Checked.be
Active
BE 0438.107.824Private limited company
COPILOT
Quai Godefroid-Kurth 30 ·4020 Liège, Belgium· 36 yrs active
Sector: Head offices & management consulting
(70200)
Conclusion
The computed 12-month bankruptcy probability of COPILOT is 0.1% (very low). The company has been active since 1989 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 | 36 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 20 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Higher-failure-rate region
+
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 1989 — 36 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 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00311499 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00305932 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00209876 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20237767 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-41200066 |
| 31-12-2019 | volledig | 26-08-2020 | 2020-44900049 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-37800597 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-39600546 |
| 31-12-2016 | volledig | 10-08-2017 | 2017-42800453 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-46500263 |
Directors & mandates
Current directors & mandates
-
EPC Consult SRLLegal entityDirector· perm. rep.: Pascal ErpicumState Gazette act 25114031 (09-09-2025)Current01-09-2024 → present
2 events
- 30-06-2028 Mandate renewed· Director
- 01-09-2024 Appointed· Director
-
Current26-09-2023 → present
3 events
- 30-06-2025 Mandate renewed· Director
- 05-11-2024 Mandate renewed· Director
- 26-09-2023 Mandate renewed· Director
-
Current17-06-2021 → present
-
Current29-01-2021 → present
4 events
- 30-06-2025 Mandate renewed· Director
- 05-11-2024 Mandate renewed· Director
- 26-09-2023 Mandate renewed· Director
- 29-01-2021 Mandate renewed· Director
-
Current29-01-2021 → present
5 events
- 30-06-2025 Mandate renewed· Director
- 05-11-2024 Mandate renewed· Director
- 26-09-2023 Mandate renewed· Director
- 29-01-2021 Mandate renewed· Director
- 29-01-2021 Mandate renewed· Managing director
-
Current06-06-2016 → present
5 events
- 30-06-2025 Mandate renewed· Director
- 05-11-2024 Mandate renewed· Director
- 26-09-2023 Mandate renewed· Director
- 29-01-2021 Mandate renewed· Director
- 06-06-2016 Appointed· Director
-
SA CADIMMOLegal entityDirector· perm. rep.: Didier CAMALState Gazette act 14051011 (26-02-2014)Current26-02-2014 → present
-
SPRL GESTYSLegal entityDirector· perm. rep.: Yves BESSEMANSState Gazette act 14051011 (26-02-2014)Current26-02-2014 → present
Former directors (4)
-
Former— → 31-01-2014
-
Former— → 31-01-2014
-
Former— → 01-01-2011
-
Former— → 20-01-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 01-08-1989 |
| Status | Active |
| Postal code | 4020 |
Connections & network
Group structure
Parent · 1 subsidiary · 1 location
Control→
Parent · 3 subsidiaries · 1 location
Control→
Subsidiary · 1 subsidiary · 1 location
→
Linked via shared directors
via Yves Bessemans · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
COPILOT
since 19892.044.536.306
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
11-03-2026
State Gazette act
Director changes
2025
09-09-2025
State Gazette act
Director changes
09-09-2025
State Gazette act
Director changes
25-07-2025
NBB filing
Annual accounts filed
2024
05-11-2024
State Gazette act
Director changes
05-11-2024
State Gazette act
Director changes
05-11-2024
State Gazette act
Director changes
05-11-2024
State Gazette act
Director changes
30-07-2024
NBB filing
Annual accounts filed
2023
26-09-2023
State Gazette act
Director changes
06-07-2023
NBB filing
Annual accounts filed
09-02-2023
State Gazette act
Director changes
09-02-2023
State Gazette act
Director changes
2022
28-07-2022
NBB filing
Annual accounts filed
2021
27-07-2021
NBB filing
Annual accounts filed
17-06-2021
State Gazette act
Director changes
17-06-2021
State Gazette act
Statutes amendment
29-01-2021
State Gazette act
Director changes
2020
26-08-2020
NBB filing
Annual accounts filed
2019
25-07-2019
NBB filing
Annual accounts filed
2018
27-07-2018
NBB filing
Annual accounts filed
2017
10-08-2017
NBB filing
Annual accounts filed
22-02-2017
State Gazette act
Director changes
2016
19-12-2016
State Gazette act
Director changes
24-08-2016
NBB filing
Annual accounts filed
30-06-2016
State Gazette act
Director changes
2015
13-07-2015
State Gazette act
Director changes
2014
26-02-2014
State Gazette act
Director changes
2011
18-04-2011
State Gazette act
Director changes
2009
29-06-2009
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 20
updated 3 months ago
2026
11-03-2026 Thierry DEGIVES appointed as director
- Thierry DEGIVES — Bestuurder
Technical details
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}2025
09-09-2025 5 reappointed
- Frédéric Loverius — Commissaris
- Samuel Rizzo — Commissaris
- Yves Bessemans — Commissaris
- Vincent Pissart — Commissaris
- Pascal Erpicum — Commissaris
Technical details
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}09-09-2025 7 reappointed
- Frédéric Loverius — Bestuurder
- Michel Hardy — Bestuurder
- Christian Bertrand — Bestuurder
- Samuel Rizzo — Bestuurder
- Yves Bessemans — Bestuurder
- Vincent Pissart — Bestuurder
- Pascal Erpicum — Bestuurder
Summary:
v3.2
Technical details
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}2024
05-11-2024 6 reappointed
- Frédéric Loverius — Commissaris
- Michel Hardy — Commissaris
- Christian Bertrand — Commissaris
- Samuel Rizzo — Commissaris
- Yves Bessemans — Commissaris
- Vincent Pissart — Commissaris
Technical details
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"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-05",
"filing_date": "2024-10-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.107.824",
"name_full": "BUNAL DE L\u0027ENTREPRISE DE LIE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2024 Pascal ERPICUM appointed as director
- Pascal ERPICUM — Bestuurder
Notary:
TRIBY AUNAL DEL · Liège
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal ERPICUM",
"address": "rue d\u0027Argenteau n\u00B054 bte A2, 4601 Argenteau",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "EPC CONSULT SRL",
"address": "rue d\u0027Argenteau n\u00B054 bte A2, 4601 Argenteau",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-25",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 EPC CONSULT SRL, domicili\u00E9e rue d\u0027Argenteau n\u00B054 bte A2 \u00E0 4601 Argenteau, repr\u00E9sent\u00E9e par son administrateur Monsieur Pascal ERPICUM, au poste d\u0027administrateur, \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "TRIBY AUNAL DEL",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-05",
"filing_date": "2024-10-25",
"act_kind_objet": "NOMINATION"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2024 6 reappointed
- Frédéric Loverius — Bestuurder
- Michel Hardy — Bestuurder
- Christian Bertrand — Bestuurder
- Samuel Rizzo — Bestuurder
- Yves Bessemans — Bestuurder
- Vincent Pissart — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Loverius",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2024: - Fr\u00E9d\u00E9ric Loverius ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Hardy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477647794",
"name": "SRL Finance \u0026 Management Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2024: - SRL Finance \u0026 Management Consulting (BE 0477 647 794) repr\u00E9sent\u00E9e par Michel Hardy ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Bertrand",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0504857284",
"name": "Scs Christian Bertrand",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2024: - Scs Christian Bertrand (BE 0504 857 284) repr\u00E9sent\u00E9e par Christian Bertrand ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Rizzo",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2024: - Samuel Rizzo ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Bessemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479241168",
"name": "SRL Gestys",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2024: - SRL Gestys (BE 0479 241 168) repr\u00E9sent\u00E9e par Yves Bessemans ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Pissart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457365688",
"name": "SA VPG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2024: - SA VPG (BE 0457 365 688) repr\u00E9sent\u00E9e par Vincent Pissart ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SRL"
}
}05-11-2024 Pascal ERPICUM appointed as director
- Pascal ERPICUM — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal ERPICUM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EPC CONSULT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 EPC CONSULT SRL, domicili\u00E9e rue d\u0027Argenteau n\u00B054 bte A2 \u00E0 4601 Argenteau, repr\u00E9sent\u00E9e par son administrateur Monsieur Pascal ERPICUM, au poste d\u0027administrateur, \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SRL"
}
}2023
26-09-2023 6 reappointed
- Frédéric Loverius — Bestuurder
- Michel Hardy — Bestuurder
- Christian Bertrand — Bestuurder
- Samuel Rizzo — Bestuurder
- Yves Bessemans — Bestuurder
- Vincent Pissart — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Loverius",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2023: - Fr\u00E9d\u00E9ric Loverius ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Hardy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477647794",
"name": "SRL Finance \u0026 Management Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2023: - SRL Finance \u0026 Management Consulting (BE 0477 647 794) repr\u00E9sent\u00E9e par Michel Hardy ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Bertrand",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0504857284",
"name": "Scs Christian Bertrand",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2023: - Scs Christian Bertrand (BE 0504 857 284) repr\u00E9sent\u00E9e par Christian Bertrand ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Rizzo",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2023: - Samuel Rizzo ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Bessemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479241168",
"name": "SRL Gestys",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2023: - SRL Gestys (BE 0479 241 168) repr\u00E9sent\u00E9e par Yves Bessemans ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Pissart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457365688",
"name": "SA VPG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs sont \u00E0 \u00E9ch\u00E9ance le 30 juin 2023: - SA VPG (BE 0457 365 688) repr\u00E9sent\u00E9e par Vincent Pissart ... L\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de 1 an, soit jusqu\u0027au 30 juin 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SRL"
}
}09-02-2023 Yves Warnant resigns as director
- Yves Warnant — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Warnant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "VALIVOIRE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-21",
"evidence_quote": "L\u0027assembl\u00E9e accepte et acte la d\u00E9mission de son poste d\u0027administrateur de la soci\u00E9t\u00E9 VALIVOIRE repr\u00E9sent\u00E9e par Monsieur Yves Warnant, avec effet au 21 septembre 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-09-21"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VALIVOIRE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 la soci\u00E9t\u00E9 VALIVOIRE, et \u00E0 son repr\u00E9sentant permanant Monsieur Yves Warnant, pour son mandat \u00E9coul\u00E9.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-09",
"filing_date": "2023-01-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.107.824",
"name_full": "RIBLENTREPRISE DE LIEGE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-02-2023 Yves Warnant resigns as director
- Yves Warnant — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Warnant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438107824",
"name": "VALIVOIRE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-21",
"evidence_quote": "L\u0027assembl\u00E9e accepte et acte la d\u00E9mission de son poste d\u0027administrateur de la soci\u00E9t\u00E9 VALIVOIRE repr\u00E9sent\u00E9e par Monsieur Yves Warnant, avec effet au 21 septembre 2022. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 la soci\u00E9t\u00E9 VALIVOIRE, et \u00E0 son repr\u00E9sentant permanant Monsieur Yves Warnant, pour son mandat \u00E9coul\u00E9.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SRL"
}
}2021
17-06-2021 2 resigning, 1 reappointed
- Didier CAMAL — Bestuurder
- Yves BESSEMANS — Bestuurder
- Frédéric L — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier CAMAL",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-31",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission : - de Monsieur Didier CAMAL de ses fonctions d\u2019administrateur \u00E0 dater du 31 janvier 2014 ; ... Elle leur donne d\u00E9charge pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves BESSEMANS",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-31",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission : ... - de Monsieur BESSEMANS Yves de ses fonctions d\u2019administrateur \u00E0 dater du 31 janvier 2014 ; ... Elle leur donne d\u00E9charge pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric L",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur , \u00E0 savoir: \u2022 Monsieur Fr\u00E9d\u00E9ric L"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SCRL"
}
}17-06-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-04-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-01-2021 6 reappointed
- Christian BERTRAND — Bestuurder
- Samuel RIZZO — Bestuurder
- Yves BESSEMANS — Bestuurder
- Yves BESSEMANS — Gedelegeerd bestuurder
- Michel HARDY — Bestuurder
- LOVERIUS Frédéric — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian BERTRAND",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0504857284",
"name": "SCS CHRISTIAN BERTRAND",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 SCS CHRISTIAN BERTRAND, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0504.857.284 et dont le si\u00E8ge social se situe Thier Martin, 45 \u00E0 4651 BATTICE, repr\u00E9sent\u00E9e par Monsieur Christ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel RIZZO",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur de Monsieur Samuel RIZZO, qui a accept\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves BESSEMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479241168",
"name": "GESTYS SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix,. l\u0027assembl\u00E9e confirme le renouveliement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 GESTYS SRL, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0479.241.168, et dont le si\u00E8ge social se situe rue du Barbier, 7 \u00E0 4432 XHENDREMAEL, repr\u00E9sent\u00E9e par Monsieur Yves BESSEM"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves BESSEMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479241168",
"name": "GESTYS SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 GESTYS SRL, inscrite \u00E0 la Bangue-Carrefour des Entreprises sous le num\u00E9ro 0479.241.168, et dont le si\u00E8ge social se situe rue du Barbier, 7 \u00E0 4432 XHENDREMAEL, repr\u00E9sent\u00E9e par Monsieur Yves"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel HARDY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477647794",
"name": "FINANCE \u0026 MANAGEMENT CONSULTING SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e confirme que le mandat d\u0027administrateur de la soci\u00E9t\u00E9 FINANCE \u0026 MANAGEMENT CONSULTING SRL, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0477.647.794, et dont le si\u00E8ge social se situe rue de Namur, 9 \u00E0 5080 LA BRUYERE, repr\u00E9sent\u00E9e par Monsieur Mich"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOVERIUS Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e confirme que le mandat d\u0027administrateur de Monsieur LOVERIUS Fr\u00E9d\u00E9ric est exerc\u00E9 \u00E0 dur\u00E9e ind\u00E9termin\u00E9e depuis le 21.03.2000."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SCRL"
}
}2017
22-02-2017 Didier CAMAL resigns as director
- Didier CAMAL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier CAMAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438107824",
"name": "PROJECTIF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-28",
"evidence_quote": "En date du 28/01/2017, la s.p.r.l. PROJECTIF, valablement repr\u00E9sent\u00E9e par Monsieur Didier CAMAL, a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SCRL"
}
}2016
19-12-2016 Didier CAMAL resigns as daily management
- Didier CAMAL — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Didier CAMAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438107824",
"name": "PROJECTIF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-11-07",
"evidence_quote": "En date du 07/11/2016, la s.p.r.l. PROJECTIF, valablement repr\u00E9sent\u00E9e par Monsieur Didier CAMAL, a d\u00E9missionn\u00E9 de d\u00E9l\u00E9gu\u00E9 la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SCRL"
}
}30-06-2016 Samuel RIZZO appointed as director
- Samuel RIZZO — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel RIZZO",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 06 juin 2016 nomme en qualit\u00E9 d\u0027administrateur, Samuel RIZZO, domicili\u00E9 Rue de la Cit\u00E9 Bergerie, 37 \u00E0 4100 SERAING - n\u00E9 le 13/11/1979 \u00E0 Seraing."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SCRL"
}
}2015
13-07-2015 Yves BESSEMANS appointed as director
- Yves BESSEMANS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves BESSEMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438107824",
"name": "COPILOT scrl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-14",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e ent\u00E9rine la nomination, au 14 janvier 2014, de Monsieur Yves BESSEMANS en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 COPILOT scrl, dans le cadre de son mandat d\u0027admin\u00EDstrateur de la soci\u00E9t\u00E9 ALLIANCE FINANCES sa, RPM 0879.135.150."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SCRL"
}
}2014
26-02-2014 2 directors appointed
- Yves BESSEMANS — Bestuurder
- Didier CAMAL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves BESSEMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL GESTYS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SPRL GESTYS, rue du Barbier 7 \u00E0 4432 ANS, dont le repr\u00E9sentant permanent est Monsieur Yves BESSEMANS, ainsi que la SA CADIMMO, rue du Tilleul 194 \u00E0 4861 PEPINSTER, dont le repr\u00E9sentant permanent est Monsieur Didier CAMAL, pour une dur\u00E9e de 6 a"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier CAMAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA CADIMMO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SPRL GESTYS, rue du Barbier 7 \u00E0 4432 ANS, dont le repr\u00E9sentant permanent est Monsieur Yves BESSEMANS, ainsi que la SA CADIMMO, rue du Tilleul 194 \u00E0 4861 PEPINSTER, dont le repr\u00E9sentant permanent est Monsieur Didier CAMAL, pour une dur\u00E9e de 6 a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SCRL"
}
}2011
18-04-2011 s.p.r.l. IDE resigns as director
- s.p.r.l. IDE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "s.p.r.l. IDE",
"address": null,
"birth_date": null
},
"effective_date": "2011-01-01",
"evidence_quote": "En date du 1 janvier 2011, la s.p.r.l. IDE a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "COPILOT",
"legal_form": "SCRL"
}
}2009
29-06-2009 Paul HANNEQUART resigns as director
- Paul HANNEQUART — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul HANNEQUART",
"address": null,
"birth_date": null
},
"effective_date": "2009-01-20",
"evidence_quote": "En date du 20 janvier 2009, Monsieur Paul HANNEQUART a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.107.824",
"name_full": "INTERNATIONAL BRAND AND BUSINESS MANAGEMENT",
"legal_form": "SCRL"
}
}Credit advice
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Company registry (CBE)
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
| Legal nameFR | COPILOT |
Registered office
Quai Godefroid-Kurth 30
4020 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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