Checked.be
Active
BE 0425.342.624Public limited company
BPC Group
Edmond Van Nieuwenhuyselaan 30 ·1160 Oudergem, Belgium· 42 yrs active
Sector: Specialised construction
(43410)
Conclusion
The computed 12-month bankruptcy probability of BPC Group is 1.5% (average). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 42 yrs |
| Board | 15 |
| Locations | 3 |
| Publications | 110 |
Bankruptcy probability (12 mo)
1.5%
Average
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1983 — 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
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 | 20-05-2026 | 2026-00114944 |
| 31-12-2024 | volledig | 03-06-2025 | 2025-00124125 |
| 31-12-2023 | volledig | 30-05-2024 | 2024-00109241 |
| 31-12-2022 | volledig | 25-05-2023 | 2023-00100015 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20047495 |
| 31-12-2020 | volledig | 17-05-2021 | 2021-14300099 |
| 31-12-2019 | volledig | 13-05-2020 | 2020-12100111 |
| 31-12-2018 | volledig | 03-06-2019 | 2019-15600067 |
| 31-12-2017 | volledig | 17-05-2018 | 2018-13200354 |
| 31-12-2016 | volledig | 15-05-2017 | 2017-12100361 |
Directors & mandates
Current directors & mandates
-
Lamcy SRLLegal entityDirector· perm. rep.: Bruno LambrechtState Gazette act 26008053 (19-01-2026)Current19-01-2026 → present
-
MSQ SRLLegal entityDirector· perm. rep.: Fabien De JongeState Gazette act 25075630 (17-06-2025)Current23-05-2025 → present
2 events
- 17-06-2025 Mandate renewed· Director
- 23-05-2025 Mandate renewed· Director
-
TROREMA SRLLegal entityDirector· perm. rep.: Raymund TrostState Gazette act 25075630 (17-06-2025)Current23-05-2025 → present
2 events
- 17-06-2025 Mandate renewed· Director
- 23-05-2025 Mandate renewed· Director
-
RCADM BVLegal entityDirector· perm. rep.: Robert DelméeState Gazette act 24032157 (22-02-2024)Current01-01-2024 → present
-
RCADM SRLLegal entityDirector· perm. rep.: Robert DelméeState Gazette act 24095474 (26-06-2024)Current01-01-2024 → present
2 events
- 26-06-2024 Mandate renewed· Director
- 01-01-2024 Appointed· Director
-
COLARIM SRLLegal entityDirector· perm. rep.: Igor LaridonState Gazette act 22030692 (07-03-2022)Current08-02-2022 → present
-
Current31-03-2020 → present
-
Current18-06-2019 → present
-
Current18-06-2019 → present
2 events
- 18-06-2019 Appointed· Managing director
- 18-06-2019 Appointed· Director
-
Current18-06-2019 → present
-
SA IPC InternationalLegal entityManaging director· perm. rep.: Luc HuybrechtsState Gazette act 18053583 (29-03-2018)Current08-03-2018 → present
2 events
- 08-03-2018 Appointed· Managing director
- 08-03-2018 Appointed· Director
-
Almacon sprlLegal entityDirector· perm. rep.: Manu CoppensState Gazette act 17144561 (12-10-2017)Current31-07-2017 → present
-
IPC International S.A.Legal entityDirector· perm. rep.: Luc HuybrechtsState Gazette act 16075127 (01-06-2016)Current01-06-2016 → present
-
Current14-08-2006 → present
-
Current14-08-2006 → present
Former directors (18)
-
Former01-10-2024 → 19-01-2026
3 events
- 19-01-2026 Resigned· Director
- 17-06-2025 Mandate renewed· Director
- 01-10-2024 Appointed· Director
-
BPA Consult SRLLegal entityDirector· perm. rep.: Bernard PalangeState Gazette act 22030692 (07-03-2022)Former08-02-2022 → 31-01-2025
2 events
- 31-01-2025 Resigned· Director
- 08-02-2022 Appointed· Director
-
AHO Consulting SRLLegal entityDirector· perm. rep.: Alexander HodacState Gazette act 20109648 (22-09-2020)Former02-09-2020 → 01-10-2024
4 events
- 01-10-2024 Resigned· Managing director
- 01-10-2024 Resigned· Director
- 02-09-2020 Appointed· Director
- 02-09-2020 Appointed· Managing director
-
AHDC BVLegal entityDirector· perm. rep.: Alain HemstedtState Gazette act 24032157 (22-02-2024)Former— → 10-11-2023
-
AHDC SRLLegal entityDirector· perm. rep.: Alain HemstedtState Gazette act 22030692 (07-03-2022)Former08-02-2022 → 10-11-2023
2 events
- 10-11-2023 Resigned· Director
- 08-02-2022 Appointed· Director
-
AUDAFORVAT BVLegal entityDirector· perm. rep.: Michaël RoyerState Gazette act 23075073 (09-06-2023)Former— → 26-04-2023
-
AUDAFORVAT SRLLegal entityDirector· perm. rep.: Michaël RoyerState Gazette act 23064206 (15-05-2023)Former— → 26-04-2023
-
Former31-03-2020 → 29-06-2022
2 events
- 29-06-2022 Resigned· Director
- 31-03-2020 Appointed· Director
-
Frédéric CLAESLegal entityDirector· perm. rep.: Frédéric ClaesState Gazette act 20109648 (22-09-2020)Former— → 01-09-2020
-
AlmaconLegal entityDirector· perm. rep.: Manu CoppensState Gazette act 19093515 (11-07-2019)Former— → 18-06-2019
-
Industrial Promotion and Cooperation, internationalLegal entityDirector· perm. rep.: Luc HuybrechtsState Gazette act 19093515 (11-07-2019)Former— → 18-06-2019
2 events
- 18-06-2019 Resigned· Director
- 18-06-2019 Resigned· Managing director
-
Former11-07-2013 → 18-06-2019
3 events
- 18-06-2019 Resigned· Director
- 01-06-2016 Mandate renewed· Director
- 11-07-2013 Mandate renewed· Director
-
Former25-08-2017 → 20-12-2017
2 events
- 20-12-2017 Resigned· Director
- 25-08-2017 Appointed· Director
-
Former11-07-2013 → 20-12-2017
3 events
- 20-12-2017 Resigned· Director
- 01-06-2016 Mandate renewed· Director
- 11-07-2013 Mandate renewed· Director
-
Former03-06-2013 → 01-04-2017
3 events
- 01-04-2017 Resigned· Director
- 01-06-2016 Mandate renewed· Director
- 03-06-2013 Appointed· Director
-
Former02-07-2015 → 29-04-2016
2 events
- 29-04-2016 Resigned· Director
- 02-07-2015 Mandate renewed· Director
-
Former02-07-2015 → 29-04-2016
2 events
- 29-04-2016 Resigned· Director
- 02-07-2015 Mandate renewed· Director
-
Former11-07-2013 → 18-09-2014
2 events
- 18-09-2014 Resigned· Director
- 11-07-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| D.F.S.A.Current Statutory auditor · represented by Hugues FRONVILLE |
— | 01-01-2006 → present |
| Ernst & Young Réviseurs d'entreprisesCurrent Statutory auditor · represented by Marie-Laure MOREAU |
— | 02-07-2015 → present |
| EYCurrent Statutory auditor · represented by Marnix Van Dooren |
— | 11-06-2021 → present |
| EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Marnix Van Dooren |
— | 01-01-2022 → present |
| SCRL Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Rik Neckebroeck |
— | 11-05-2018 → 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 | Specialised construction(43410) |
| Legal form | Public limited company(014) |
| Incorporation | 16-12-1983 |
| Status | Active |
| Postal code | 1160 |
Connections & network
Group structure
Parent · 3 subsidiaries · 1 location
Control→
Parent · 3 subsidiaries · 1 location
Control→
Parent · 12 subsidiaries · 1 location
Control→
Linked via shared directors
via Vercruysse Veerle · Director
→
via Vercruysse Veerle · Permanent representative
→
via Vercruysse Veerle · Director
former→
via Vercruysse Veerle · Director
former→
via Vercruysse Veerle · Director
former→
via Vercruysse Veerle · Director
former→
Network connections
Shared corporate director
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Shared address
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
BPC Wallonie
since 20202.302.007.463
BPC Brabant
since 20222.327.862.913
BPC GOSSELIES
since 20222.342.570.487
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
(50%)
Brussels
1
(50%)
| 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. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
20-05-2026
NBB filing
Annual accounts filed
19-01-2026
State Gazette act
Director changes
19-01-2026
State Gazette act
Director changes
19-01-2026
State Gazette act
Director changes
2025
23-07-2025
State Gazette act
Director changes
23-07-2025
State Gazette act
Director changes
23-07-2025
State Gazette act
Director changes
17-06-2025
State Gazette act
Director changes
17-06-2025
State Gazette act
Director changes
17-06-2025
State Gazette act
Director changes
03-06-2025
NBB filing
Annual accounts filed
23-05-2025
State Gazette act
Director changes
23-05-2025
State Gazette act
Director changes
23-05-2025
State Gazette act
Director changes
01-04-2025
State Gazette act
Director changes
01-04-2025
State Gazette act
Director changes
01-04-2025
State Gazette act
Capital & shares
01-04-2025
State Gazette act
Director changes
01-04-2025
State Gazette act
Capital & shares
01-04-2025
State Gazette act
Capital & shares
2024
19-12-2024
State Gazette act
Capital & shares
19-12-2024
State Gazette act
Capital & shares
19-12-2024
State Gazette act
Capital & shares
19-12-2024
State Gazette act
Statutes amendment
19-12-2024
State Gazette act
Statutes amendment
19-12-2024
State Gazette act
Statutes amendment
29-10-2024
State Gazette act
Director changes
29-10-2024
State Gazette act
Director changes
26-06-2024
State Gazette act
Director changes
26-06-2024
State Gazette act
Director changes
26-06-2024
State Gazette act
Director changes
30-05-2024
NBB filing
Annual accounts filed
06-03-2024
State Gazette act
Capital & shares
06-03-2024
State Gazette act
Statutes amendment
06-03-2024
State Gazette act
Capital & shares
06-03-2024
State Gazette act
Statutes amendment
06-03-2024
State Gazette act
Capital & shares
22-02-2024
State Gazette act
Director changes
22-02-2024
State Gazette act
Director changes
22-02-2024
State Gazette act
Director changes
22-02-2024
State Gazette act
Director changes
2023
25-10-2023
State Gazette act
Registered-office change
25-10-2023
State Gazette act
Registered-office change
25-10-2023
State Gazette act
Registered-office change
09-06-2023
State Gazette act
Director changes
09-06-2023
State Gazette act
Director changes
25-05-2023
NBB filing
Annual accounts filed
15-05-2023
State Gazette act
Director changes
15-05-2023
State Gazette act
Director changes
2022
19-10-2022
State Gazette act
Director changes
19-10-2022
State Gazette act
Director changes
19-10-2022
State Gazette act
Director changes
08-07-2022
State Gazette act
Capital & shares
08-07-2022
State Gazette act
Capital & shares
08-07-2022
State Gazette act
Capital & shares
31-05-2022
NBB filing
Annual accounts filed
07-03-2022
State Gazette act
Director changes
07-03-2022
State Gazette act
Director changes
17-02-2022
State Gazette act
Director changes
17-02-2022
State Gazette act
Statutes amendment
17-02-2022
State Gazette act
Registered-office change
17-02-2022
State Gazette act
Capital & shares
17-02-2022
State Gazette act
Statutes amendment
17-02-2022
State Gazette act
Capital & shares
17-02-2022
State Gazette act
Registered-office change
17-02-2022
State Gazette act
Miscellaneous
17-02-2022
State Gazette act
Director changes
2021
16-11-2021
State Gazette act
Capital & shares
16-11-2021
State Gazette act
Capital & shares
16-11-2021
State Gazette act
Miscellaneous
02-09-2021
State Gazette act
Director changes
02-09-2021
State Gazette act
Director changes
11-06-2021
State Gazette act
Director changes
11-06-2021
State Gazette act
Director changes
17-05-2021
NBB filing
Annual accounts filed
2020
22-09-2020
State Gazette act
Director changes
22-09-2020
State Gazette act
Director changes
14-07-2020
State Gazette act
Director changes
14-07-2020
State Gazette act
Director changes
29-05-2020
State Gazette act
Director changes
29-05-2020
State Gazette act
Director changes
13-05-2020
NBB filing
Annual accounts filed
30-04-2020
State Gazette act
Statutes amendment
30-04-2020
State Gazette act
Statutes amendment
30-04-2020
State Gazette act
Director changes
30-04-2020
State Gazette act
Capital & shares
30-04-2020
State Gazette act
Director changes
30-04-2020
State Gazette act
Capital & shares
30-04-2020
State Gazette act
Registered-office change
30-04-2020
State Gazette act
Miscellaneous
30-04-2020
State Gazette act
Registered-office change
25-02-2020
State Gazette act
Miscellaneous
2019
03-12-2019
State Gazette act
Capital & shares
03-12-2019
State Gazette act
Capital & shares
11-07-2019
State Gazette act
Director changes
11-07-2019
State Gazette act
Director changes
03-06-2019
NBB filing
Annual accounts filed
2018
03-07-2018
State Gazette act
Director changes
03-07-2018
State Gazette act
Director changes
17-05-2018
NBB filing
Annual accounts filed
29-03-2018
State Gazette act
Director changes
29-03-2018
State Gazette act
Director changes
2017
12-10-2017
State Gazette act
Director changes
12-10-2017
State Gazette act
Director changes
01-06-2017
State Gazette act
Director changes
01-06-2017
State Gazette act
Director changes
15-05-2017
NBB filing
Annual accounts filed
2016
14-11-2016
State Gazette act
Director changes
14-11-2016
State Gazette act
Director changes
01-06-2016
State Gazette act
Director changes
01-06-2016
State Gazette act
Director changes
20-05-2016
State Gazette act
Director changes
20-05-2016
State Gazette act
Director changes
2015
02-07-2015
State Gazette act
Director changes
02-07-2015
State Gazette act
Director changes
2014
18-09-2014
State Gazette act
Director changes
2013
11-07-2013
State Gazette act
Director changes
10-07-2013
State Gazette act
Director changes
2006
14-08-2006
State Gazette act
Director changes
14-08-2006
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 20
01-04-2025
Capital change
01-04-2025
v3.2
01-04-2025
v3.2
19-12-2024
v3.2
19-12-2024
Capital change
19-12-2024
v3.2
06-03-2024
v3.2
06-03-2024
v3.2
06-03-2024
Capital change
08-07-2022
v3.2
08-07-2022
Capital change
08-07-2022
v3.2
17-02-2022
v3.2
17-02-2022
v3.2
16-11-2021
v3.2
Address history · 7
25-10-2023
Registered-office move
25-10-2023
v3.2
25-10-2023
Registered-office move
17-02-2022
Registered-office move
17-02-2022
v3.2
30-04-2020
Registered-office move
30-04-2020
v3.2
All acts · 110
updated 5 months ago
2026
19-01-2026 2 directors appointed, 1 resigning
- Bruno Lambrecht — Bestuurder
- Bruno Lambrecht — Bestuurder
- Bruno Lambrecht — Bestuurder
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de Lamcy SRL, ayant pour repr\u00E9sentant permanent Monsieur Bruno Lambrecht, d\u0027accepter son mandat d\u0027administrateur",
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"kind": "substantive_delegation",
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}19-01-2026 1 director appointed, 1 resigning
- Bruno Lambrecht — Bestuurder
- Bruno Lambrecht — Bestuurder
Summary:
v3.2
Technical details
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}19-01-2026 1 director appointed, 1 resigning
- Lamcy SRL — Bestuurder
- Bruno Lambrecht — Bestuurder
Summary:
v3.2
Technical details
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}2025
23-07-2025 Change in the board of directors
Summary:
v3.2
Technical details
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}23-07-2025 Change in the board of directors
Summary:
v3.2
Technical details
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}23-07-2025 41 directors appointed
- Anne Dooremont — Délégé
- Philippine De Wolf — Délégé
- Bruno LAMBRECHT — Directeur
- Igor LARIDON — Directeur
- Robert DELMEE — Directeur
- Raymund TROST — Directeur
- Fabien DE JONGE — Directeur
- David PERMANNE — Directeur
Technical details
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{
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{
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{
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}17-06-2025 3 directors appointed, 3 reappointed
- Anne Dooremont — Dagselijks bestuur
- Philippine De Wolf — Dagselijks bestuur
- Alexia Waucquez — Dagselijks bestuur
- Bruno Lambrecht — Bestuurder
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
Technical details
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}17-06-2025 3 reappointed
- Bruno Lambrecht — Bestuurder
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
Summary:
v3.2
Technical details
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}17-06-2025 3 directors appointed
- Bruno Lambrecht — Bestuurder
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
Summary:
v3.2
Technical details
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC Group"
}
}23-05-2025 3 directors appointed
- Bruno Lambrecht — Bestuurder
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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},
{
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},
{
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],
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},
"subject_company": {
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}
}23-05-2025 2 reappointed
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: -Trorema SRL, repr\u00E9sent\u00E9e par Raymund Trost"
},
{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: -MSQ SRL, repr\u00E9sent\u00E9e par Fabien De Jonge"
}
],
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"subject_company": {
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}23-05-2025 3 directors appointed, 3 reappointed
- Anne Dooremont — Dagelijks bestuur
- Philippine De Wolf — Dagelijks bestuur
- Alexia Waucquez — Dagelijks bestuur
- Bruno Lambrecht — Bestuurder
- Raymund Trost — Bestuurder
- Fabien De Jonge — Bestuurder
Technical details
{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: -Trorema SRL, repr\u00E9sent\u00E9e par Raymund Trost",
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},
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},
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Alexia Waucquez, chacune agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t",
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},
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}
],
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-09",
"unanimous": true
}
],
"is_correction": false,
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},
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},
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"corrected_publication_numac": null
}01-04-2025 BPA Consult SRL resigns as director
- BPA Consult SRL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "BPA Consult SRL",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC Group"
}
}01-04-2025 Bernard Palange resigns as director
- Bernard Palange — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"effective_date": "2025-01-31",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de BPA Consult SRL, ayant pour repr\u00E9sentant permanent Bernard Palange, avec effet au 31 janvier 2025."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "BPC GROUP",
"legal_form": "SA"
}
}01-04-2025 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
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"office_city": "Bruxelles",
"is_associated": false
},
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},
"decision": {
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"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-01"
},
"bedrijfsrevisor": null,
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"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}01-04-2025 BPA Consult SRL resigns as director
- BPA Consult SRL — Bestuurder
Technical details
{
"events": [
{
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{
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{
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"evidence_quote": "II.Les Administrateurs de CFE Contracting:\n-TROREMA SRL, ayant pour repr\u00E9sentant permanent Raymund TROST\n-MSQ SRL, ayant pour repr\u00E9sentant permanent Fabien DEJONGE",
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
"kind": "rep_rotation",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-01",
"filing_date": "2025-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-03-13",
"unanimous": null
},
{
"body": "conseil_d\u0027administration",
"date": "2024-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC Group",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-04-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC GROUP",
"legal_form": "SA"
}
}01-04-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC Group"
}
}2024
19-12-2024 Capital increase of €15,000,000 to €28,020,130.12
- €13.020.130,12 → €28.020.130,12
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 15000000.0,
"currency": "EUR",
"after_eur": 28020130.12,
"delta_eur": 15000000.0,
"before_eur": 13020130.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-12",
"evidence_quote": "d\u2019augmenter le capital de la Soci\u00E9t\u00E9 par apport en num\u00E9raire \u00E0 concurrence de quinze millions d\u2019 euros (\u20AC 15.000.000,00), pour le porter de treize millions vingt mille cent trente euros douze cents (\u20AC 13.020.130,12) \u00E0 vingt-huit millions vingt mille cent trente euros douze cents (\u20AC 28.020.130,12)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 15000000.0,
"currency": "EUR",
"after_eur": 13020130.12,
"delta_eur": -15000000.0,
"before_eur": 28020130.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-12",
"evidence_quote": "r\u00E9duire le capital \u00E0 concurrence de quinze millions d\u2019euros (\u20AC 15.000.000,00) pour le ramener de vingt-huit millions vingt mille cent trente euros douze cents (\u20AC 28.020.130,12) \u00E0 treize millions vingt mille cent trente euros douze cents (\u20AC 13.020.130,12)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC GROUP",
"legal_form": "SA"
}
}19-12-2024 Capital increase of €15,000,000 to €28,020,130.12
- €13.020.130,12 → €28.020.130,12
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notary:
David INDEKEU · Bruxelles
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 28020130.12,
"delta_eur": 15000000.0,
"before_eur": 13020130.12,
"subscribers": [
{
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"rrn": null,
"kind": "org",
"name": "Soci\u00E9t\u00E9 Anonyme CFE CONTRACTING",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 15000000.0
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 15000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
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},
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},
{
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},
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}
],
"notary": {
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},
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},
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"unanimous": true,
"under_authorized_capital": true,
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},
"bedrijfsrevisor": {
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},
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},
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},
"co_filed_documents": [
"expedition",
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],
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{
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"pct": null,
"kind": "org",
"name": "Soci\u00E9t\u00E9 Anonyme CFE CONTRACTING",
"role": "aandeelhouder",
"n_shares": 19577,
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}
],
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{
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"class_name": "actions",
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"voting_rights_per_share": null
}
]
}19-12-2024 Capital increase of €15,000,000.00 to €28,020,130.12
- €13.020.130,12 → €28.020.130,12
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 28020130.12,
"delta_eur": 15000000.000000002,
"before_eur": 13020130.12,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC Group"
}
}19-12-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Notary:
David INDEKEU · Bruxelles
Technical details
{
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
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"language": "mixed",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-12",
"unanimous": true
},
"statute_change": {
"kinds": [
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],
"scope": "full_restatement",
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},
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},
"special_mandates": [
{
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"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Article 5 restated to reflect the new capital amount of \u20AC 13.020.130,12 represented by 19.577 shares.",
"new_text": "ARTICLE 5. \u2013 CAPITAL\nLe capital est fix\u00E9 \u00E0 treize millions vingt mille cent trente euros et douze cents (\u20AC 13.020.130,12).\nIl est repr\u00E9sent\u00E9 par 19.577 actions sans mention de valeur nominale, enti\u00E8rement souscrites et\nlib\u00E9r\u00E9es.",
"change_kind": "restated",
"article_title": "CAPITAL",
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}
],
"governance_change": {
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"admin_delegated_added": [
{
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}
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"procuration",
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],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
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"capital_decrease",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 19577,
"shares_before": 13020130,
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"capital_before_eur": 13020130.12,
"share_classes_after": [
{
"count": 19577,
"label": "actions",
"rights_summary": "sans mention de valeur nominale",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}19-12-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
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"new": "",
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"changed": false
}
}19-12-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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}
}29-10-2024 1 director appointed, 2 resigning
- Bruno Lambrecht — Bestuurder
- Alexander Hodac — Bestuurder
- Alexander Hodac — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
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},
"effective_date": "2024-10-01",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de AHO Consulting SRL, ayant comme repr\u00E9sentant permanent Alexander Hodac, de son mandat d\u0027administrateur, avec effet au 1er octobre 2024 et constate qu\u0027\u00E0 la suite de cette d\u00E9mission, un poste d\u0027administrateur est devenu vacant."
},
{
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},
"effective_date": "2024-10-01",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de AHO Consulting SRL, ayant comme repr\u00E9sentant permanent Alexander Hodac, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 1er octobre 2024."
},
{
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},
"effective_date": "2024-10-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Bruno Lambrecht, avec effet au 1er octobre 2024, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
}
],
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},
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}
}29-10-2024 1 director appointed, 2 resigning
- Bruno Lambrecht — Bestuurder
- Alexander Hodac — Bestuurder
- Alexander Hodac — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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},
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],
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},
"subject_company": {
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"name_full": "BPC Group"
}
}26-06-2024 2 directors appointed
- Robert Delmée — Bestuurder
- Marnix Van Dooren — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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},
{
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}
],
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"name_full": "BPC GROUP"
}
}26-06-2024 Marnix Van Dooren reappointed as statutory auditor
- Marnix Van Dooren — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
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"person": {
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Marnix Van Dooren, r\u00E9viseur d\u0027entreprises. Son mandat aura une dur\u00E9e de trois ans et expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
"kind": "decharge_granted",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Alexia Waucquez, chacune agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t",
"decharge_status": "granted",
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}
],
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-10",
"unanimous": true
}
],
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},
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},
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"corrected_publication_numac": null
}26-06-2024 2 reappointed
- Robert Delmée — Bestuurder
- Marnix Van Dooren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Delm\u00E9e",
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},
"via_org": {
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"name": "RCADM SRL",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 confirmer et renouveler le mandat d\u0027administrateur de RCADM SRL, repr\u00E9sent\u00E9e par Robert Delm\u00E9e, pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030."
},
{
"kind": "commissaris_renew",
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"person": {
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"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Marnix Van Dooren, r\u00E9viseur d\u0027entreprises. Son mandat aura une dur\u00E9e de trois ans et expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC GROUP",
"legal_form": "SA"
}
}06-03-2024 Capital increase of €2,000,000 to €13,020,130.12
- €11.020.130,12 → €13.020.130,12
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 13020130.12,
"delta_eur": 2000000.0,
"before_eur": 11020130.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: A. d\u0027augmenter le capital \u00E0 concurrence de deux millions d\u0027euros (EUR 2.000.000,00) pour le porter de onze millions vingt mille cent trente euros et douze cents (EUR 11.020.130,12) \u00E0 treize millions vingt mille cent trente euros et douze c\u00E8nts (EUR 13.020.130,12)... B. de proc\u00E9der s\u00E9ance tenante \u00E0 la souscription en esp\u00E8ces \u00E0 la-dite augmentation de capital, au prix de deux millions d\u0027euros (EUR 2.000.000,00)...",
"contribution_type": "cash"
}
],
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"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.342.624",
"name_full": "BPC GROUP",
"legal_form": "SA"
}
}First 30 of 110 acts
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Company registry (CBE)
Activities
Algemene bouw van kantoorgebouwen41002Ontwikkeling van residentiële bouwprojecten41101Algemene bouw van kantoorgebouwen41202Dakwerkzaamheden43410Dakwerkzaamheden43910Optrekken van andere residentiële gebouwen en van kantoorgebouwen45212Financiële leasing65210Ontwikkeling van residentiële bouwprojecten68121Smeden van metaal25401Smeden van metaal25501Overige industrie, n.e.g.32990Overige industrie, neg32990Overige industrie, n.e.g.36630Recycling van niet-metaalafval37200Terugwinning van materialen uit afval38210Terugwinning van inerte afvalstoffen38323Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Aanleg van pijpleidingen, telecommunicatieleidingen en hoogspanningsleidingen45215Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230Financiële lease64910Financiële lease64910Verhuur van kantoormachines en computers71330Verhuur en lease van kantoormachines, inclusief computers77330Verhuur en lease van kantoormachines, inclusief computers77330
Primary activity highlighted.
Names & trade names
| Legal nameFR | BPC Group |
Registered office
Edmond Van Nieuwenhuyselaan 30
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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