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Complete company report
Generated 28-06-2026
Active BE 0893.328.131Private limited company

BPW BENELUX

Parc Ind. des Hauts Sarts, 1e av 66 ·4040 Herstal, Belgium· 18 yrs active
Sector: Market stalls — clothing (47820)
Conclusion Checked

The computed 12-month bankruptcy probability of BPW BENELUX is 1.3% (low). The company has been active since 2007 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 18 yrs
Locations 3
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2007 — 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 28-07-2025 2025-00325247
31-12-2023 ander 31-07-2024 2024-00326531
31-12-2022 ander 22-07-2023 2023-00296149
31-12-2021 ander 06-07-2022 2022-20161082
31-12-2020 ander 26-08-2021 2021-54800533
31-12-2019 volledig 03-10-2020 2020-59100085
31-12-2018 volledig 02-08-2019 2019-44100597
31-12-2017 volledig 16-07-2018 2018-34100595
31-12-2016 volledig 09-10-2017 2017-66700598
31-12-2015 volledig 12-07-2016 2016-31000172
Legal Structure
NACE primary Market stalls — clothing(47820)
Legal form Private limited company(610)
Incorporation08-11-2007
StatusActive
Postal code4040
Establishment units 3 locations
BPW BENELUX
Parc Ind. des Hauts Sarts, 1e av 66, 4040 HerstalVervaardiging en assemblage van auto's
since 20072.166.406.611
TPV BENELUX GAND
Industrieweg 122, 9032 GentHandelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen
since 20202.300.370.638
TPV BENELUX ANTWERPEN
Noorderlaan 97, 2030 AntwerpenHandelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen
since 20202.300.370.737
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44074C0150/00R002 Flanders 1.3 ha 1 · 5,018 m² 70.1 m · 3 fl.
11807G1543/00C004 Flanders 406 m² 1 · 3,429 m² 8.5 m · 2 fl.
Methodology
via establishment units: 2
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 29 events

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

2025
28-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
04-03-2024
State Gazette act Director changes
v3.2
04-03-2024
State Gazette act Director changes
2023
22-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
13-06-2023
State Gazette act Director changes
v3.2
02-02-2023
State Gazette act Director changes
Me Bernd Hübinger
02-02-2023
State Gazette act Director changes
v3.2
2022
08-09-2022
State Gazette act Director changes
v3.2
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
02-06-2022
State Gazette act Director changes
v3.2
02-06-2022
State Gazette act Statutes amendment
v3.2
2021
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
30-12-2020
State Gazette act Miscellaneous
completed · Renaud LILIEN
30-12-2020
State Gazette act Capital & shares
v3.2
15-12-2020
State Gazette act Director changes
v3.2
03-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
01-07-2020
State Gazette act Statutes amendment
v3.2
01-07-2020
State Gazette act Miscellaneous
proposal · Julien JACQUES
2019
02-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
16-07-2019
State Gazette act Miscellaneous
completed · Renaud LILIEN
16-07-2019
State Gazette act Capital & shares
v3.2
24-05-2019
State Gazette act Miscellaneous
proposal · Renaud LILIEN
2018
16-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
08-06-2018
State Gazette act Director changes
v3.2
2017
20-12-2017
State Gazette act Director changes
v3.2
09-10-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
12-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
10-04-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 19 acts
Capital history · 2
30-12-2020
v3.2
16-07-2019
v3.2
All acts · 19 updated 2 years ago
2024
04-03-2024 2 directors appointed Director changes
  • BDO Réviseurs d'entreprises — Commissaire
  • Christophe Pelzer — Représentant permanent chargé d'exécuter le mandat de commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent charg\u00E9 d\u0027ex\u00E9cuter le mandat de commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW Benelux"
  }
}
04-03-2024 Christophe PELZER appointed as statutory auditor Director changes
  • Christophe PELZER — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02534",
        "name": "Christophe PELZER",
        "address": "Bushaye 294, 4880 AUBEL Belgique",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": "1935 Zaventem, The Corporate Village, Da Vincilaan 9, R.P.M Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant que commissaire de la soci\u00E9t\u00E9 la SRL \u003C BDO R\u00E9viseurs d\u0027entreprises \u00BB (agr\u00E9ment n\u00B0 B00023), dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan 9, R.P.M Bruxelles, TVA n\u00B0 BE 0431.088.289 et qui a notamment un si\u00E8ge d\u0027exploi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02534",
        "name": "Christophe PELZER",
        "address": "Bushaye 294, 4880 AUBEL Belgique",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": "1935 Zaventem, The Corporate Village, Da Vincilaan 9, R.P.M Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-04",
    "filing_date": "2024-02-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW Benelux",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Hackin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
13-06-2023 2 directors appointed Director changes
  • Achim Kotz — Bestuurder
  • Tobias Wiedeking — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Achim Kotz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tobias Wiedeking",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX"
  }
}
02-02-2023 Discharge granted to the board Director changes·Me Bernd Hübinger
Notary: Me Bernd Hübinger · LIEGE
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Hackin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En date du 28 d\u00E9cembre 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de mettre imm\u00E9diatement fin \u00E0 toute restriction aux pouvoirs de l\u0027administrrateur Bernard Hackin d\u00E9cid\u00E9es le 19 ma\u00EC 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Me Bernd H\u00FCbinger",
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Me Bernd H\u00FCbinger",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-02-2023 Bernard Hackin resigns as director Director changes
  • Bernard Hackin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Hackin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX"
  }
}
2022
08-09-2022 Marie-Christine Fissette resigns as director Director changes
  • Marie-Christine Fissette — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Christine Fissette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW Benelux"
  }
}
02-06-2022 Bernard HACKIN appointed as administrateur non statutaire Director changes
  • Bernard HACKIN — Administrateur non statutaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Bernard HACKIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX"
  }
}
02-06-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
2020
30-12-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Renaud LILIEN
Summary: completedNotary: Renaud LILIEN · Eupen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Renaud LILIEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-12-21",
    "act_kind_objet": "Objet de l\u0027acte: Assembl\u00E9e g\u00E9n\u00E9rale: fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.328.131",
        "name": "BPW BENELUX",
        "role": "acquiring",
        "address": "4040 Herstal Parc Industriel des Hauts Sarts, Premi\u00E8re avenue 66",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.668.046",
        "name": "ADITEC",
        "role": "absorbed",
        "address": "Antwerpen, Noorderlaan 97 C",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e (ADITEC) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (BPW BENELUX). Les archives et livres l\u00E9gaux sont conserv\u00E9s au si\u00E8ge de la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R. LILIEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BPW BENELUX, tenue le 2 d\u00E9cembre 2020 devant le notaire Renaud LILIEN \u00E0 Eupen, a approuv\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 ADITEC, dont la soci\u00E9t\u00E9 absorbante d\u00E9tient la totalit\u00E9 des actions. La fusion est effective \u00E0 compter du 1er janvier 2020. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. Aucune \u00E9mission d\u0027actions nouvelles n\u0027a \u00E9t\u00E9 effectu\u00E9e.",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
30-12-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX"
  }
}
15-12-2020 Michael Pfeiffer resigns as gérant Director changes
  • Michael Pfeiffer — Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Michael Pfeiffer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW Benelux"
  }
}
01-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
01-07-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Julien JACQUES
Summary: proposalNotary: Julien JACQUES · HerstalFirm: Jacques & Associés SRL
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Julien JACQUES",
    "firm_city": null,
    "firm_name": "Jacques \u0026 Associ\u00E9s SRL",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-01",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.328.131",
        "name": "BPW BENELUX",
        "role": "acquiring",
        "address": "Parc Industriel des Hauts Sarts, 1e av 66 \u00E0 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ADITEC",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la SA ADITEC par la SRL BPW BENELUX, par r\u00E9union de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e dans les mains de la soci\u00E9t\u00E9 absorbante. Le patrimoine entier de la SA ADITEC est transf\u00E9r\u00E9 \u00E0 BPW BENELUX.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jacques \u0026 Associ\u00E9s SRL",
    "person_name": null,
    "org_rep_person_name": "Julien JACQUES"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA ADITEC par la SRL BPW BENELUX a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Li\u00E8ge. L\u0027absorption est fond\u00E9e sur la r\u00E9union de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e dans les mains de la soci\u00E9t\u00E9 absorbante. Ce projet est soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
  "co_filed_documents": [
    "Projet de fusion par absorption de la SA ADITEC par la SRL BPW BENELUX"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2019
16-07-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Renaud LILIEN
Summary: completedNotary: Renaud LILIEN · Eupen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Renaud LILIEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-05-06",
    "act_kind_objet": "Assembl\u00E9e g\u00E9n\u00E9rale: fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-24",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.328.131",
        "name": "BPW BENELUX",
        "role": "acquiring",
        "address": "4040 Herstal Parc Industriel des Hauts Sarts, Premi\u00E8re avenue 66",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0687.630.426",
        "name": "BPW FINANCE HOLDING",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e (BPW FINANCE HOLDING) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (BPW BENELUX). Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R. LILIEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BPW BENELUX, tenue le 24 juin 2019, a approuv\u00E9 la fusion par absorption de BPW FINANCE HOLDING, soci\u00E9t\u00E9 dont la totalit\u00E9 des parts \u00E9tait d\u00E9j\u00E0 d\u00E9tenue par BPW BENELUX. La fusion est effective au 1er janvier 2019, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. Aucune nouvelle action n\u0027a \u00E9t\u00E9 \u00E9mise. L\u0027assembl\u00E9e a \u00E9galement report\u00E9 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle au mois de juin et a nomm\u00E9 de nouveaux administrateurs.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "coordination de statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
16-07-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX"
  }
}
24-05-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Renaud LILIEN
Summary: proposalNotary: Renaud LILIEN · Eupen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Renaud LILIEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-24",
    "filing_date": "2019-05-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.328.131",
        "name": "BPW BENELUX",
        "role": "acquiring",
        "address": "Premi\u00E8re Avenue 66, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0687.630.426",
        "name": "BPW FINANCE HOLDING",
        "role": "absorbed",
        "address": "Premi\u00E8re Avenue 66, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SRL BPW FINANCE HOLDING par la SRL BPW BENELUX, avec reprise de l\u0027ensemble du patrimoine (actifs, passifs, droits et obligations) de la soci\u00E9t\u00E9 absorb\u00E9e au 1er janvier 2019.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jacques et Associ\u00E9s SCRL",
    "person_name": null,
    "org_rep_person_name": "Julien Jacques"
  },
  "summary_narrative": "Le projet de fusion par r\u00E9union de tous les titres vise \u00E0 absorber la SRL BPW FINANCE HOLDING par la SRL BPW BENELUX, avec reprise effective du patrimoine au 1er janvier 2019. Cette fusion, r\u00E9alis\u00E9e conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s, ne donne lieu \u00E0 aucune augmentation de capital ni \u00E0 cr\u00E9ation de nouvelles parts sociales. Les deux soci\u00E9t\u00E9s ont leur si\u00E8ge \u00E0 Herstal et sont toutes deux constitu\u00E9es devant le notaire Renaud LILIEN.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal du conseil de g\u00E9rance du 6 mai 2019",
    "Projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
08-06-2018 2 directors appointed Director changes
  • TKS AUDIT — Commissaire
  • Alain KOHNEN — Représentant permanent habilité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "TKS AUDIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent habilit\u00E9",
      "person": {
        "rrn": null,
        "name": "Alain KOHNEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX"
  }
}
2017
20-12-2017 Guido NUSSBAUM resigns as gérant Director changes
  • Guido NUSSBAUM — Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Guido NUSSBAUM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX"
  }
}
2015
10-04-2015 2 directors appointed Director changes
  • Marie-Christine Fissette — Gérant
  • Thissen, Kohnen, Simon & Partners Betriebsrevisoren — Commissaire réviseur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Marie-Christine Fissette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Thissen, Kohnen, Simon \u0026 Partners Betriebsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen45310Detailhandel in onderdelen en accessoires van motorvoertuigen45320Groothandel in delen en toebehoren van motorvoertuigen46720Detailhandel in onderdelen en accessoires van motorvoertuigen47820Groothandel in onderdelen en accessoires van auto's50301Handelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen45310Groothandel in delen en toebehoren van motorvoertuigen46720Groothandel in onderdelen en accessoires van auto's50301
Primary activity highlighted.
Names & trade names
Legal nameFR BPW BENELUX
Registered office
Parc Ind. des Hauts Sarts, 1e av 66
4040 Herstal, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative