Checked.be
Active
BE 0459.089.518Public limited company
P.C. Liège
Rue Laguesse 17 ·4460 Grâce-Hollogne, Belgium· 29 yrs active
Sector: Retail trade
(47811)
Conclusion
The computed 12-month bankruptcy probability of P.C. Liège is 0.5% (low). The company has been active since 1996 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 | 29 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 56 |
Bankruptcy probability (12 mo)
0.5%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate sector
+Lower-risk legal form
−
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 1996 — 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00145289 |
| 31-12-2024 | volledig | 30-05-2025 | 2025-00118604 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00156471 |
| 31-12-2022 | volledig | 02-06-2023 | 2023-00111915 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20061643 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-20800444 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-23500135 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-16600261 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-18700074 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-17600471 |
Directors & mandates
Current directors & mandates
-
Current12-01-2026 → present
-
MX EVOLUTION SRLLegal entityDirector· perm. rep.: Michael XhonneuxState Gazette act 26014939 (29-01-2026)Current12-01-2026 → present
-
MX EVOLUTIONLegal entityDirector· perm. rep.: Michaël XhonneuxState Gazette act 23111381 (29-08-2023)Current01-07-2023 → present
-
Current22-08-2017 → present
3 events
- 17-05-2023 Mandate renewed· Director
- 30-10-2019 Mandate renewed· Director
- 22-08-2017 Appointed· Director
-
Current23-06-2016 → present
-
Current25-11-2015 → present
4 events
- 24-02-2022 Resigned· Director
- 04-06-2018 Mandate renewed· Director
- 23-06-2016 Mandate renewed· Director
- 25-11-2015 Appointed· Director
-
Current12-01-2015 → present
-
Current29-07-2011 → present
-
RP MANAGEMENTLegal entityDirector· perm. rep.: Rudi PENDERSState Gazette act 11117140 (29-07-2011)Current29-07-2011 → present
-
Current29-07-2011 → present
-
Current07-08-2007 → present
-
Current07-08-2007 → present
2 events
- 07-08-2007 Mandate renewed· Director
- 07-08-2007 Mandate renewed· Managing director
Former directors (13)
-
Former01-07-2023 → 12-01-2026
3 events
- 12-01-2026 Resigned· Director
- 16-09-2025 Mandate renewed· Director
- 01-07-2023 Appointed· Director
-
Former25-11-2015 → 01-09-2025
8 events
- 01-09-2025 Resigned· Director
- 18-05-2022 Mandate renewed· Director
- 30-10-2019 Appointed· Director
- 01-07-2018 Appointed· Director
- 04-06-2018 Resigned· Director
- 01-09-2017 Resigned· Director
- 23-06-2016 Mandate renewed· Director
- 25-11-2015 Appointed· Director
-
Former22-10-2021 → 01-07-2023
2 events
- 01-07-2023 Resigned· Director
- 22-10-2021 Appointed· Director
-
Former03-07-2015 → 30-10-2019
8 events
- 30-10-2019 Resigned· Director
- 01-07-2018 Resigned· Director
- 04-06-2018 Appointed· Director
- 04-06-2018 Mandate renewed· Director
- 01-09-2017 Appointed· Director
- 23-06-2016 Resigned· Director
- 25-11-2015 Resigned· Director
- 03-07-2015 Appointed· Director
-
Aubépine ManagementLegal entityDirector· perm. rep.: Thomas DESMARETSState Gazette act 16085987 (23-06-2016)Former01-02-2016 → 07-01-2019
3 events
- 07-01-2019 Resigned· Managing director
- 23-06-2016 Mandate renewed· Director
- 01-02-2016 Appointed· Director
-
Former03-07-2014 → 22-08-2017
4 events
- 22-08-2017 Resigned· Director
- 25-11-2015 Appointed· Director
- 18-12-2014 Resigned· Director
- 03-07-2014 Mandate renewed· Director
-
Former— → 23-06-2016
2 events
- 23-06-2016 Resigned· Director
- 25-11-2015 Resigned· Director
-
Former29-07-2011 → 23-06-2016
4 events
- 23-06-2016 Resigned· Director
- 25-11-2015 Resigned· Director
- 03-07-2014 Mandate renewed· Director
- 29-07-2011 Appointed· Director
-
Former— → 23-06-2016
-
Former— → 01-02-2016
-
Former— → 03-07-2014
-
Former07-08-2007 → 29-07-2011
2 events
- 29-07-2011 Resigned· Director
- 07-08-2007 Mandate renewed· Director
-
Former— → 29-07-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Grégory Gonzalez Rodriguez |
— | 31-12-2025 → present |
| KPMG Réviseurs d'Entreprises SCRL civileCurrent Statutory auditor · represented by Alexis PALM |
— | 23-06-2016 → present |
| KPMG Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Alexis Palm |
— | 18-05-2022 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Retail trade(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 24-10-1996 |
| Status | Active |
| Postal code | 4460 |
Connections & network
Group structure
Parent · 2 subsidiaries · 1 location
Control→
Parent · 1 subsidiary
Control→
Linked via shared directors
via Thomas DESMARETS · Permanent representative
→
Network connections
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
PENDERS PORSCHE CENTER
since 19962.078.877.076
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62046A0065/00A006 | Wallonia | 9,273 m² | 1 · 3,517 m² | 9.0 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
01-06-2026
NBB filing
Annual accounts filed
29-01-2026
State Gazette act
Director changes
29-01-2026
State Gazette act
Director changes
29-01-2026
State Gazette act
Director changes
2025
11-12-2025
State Gazette act
Director changes
11-12-2025
State Gazette act
Director changes
11-12-2025
State Gazette act
Director changes
16-09-2025
State Gazette act
Director changes
16-09-2025
State Gazette act
Director changes
16-09-2025
State Gazette act
Director changes
30-05-2025
NBB filing
Annual accounts filed
2024
17-06-2024
NBB filing
Annual accounts filed
16-02-2024
State Gazette act
Statutes amendment
16-02-2024
State Gazette act
Statutes amendment
16-02-2024
State Gazette act
Statutes amendment
2023
29-08-2023
State Gazette act
Director changes
29-08-2023
State Gazette act
Director changes
02-06-2023
NBB filing
Annual accounts filed
2022
20-06-2022
State Gazette act
Director changes
20-06-2022
State Gazette act
Director changes
14-06-2022
NBB filing
Annual accounts filed
22-03-2022
State Gazette act
Director changes
22-03-2022
State Gazette act
Director changes
22-03-2022
State Gazette act
Director changes
2021
27-12-2021
State Gazette act
Director changes
27-12-2021
State Gazette act
Director changes
17-06-2021
NBB filing
Annual accounts filed
03-06-2021
State Gazette act
Director changes
03-06-2021
State Gazette act
Director changes
2020
24-06-2020
NBB filing
Annual accounts filed
05-02-2020
State Gazette act
Director changes
05-02-2020
State Gazette act
Director changes
2019
30-10-2019
State Gazette act
Director changes
30-10-2019
State Gazette act
Director changes
06-06-2019
NBB filing
Annual accounts filed
21-02-2019
State Gazette act
Director changes
21-02-2019
State Gazette act
Director changes
2018
04-10-2018
State Gazette act
Director changes
04-10-2018
State Gazette act
Director changes
14-06-2018
NBB filing
Annual accounts filed
04-06-2018
State Gazette act
Director changes
04-06-2018
State Gazette act
Director changes
2017
06-11-2017
State Gazette act
Director changes
06-11-2017
State Gazette act
Director changes
22-08-2017
State Gazette act
Director changes
22-08-2017
State Gazette act
Director changes
13-06-2017
NBB filing
Annual accounts filed
2016
26-08-2016
State Gazette act
Miscellaneous
24-06-2016
State Gazette act
Miscellaneous
24-06-2016
State Gazette act
Capital & shares
24-06-2016
State Gazette act
Capital & shares
23-06-2016
State Gazette act
Director changes
23-06-2016
State Gazette act
Director changes
18-03-2016
State Gazette act
Director changes
18-03-2016
State Gazette act
Director changes
2015
03-07-2015
State Gazette act
Director changes
03-07-2015
State Gazette act
Director changes
12-01-2015
State Gazette act
Director changes
12-01-2015
State Gazette act
Statutes amendment
2014
03-07-2014
State Gazette act
Director changes
2011
14-10-2011
State Gazette act
Capital & shares
14-10-2011
State Gazette act
Capital & shares
29-07-2011
State Gazette act
Director changes
29-07-2011
State Gazette act
Director changes
2007
07-08-2007
State Gazette act
Director changes
07-08-2007
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 4
24-06-2016
v3.2
24-06-2016
v3.2
14-10-2011
v3.2
14-10-2011
v3.2
All acts · 56
updated 5 months ago
2026
29-01-2026 1 director appointed, 1 resigning
- Hans-Erik Jonscher — Bestuurder
- Didier Willems — Bestuurder
Technical details
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"subkind": null,
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"statutory": "statutair",
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"effective_date": "2026-01-12",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de M. Didier Willems, en tant qu\u0027administrateur de Soci\u00E9t\u00E9, effectif \u00E0 partir du 12 janvier 2026.",
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"evidence_quote": "\u00C0 compter du 12 janvier 2026, le conseil d\u0027administration sera compos\u00E9 comme suit: 1. MX EVOLUTION SRL (repr\u00E9sent\u00E9 de mani\u00E8re permanente par M. Michael Xhonneux);",
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"evidence_quote": "2. Monsieur Beno\u00EEt De Canni\u00E8re:",
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},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Van Oost",
"address": null,
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"reason": null,
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 madame Aur\u00E9lie Van Oost, madame Romane Vanden Dael, monsieur S\u00E9bastien Denoiseux, madame Julie Vandenweghe, madame Pamina Pattou, monsieur Timon Sohier et madame Elisabeth Vanden Kerckhove, ayant pouvoir d\u0027agir seul et avec pouvoir de",
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"rrn": null,
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"reason": null,
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"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 madame Aur\u00E9lie Van Oost, madame Romane Vanden Dael, monsieur S\u00E9bastien Denoiseux, madame Julie Vandenweghe, madame Pamina Pattou, monsieur Timon Sohier et madame Elisabeth Vanden Kerckhove, ayant pouvoir d\u0027agir seul et avec pouvoir de",
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"kind": "decharge_granted",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-29",
"filing_date": "2025-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pamina Pattou",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-01-2026 2 directors appointed, 1 resigning
- Hans-Erik Jonscher — Bestuurder
- Michael Xhonneux — Bestuurder
- Didier Willems — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Willems",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-12",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de M. Didier Willems, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, effectif \u00E0 partir du 12 janvier 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans-Erik Jonscher",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-12",
"evidence_quote": "L\u0027unique actionnaire nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 12 janvier 2026, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2028: - Monsieur Hans-Erik Jonscher."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Xhonneux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MX EVOLUTION SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-12",
"evidence_quote": "\u00C0 compter du 12 janvier 2026, le conseil d\u0027administration sera compos\u00E9 comme suit: 1. MX EVOLUTION SRL (repr\u00E9sent\u00E9 de mani\u00E8re permanente par M. Michael Xhonneux);"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}29-01-2026 1 director appointed, 1 resigning
- Hans-Erik Jonscher — Bestuurder
- Didier Willems — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans-Erik Jonscher",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}2025
11-12-2025 Eric Cortois resigns as director
- Eric Cortois — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Cortois",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission volontaire de Eric Cortois en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er septembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}11-12-2025 8 directors appointed, 1 resigning
- Aurélie Van Oost — Dagelijks bestuur
- Max Ryckx — Dagelijks bestuur
- Romane Vanden Dael — Dagelijks bestuur
- Sébastien Denoiseux — Dagelijks bestuur
- Julie Vandenweghe — Dagelijks bestuur
- Pamina Pattou — Dagelijks bestuur
- Timon Sohier — Dagelijks bestuur
- Elisabeth Vanden Kerchove — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Cortois",
"address": null,
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"birth_place": null
},
"reason": "volontaire",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission volontaire de Eric Cortois en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er septembre 2025.",
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{
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},
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"effective_date": "2025-09-01",
"evidence_quote": "\u00C0 compter du 1er septembre 2025, le conseil d\u0027administration sera donc compos\u00E9 comme suit: - Monsieur Beno\u00EEt De Canni\u00E8re",
"decharge_status": null,
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"effective_date": "2025-09-01",
"evidence_quote": "\u00C0 compter du 1er septembre 2025, le conseil d\u0027administration sera donc compos\u00E9 comme suit: - Monsieur Didier Willems",
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{
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},
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"name": "MX EVOLUTION SRL",
"address": null,
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},
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"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "M. Micha\u00EBl Xhonneux (repr\u00E9sentant permanent de MX EVOLUTION SRL)",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"evidence_quote": "L\u0027unique actionnaire d\u00E9cide de donner procuration \u00E0 Mme Aur\u00E9lie Van Oost, M. Max Ryckx, Mme Romane Vanden Dael, M. S\u00E9bastien Denoiseux, Mme Julie Vandenweghe, Mme Pamina Pattou, M. Timon Sohier et Mme Elisabeth Vanden Kerchove, chacun agissant individuellement et avec possibilit\u00E9 de substitution, af",
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{
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},
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"effective_date": null,
"evidence_quote": "L\u0027unique actionnaire d\u00E9cide de donner procuration \u00E0 Mme Aur\u00E9lie Van Oost, M. Max Ryckx, Mme Romane Vanden Dael, M. S\u00E9bastien Denoiseux, Mme Julie Vandenweghe, Mme Pamina Pattou, M. Timon Sohier et Mme Elisabeth Vanden Kerchove, chacun agissant individuellement et avec possibilit\u00E9 de substitution",
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},
{
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},
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"evidence_quote": "L\u0027unique actionnaire d\u00E9cide de donner procuration \u00E0 Mme Aur\u00E9lie Van Oost, M. Max Ryckx, Mme Romane Vanden Dael, M. S\u00E9bastien Denoiseux, Mme Julie Vandenweghe, Mme Pamina Pattou, M. Timon Sohier et Mme Elisabeth Vanden Kerchove, chacun agissant individuellement et avec possibilit\u00E9 de substitution",
"decharge_status": null,
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},
{
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"address": null,
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},
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"subkind": "additional",
"via_org": null,
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"effective_date": null,
"evidence_quote": "L\u0027unique actionnaire d\u00E9cide de donner procuration \u00E0 Mme Aur\u00E9lie Van Oost, M. Max Ryckx, Mme Romane Vanden Dael, M. S\u00E9bastien Denoiseux, Mme Julie Vandenweghe, Mme Pamina Pattou, M. Timon Sohier et Mme Elisabeth Vanden Kerchove, chacun agissant individuellement et avec possibilit\u00E9 de substitution",
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},
{
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},
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"via_org": null,
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"effective_date": null,
"evidence_quote": "L\u0027unique actionnaire d\u00E9cide de donner procuration \u00E0 Mme Aur\u00E9lie Van Oost, M. Max Ryckx, Mme Romane Vanden Dael, M. S\u00E9bastien Denoiseux, Mme Julie Vandenweghe, Mme Pamina Pattou, M. Timon Sohier et Mme Elisabeth Vanden Kerchove, chacun agissant individuellement et avec possibilit\u00E9 de substitution",
"decharge_status": null,
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},
{
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},
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027unique actionnaire d\u00E9cide de donner procuration \u00E0 Mme Aur\u00E9lie Van Oost, M. Max Ryckx, Mme Romane Vanden Dael, M. S\u00E9bastien Denoiseux, Mme Julie Vandenweghe, Mme Pamina Pattou, M. Timon Sohier et Mme Elisabeth Vanden Kerchove, chacun agissant individuellement et avec possibilit\u00E9 de substitution",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Timon Sohier",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027unique actionnaire d\u00E9cide de donner procuration \u00E0 Mme Aur\u00E9lie Van Oost, M. Max Ryckx, Mme Romane Vanden Dael, M. S\u00E9bastien Denoiseux, Mme Julie Vandenweghe, Mme Pamina Pattou, M. Timon Sohier et Mme Elisabeth Vanden Kerchove, chacun agissant individuellement et avec possibilit\u00E9 de substitution",
"decharge_status": null,
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},
{
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"person": {
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},
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"via_org": null,
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"effective_date": null,
"evidence_quote": "L\u0027unique actionnaire d\u00E9cide de donner procuration \u00E0 Mme Aur\u00E9lie Van Oost, M. Max Ryckx, Mme Romane Vanden Dael, M. S\u00E9bastien Denoiseux, Mme Julie Vandenweghe, Mme Pamina Pattou, M. Timon Sohier et Mme Elisabeth Vanden Kerchove, chacun agissant individuellement et avec possibilit\u00E9 de substitution",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-11",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pamina Pattou",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-12-2025 Eric Cortois resigns as director
- Eric Cortois — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Cortois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}16-09-2025 2 directors appointed
- Didier Willems — Bestuurder
- Grégory Gonzalez Rodriguez — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Gonzalez Rodriguez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}16-09-2025 2 reappointed
- Didier Willems — Bestuurder
- Grégory Gonzalez Rodriguez — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Willems",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027actionnaire unique d\u00E9cide de renouveler le mandat de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031: -Monsieur Didier Willems."
},
{
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"name": "Gr\u00E9gory Gonzalez Rodriguez",
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},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, pour une dur\u00E9e de trois ans \u00E0 partir du contr\u00F4le sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}16-09-2025 Grégory Gonzalez Rodriguez reappointed as statutory auditor
- Grégory Gonzalez Rodriguez — Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": "IRE Nr. A02588",
"name": "Gr\u00E9gory Gonzalez Rodriguez",
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},
{
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{
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},
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},
{
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},
{
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},
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},
{
"kind": "decharge_granted",
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},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romane Vanden Dael",
"address": null,
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"profession": null,
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},
"reason": null,
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},
{
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"rrn": null,
"name": "Elisabeth Vanden Kerchove",
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},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Vandenweghe",
"address": null,
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},
"reason": null,
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Anton Baeten",
"address": null,
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},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timon Sohier",
"address": null,
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},
"reason": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-16",
"filing_date": "2025-09-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.089.518",
"name_full": "DE L\u0027ENTREPRISE UE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Timon Sohier",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
16-02-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-02-2024 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": "2023-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Romane Vanden Dael et Aur\u00E9lie Van Oost, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 D\u2019IeterenRue du Mail 50, 1050 Bruxelles, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Romane Vanden Dael",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Romane Vanden Dael et Aur\u00E9lie Van Oost, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 D\u2019IeterenRue du Mail 50, 1050 Bruxelles, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Aur\u00E9lie Van Oost",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-02-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
La société a pour objet l'achat et la vente, l'importation et l'exportation, la location, la transformation, l'amélioration, l'entretien et la remise en état de tous véhicules, neufs ou usagés, et de …Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
Berquin Notaires
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-16",
"filing_date": "2024-02-14",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"name_change",
"object_change",
"duration_change",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.089.518",
"name_full_after": "P.C. Li\u00E8ge",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "P.C. Li\u00E8ge",
"current_zetel_raw": "Rue Laguesse 17, 4460 Gr\u00E2ce-Hollogne",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Romane Vanden Dael",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Aur\u00E9lie Van Oost",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "22"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u0027achat et la vente, l\u0027importation et l\u0027exportation, la location, la transformation, l\u0027am\u00E9lioration, l\u0027entretien et la remise en \u00E9tat de tous v\u00E9hicules, neufs ou usag\u00E9s, et de toutes pi\u00E8ces d\u00E9tach\u00E9es pour voitures automobiles et motocyclettes ainsi que l\u0027ex\u00E9cution de travaux de carrosserie et tous autres travaux dans le cadre de l\u0027exploitation d\u0027un garage.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 7125,
"shares_before": 7125,
"capital_after_eur": 1277880.0,
"capital_before_eur": 1277880.0,
"share_classes_after": [
{
"count": 7125,
"label": "actions",
"rights_summary": "repr\u00E9sentant chacune une part \u00E9gale du capital",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2023
29-08-2023 2 directors appointed, 1 resigning, 1 reappointed
- Didier Willems — Bestuurder
- Michaël Xhonneux — Bestuurder
- Stefan Kerckhoven — Bestuurder
- Benoît De Cannière — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt De Canni\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-17",
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027actionnaire unique d\u00E9cide de renouveler le mandat de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028: du Monsieur Beno\u00EEt De Canni\u00E8re."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Stefan Kerckhoven",
"address": null,
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},
"effective_date": "2023-07-01",
"evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission de Stefan Kerckhoven, en tant qu\u0027administrateur, effectif \u00E0 partir a 11er juillet 2023. Une d\u00E9mission honorable est attribu\u00E9e \u00E0 Stefan Kerckhoven.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Willems",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "L\u0027actionnaire unigue confirme la nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 du monsieur Didier Willems, effective \u00E0 partir du 1 ier juillet 2023, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle qui statuera sur l\u0027approbation des comptes annuels se cl\u00F4turant le 31 d\u00E9cembre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Xhonneux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0758386976",
"name": "MX EVOLUTION SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-01",
"evidence_quote": "En vertu des r\u00E9solutions 1 et 2, l\u0027actionnaire unique constate que le. conseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E9sormais compos\u00E9 comme suit: ... MX EVOLUTION SRL (N.E.0758.386.976), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Micha\u00EBl Xhonneux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}29-08-2023 1 director appointed, 1 resigning
- Didier Willems — Bestuurder
- Stefan Kerckhoven — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefan Kerckhoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Willems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}2022
20-06-2022 3 directors appointed
- Eric Cortois — Bestuurder
- 1930 Zaventem, Luchthaven Brussel Nationaai 1K — Commissaire
- Alexis Palm — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Cortois",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "1930 Zaventem, Luchthaven Brussel Nationaai 1K",
"address": null,
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}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
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"name": "Alexis Palm",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}20-06-2022 2 reappointed
- Eric Cortois — Bestuurder
- Alexis Palm — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Cortois",
"address": null,
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},
"effective_date": "2022-05-18",
"evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028: Monsieur.Eric Cortois."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-18",
"evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat en tant que commissaire de la soci\u00E9t\u00E9 1930 Zaventem, Luchthaven Brussel Nationaai 1K pour un mandat d\u0027urie dur\u00E9e de trois ans. ... KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe monsieur Alexis Palm (IRE Nr. A 01433),"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}22-03-2022 Didier t'Serstevens resigns as director
- Didier t'Serstevens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier t\u0027Serstevens",
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},
"effective_date": "2022-02-24",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 de Didier t\u0027Serstevens et ce \u00E0 compter de ce jour. L\u0027actionnaire unique remercie l\u0027administrateur d\u00E9missionnaire pour les services rendues \u00E0 la soci\u00E9t\u00E9 et d\u00E9cide de donner une d\u00E9charge interm\u00E9diaire \u00E0 cet admin",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}22-03-2022 Didier t'Serstevens resigns as director
- Didier t'Serstevens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier t\u0027Serstevens",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2022-03-22",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 de Didier t\u0027Serstevens et ce \u00E0 compter de ce jour.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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},
"reason": null,
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"evidence_quote": "L\u0027actionnaire unique remercie l\u0027administrateur d\u00E9missionnaire pour les services rendues \u00E0 la soci\u00E9t\u00E9 et d\u00E9cide de donner une d\u00E9charge interm\u00E9diaire \u00E0 cet administrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
"decharge_status": "provisional",
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-22",
"filing_date": "2022-03-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-02-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "P.C. Li\u00E8ge",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aur\u00E9lie Van Oost",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-03-2022 Didier t'Serstevens resigns as director
- Didier t'Serstevens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier t\u0027Serstevens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}2021
27-12-2021 Stefan Kerckhoven appointed as director
- Stefan Kerckhoven — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Kerckhoven",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: Monsieur Stefan Kerckhoven."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}27-12-2021 Stefan Kerckhoven appointed as director
- Stefan Kerckhoven — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefan Kerckhoven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}03-06-2021 2 directors appointed, 2 resigning
- SRL MX EVOLUTION — Bestuurder
- SRL MX EVOLUTION — Gedelegeerd bestuurder
- SRL AUBEPINE MANAGEMENT — Bestuurder
- SRL AUBEPINE MANAGEMENT — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL AUBEPINE MANAGEMENT",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "neemt acte van de d\u00E9mission van de SRL AUBEPINE MANAGEMENT, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thomas DESMARETS comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 31 d\u00E9cembre 2020."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SRL AUBEPINE MANAGEMENT",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "\u00C9tant donn\u00E9 la fin de son mandat d\u0027administrateur, son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 prend \u00E9galement fin;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL MX EVOLUTION",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "nomme la SRL MX EVOLUTION, dont le si\u00E8ge social est sis \u00E0 3870 Heers, Baron de Stockemlaan 15. enregistr\u00E9e sous le num\u00E9ro BCE 0758.386.976, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michael XHONNEUX, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1 janvier 2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SRL MX EVOLUTION",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue \u00E0 SRL MX EVOLUTION, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michael XHONNEUX les pouvoirs de gestion journali\u00E8re qu\u0027elle exercera sous le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1 janvier 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}03-06-2021 2 directors appointed, 2 resigning
- SRL MX EVOLUTION — Bestuurder
- SRL MX EVOLUTION — Gedelegeerd bestuurder
- SRL AUBEPINE MANAGEMENT — Bestuurder
- SRL AUBEPINE MANAGEMENT — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL AUBEPINE MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL AUBEPINE MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL MX EVOLUTION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL MX EVOLUTION",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}2020
05-02-2020 Alexis PALM reappointed as statutory auditor
- Alexis PALM — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis PALM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, par votes s\u00E9par\u00E9s et \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de Commissaire la soci\u00E9t\u00E9 KPMG .R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), A\u00E9roport Bruxelles National 1K \u00E0 1930 Zaventem (Belgique), repr\u00E9sent\u00E9e par M. Alexis PALM (IRE Nr. A01433), pour une dur\u00E9e de trois ans expiran"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}05-02-2020 KPMG .Réviseurs d'Entreprises SCRL appointed as auditor
- KPMG .Réviseurs d'Entreprises SCRL — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG .R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE"
}
}2019
30-10-2019 1 director appointed, 1 resigning, 1 reappointed
- Eric CORTOIS — Bestuurder
- Claude DE NEEF — Bestuurder
- Benoît DE CANNIERE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude DE NEEF",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, prend acte de la d\u00E9mission de Monsieur Claude DE NEEF comme administrateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric CORTOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, ... confirme la nomination intervenue \u00E0 l\u0027occasion du Conseil d\u0027Administration du 6 juillet 2018 de Monsieur Eric CORTOIS, comme administrateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt DE CANNIERE",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de Monsieur Beno\u00EEt DE CANNIERE pour une dur\u00E9e de 4 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}30-10-2019 1 director appointed, 1 resigning
- Eric CORTOIS — Bestuurder
- Claude DE NEEF — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude DE NEEF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric CORTOIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}21-02-2019 Thomas DESMARETS resigns as managing director
- Thomas DESMARETS — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas DESMARETS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0646718497",
"name": "S.P.R.L. AUBEPINE MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-07",
"evidence_quote": "Le Conseil prend acte en date du 7 janvier 2019 que la S.P.R.L. AUBEPINE MANAGEMENT, BCE 0646.718.497, dont le si\u00E8ge social est sis \u00E0 1301 Bierges, Avenue des Aub\u00E9pines, 16, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thomas DESMARETS, reste toujours administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 P.C."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}21-02-2019 Thomas DESMARETS appointed as managing director
- Thomas DESMARETS — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thomas DESMARETS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE"
}
}2018
04-10-2018 1 director appointed, 1 resigning
- Eric CORTOIS — Bestuurder
- Claude DE NEEF — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude DE NEEF",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Claude DE NEEF de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 01/07/2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric CORTOIS",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "Le Conseil nomme provisoirement \u00E0 partir de cette m\u00EAme date, Monsieur Eric CORTOIS, domicili\u00E9 \u00E0 1170 Bruxelles, Av. Coloniale, 38, en qualit\u00E9 d\u0027administrateur pour la dur\u00E9e restant \u00E0 courir du mandat de Monsieur Claude DE NEEF, expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}First 30 of 56 acts
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Company registry (CBE)
Activities
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in motorvoertuigen50103Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Onderhoud en reparatie van auto's50200Verhuur van auto's71100Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311
Primary activity highlighted.
Names & trade names
| Legal nameFR | P.C. Liège |
Registered office
Rue Laguesse 17
4460 Grâce-Hollogne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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