BPC Group
ActiveSummary
BPC Group has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €19.3m and a net result of €1.5m. Equity is growing by ~36.4% per year across the filed fiscal years. Its solvency ranks better than 14% of 2075 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.0% (low).
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Signals
This company filed its last 7 accounts on average 62 days after the deadline; the sector median for financial year 2024 is 1 day before the deadline, and 42% of the sector filed late.
Checked, nothing found (2)
History
On 16 December 1983, BPC Group was incorporated.1 The capital was increased 8 times between 2019 and 2024, most recently to EUR 28 million.234 In 2023 the registered office moved to Bruxelles.5 Of the 51 current board members, Sophie DELCOIGNE has served longest, since 2019.6 Revenue went from EUR 222 million in 2022 to EUR 209 million in 2025 and headcount from 374 to 301 full-time equivalents.7
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 43, Specialised construction activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
- 2024 Equity +123% on 2023. Capital increase of €15,000,000 (Official Gazette 19-12-2024).
- 2022 Equity +267% on 2021. Partial demerger to BATIMENTS ET PONTS CONSTRUCTION, effective 01-01-2022. Capital increase of €5,610,185 (Official Gazette 08-07-2022).
Peer companies
Historical observationOf the 179 companies that looked in July 2024 the way this one looks now, 1.7% went bankrupt within 24 months and 98% are still going.
- Large
- 20 years or older
- solvency 10 to 30%
- a profit under 5% of the balance sheet
For this company itself Checked computes a bankruptcy probability of 1.0% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 179 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €60.9m | €227.8m | €294.9m | €217.5m | €194.8m | ▼ 10.4% |
| Turnover70 | €52.8m | €221.7m | €287.1m | €202.2m | €209.2m | ▲ 3.5% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €4.6m | -€3.1m | -€7.7m | €1.1m | -€26.8m | ▼ 2,485% |
| Other operating income74 | €3.3m | €9.0m | €15.3m | €11.7m | €11.0m | ▼ 5.5% |
| Non-recurring operating income76A | €98,905 | €95,627 | €361,801 | €2.5m | €1.3m | ▼ 47.2% |
| Operating charges60/66A | €58.3m | €224.9m | €307.7m | €223.1m | €193.6m | ▼ 13.2% |
| Goods for resale, raw materials and consumables60 | €42.7m | €162.1m | €238.9m | €165.5m | €142.2m | ▼ 14.1% |
| Purchases600/8 | €42.7m | €162.1m | €238.9m | €165.5m | €142.2m | ▼ 14.1% |
| Change in stocks: decrease (increase)609 | €12,595 | - | - | - | - | - |
| Services and other goods61 | €7.7m | €30.8m | €26.3m | €26.6m | €23.1m | ▼ 13.2% |
| Remuneration, social security and pensions62 | €8.3m | €28.3m | €33.1m | €30.3m | €28.4m | ▼ 6.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €111,253 | €165,759 | €198,337 | €318,816 | €330,061 | ▲ 3.5% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €6,768 | - | - | €97,989 | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€655,170 | €2.7m | €7.7m | -€957,989 | -€1.4m | ▼ 48.7% |
| Other operating charges640/8 | €178,555 | €822,138 | €1.5m | €1.4m | €975,478 | ▼ 29.0% |
| Non-recurring operating charges66A | - | €36,993 | €33,980 | €19,952 | €14,590 | ▼ 26.9% |
| Operating profit (loss)9901 | €2.5m | €2.8m | -€12.7m | -€5.6m | €1.2m | ▲ 122% |
| Financial income75/76B | €54,010 | €174,526 | €663,375 | €1.2m | €1.1m | ▼ 10.7% |
| Recurring financial income75 | €54,010 | €174,526 | €663,375 | €1.2m | €1.1m | ▼ 11.5% |
| Income from financial fixed assets750 | €5,535 | - | - | - | - | - |
| Income from current assets751 | €27,519 | €53,948 | €212,034 | €563,472 | €628,078 | ▲ 11.5% |
| Other financial income752/9 | €20,956 | €120,577 | €451,341 | €645,240 | €441,552 | ▼ 31.6% |
| Non-recurring financial income76B | - | - | - | - | €9,791 | - |
| Financial charges65/66B | €233,808 | €578,474 | €644,104 | €741,693 | €677,256 | ▼ 8.7% |
| Recurring financial charges65 | €232,953 | €578,474 | €548,220 | €741,693 | €616,749 | ▼ 16.8% |
| Debt charges650 | €114,279 | €161,517 | €218,467 | €332,491 | €371,266 | ▲ 11.7% |
| Other financial charges652/9 | €118,674 | €416,956 | €329,753 | €409,202 | €245,483 | ▼ 40.0% |
| Non-recurring financial charges66B | €855 | - | €95,884 | - | €60,508 | - |
| Profit (loss) for the period before taxes9903 | €2.4m | €2.4m | -€12.7m | -€5.1m | €1.6m | ▲ 132% |
| Income taxes67/77 | €127,691 | €1.3m | €75,587 | €20,903 | €138,990 | ▲ 565% |
| Taxes670/3 | €127,691 | €1.3m | €75,587 | €93,078 | €139,175 | ▲ 49.5% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €72,175 | €185 | ▼ 99.7% |
| Profit (loss) for the period9904 | €2.2m | €1.1m | -€12.8m | -€5.2m | €1.5m | ▲ 129% |
| Transfer from tax-exempt reserves789 | - | €747,600 | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €2.2m | €1.9m | -€12.8m | -€5.2m | €1.5m | ▲ 129% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €41.1m | €141.6m | €140.4m | €138.8m | €148.0m | ▲ 6.6% |
| Fixed assets21/28 | €1.0m | €1.6m | €4.5m | €7.2m | €6.9m | ▼ 4.2% |
| Tangible fixed assets22/27 | €159,222 | €610,521 | €3.5m | €6.1m | €5.8m | ▼ 4.2% |
| Land and buildings22 | €110,287 | €306,315 | €295,364 | €284,573 | €273,781 | ▼ 3.8% |
| Plant, machinery and equipment23 | €12,110 | €55,312 | €158,640 | €154,462 | €136,824 | ▼ 11.4% |
| Furniture and vehicles24 | €36,158 | €244,677 | €325,132 | €401,214 | €245,707 | ▼ 38.8% |
| Other tangible fixed assets26 | €666 | €4,217 | €893,300 | €825,431 | €752,288 | ▼ 8.9% |
| Assets under construction and advance payments27 | - | - | €1.8m | €4.4m | €4.4m | = |
| Financial fixed assets28 | €865,725 | €984,839 | €1.1m | €1.1m | €1.1m | ▼ 3.9% |
| Companies linked by participating interests282/3 | €20,489 | €17,764 | €95,716 | €121,972 | €90,818 | ▼ 25.5% |
| Participating interests282 | €20,489 | €17,764 | €95,716 | €121,972 | €90,818 | ▼ 25.5% |
| Other financial fixed assets284/8 | €845,236 | €967,075 | €972,692 | €985,723 | €974,140 | ▼ 1.2% |
| Shares284 | €71,773 | €73,443 | €73,443 | €159,027 | €159,027 | = |
| Amounts receivable and cash guarantees285/8 | €773,463 | €893,632 | €899,249 | €826,696 | €815,114 | ▼ 1.4% |
| Current assets29/58 | €40.0m | €140.0m | €135.8m | €131.6m | €141.1m | ▲ 7.2% |
| Amounts receivable after more than one year29 | €56,271 | €40,120 | €21,490 | - | - | - |
| Other amounts receivable291 | €56,271 | €40,120 | €21,490 | - | - | - |
| Stocks and contracts in progress3 | €10.1m | €22.6m | €14.9m | €6.7m | €127,363 | ▼ 98.1% |
| Stocks30/36 | - | €10,151 | €10,151 | €10,151 | €10,151 | = |
| Property held for sale35 | - | €10,151 | €10,151 | €10,151 | €10,151 | = |
| Contracts in progress37 | €10.1m | €22.6m | €14.9m | €6.7m | €117,212 | ▼ 98.2% |
| Amounts receivable within one year40/41 | €19.4m | €88.7m | €91.7m | €103.0m | €115.3m | ▲ 12.0% |
| Trade receivables40 | €18.4m | €52.4m | €46.6m | €50.0m | €51.7m | ▲ 3.3% |
| Other amounts receivable41 | €906,246 | €36.3m | €45.2m | €52.9m | €63.6m | ▲ 20.2% |
| Current investments50/53 | - | - | €9.8m | €8.7m | €14.3m | ▲ 64.6% |
| Other investments51/53 | - | - | €9.8m | €8.7m | €14.3m | ▲ 64.6% |
| Cash at bank and in hand54/58 | €8.6m | €27.6m | €19.0m | €12.4m | €10.4m | ▼ 16.5% |
| Deferred charges and accrued income490/1 | €2.0m | €1.0m | €393,549 | €744,131 | €934,887 | ▲ 25.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €41.1m | €141.6m | €140.4m | €138.8m | €148.0m | ▲ 6.6% |
| Equity10/15 | €5.1m | €18.8m | €8.0m | €17.8m | €19.3m | ▲ 8.4% |
| Contributions10/11 | €5.9m | €11.5m | €13.5m | €13.5m | €13.5m | = |
| Capital10 | €5.4m | €11.0m | €13.0m | €13.0m | €13.0m | = |
| Issued capital100 | €5.4m | €11.0m | €13.0m | €13.0m | €13.0m | = |
| Outside capital11 | €525,534 | €525,534 | €525,534 | €525,534 | €525,534 | = |
| Share premium1100/10 | €525,534 | €525,534 | €525,534 | €525,534 | €525,534 | = |
| Reserves13 | €930,002 | €3.4m | €3.4m | €4.3m | €4.4m | ▲ 1.7% |
| Non-distributable reserves130/1 | €141,884 | €802,213 | €802,213 | €1.7m | €1.8m | ▲ 4.5% |
| Legal reserve130 | €140,995 | €795,583 | €795,583 | €795,583 | €870,507 | ▲ 9.4% |
| Reserves not available under the articles1311 | €889 | €6,630 | €6,630 | €883,020 | €883,020 | = |
| Tax-exempt reserves132 | €286,993 | €97,892 | €97,892 | €97,892 | €97,892 | = |
| Distributable reserves133 | €501,125 | €2.5m | €2.5m | €2.5m | €2.5m | = |
| Profit (loss) carried forward14 | -€1.7m | €3.8m | -€9.0m | - | €1.4m | - |
| Provisions and deferred taxes16 | €2.0m | €10.6m | €18.3m | €17.3m | €15.9m | ▼ 8.2% |
| Provisions for liabilities and charges160/5 | €2.0m | €10.6m | €18.3m | €17.3m | €15.9m | ▼ 8.2% |
| Other liabilities and charges164/5 | €2.0m | €10.6m | €18.3m | €17.3m | €15.9m | ▼ 8.2% |
| Amounts payable17/49 | €33.9m | €112.2m | €114.1m | €103.6m | €112.7m | ▲ 8.8% |
| Amounts payable after more than one year17 | €115,221 | €89,242 | €61,279 | €31,532 | - | - |
| Financial debts170/4 | €115,221 | €89,242 | €61,279 | €31,532 | - | - |
| Credit institutions173 | €115,221 | €89,242 | €61,279 | €31,532 | - | - |
| Amounts payable within one year42/48 | €30.5m | €98.8m | €99.1m | €81.8m | €94.0m | ▲ 14.9% |
| Current portion of amounts payable after more than one year42 | €24,120 | €25,979 | €27,962 | €29,747 | €31,532 | ▲ 6.0% |
| Financial debts43 | €6.7m | - | - | - | - | - |
| Credit institutions430/8 | €6.7m | - | - | - | - | - |
| Trade debts44 | €17.2m | €66.0m | €66.3m | €61.2m | €51.6m | ▼ 15.6% |
| Suppliers440/4 | €17.2m | €66.0m | €66.3m | €61.2m | €51.6m | ▼ 15.6% |
| Advances received on contracts in progress46 | €4.4m | €25.3m | €25.2m | €15.4m | €36.2m | ▲ 135% |
| Taxes, remuneration and social security45 | €2.1m | €7.4m | €7.5m | €5.2m | €6.1m | ▲ 18.9% |
| Taxes450/3 | €273,143 | €2.1m | €1.9m | €44,768 | €283,719 | ▲ 534% |
| Remuneration and social security454/9 | €1.9m | €5.3m | €5.7m | €5.1m | €5.9m | ▲ 14.4% |
| Other amounts payable47/48 | - | €10,346 | €8,906 | €36,363 | €18,778 | ▼ 48.4% |
| Accrued charges and deferred income492/3 | €3.3m | €13.3m | €14.9m | €21.8m | €18.8m | ▼ 13.8% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2.2m | €1.1m | -€12.8m | -€5.2m | €1.5m | ▲ 129% |
| + Depreciation and write-downs630 | €111,253 | €165,759 | €198,337 | €318,816 | €330,061 | ▲ 3.5% |
| Operating cash flow (approximation) | €2.3m | €1.3m | -€12.6m | -€4.8m | €1.8m | ▲ 138% |
| Investment in fixed assets (approximation) | - | -€736,173 | -€3.2m | -€3.0m | -€30,245 | ▲ 99.0% |
| Change in cash | - | €19.0m | -€8.6m | -€6.5m | -€2.0m | ▲ 68.7% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
18-08
State Gazette act
Permanent representatives: Raymund TROST, Fabien DEJONGE and 7 othersReappointments: LAMCY SRL (director) and COLARIM SRL (director) · Power of attorney42 facts ▸
- Board meeting, 13-04-2026
- Power of attorney, Anne Dooremont
- Power of attorney, Philippine De Wolf
- Power of attorney, Christophe Wathion
- Permanent representative, Raymund TROST (permanent representative)
- Permanent representative, Raymund TROST (permanent representative)
- Permanent representative, Fabien DEJONGE (permanent representative)
- Permanent representative, Fabien DEJONGE (permanent representative)
- Permanent representative, Bruno LAMBRECHT (permanent representative)
- Permanent representative, Igor LARIDON (permanent representative)
- Permanent representative, Robert DELMEE (permanent representative)
- Permanent representative, Raymund TROST (permanent representative)
- +30 further facts in this act
19-01
State Gazette act
Resignation: Bruno Lambrecht (director)Appointment: Lamcy SRL (director) · Permanent representative: Bruno Lambrecht · Mandate compensation5 facts ▸
- Board meeting, 25-11-2025
- Director resignation, Bruno Lambrecht (director)
- Director appointment, Lamcy SRL (director)
- Permanent representative, Bruno Lambrecht
- Mandate compensation, Lamcy SRL
23-07
State Gazette act
Permanent representatives: Raymund TROST, Fabien DEJONGE and 8 others11 facts ▸
- Board meeting, 23-06-2025
- Permanent representative, Raymund TROST
- Permanent representative, Fabien DEJONGE
- Permanent representative, Igor LARIDON
- Permanent representative, Robert DELMEE
- Permanent representative, David PERMANNE
- Permanent representative, Emilie LORENZINI
- Permanent representative, Reginald ROTSART
- Permanent representative, Martin BRUYNS
- Permanent representative, Maxime DONET
- Permanent representative, Mario LEFRANC
17-06
State Gazette act
Reappointments: Bruno Lambrecht, Trorema SRL and MSQ SRLMandate compensation7 facts ▸
- General meeting, 09-05-2025
- Director reappointment, Bruno Lambrecht (director)
- Mandate compensation, Bruno Lambrecht
- Director reappointment, Trorema SRL (director)
- Mandate compensation, Trorema SRL
- Director reappointment, MSQ SRL (director)
- Mandate compensation, MSQ SRL
23-05
State Gazette act
Reappointments: Bruno Lambrecht, Trorema SRL and MSQ SRLMandate compensation7 facts ▸
- General meeting, 09-05-2025
- Director reappointment, Bruno Lambrecht (director)
- Mandate compensation, Bruno Lambrecht
- Director reappointment, Trorema SRL (director)
- Mandate compensation, Trorema SRL
- Director reappointment, MSQ SRL (director)
- Mandate compensation, MSQ SRL
01-04
State Gazette act
Resignation: BPA Consult SRL (director)Permanent representatives: Bernard Palange, Raymund TROST and 9 others · Delegation of signatures update14 facts ▸
- Board meeting, 13-03-2025
- Director resignation, BPA Consult SRL (director)
- Permanent representative, Bernard Palange
- Delegation of signatures update, Remplacement de la table des fonctions ou titres et dénomination des mandataires annexée à la délégation de signatures sociales
- Permanent representative, Raymund TROST
- Permanent representative, Fabien DEJONGE
- Permanent representative, Igor LARIDON
- Permanent representative, Robert DELMEE
- Permanent representative, David PERMANNE
- Permanent representative, Emilie LORENZINI
- Permanent representative, Reginald ROTSART
- Permanent representative, Martin BRUYNS
- +2 further facts in this act
19-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital decrease7 facts ▸
- General meeting, 12-12-2024
- Capital increase, €15.000.000
- Bank account, BNP Paribas Fortis, 15000000.00
- Capital decrease, €15.000.000
- Capital, €13.020.130,12
- Power of attorney, David INDEKEU
- Power of attorney, BPC Group
29-10
State Gazette act
Resignation: AHO Consulting SRL (director)Appointment: Bruno Lambrecht (director) · Mandate compensation5 facts ▸
- Board meeting, 01-10-2024
- Director resignation, AHO Consulting SRL (director)
- Director appointment, Bruno Lambrecht (director)
- Mandate compensation, Bruno Lambrecht
- Director resignation, AHO Consulting SRL (managing director)
Show earlier events
26-06
State Gazette act
Reappointments: RCADM SRL (director) and EY Réviseurs d'Entreprises SRL (statutory auditor)Mandate compensation4 facts ▸
- General meeting, 10-05-2024
- Director reappointment, RCADM SRL (director)
- Mandate compensation, RCADM SRL
- Auditor reappointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
06-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital4 facts ▸
- General meeting, 29-12-2023
- Capital increase, €2.000.000
- Bank account, BNP PARIBAS FORTIS, 2000000.00
- Capital, €13.020.130,12
22-02
State Gazette act
Resignation: AHDC BV (director)Appointment: RCADM BV (director) · Permanent representative: Robert Delmée · Mandate compensation8 facts ▸
- Board meeting, 10-11-2023
- Director resignation, AHDC BV (director)
- Director appointment, RCADM BV (director)
- Permanent representative, Robert Delmée
- Mandate compensation, RCADM BV
- Power of attorney, Anne Dooremont
- Power of attorney, Philippine De Wolf
- Power of attorney, David Indekeu
25-10
State Gazette act
Registered officeRegistered-office move · Power of attorney · Establishment unit transfer6 facts ▸
- Board meeting, 09-10-2023
- Registered-office move, Avenue Edmond Van Nieuwenhuyse 30, à 1160 Bruxelles
- Power of attorney, Anne Dooremont
- Power of attorney, Diana Rengifo
- Power of attorney, Philippine De Wolf
- Establishment unit transfer, Avenue Edmond Van Nieuwenhuyse 30, à 1160 Bruxelles
09-06
State Gazette act
Resignation: AUDAFORVAT BV (director)Permanent representatives: Raymund Trost, Fabien De Jonge and 7 others14 facts ▸
- Board meeting, 27-04-2023
- Director resignation, AUDAFORVAT BV (director)
- Director resignation, AUDAFORVAT BV (algemeen directeur van de vestigingseenheid bpc wallonie)
- Board resolution, Delegatie van maatschappelijke handtekeningen vervangen
- Permanent representative, Raymund Trost
- Permanent representative, Fabien De Jonge
- Permanent representative, Alexander Hodac
- Permanent representative, Alain Hemstedt
- Permanent representative, Igor Laridon
- Permanent representative, Bernard Palange
- Permanent representative, Emilie Lorenzini
- Permanent representative, Reginald Rotsart
- +2 further facts in this act
15-05
State Gazette act
Resignation: AUDAFORVAT SRL (director)Permanent representative: Michaël Royer · Signing delegation5 facts ▸
- Board meeting, 27-04-2023
- Director resignation, AUDAFORVAT SRL (director)
- Director resignation, AUDAFORVAT SRL (directeur général de l'unité d'exploitation bpc wallonie)
- Signing delegation, Remplacement de la délégation de signatures sociales
- Permanent representative, Michaël Royer
19-10
State Gazette act
Resignation: Piet Dejonghe (director)2 facts ▸
- Board meeting, 29-08-2022
- Director resignation, Piet Dejonghe (director)
08-07
State Gazette act
Capital & sharesCapital increase · Capital · Contribution value rectification4 facts ▸
- General meeting, 20-05-2022
- Capital increase, €5.610.184,63
- Capital, €11.020.130,12
- Contribution value rectification, 12562921.81, Rectification de la valeur des apports effectués dans le cadre de la scission partielle
07-03
State Gazette act
Appointments: AHDC SRL, COLARIM SRL and 51 others63 facts ▸
- General meeting, 08-02-2022
- Director appointment, AHDC SRL (director)
- Director appointment, COLARIM SRL (director)
- Director appointment, BPA Consult SRL (director)
- Board meeting, 08-02-2022
- Director appointment, Piet Dejonghe (administrateur délégué de cfe)
- Director appointment, Trorema SRL (président du comité exécutif de cfe contracting)
- Director appointment, MSQ SRL (directeur financier et administratif de cfe/cfe contracting)
- Director appointment, AHO Consulting SRL (director)
- Director appointment, AUDAFORVAT SRL (director)
- Director appointment, MSQ SRL (director)
- Director appointment, Trorema SRL (director)
- +51 further facts in this act
17-02
State Gazette act
Registered office · Capital & shares · Statutes amendment · Resignations & appointments · RestructuringDemerger · Capital increase · Share issue10 facts ▸
- General meeting, 30-12-2021
- Demerger, scission partielle par apport, Construction
- Capital increase, €5.743.748,62
- Share issue, actions nouvelles sans mention de valeur nominale, 15889
- Name change, BPC Group
- Registered-office move, Watermael-Boitsfort (1170 Bruxelles), chaussée de La Hulpe, 166
- Capital, €11.153.694,1
- Power of attorney, conseil d'administration
- Accounting effect, 01-01-2022
- Personnel transfer, Construction, 01-01-2022
16-11
State Gazette act
Capital & shares · RestructuringPermanent representatives: Alexander Hodac, Raymund Trost and 5 others · Demerger · Capital decrease41 facts ▸
- Board meeting, 20-10-2021
- Board meeting, 20-10-2021
- Board composition, AHO Consulting (director)
- Board composition, Piet Dejonghe (director)
- Board composition, TROREMA (director)
- Board composition, AUDAFORVAT (director)
- Board composition, MSQ (director)
- Permanent representative, Alexander Hodac
- Permanent representative, Raymund Trost
- Permanent representative, Michaël Royer
- Permanent representative, Fabien De Jonge
- Board composition, AHO Consulting (director)
- +29 further facts in this act
02-09
State Gazette act
Resignations & appointmentsBoard composition23 facts ▸
- Board meeting, 23-08-2021
- Board composition, AHO Consulting SRL (director)
- Board composition, AUDAFORVAT SRL (director)
- Board composition, MSQ SRL (director)
- Board composition, TROREMA SRL (director)
- Board composition, Piet DEJONGHE (director)
- Board composition, AHO Consulting SRL (managing director)
- Board composition, AUDAFORVAT SRL (directeur général)
- Board composition, AHDC SRL (directeur opérationnel)
- Board composition, COLARIM SRL (directeur opérationnel)
- Board composition, RRH Consult SRL (directeur opérationnel)
- Board composition, Thierry VANDER BORGHT (directeur opérationnel)
- +11 further facts in this act
11-06
State Gazette act
Appointment: EY (statutory auditor)Resignation: Deloitte Reviseurs d'Entreprises (statutory auditor) · Signing authority update5 facts ▸
- Board meeting, 02-04-2021
- General meeting, 14-05-2021
- Signing authority update, Modification de la délégation de signatures sociales pour la mettre en concordance avec le Code des sociétés et des associations
- Auditor appointment, EY
- Auditor resignation, Deloitte Reviseurs d'Entreprises
22-09
State Gazette act
Resignation: SA Frédéric Claes (director)Appointment: AHO Consulting SRL (director) · Permanent representative: Frédéric Claes7 facts ▸
- General meeting, 01-09-2020
- Director resignation, SA Frédéric Claes (director)
- Director appointment, AHO Consulting SRL (director)
- Board meeting, 01-09-2020
- Director resignation, SA Frédéric Claes (managing director)
- Director appointment, AHO Consulting SRL (managing director)
- Permanent representative, Frédéric Claes
14-07
State Gazette act
Appointments: Frédéric Claes SA, AUDAFORVAT SRL and 12 others15 facts ▸
- Board meeting, 31-03-2020
- Director appointment, Frédéric Claes SA
- Director appointment, AUDAFORVAT SRL
- Director appointment, Isabelle LIART
- Director appointment, Sophie DELCOIGNE
- Director appointment, Thierry VANDER BORGHT
- Director appointment, Eric DAUSIMONT
- Director appointment, Jean PERNIAUX
- Director appointment, Jean-Jacques WATTHEZ
- Director appointment, Julie PIROTTE
- Director appointment, Michaël THOMAS
- Director appointment, Xavier MOTTART
- +3 further facts in this act
29-05
State Gazette act
Appointments: SRL TROREMA (director) and Piet Dejonghe (director)Signing delegation5 facts ▸
- General meeting, 31-03-2020
- Director appointment, SRL TROREMA (director)
- Director appointment, Piet Dejonghe (director)
- Board meeting, 31-03-2020
- Signing delegation, Délégation de signatures sociales entrant en vigueur le 1er avril 2020
30-04
State Gazette act
Registered office · Capital & shares · Statutes amendment · Resignations & appointments · RestructuringDemerger · Capital increase · Share issue11 facts ▸
- General meeting, 31-03-2020
- Demerger, scission partielle par apport, 1.783.974,03 EUR
- Capital increase, €868.945,49
- Share issue, actions nouvelles, 1508
- Real estate, Une salle d'exposition sur et avec une parcelle de terrain, l'ensemble situé à front de la rue Grande, 191, Maisières (Mons)
- Name change, BPC Wallonie SA
- Registered-office move, 4460 Grâce-Hollogne, Liège Airport Business Park, rue de l'Aéroport B50
- Statutes amendment
- Capital, €5.409.945,49
- Power of attorney, GROUPE THIRAN SA
- Accounting effect, 01-01-2020
25-02
State Gazette act
RestructuringDemerger · Capital decrease · Capital increase13 facts ▸
- Board meeting, 11-02-2020
- Board meeting, 11-02-2020
- Demerger, scission partielle par apport
- Capital decrease, €868.945,49
- Capital increase, €868.945,49
- Share issue, actions nouvelles, 1508
- Net-asset statement, 31-12-2019
- Accounting effect, 01-01-2020
- Capital
- Capital
- Share type, nominatives
- Profit participation from, 01-01-2020
- +1 further facts in this act
03-12
State Gazette act
Capital & sharesCapital increase · Bank account · Capital5 facts ▸
- General meeting, 08-11-2019
- Capital increase, €4.000.000
- Bank account, BNP Paribas Fortis, BE65 0018 7455 4096
- Capital, €4.541.000
- Statutes amendment
11-07
State Gazette act
Reappointments: SA IPC International (director) and Rudi De Winter (director)Resignations: SPRL Almacon, Rudi De Winter and SA IPC International · Appointments: SA Frédéric Claes, SPRL MSQ and 4 others · Mandate compensation22 facts ▸
- General meeting, 10-05-2019
- Director reappointment, SA IPC International (director)
- Director reappointment, Rudi De Winter (director)
- General meeting, 18-06-2019
- Director resignation, SPRL Almacon (director)
- Director resignation, Rudi De Winter (director)
- Director appointment, SA Frédéric Claes (director)
- Director appointment, SPRL MSQ (director)
- General meeting, 18-06-2019
- Director appointment, SPRL AUDAFORVAT (director)
- Mandate compensation, SPRL AUDAFORVAT
- Board composition, SA Frédéric Claes (managing director)
- +10 further facts in this act
03-07
State Gazette act
Reappointment: SCRL Ernst & Young Réviseurs d'Entreprises (statutory auditor)Appointment: SCRL Deloitte Reviseurs D'Entreprises (statutory auditor)3 facts ▸
- General meeting, 11-05-2018
- Auditor reappointment, SCRL Ernst & Young Réviseurs d'Entreprises
- Auditor appointment, SCRL Deloitte Reviseurs D'Entreprises
29-03
State Gazette act
Resignations: Jean-Marie Kyndt (director) and Bjorn Kusé (director)Appointment: Luc Huybrechts (director) · Director discharge · Power of attorney9 facts ▸
- General meeting, 08-01-2018
- Director resignation, Jean-Marie Kyndt (director)
- Director resignation, Bjorn Kusé (director)
- Director discharge, Jean-Marie Kyndt
- Director discharge, Bjorn Kusé
- Board meeting, 08-03-2018
- Director appointment, Luc Huybrechts (director)
- Director appointment, Luc Huybrechts (managing director)
- Power of attorney, Luc Huybrechts
12-10
State Gazette act
Appointments: SPRL Almacon (director) and Björn Kusé (director)4 facts ▸
- General meeting, 11-08-2017
- Director appointment, SPRL Almacon (director)
- General meeting, 25-08-2017
- Director appointment, Björn Kusé (director)
01-06
State Gazette act
Resignation: Veerle Vercruysse (director)1 fact ▸
- Director resignation, Veerle Vercruysse (director)
14-11
State Gazette act
Resignations: André-Xavier Cooreman (director) and John-Eric Bertrand (director)2 facts ▸
- Director resignation, André-Xavier Cooreman (director)
- Director resignation, John-Eric Bertrand (director)
01-06
State Gazette act
Reappointments: S.A. IPC International, Veerle Vercruysse and 2 othersPermanent representative: Luc Huybrechts6 facts ▸
- General meeting, 13-05-2016
- Director reappointment, S.A. IPC International (director)
- Permanent representative, Luc Huybrechts
- Director reappointment, Veerle Vercruysse (director)
- Director reappointment, Rudi De Winter (director)
- Director reappointment, Jean-Marie Kyndt (director)
20-05
State Gazette act
Resignations & appointmentsPower of attorney10 facts ▸
- Board meeting, 03/03/2016
- Power of attorney, SA IPC International
- Power of attorney, Jean Marie Kyndt
- Power of attorney, Veerle Vercruysse
- Power of attorney, Rudi De Winter
- Power of attorney, André-Xavier Cooreman
- Power of attorney, John-Eric Bertrand
- Power of attorney, Pierre Léonard
- Power of attorney, Eric Dausimont
- Power of attorney, Sophie Delcoigne
02-07
State Gazette act
Reappointments: SCRL Ernst & Young Réviseurs d'Entreprises, André-Xavier Cooreman and John-Eric BertrandPower of attorney5 facts ▸
- General meeting, 08-05-2015
- Auditor reappointment, SCRL Ernst & Young Réviseurs d'Entreprises
- Director reappointment, André-Xavier Cooreman (director)
- Director reappointment, John-Eric Bertrand (director)
- Power of attorney, S.A. IPC International
18-09
State Gazette act
Resignation: Patrick Denis (director)2 facts ▸
- General meeting, 05-09-2014
- Director resignation, Patrick Denis (director)
11-07
State Gazette act
Reappointments: Rudi De Winter, Jean-Marie Kyndt and Patrick Denis4 facts ▸
- General meeting, 10-05-2013
- Director reappointment, Rudi De Winter (director)
- Director reappointment, Jean-Marie Kyndt (director)
- Director reappointment, Patrick Denis (director)
10-07
State Gazette act
Appointments: IPC International S.A. (director) and Veerle Vercruysse (director)Permanent representative: Luc Huybrechts4 facts ▸
- General meeting, 23-05-2013
- Director appointment, IPC International S.A. (director)
- Permanent representative, Luc Huybrechts
- Director appointment, Veerle Vercruysse (director)
24-12
State Gazette act
Resignations & appointmentsPower of attorney8 facts ▸
- Board meeting, 22/11/2012
- Power of attorney, S.A. IPC International
- Power of attorney, Jean-Marie KYNDT
- Power of attorney, Rudi DE WINTER
- Power of attorney, Patrick DENIS
- Power of attorney, Eric DAUSIMONT
- Power of attorney, Pierre LEONARD
- Power of attorney, Sophie DELCOIGNE
12-12
State Gazette act
Resignation: Werner Poot (director)Appointments: André-Xavier Cooreman (director) and John-Eric Bertrand (administrateur supplémentaire)4 facts ▸
- General meeting, 13-11-2012
- Director resignation, Werner Poot (director)
- Director appointment, André-Xavier Cooreman (director)
- Director appointment, John-Eric Bertrand (administrateur supplémentaire)
12-06
State Gazette act
Reappointments: Werner Poot (director) and BDO DFSA Réviseurs d'Entreprises (commissaire aux comptes)Appointment: SCRL Enst & Young Réviseurs d'Entreprises (réviseur d'entreprises)4 facts ▸
- General meeting, 11-05-2012
- Director reappointment, Werner Poot (director)
- Auditor reappointment, BDO DFSA Réviseurs d'Entreprises (commissaire aux comptes)
- Auditor appointment, SCRL Enst & Young Réviseurs d'Entreprises (réviseur d'entreprises)
23-07
State Gazette act
Reappointments: Patrick Denis, Rudi De Winter and Jean-Marie Kyndt4 facts ▸
- General meeting, 14-05-2010
- Director reappointment, Patrick Denis (director)
- Director reappointment, Rudi De Winter (director)
- Director reappointment, Jean-Marie Kyndt (director)
22-06
State Gazette act
Resignation: Stefaan De Kegel (director)Reappointments: Werner Poot (director) and BDO Atrio D.F.S.A. (statutory auditor)4 facts ▸
- General meeting, 08-05-2009
- Director resignation, Stefaan De Kegel (director)
- Director reappointment, Werner Poot (director)
- Auditor reappointment, BDO Atrio D.F.S.A.
14-08
State Gazette act
Appointment: Werner POOT (director)Reappointments: Stefaan DE KEGEL (director) and D.F.S.A. (statutory auditor)4 facts ▸
- General meeting, 12-05-2006
- Director appointment, Werner POOT (director)
- Director reappointment, Stefaan DE KEGEL (director)
- Auditor reappointment, D.F.S.A.
Directors · office · real estate
Board 6
17 not recently confirmed
Day-to-day management 2
2 not recently confirmed
Permanent representatives 3
1 not recently confirmed
Other functions 45
Show all 45 office holders
2 not recently confirmed
3 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62016B0203/00G000 | Wallonia | 3.3 ha | 1 · 2,023 m² | 7.0 m · 2 fl. |
| 21332B0498/00B000 | Brussels | 5,641 m² | 1 · 1,517 m² | 25.8 m · 5 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Sophie DELCOIGNE |
|
| Isabelle LIART |
|
| Jean PERNIAUX |
|
| Renaud GELLER |
|
| Thierry VANDER BORGHT |
|
| Xavier MOTTART |
|
| COLARIM SRL |
|
| MSQ SRL |
|
| TROREMA SRL |
|
| RCADM BV |
|
| RCADM SRL |
|
| Lamcy SRL |
|
| Adrien Mairesse |
|
| Benoît Bataille |
|
| Bernard Noe |
|
| Christian Brant |
|
| Christophe Malaise |
|
| Cédric Sulimowski |
|
| Cédric Vande Moortele |
|
| David Gervais |
|
| Didier Gulkers |
|
| Dominique Stas |
|
| Frédéric T'Siobbel |
|
| Henri-David Fabri D'Enneilles |
|
| Isabel Gamelas |
|
| Jayson Paris |
|
| Jean-Jacques Wattez |
|
| Jean-Louis Nokerman |
|
| Joanna Rauw |
|
| Julie Fiers |
|
| Krzysztof Stankowski |
|
| Luc Ketelaer |
|
| Marc Lambert |
|
| Mario Lefranc |
|
| MARMAX SRL |
|
| MARTIN BRUYNS SRL |
|
| Maxime Dohet |
|
| Olivier Gerard |
|
| Olivier Mahieu |
|
| Pamela Dominguez |
|
| Pascal Istasse |
|
| Peter Herbos |
|
| Pierre Danner |
|
| Robert Delmée |
|
| Roel Jacobs |
|
| RRH CONSULT SRL |
|
| Stephan De Greve |
|
| Thibaut Mahieu |
|
| Thierry Laroy |
|
| Thomas Frere |
|
| Vincianne Romain |
|
| IPC International S.A. |
|
| Luc Huybrechts |
|
| AUDAFORVAT |
|
| Eric DAUSIMONT |
|
| MSQ |
|
| TROREMA |
|
| Charles-Eric BOURGE |
|
| Jean-Jacques WATTHEZ |
|
| Julie PIROTTE |
|
| Marianne BRIBOSIA |
|
| Michaël THOMAS |
|
| Pierre Léonard |
|
| Bruno Lambrecht |
|
| BPA Consult SRL |
|
| AHO Consulting SRL |
|
| AHDC BV |
|
| AHDC SRL |
|
| AUDAFORVAT BV |
|
| AUDAFORVAT SRL |
|
| Piet Dejonghe |
|
| Frédéric CLAES |
|
| Almacon sprl |
|
| Industrial Promotion and Cooperation, international |
|
| Rudi De Winter |
|
| SCRL Deloitte Réviseurs d'Entreprises |
|
| EY Réviseurs d'Entreprises SRL |
|
| Bjorn Kusé |
|
| Jean-Marie Kyndt |
|
| Vercruysse Veerle |
|
| André-Xavier Cooreman |
|
| John-Eric BERTRAND |
|
| BDO DFSA réviseurs d'entreprises |
|
| SCRL Enst & Young Réviseurs d'Entreprises |
|
| Patrick Denis |
|
| Werner POOT |
|
| BDO Atrio D.F.S.A. |
|
| Stefaan De Kegel |
|
| D.F.S.A. |
|
Articles of association
Full text
Les autres actes qui ne comportent pas d'engagement financier sont valablement signés: - soit conjointement par deux mandataires mentionnés aux paragraphes 3.1 à 3.3 ci-dessus, - soit conjointement par deux collaborateurs ayant reçu pouvoir pour ce faire de deux autres mandataires mentionnés aux paragraphes 3.1 à 3.3, agissant conjointement.
Full purpose
1°) l'achat, la vente, la location, le prêt et toute opération généralement quelconque relative à tout matériel, équipement, d'ordinateurs ou logiciels, neuf ou d'occasion, pour des entreprises commerciales, financières et industrielles. 2°) Toute opération immobilière et notamment l'achat, la vente, l'échange, la construction, la reconstruction, la démolition, la transformation, la location de tous immeubles, l'achat, la vente, l'échange, la mise en valeur, le lotissement, l'exploitation, la location et l'affermage de tous terrains. 3°) L'entreprise de tous travaux publics et privés, de travaux de génie civil, travaux de gros ceuvres et mise sous toit. 4°) L'entreprise générale de construction par coordination, sous-traitance. 5°) Les travaux hydromécanique, d'isolation acoustique et thermique, d'installations sanitaires, d'installations électriques générales, de restauration de monuments, de bâtiments. 6°) Toute opération de crédit hypothécaire ou autre à l'exception du prêt par intervention. 7°) L'organisation et la tenue de la comptabilité pour compte de tiers. 8°) L'intéressement par voie d'apports, de prise de participation, de fusion, de souscription ou de toute forme d'investissement en titre ou droit mobilier et de prêter plus généralement soli concours financier sous quelque forme que ce soit, à toute entreprise, association ou société belge ou étrangère. 9°) L'exécution de tous travaux et études de nature administrative, technique, commerciale et financière pour compte de toute entreprise, association ou société à laquelle elle se sera intéressée ou à laquelle elle aura apporté son concours financier.
Structure & network
Owners and holdings
2 owners · 1 holdingChain of control
Highest known parent: ACKERMANS & VAN HAAREN. The sources do not say who stands above it.
Owners 2
-
100%
- SourceLEI registerconsolidated
Holdings 1
-
25%
According to the 2025 annual accounts of BPC Group and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
24 connected companiesShow 20 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- 19-12-2024 Capital increase of 15,000,000 EUR · to 28,020,130.12 EUR · in cash
- 19-12-2024 Capital reduction of 15,000,000 EUR · to 13,020,130.12 EUR · to absorb losses
- 06-03-2024 Capital increase of 2,000,000 EUR · to 13,020,130.12 EUR · no new shares
- 08-07-2022 Capital increase of 5,610,184.63 EUR · to 11,020,130.12 EUR
- 17-02-2022 Capital increase of 5,743,748.62 EUR · to 11,153,694.10 EUR · 15,889 new shares
- 16-11-2021 Capital increase of 5,743,748.62 EUR · to 11,153,694.10 EUR
- 30-04-2020 Capital increase of 868,945.49 EUR · to 5,409,945.49 EUR · 1,508 new shares
- 25-02-2020 Capital increase of 868,945.49 EUR · to 5,409,945.49 EUR
Show 1 older capital entries
- 03-12-2019 Capital increase of 4,000,000 EUR · to 4,541,000 EUR · in cash
Public money · subsidies and aid
European Union, budget
2025 · 3 entries| Year | Entries | awarded |
|---|---|---|
| 2025 | 3 | 0 EUR |
Recognitions · licences · registrations
Recognised contractor
32 categoriesLegal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.