Johannes Ruijgrok — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johannes Ruijgrok",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Johannes Ruijgrok en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 01/03/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "BOYD Nivelles",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LAGUSSE SRL",
    "person_name": null,
    "org_rep_person_name": "Hugues Callens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
14-07-2025 1 director appointed, 1 reappointed Director changes
  • thg Bruxelles SA — Mandataire special
  • Vincent MISSELYN — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0548.694.950",
        "name": "Vincent MISSELYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "LVM AUDIT SERVICES R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "reconduire le mandat de commissaire de la SRL LVM AUDIT SERVICES R\u00E9viseurs d\u0027Entreprises (RPM 0548.694.950) sise \u00E0 Lasne, repr\u00E9sent\u00E9e par Mr Vincent MISSELYN, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 I\u0027AGO de 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_special",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "thg Bruxelles SA",
        "address": "chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 anonyme \u003C\u003C thg Bruxelles \u003E, dont les bureaux sont \u00E9tablis chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Gilles Gondry, aux fins de proc\u00E9der \u00E0 la modification de l",
      "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": "fr",
    "pub_date": "2025-07-14",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "BOYD Nivelles",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "thg Bruxelles SA",
    "person_name": null,
    "org_rep_person_name": "Gilles GONDRY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-07-2025 Vincent MISSELYN appointed as auditor Director changes
  • Vincent MISSELYN — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Vincent MISSELYN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "BOYD Nivelles"
  }
}
14-07-2025 Vincent MISSELYN reappointed as statutory auditor Director changes
  • Vincent MISSELYN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent MISSELYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "LVM AUDIT SERVICES R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "reconduire le mandat de commissaire de la SRL LVM AUDIT SERVICES R\u00E9viseurs d\u0027Entreprises (RPM 0548.694.950) sise \u00E0 Lasne, repr\u00E9sent\u00E9e par Mr Vincent MISSELYN, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 I\u0027AGO de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "BOYD NIVELLES",
    "legal_form": "SA"
  }
}
24-01-2025 2 resigning Director changes
  • Yves Charlier — Bestuurder
  • Yves Charlier — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685739322",
        "name": "YPFC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-10",
      "evidence_quote": "acter la fin de mandat aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9, pour cause de mise \u00E0 la retraite \u00E0 compter du 10 d\u00E9cembre 2024 \u00E0 minuit de: - La soci\u00E9t\u00E9 YPFC SRL (RPM du Brabant Wallon 0685.739.322), sise \u00E0 1400 Nivelles, chauss\u00E9e de Braine-le-Comte, 79, repr\u00E9sent\u00E9e par son administrateur, Mons",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685739322",
        "name": "YPFC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-10",
      "evidence_quote": "acter la fin de mandat aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que de son repr\u00E9sentant permanent de la soci\u00E9t\u00E9 pour cause de mise \u00E0 la retraite \u00E0 partir du 10 d\u00E9cembre 2024 \u00E0 minuit de: -La soci\u00E9t\u00E9 YPFC SRL (RPM du Brabant Wallon 0685.739.322), sise \u00E0 1400 Nivelles, chauss\u00E9e de Braine-le-Comte,",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "BOYD NIVELLES",
    "legal_form": "SA"
  }
}
24-01-2025 3 resigning Director changes
  • YPFC SRL — Bestuurder
  • Yves Charlier — Représentant permanent
  • YPFC SRL — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "YPFC SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "YPFC SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "BOYD Nivelles"
  }
}
24-01-2025 2 resigning Director changes
  • Yves Charlier — Bestuurder
  • Yves Charlier — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "YPFC SRL",
        "address": "1400 Nivelles, chauss\u00E9e de Braine-le-Comte, 79",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-10",
      "evidence_quote": "acter la fin de mandat aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9, pour cause de mise \u00E0 la retraite \u00E0 compter du 10 d\u00E9cembre 2024 \u00E0 minuit de: La soci\u00E9t\u00E9 YPFC SRL (RPM du Brabant Wallon 0685.739.322), sise \u00E0 1400 Nivelles, chauss\u00E9e de Braine-le-Comte, 79, repr\u00E9sent\u00E9e par son administrateur, Monsie",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-10"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Yves Charlier",
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027administrateur d\u00E9missionnaire pleine et enti\u00E8re d\u00E9charge de ses fonctions exerc\u00E9es jusqu\u0027\u00E0 cette m\u00EAme date.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "THG BRUXELLES",
        "address": "chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 anonyme \u003C\u003C THG BRUXELLES \u00BB, dont les bureaux sont \u00E9tablis chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Gilles Gondry, aux fins de proc\u00E9der \u00E0 la modification de l",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "YPFC SRL",
        "address": "1400 Nivelles, chauss\u00E9e de Braine-le-Comte, 79",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-10",
      "evidence_quote": "acter la fin de mandat aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que de son repr\u00E9sentant permanent de la soci\u00E9t\u00E9 pour cause de mise \u00E0 la retraite \u00E0 partir du 10 d\u00E9cembre 2024 \u00E0 minuit de: La soci\u00E9t\u00E9 YPFC SRL (RPM du Brabant Wallon 0685.739.322), sise \u00E0 1400 Nivelles, chauss\u00E9e de Braine-le-Comte, ",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-10"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil donne \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et au repr\u00E9sentant permanent d\u00E9missionnaires pleine et enti\u00E8re d\u00E9charge de leur fonctions exerc\u00E9es jusqu\u0027\u00E0 cette m\u00EAme date.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "THG BRUXELLES",
        "address": "chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 anonyme \u003C\u003C THG BRUXELLES \u00BB, dont les bureaux sont \u00E9tablis chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Gilles Gondry, aux fins de proc\u00E9der \u00E0 la modification de la pr\u00E9sente",
      "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": "fr",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-11",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "BOYD Nivelles",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "thg Bruxelles SA",
    "person_name": null,
    "org_rep_person_name": "Gilles GONDRY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
27-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BOYD Nivelles",
    "old": "GRANDO",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
27-06-2023 3 directors appointed Director changes
  • YPFC — Bestuurder
  • Hugues Callens — Bestuurder
  • Yves Charlier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "YPFC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hugues Callens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "BOYD Nivelles"
  }
}
27-06-2023 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": "2023-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-06-2023 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": "0403.066.771",
    "name_full": "GRANDO",
    "legal_form": "SA"
  }
}
25-01-2023 Vincent MISSELYN appointed as statutory auditor Director changes
  • Vincent MISSELYN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent MISSELYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "SRL DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "d\u0027appeler \u00E0 dater du 30/11/2022, \u00E0 la fonction de commissaire, la SRL DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises (RPM Brabant wallon 0548.694.950), sise chauss\u00E9e de Louvain, 428/1 \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Vincent MISSELYN pour une dur\u00E9e de 3 ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO",
    "legal_form": "SA"
  }
}
25-01-2023 2 directors appointed Director changes
  • DELVAUX ASSOCIES — Commissaris
  • THG BRUXELLES — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0548.694.950",
        "name": "DELVAUX ASSOCIES",
        "address": "chauss\u00E9e de Louvain, 428/1 \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-30",
      "evidence_quote": "d\u0027appeler \u00E0 dater du 30/11/2022, \u00E0 la fonction de commissaire, la SRL DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises (RPM Brabant wallon 0548.694.950), sise chauss\u00E9e de Louvain, 428/1 \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Vincent MISSELYN pour une dur\u00E9e de 3 ann\u00E9es.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "THG BRUXELLES",
        "address": "chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de subst\u00EDtution, la soci\u00E9t\u00E9 anonyme \u00AB THG BRUXELLES \u00BB, dont les bureaux sont \u00E9tablis chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Madame Isabelle Folie/Monsieur Gilles Gondry, aux fins de proc\u00E9der \u00E0",
      "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": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LAGUSSE SRL",
    "person_name": null,
    "org_rep_person_name": "Hugues CALLENS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch-Staatsblad",
    "Annexes-du-Moniteur belge"
  ],
  "corrected_publication_numac": null
}
25-01-2023 SRL DELVAUX ASSOCIES, Réviseurs d'Entreprises appointed as commissaire Director changes
  • SRL DELVAUX ASSOCIES, Réviseurs d'Entreprises — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO"
  }
}
2021
27-12-2021 2 directors appointed, 2 reappointed Director changes
  • Johannes P.C. (Joop) Ruijgrok — Bestuurder
  • Erik Struik — Bestuurder
  • Hugues Callens — Bestuurder
  • Yves Charlier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lagusse SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "En cons\u00E9quence, les personnes suivantes sont actuellement les administrateurs de la Soci\u00E9t\u00E9, et forment ensemble un coll\u00E8ge: (i) Lagusse SRL, avec repr\u00E9sentant permanent M. Hugues Callens;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "YPFC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "En cons\u00E9quence, les personnes suivantes sont actuellement les administrateurs de la Soci\u00E9t\u00E9, et forment ensemble un coll\u00E8ge: (ii) YPFC SRL, avec repr\u00E9sentant permanent M. Yves Charlier:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes P.C. (Joop) Ruijgrok",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "DECIDE de nommer les personnes suivantes, qui acceptent, comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de s\u00EDx (6) ans : (i) M. Johannes P.C. (Joop) Ruijgrok;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Struik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "DECIDE de nommer les personnes suivantes, qui acceptent, comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de s\u00EDx (6) ans : (1i) M. Erik Struik,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO",
    "legal_form": "SA"
  }
}
27-12-2021 3 directors appointed Director changes
  • Johannes P.C. (Joop) Ruijgrok — Bestuurder
  • Erik Struik — Bestuurder
  • Johannes P.C. (Joop) Ruijgrok — Président du conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johannes P.C. (Joop) Ruijgrok",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erik Struik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Johannes P.C. (Joop) Ruijgrok",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO"
  }
}
2020
28-09-2020 3 resigning Director changes
  • Bernard Folie — Président du conseil d'administration
  • Bernard Folie — Bestuurder
  • Bernard Folie — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Bernard Folie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Folie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard Folie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO"
  }
}
28-09-2020 2 resigning Director changes
  • Bernard Folie — Bestuurder
  • Bernard Folie — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Folie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "acter et accepter la d\u00E9mission de ses postes d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 au sein de la soci\u00E9t\u00E9 GRANDO SA de la soci\u00E9t\u00E9 CHARLEX SRL (RPM du Brabant Wallon 0685.739.223) repr\u00E9sent\u00E9e par son administrateur Monsieur Bernard Folie, \u00E0 la date du 31/08/2020 et donne pleine et enti\u00E8re d\u00E9cha",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Folie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "acter et accepter la d\u00E9mission de ses postes d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 au sein de la soci\u00E9t\u00E9 GRANDO SA de la soci\u00E9t\u00E9 CHARLEX SRL (RPM du Brabant Wallon 0685.739.223) repr\u00E9sent\u00E9e par son administrateur Monsieur Bernard Folie, \u00E0 la date du 31/08/2020 et donne pleine et enti\u00E8re d\u00E9cha",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO",
    "legal_form": "SA"
  }
}
2018
19-01-2018 6 directors appointed, 5 resigning Director changes
  • YPFC SPRL — Bestuurder
  • CHARLEX SPRL — Bestuurder
  • LAGUSSE SPRL — Bestuurder
  • YPFC SPRL — Gedelegeerd bestuurder
  • CHARLEX SPRL — Gedelegeerd bestuurder
  • LAGUSSE SPRL — Gedelegeerd bestuurder
  • Yves Charlier — Bestuurder
  • Bernard Folie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Folie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E9s\u00EDna Wiaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "YPFC SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CHARLEX SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LAGUSSE SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard Folie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "YPFC SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CHARLEX SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LAGUSSE SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO SA"
  }
}
19-01-2018 6 directors appointed, 5 resigning Director changes
  • Yves Charlier — Bestuurder
  • Bernard FOLIE — Bestuurder
  • Hugues CALLENS — Bestuurder
  • Yves Charlier — Gedelegeerd bestuurder
  • Bernard FOLIE — Gedelegeerd bestuurder
  • Hugues CALLENS — Gedelegeerd bestuurder
  • YPFC SPRL — Bestuurder
  • CHARLEX SPRL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YPFC SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "d\u0027accepter les d\u00E9missions aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce 31 d\u00E9cembre 2017 \u00E0 minuit de : -Monsieur Yves CHARLIER... L\u0027assembl\u00E9e donne aux administrateurs d\u00E9missionnaires pleine et enti\u00E8re d\u00E9charge de leurs fonctions exerc\u00E9es jusqu\u0027\u00E0 cette m\u00EAme date.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLEX SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "d\u0027accepter les d\u00E9missions aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce 31 d\u00E9cembre 2017 \u00E0 minuit de : -Monsieur Bernard FOLIE... L\u0027assembl\u00E9e donne aux administrateurs d\u00E9missionnaires pleine et enti\u00E8re d\u00E9charge de leurs fonctions exerc\u00E9es jusqu\u0027\u00E0 cette m\u00EAme date.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAGUSSE SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "d\u0027accepter les d\u00E9missions aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce 31 d\u00E9cembre 2017 \u00E0 minuit de : -Madame Th\u00E9r\u00E9s\u00EDna WIAUX... L\u0027assembl\u00E9e donne aux administrateurs d\u00E9missionnaires pleine et enti\u00E8re d\u00E9charge de leurs fonctions exerc\u00E9es jusqu\u0027\u00E0 cette m\u00EAme date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685739322",
        "name": "YPFC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "de nommer, aux fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2018 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, \u00E0 savoir: -La soci\u00E9t\u00E9 YPFC SPRL (RPM du Brabant Wallon 0685.739.322)... repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Yves Charlier... lequel agira en tant que repr\u00E9sent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard FOLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685739223",
        "name": "CHARLEX SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "de nommer, aux fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2018 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, \u00E0 savoir: -La soci\u00E9t\u00E9 CHARLEX SPRL (RPM du Brabant Wallon 0685.739.223)... repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Bernard FOLIE... lequel agira en tant que repr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues CALLENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878324211",
        "name": "LAGUSSE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "de nommer, aux fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2018 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, \u00E0 savoir: -La soci\u00E9t\u00E9 LAGUSSE SPRL (RPM du Brabant Wallon 0878.324.211)... repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Hugues CALLENS... lequel agira en tant que repr\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "YPFC SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "d\u0027accepter les d\u00E9missions, aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 \u00E0 partir du 31 d\u00E9cembre: 2017 \u00E0 minuit de : -Monsieur Yves Charlier..."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLEX SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "d\u0027accepter les d\u00E9missions, aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 \u00E0 partir du 31 d\u00E9cembre: 2017 \u00E0 minuit de : -Monsieur Bernard Folie..."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685739322",
        "name": "YPFC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "de nommer, aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 \u00E0 part\u00EDr du 1er janvier 2018 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, \u00E0 savoir : -La soci\u00E9t\u00E9 YPFC SPRL (RPM du Brabant Wallon 0685.739.322)... repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Yves Charlier... lequel agira en tant que"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard FOLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685739223",
        "name": "CHARLEX SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "de nommer, aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 \u00E0 part\u00EDr du 1er janvier 2018 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, \u00E0 savoir : -La soci\u00E9t\u00E9 CHARLEX SPRL (RPM du Brabant Wallon 0685.739.223)... repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Bernard FOLIE... lequel agira en tant "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues CALLENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878324211",
        "name": "LAGUSSE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "de nommer, aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 \u00E0 part\u00EDr du 1er janvier 2018 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, \u00E0 savoir : -La soci\u00E9t\u00E9 LAGUSSE SPRL (RPM du Brabant Wallon 0878.324.211)... repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Hugues CALLENS... lequel agira en tant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO",
    "legal_form": "SA"
  }
}
2017
02-08-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO"
  }
}
02-08-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO",
    "legal_form": "SA"
  }
}
2011
17-10-2011 5 reappointed Director changes
  • Bernard Folie — Bestuurder
  • WIAUX Thérésina — Bestuurder
  • FOLIE Bernard — Bestuurder
  • Bernard Folie — Gedelegeerd bestuurder
  • Bernard Folie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Folie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414058059",
        "name": "MASSIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-05-13",
      "evidence_quote": "reconduction des mandats des administrateurs pour une dur\u00E9e de six ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017: - la SA \u003C MASSIN \u00BB (N\u00B0entr.: 0414.058.059) repr\u0117sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bernard Folie, ayant son si\u00E8ge social \u00E0 1400 Nivelles, rue du Commerce 14, en"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WIAUX Th\u00E9r\u00E9sina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-13",
      "evidence_quote": "reconduction des mandats des administrateurs pour une dur\u00E9e de six ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017: ... -Madame WIAUX Th\u00E9r\u00E9sina (NN: 37.09.18-146.57), domicili\u00E9e rue Jumer\u00E9e Sart 32 \u00E0 1495 Villers-la-Ville, en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOLIE Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-13",
      "evidence_quote": "reconduction des mandats des administrateurs pour une dur\u00E9e de six ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017: ... Monsieur FOLIE Bernard (NN: 62.10.21-171-86), domicili\u00E9e Bois H\u00E9ros 5 \u00E0 1380 Ohain, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Folie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414058059",
        "name": "MASSIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-05-13",
      "evidence_quote": "a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la reconduction, \u00E0 partir du 13 mai 2011, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration, la soci\u00E9t\u00E9 anonyme \u003C MASSIN \u00BB, repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Bernard Folie, qui accepte, lequel agira comme repr\u00E9sentant permanent de l"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard Folie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414058059",
        "name": "MASSIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-05-13",
      "evidence_quote": "a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la reconduction, \u00E0 partir du 13 mai 2011, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration, la soci\u00E9t\u00E9 anonyme \u003C MASSIN \u00BB, repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Bernard Folie, qui accepte, lequel agira comme repr\u00E9sentant permanent de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO",
    "legal_form": "SA"
  }
}
17-10-2011 4 directors appointed Director changes
  • Bernard Folie — Gedelegeerd bestuurder
  • Bernard Folie — Président du conseil d'administration
  • Thérésina Wiaux — Bestuurder
  • Bernard Folie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard Folie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Bernard Folie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E9sina Wiaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Folie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van andere producten van rubber22120Vervaardiging van andere producten van rubber22190Vormen en bewerken van vlakglas23120Vormen en bewerken van vlakglas23120Vervaardiging van overige producten van rubber25130Vormen en bewerken van vlakglas26120Vervaardiging van andere producten van kunststof22260Vervaardiging van andere producten van kunststof22290
Primary activity highlighted.
Names & trade names
Legal nameFR BOYD Nivelles
Registered office
Rue du Commerce 14
1400 Nivelles, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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MEDIAPUB BE 0458.962.824 · Nivelles
SOTEBA BE 0427.334.983 · Nivelles
ASSOCIATION POUR LA PROMOTION DE LA CULTURE LUSOPHONE EN BELGIQUE BE 0877.100.130 · Sint-Pieters-Leeuw
Association pour les Publications et la Recherche psychanalytique BE 0422.966.223 · Elsene
Bemden's BE 0414.415.573 · Ganshoren
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative