Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
4 acts All acts · 4
updated 11 months ago
2025
07-07-2025 1 director appointed, 1 resigning
- Agnès CIRON-CAVOIZY — Bestuurder
- Baltasar GONZALEZ-COLLADO — Directeur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agn\u00E8s CIRON-CAVOIZY",
"address": "16 rue de la Glaci\u00E8re 75013 Paris France",
"birth_date": "1979-06-06",
"profession": null,
"birth_place": "Mans, France"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la nomination de Mme Agn\u00E8s CIRON-CAVOIZY, n\u00E9e le 6 juin 1979 au Mans, France et demeurant 16 rue de la Glaci\u00E8re 75013 Paris France, en tant qu\u0027administratrice sous r\u00E9serve de l\u0027agr\u00E9ment de la Banque Nationale de Belgique. Il est not\u00E9 que Mme Agn\u00E8s Ciron-Cavoizy a \u00E9t\u00E9 c",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Baltasar GONZALEZ-COLLADO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "pour remplacer M. Baltasar GONZALEZ-COLLADO, d\u00E9missionnaire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Agn\u00E8s CIRON-CAVOIZY",
"address": "16 rue de la Glaci\u00E8re 75013 Paris France",
"birth_date": "1979-06-06",
"profession": null,
"birth_place": "Mans, France"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne pouvoir \u00E0 la SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur ",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-07",
"filing_date": "2025-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0837.808.497",
"name_full": "EPBF",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0885.117.476",
"org_name": "BPO Tax \u0026 Accountancy SRL",
"person_name": null,
"org_rep_person_name": "Thierry Dekens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
05-12-2024 4 directors appointed, 1 resigning
- Tom RENDERS — Voorzitter
- Simone TEIXEIRA DE OLIVEIRA — Gedelegeerd bestuurder
- Simone TEIXEIRA DE OLIVEIRA — Gedelegeerd bestuurder
- Thierry Dekens — Gedelegeerd bestuurder
- Corinne Léger-Licoine — Voorzitter
Technical details
{
"events": [
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Corinne L\u00E9ger-Licoine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur le Pr\u00E9sident donne lecture de la lettre de d\u00E9mission de Madame Corinne L\u00E9ger-Licoine.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Tom RENDERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Monsieur le Pr\u00E9sident informe l\u0027assembl\u00E9e que le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Tom RENDERS en lieu et place de Yv",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-12-31"
},
"rep_rotation_new_rep": "Tom RENDERS",
"rep_rotation_old_rep": "Yves DEHOGNE",
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Simone TEIXEIRA DE OLIVEIRA",
"address": "30 avenue Aristide Briand, 93460 Gour\u0144ay-sur-Marne (France)",
"birth_date": "1975-10-05",
"profession": null,
"birth_place": "Champigny-sur-Marne, France"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur le Pr\u00E9sident fait part de la proposition du Conseil d\u0027administration du 17 octobre 2024 de nommer en tant qu\u0027administrateur non ex\u00E9cutif Madame Simone TEIXEIRA DE OLIVEIRA",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Simone TEIXEIRA DE OLIVEIRA",
"address": "30 avenue Aristide Briand, 93460 Gour\u0144ay-sur-Marne (France)",
"birth_date": "1975-10-05",
"profession": null,
"birth_place": "Champigny-sur-Marne, France"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Simone TEIXEIRA DE OLIVEIRA, qui accepte, en tant qu\u0027administrateur non ex\u00E9cutif, sous la. condition suspensive de l\u0027obtention de l\u0027accord de la Banque Nationale de Belgique sur cette nomination, pour une dur\u00E9e de cinq (5) ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale or",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry Dekens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0885.117.476",
"name": "BPO Tax \u0026 Accountancy SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne pouvoir \u00E0 la SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur ",
"decharge_status": null,
"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": "mixed",
"pub_date": "2024-12-05",
"filing_date": "2024-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0837.808.497",
"name_full": "EPBF",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0885.117.476",
"org_name": "BPO Tax \u0026 Accountancy SRL",
"person_name": null,
"org_rep_person_name": "Thierry Dekens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-07-2024 1 director appointed, 1 reappointed
- Thierry Dekens — Vaste vertegenwoordiger
- Yves Dehogne — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Dehogne",
"address": null,
"birth_date": null,
"profession": "Associ\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0429.053.863",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de r\u00E9viseur confi\u00E9 \u00E0 Deloitte R\u00E9viseurs d\u0027Entreprises SRL (BE 0429.053.863), repr\u00E9sent\u00E9e par Yves Dehogne, Associ\u00E9, pour 3 ans;",
"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": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thierry Dekens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0885.117.476",
"name": "SRL BPO Tax \u0026 Accountancy",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne pouvoir \u00E0 la SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur ",
"decharge_status": null,
"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": "mixed",
"pub_date": "2024-07-04",
"filing_date": "2024-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0837.808.497",
"name_full": "EPBF",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0885.117.476",
"org_name": "BPO Tax \u0026 Accountancy SRL",
"person_name": "Thierry Dekens",
"org_rep_person_name": "Thierry Dekens",
"person_role_at_subject": "repr\u00E9sentant permanent"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
13-06-2023 1 director appointed, 2 reappointed
- SRL BPO Tax & Accountancy — Dagelijks bestuur
- Stève GENTILI — Bestuurder
- Patrick VERCAUTEREN DRUBBEL — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E8ve GENTILI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur St\u00E8ve GENTILI, qui accepte, pour une dur\u00E9e de cinq (5) ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2027;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VERCAUTEREN DRUBBEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur non-ex\u00E9cutif ind\u00E9pendant de Monsieur Patrick VERCAUTEREN DRUBBEL, qui accepte, pour une dur\u00E9e de cinq (5) ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2027;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0885.117.476",
"name": "SRL BPO Tax \u0026 Accountancy",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne pouvoir \u00E0 la SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur ",
"decharge_status": null,
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-13",
"filing_date": "2023-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0837.808.497",
"name_full": "EPBF",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0885.117.476",
"org_name": "BPO Tax \u0026 Accountancy SRL",
"person_name": null,
"org_rep_person_name": "Thierry Dekens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}