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BPC Group

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Public limited companyfounded 1983active for 42 yearsEdmond Van Nieuwenhuyselaan 30, 1160 Oudergem, BelgiumKBO/BCE: BE 0425.342.624
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
05-10
Gazette deed Permanent representatives: Raymund TROST, Fabien DEJONGE and 9 others
Power of attorney46 points ▸
  • Board meeting, 21-09-2026
  • Power of attorney, BPC Group
  • Power of attorney, Anne Dooremont
  • Power of attorney, Philippine De Wolf
  • Power of attorney, Christophe Wathion
  • Permanent representative, Raymund TROST, mentioned 3 times in the deed
  • Permanent representative, Fabien DEJONGE, mentioned 3 times in the deed
  • Permanent representative, Johan BOELAERT
  • Permanent representative, Bruno LAMBRECHT
  • Permanent representative, Igor LARIDON, mentioned 2 times in the deed
  • Permanent representative, Robert DELMEE, mentioned 2 times in the deed
  • Permanent representative, David PERMANNE
  • The act holds 34 more points.

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25-08
NBB filing Annual accounts filedPDF
financial year 2025 · full format · 25 days late
25-08
NBB filing Annual accounts filedPDF
financial year 2024 · full format · 390 days late
18-08
Gazette deed Permanent representatives: Raymund TROST, Fabien DEJONGE and 7 others
Reappointments: LAMCY SRL (director) and COLARIM SRL (director) · Power of attorney35 points ▸
  • 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, mentioned 3 times in the deed
  • Permanent representative, Fabien DEJONGE, mentioned 3 times in the deed
  • Permanent representative, Bruno LAMBRECHT
  • Permanent representative, Igor LARIDON, mentioned 2 times in the deed
  • Permanent representative, Robert DELMEE, mentioned 2 times in the deed
  • Permanent representative, David PERMANNE
  • Permanent representative, Anne VANWETTER
  • Permanent representative, Maxime DOНЕТ
  • The act holds 23 more points.

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19-01
Gazette deed Resignation: Bruno Lambrecht (director)
Appointment: Lamcy SRL (director) · Permanent representatives: Bruno Lambrecht, Raymund TROST and 8 others35 points ▸
  • Board meeting, 25-11-2025
  • Director resignation, Bruno Lambrecht (director)
  • Director appointment, Lamcy SRL (director)
  • Permanent representative, Bruno Lambrecht
  • Other provision, “confirmation nomination à l'ordre du jour, prochaine assemblée générale des actionnaires” (deed in French)
  • Other provision, “administrateur, acceptation de mandat et élection de domicile” (deed in French)
  • Other provision, “remplacement table mandataires, actuelle table annexée à la délégation de signatures sociales” (deed in French)
  • Board meeting, 23-06-2025
  • Permanent representative, Raymund TROST (ceo de cfe)
  • Other provision, “mandataire, CEO de CFE” (deed in French)
  • Permanent representative, Fabien DEJONGE (administrateurs de cfe contracting)
  • Other provision, “mandataire, Administrateurs de CFE Contracting” (deed in French), mentioned 2 times in the deed
  • The act holds 23 more points.

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2025
31-12
Financial Back to profitnet €1.5m
The net result is €1.5m, after 2 loss-making years.
23-07
Gazette deed Permanent representatives: Raymund TROST, Fabien DE JONGE and 8 others
17 points ▸
  • Board meeting, 23-06-2025
  • Other provision, “délégation de signatures sociales, remplacement” (deed in French)
  • Other provision, “correspondance titres et fonctions et mandataires, délégation de signatures sociales” (deed in French)
  • Permanent representative, Raymund TROST
  • Permanent representative, Fabien DE JONGE (les administrateurs de cfe contracting)
  • Permanent representative, Fabien DE JONGE
  • Other provision, “Les Administrateurs, delegation signatory mapping” (deed in French)
  • Permanent representative, Igor LARIDON (directeur general etudes)
  • Permanent representative, Robert DELMEE (directeur general exploitation)
  • Permanent representative, David PERMANNE (le directeur financier et administratif)
  • Permanent representative, Emilie LORENZINI (le directeur des ressources humaines)
  • Permanent representative, Reginald ROTSART (le directeur commercial)
  • The act holds 5 more points.

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17-06
Gazette deed Appointment: Bruno Lambrecht (director)
Reappointments: Trorema SRL (director) and MSQ SRL (director) · Permanent representatives: Raymund Trost and Fabien De Jonge6 points ▸
  • General meeting, 09-05-2025
  • Director appointment, Bruno Lambrecht (director)
  • Director reappointment, Trorema SRL (director)
  • Director reappointment, MSQ SRL (director)
  • Permanent representative, Raymund Trost (representative)
  • Permanent representative, Fabien De Jonge (representative)

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23-05
Gazette deed Appointment: Bruno Lambrecht (director)
Reappointments: Trorema SRL (director) and MSQ SRL (director) · Permanent representatives: Raymund Trost and Fabien De Jonge6 points ▸
  • General meeting, 09-05-2025
  • Director appointment, Bruno Lambrecht (director)
  • Director reappointment, Trorema SRL (director)
  • Director reappointment, MSQ SRL (director)
  • Permanent representative, Raymund Trost
  • Permanent representative, Fabien De Jonge

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01-04
Gazette deed Resignation: BPA Consult SRL (director)
Permanent representatives: Bernard Palange, Raymund TROST and 9 others25 points ▸
  • Board meeting, 13-03-2025
  • Director resignation, BPA Consult SRL (director)
  • Permanent representative, Bernard Palange
  • Other provision, “no new administrator appointment, ne pas nommer de nouvel administrateur” (deed in French)
  • Other provision, “delegation signatory table replacement, remplacer table actuelle par table jointe en annexe” (deed in French)
  • Other provision, “delegation annex update”, 13-03-2025 (deed in French)
  • Other provision, “designated signatory” (deed in French), mentioned 4 times in the deed
  • Other provision, “designated signatory, Administrateurs” (deed in French)
  • Other provision, “designated signatory, Directeur Financier et Administratif” (deed in French)
  • Other provision, “designated signatory, Directeur des Ressources Humaines” (deed in French)
  • Other provision, “designated signatory, Directeur Commercial” (deed in French)
  • Other provision, “designated signatory, Directeur Juridique” (deed in French)
  • The act holds 13 more points.

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2024
31-12
Financial Equity above €10mequity €17.8m ▲123%
Equity rises from €8.0m to €17.8m.
19-12
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Shareholding · Bank account10 points ▸
  • General meeting, 12-12-2024
  • Other provision, “unanimité, renonciation aux rapports pour augmentation de capital en numéraire” (deed in French)
  • Capital increase, €15,000,000
  • CFE CONTRACTING holds all the shares
  • Bank account, 15000000, “dépôt libération augmentation de capital” (deed in French)
  • Capital, €28,020,130.12
  • Capital decrease, €15,000,000
  • Amendment of the articles, 5
  • Power of attorney, David INDEKEU
  • Power of attorney

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Show earlier events
29-10
Gazette deed Resignation: AHO Consulting SRL (director)
Permanent representatives: Alexander Hodac, Raymund TROST and 7 others · Appointment: Bruno Lambrecht (director)30 points ▸
  • Board meeting, 01-10-2024
  • Director resignation, AHO Consulting SRL (director)
  • Permanent representative, Alexander Hodac
  • Director appointment, Bruno Lambrecht (director)
  • Other provision, “prochaine assemblée générale des actionnaires, confirmation nomination administrateur” (deed in French)
  • Other provision, “tout ce qui touche à l'exercice du mandat, acceptation mandat administrateur” (deed in French)
  • Director resignation, AHO Consulting SRL (managing director)
  • Other provision, “non-nomination nouvel administrateur délégué” (deed in French)
  • Other provision, “remplacement délégation de signatures sociales, annexe au procès-verbal” (deed in French)
  • Other provision, “établissement délégation de signatures sociales”, 01-10-2024 (deed in French)
  • Other provision, “CEO de CFE” (deed in French)
  • Other provision, “Administrateurs de CFE Contracting” (deed in French), mentioned 2 times in the deed
  • The act holds 18 more points.

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06-08
NBB filing Annual accounts filedPDF
financial year 2023 · full format · 6 days late
26-06
Gazette deed Reappointments: RCADM SRL (director) and EY Réviseurs d'Entreprises SRL (statutory auditor)
3 points ▸
  • General meeting, 10-05-2024
  • Director reappointment, RCADM SRL (director)
  • Auditor reappointment, EY Réviseurs d'Entreprises SRL (statutory auditor)

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14-03
NBB filing Annual accounts filedPDF
financial year 2022 · full format · 227 days late
06-03
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Shareholding · Bank account7 points ▸
  • General meeting, 29-12-2023
  • Other provision, “unanimité, renonciation aux rapports” (deed in French)
  • Capital increase, €2,000,000
  • CFE Contracting holds all the shares
  • Bank account, EUR, “compte spécial” (deed in French)
  • Capital, €13,020,130.12
  • Amendment of the articles, 5

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22-02
Gazette deed Resignation: AHDC BV (director)
Permanent representatives: Alain Hemstedt, Robert Delmée and 8 others · Appointment: RCADM BV (director) · Power of attorney66 points ▸
  • Board meeting, 10-11-2023
  • Director resignation, AHDC BV (director)
  • Permanent representative, Alain Hemstedt
  • Director appointment, RCADM BV (director)
  • Permanent representative, Robert Delmée
  • Other provision, “bijwerking tabel functies of titels en benaming gemachtigden als bijlage bij delegatie maatschappelijke handtekeningen, beraadslaging raad van bestuur van 2023-…” (deed in Dutch)
  • Other provision, “kantoor van notaris als context van volmacht aan medewerkers” (deed in Dutch)
  • Board meeting, 27-04-2023
  • Power of attorney, TROREMA BV (ceo van cfe)
  • Power of attorney, TROREMA BV (bestuurder van cfe contracting)
  • Power of attorney, MSQ BV (bestuurder van cfe contracting)
  • Power of attorney, MSQ BV (financieel en administratief directeur van cfe/cfe contracting)
  • The act holds 54 more points.

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2023
31-12
Financial Weakest financial yearnet -€12.8m
The net result drops to -€12.8m, the lowest from 2018 to 2025. It recovers the following year.
25-10
Gazette deed Registered office
Registered-office move3 points ▸
  • Board meeting, 09-10-2023
  • Registered-office move, Avenue Edmond Van Nieuwenhuyse 30,1160 Bruxelles
  • Other provision, “Avenue Edmond Van Nieuwenhuyse 30,1160 Bruxelles” (deed in French)

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09-06
Gazette deed Resignation: AUDAFORVAT BV (director)
Permanent representatives: Michaël Royer, Raymund Trost and 8 others20 points ▸
  • Board meeting, 27-04-2023
  • Director resignation, AUDAFORVAT BV (director)
  • Director resignation, AUDAFORVAT BV (algemeen directeur van de vestigingseenheid bpc wallonie)
  • Permanent representative, Michaël Royer
  • Other provision, “vervanging delegatie handtekeningen, delegatie goedgekeurd op vergadering van 2023-03-28” (deed in Dutch)
  • Other provision, “gemachtigde” (deed in Dutch), mentioned 6 times in the deed
  • Other provision, “gemachtigde, Directeur Human Resources” (deed in Dutch)
  • Other provision, “gemachtigde, Commercieel Directeur” (deed in Dutch)
  • Other provision, “gemachtigde, Juridisch Directeur” (deed in Dutch)
  • Permanent representative, Raymund Trost
  • Permanent representative, Fabien De Jonge
  • Permanent representative, Alexander Hodac
  • The act holds 8 more points.

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15-05
Gazette deed Resignation: AUDAFORVAT SRL (director)
Permanent representatives: Michaël Royer, Raymund TROST and 8 others64 points ▸
  • Board meeting, 27-04-2023
  • Director resignation, AUDAFORVAT SRL (director)
  • Director resignation, AUDAFORVAT SRL (directeur général de l'unité d'exploitation bpc wallonie)
  • Permanent representative, Michaël Royer
  • Other provision, “remplacement de la délégation de signatures sociales, délégation approuvée en séance du 28-03-2023” (deed in French)
  • Director in office, TROREMA SRL (ceo de cfe)
  • Permanent representative, Raymund TROST
  • Board composition, TROREMA SRL (administrateur de cfe contracting)
  • Board composition, MSQ SRL (administrateur de cfe contracting)
  • Permanent representative, Fabien DE JONGE
  • Director in office, MSQ SRL (directeur financier et administratif de cfe/cfe contracting)
  • Board composition, AHO CONSULTING SRL (director)
  • The act holds 52 more points.

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2022
31-12
Financial Equity above €10mequity €18.8m ▲267%
After 2 profitable years in a row, equity reaches €18.8m.
19-10
Gazette deed Resignation: Piet Dejonghe (director)
Director discharge3 points ▸
  • Board meeting, 29-08-2022
  • Director resignation, Piet Dejonghe (director)
  • Director discharge, Piet Dejonghe (director)

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08-07
Gazette deed Capital & shares
Registered office clause · Net-asset statement · Demerger8 points ▸
  • Registered office clause, “Watermael-Boitsfort(1170Bruxelles),chaussée de La Hulpe166” (deed in French)
  • Net-asset statement, 31-12-2021
  • Other provision, “former name, BPC WALLONIE” (deed in French)
  • General meeting, 20-05-2022
  • Demerger, rectification, EUR
  • Capital increase, €5,610,184.63
  • Capital, €11,020,130.12
  • Other provision, “bénéfice fiscal de la scission partielle” (deed in French)

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31-05
NBB filing Annual accounts filedPDF
financial year 2021 · full format
07-03
Gazette deed Appointments: AHDC SRL, COLARIM SRL and 51 others
63 points ▸
  • 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)
  • The act holds 51 more points.

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17-02
Gazette deed Registered office · Capital & shares · Amendment of the articles · Name · Resignations & appointments · Restructuring
Demerger · Capital increase · Share issue10 points ▸
  • General meeting, 30-12-2021
  • Demerger, “scission partielle par apport, Construction” (deed in French)
  • Capital increase, €5,743,748.62
  • Share issue, “actions nouvelles sans mention de valeur nominale”, 15889 (deed in French)
  • Name change, BPC Group
  • Registered-office move, Watermael-Boitsfort (1170 Bruxelles), chaussée de La Hulpe, 166
  • Capital, €11,153,694.10
  • Power of attorney, conseil d'administration
  • Accounting effect, 01-01-2022
  • Personnel transfer, “Construction”, 01-01-2022 (deed in French)

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2021
31-12
Financial Back to profitnet €2.2m
The net result is €2.2m, after one loss-making year.
31-12
Financial Equity above €5mequity €5.1m ▲122%
Equity rises from €2.3m to €5.1m.
16-11
Gazette deed Capital & shares · Restructuring
Permanent representatives: Alexander Hodac, Raymund Trost and 5 others · Demerger · Capital decrease30 points ▸
  • Board meeting, 20-10-2021, mentioned 2 times in the deed
  • Board composition, AHO Consulting (director), mentioned 2 times in the deed
  • Board composition, Piet Dejonghe (director), mentioned 2 times in the deed
  • Board composition, TROREMA (director), mentioned 2 times in the deed
  • Board composition, AUDAFORVAT (director), mentioned 2 times in the deed
  • Board composition, MSQ (director), mentioned 2 times in the deed
  • Permanent representative, Alexander Hodac, mentioned 2 times in the deed
  • Permanent representative, Raymund Trost, mentioned 2 times in the deed
  • Permanent representative, Michaël Royer, mentioned 2 times in the deed
  • Permanent representative, Fabien De Jonge, mentioned 2 times in the deed
  • Board composition, BPA Consult (director)
  • Board composition, COLARIM (director)
  • The act holds 18 more points.

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02-09
Gazette deed Resignations & appointments
Board composition23 points ▸
  • 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)
  • The act holds 11 more points.

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11-06
Gazette deed Appointment: EY (statutory auditor)
Resignation: Deloitte Reviseurs d'Entreprises (statutory auditor) · Signing authority update5 points ▸
  • 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” (deed in French)
  • Auditor appointment, EY
  • Auditor resignation, Deloitte Reviseurs d'Entreprises

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17-05
NBB filing Annual accounts filedPDF
financial year 2020 · full format
2020
22-09
Gazette deed Resignation: SA Frédéric Claes (director)
Appointment: AHO Consulting SRL (director) · Permanent representative: Frédéric Claes7 points ▸
  • 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

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14-07
Gazette deed Appointments: Frédéric Claes SA, AUDAFORVAT SRL and 12 others
15 points ▸
  • 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
  • The act holds 3 more points.

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29-05
Gazette deed Appointments: SRL TROREMA (director) and Piet Dejonghe (director)
Signing delegation5 points ▸
  • 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” (deed in French)

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13-05
NBB filing Annual accounts filedPDF
financial year 2019 · full format
30-04
Gazette deed Registered office · Capital & shares · Amendment of the articles · Name · Resignations & appointments · Restructuring
Demerger · Capital increase · Share issue11 points ▸
  • General meeting, 31-03-2020
  • Demerger, “scission partielle par apport”, 1.783.974,03 EUR (deed in French)
  • Capital increase, €868,945.49
  • Share issue, “actions nouvelles”, 1508 (deed in French)
  • 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)” (deed in French)
  • Name change, BPC Wallonie SA
  • Registered-office move, 4460 Grâce-Hollogne, Liège Airport Business Park, rue de l'Aéroport B50
  • Amendment of the articles
  • Capital, €5,409,945.49
  • Power of attorney, GROUPE THIRAN SA
  • Accounting effect, 01-01-2020

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25-02
Gazette deed Restructuring
Demerger · Capital decrease · Capital increase11 points ▸
  • Board meeting, 11-02-2020, mentioned 2 times in the deed
  • Demerger, “scission partielle par apport” (deed in French)
  • Capital decrease, €868,945.49
  • Capital increase, €868,945.49
  • Share issue, “actions nouvelles”, 1508 (deed in French)
  • Net-asset statement, 31-12-2019
  • Accounting effect, 01-01-2020
  • Capital, mentioned 2 times in the deed
  • Share type, “nominatives” (deed in French)
  • Start of profit participation, 01-01-2020
  • No cash consideration, yes

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2019
03-12
Gazette deed Capital & shares
Capital increase · Bank account · Capital5 points ▸
  • General meeting, 08-11-2019
  • Capital increase, €4,000,000
  • Bank account, “BNP Paribas Fortis, BE65 0018 7455 4096” (deed in French)
  • Capital, €4,541,000
  • Amendment of the articles

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11-07
Gazette deed 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 compensation21 points ▸
  • General meeting, 10-05-2019
  • Director reappointment, SA IPC International (director)
  • Director reappointment, Rudi De Winter (director)
  • General meeting, 18-06-2019, mentioned 2 times in the deed
  • Director resignation, SPRL Almacon (director)
  • Director resignation, Rudi De Winter (director)
  • Director appointment, SA Frédéric Claes (director)
  • Director appointment, SPRL MSQ (director)
  • Director appointment, SPRL AUDAFORVAT (director)
  • Mandate compensation, SPRL AUDAFORVAT
  • Board composition, SA Frédéric Claes (managing director)
  • Board composition, SPRL MSQ (director)
  • The act holds 9 more points.

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03-06
NBB filing Annual accounts filedPDF
financial year 2018 · full format
2018
03-07
Gazette deed Reappointment: SCRL Ernst & Young Réviseurs d'Entreprises (statutory auditor)
Appointment: SCRL Deloitte Reviseurs D'Entreprises (statutory auditor)3 points ▸
  • General meeting, 11-05-2018
  • Auditor reappointment, SCRL Ernst & Young Réviseurs d'Entreprises
  • Auditor appointment, SCRL Deloitte Reviseurs D'Entreprises

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17-05
NBB filing Annual accounts filedPDF
financial year 2017 · full format
29-03
Gazette deed Resignations: Jean-Marie Kyndt (director) and Bjorn Kusé (director)
Appointment: Luc Huybrechts (director) · Director discharge · Power of attorney9 points ▸
  • 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

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2017
12-10
Gazette deed Appointments: SPRL Almacon (director) and Björn Kusé (director)
4 points ▸
  • General meeting, 11-08-2017
  • Director appointment, SPRL Almacon (director)
  • General meeting, 25-08-2017
  • Director appointment, Björn Kusé (director)

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01-06
Gazette deed Resignation: Veerle Vercruysse (director)
1 point ▸
  • Director resignation, Veerle Vercruysse (director)

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15-05
NBB filing Annual accounts filedPDF
financial year 2016 · full format
2016
14-11
Gazette deed Resignations: André-Xavier Cooreman (director) and John-Eric Bertrand (director)
2 points ▸
  • Director resignation, André-Xavier Cooreman (director)
  • Director resignation, John-Eric Bertrand (director)

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01-06
Gazette deed Reappointments: S.A. IPC International, Veerle Vercruysse and 2 others
Permanent representative: Luc Huybrechts6 points ▸
  • 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)

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20-05
Gazette deed Resignations & appointments
Power of attorney10 points ▸
  • 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

Open the act in the Belgian Official Gazette

2015
02-07
Gazette deed Reappointments: SCRL Ernst & Young Réviseurs d'Entreprises, André-Xavier Cooreman and John-Eric Bertrand
Power of attorney5 points ▸
  • 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

Open the act in the Belgian Official Gazette

2014
18-09
Gazette deed Resignation: Patrick Denis (director)
2 points ▸
  • General meeting, 05-09-2014
  • Director resignation, Patrick Denis (director)

Open the act in the Belgian Official Gazette

2013
11-07
Gazette deed Reappointments: Rudi De Winter, Jean-Marie Kyndt and Patrick Denis
4 points ▸
  • General meeting, 10-05-2013
  • Director reappointment, Rudi De Winter (director)
  • Director reappointment, Jean-Marie Kyndt (director)
  • Director reappointment, Patrick Denis (director)

Open the act in the Belgian Official Gazette

10-07
Gazette deed Appointments: IPC International S.A. (director) and Veerle Vercruysse (director)
Permanent representative: Luc Huybrechts4 points ▸
  • General meeting, 23-05-2013
  • Director appointment, IPC International S.A. (director)
  • Permanent representative, Luc Huybrechts
  • Director appointment, Veerle Vercruysse (director)

Open the act in the Belgian Official Gazette

2012
24-12
Gazette deed Resignations & appointments
Power of attorney8 points ▸
  • 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

Open the act in the Belgian Official Gazette

12-12
Gazette deed Resignation: Werner Poot (director)
Appointments: André-Xavier Cooreman (director) and John-Eric Bertrand (additional director)4 points ▸
  • General meeting, 13-11-2012
  • Director resignation, Werner Poot (director)
  • Director appointment, André-Xavier Cooreman (director)
  • Director appointment, John-Eric Bertrand (additional director)

Open the act in the Belgian Official Gazette

12-06
Gazette deed Reappointments: Werner Poot (director) and BDO DFSA Réviseurs d'Entreprises (commissaire aux comptes)
Appointment: SCRL Enst & Young Réviseurs d'Entreprises (réviseur d'entreprises)4 points ▸
  • 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)

Open the act in the Belgian Official Gazette

2010
23-07
Gazette deed Reappointments: Patrick Denis, Rudi De Winter and Jean-Marie Kyndt
4 points ▸
  • General meeting, 14-05-2010
  • Director reappointment, Patrick Denis (director)
  • Director reappointment, Rudi De Winter (director)
  • Director reappointment, Jean-Marie Kyndt (director)

Open the act in the Belgian Official Gazette

2009
22-06
Gazette deed Resignation: Stefaan De Kegel (director)
Reappointments: Werner Poot (director) and BDO Atrio D.F.S.A. (statutory auditor)4 points ▸
  • General meeting, 08-05-2009
  • Director resignation, Stefaan De Kegel (director)
  • Director reappointment, Werner Poot (director)
  • Auditor reappointment, BDO Atrio D.F.S.A.

Open the act in the Belgian Official Gazette

2006
14-08
Gazette deed Appointment: Werner POOT (director)
Reappointments: Stefaan DE KEGEL (director) and D.F.S.A. (statutory auditor)4 points ▸
  • General meeting, 12-05-2006
  • Director appointment, Werner POOT (director)
  • Director reappointment, Stefaan DE KEGEL (director)
  • Auditor reappointment, D.F.S.A.

Open the act in the Belgian Official Gazette

Show all 42 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 16 December 1983, BPC Group was incorporated.1 The capital was increased 8 times between 2019 and 2024, most recently to €28.0m.234 In 2023 the registered office moved to Bruxelles.5 Today the board has 6 members.6 Turnover went from €221.7m in 2022 to €209.2m in 2025 and headcount from 374 to 301 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-12-2019
  3. 3Belgian Official Gazette, 06-03-2024
  4. 4Belgian Official Gazette, 19-12-2024
  5. 5Belgian Official Gazette, 25-10-2023
  6. 6National Bank, annual accounts 2025
  7. 7National Bank, annual accounts 2022 and 2025

Next steps

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