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P.C. Liège

Active Public limited companyfounded 1996active for 30 yearsRue Laguesse 17, 4460 Grâce-HollogneKBO/BCE: BE 0459.089.518 subsidiary of D’Ieteren Mobility Company#3 employer in Grâce-Hollogne, Wholesale and retail trade sector
Part of the group NAYARIT PARTICIPATIONS 69 companies in 4 countries
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P.C. Liège
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Board

3 directors, 1 in day-to-day management, 1 auditor, no change since May 2026
MX EVOLUTION SRL
Director and managing director, permanent representative Michaël Xhonneux
appointed by deed of 03-06-2021 2-year term from 2026
Benoît De Cannière
Director
current term since 04-05-2023 term until 08-05-2028
listed in the 2025 annual accounts, filed on 01-06-2026
Hans-Erik Jonscher
Director
since 12-01-2026 term until 08-05-2028
listed in the 2025 annual accounts, filed on 01-06-2026
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor, permanent representative Grégory Gonzalez Rodriguez
current term since 08-05-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 01-06-2026
MX EVOLUTION SRL
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 16-02-2024
Permanent representatives 1
Michaël Xhonneux
Permanent representative, for MX EVOLUTION SRL
appointed by deed of 03-06-2021

Office holders in the KBO →

Mandates through the years

25 names, the dashed line is today
Show
Benoît De Cannière
Director
MX EVOLUTION SRL
Director, Managing director
Hans-Erik Jonscher
Director
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor
Didier Willems
Director
Eric Cortois
Director
Stefan Kerckhoven
Director
Didier 't Serstevens
Director
Aubépine Management
Director
Claude DE NEEF
Director
Arnaud Dresse
Director
Amaud Dresse
Director
Denis GORTEMAN
Director
Jean Heinen
Director
S.C.R.L. BDO REVISEURS D'ENTREPRISES
Commissaire pour le contrôle des comptes
Philippe André Nicolas Marie Jospeh Ghilain PETIT
Director
Thomas DESMARETS
Director
sprl RP Management
Director
i-Auditors
Statutory auditor
Christophe Delacroix
Director
Van Kan Thierry
Director
Didier GATHY
Délégué à la gestion technique de toute l'entreprise
Rudi PENDERS
Managing director
Guillaume PENDERS
Director
Kristel WARSON
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Benoît De Cannière
    • Director, appointed by deed of 22-08-2017, still in office
  • MX EVOLUTION SRL
    • Director, appointed by deed of 03-06-2021, still in office
    • Managing director, appointed by deed of 03-06-2021, still in office
  • Hans-Erik Jonscher
    • Director, since before 31-12-2025
  • KPMG Réviseurs d'Entreprises BV/SRL
    • Statutory auditor, from 18-05-2016 to date
  • Didier Willems
    • Director, from 01-07-2023 to 29-01-2026
  • Eric Cortois
    • Director, appointed by deed of 18-03-2016, until 01-09-2017
    • Director, until 04-06-2018
    • Director, appointed by deed of 04-10-2018, until 11-12-2025
    • Managing director, appointed by deed of 04-10-2018, ended, last mentioned on 04-10-2018
  • Stefan Kerckhoven
    • Director, appointed by deed of 27-12-2021, until 29-08-2023
  • Didier 't Serstevens
    • Director, appointed by deed of 18-03-2016, until 24-02-2022
  • Aubépine Management
    • Director, appointed by deed of 23-06-2016, until 31-12-2020
    • Managing director, appointed by deed of 23-06-2016, last mentioned in 2019
  • Claude DE NEEF
    • Director, appointed by deed of 03-07-2015, until 25-11-2015
    • Director, until 23-06-2016
    • Director, appointed by deed of 04-06-2018, until 01-07-2018
    • Director, until 30-10-2019
  • Arnaud Dresse
    • Director, appointed by deed of 15-03-2012, until 18-12-2014
    • Director, appointed by deed of 18-03-2016, until 22-08-2017
  • Amaud Dresse
    • Director, appointed by deed of 23-06-2016, no longer listed in the 2025 annual accounts
  • Denis GORTEMAN
    • Director, appointed by deed of 16-02-2012, until 01-01-2013
    • Director, appointed by deed of 12-01-2015, until 25-11-2015
    • Director, until 23-06-2016
  • Jean Heinen
    • Director, appointed by deed of 29-07-2011, until 25-11-2015
    • Director, until 23-06-2016
  • S.C.R.L. BDO REVISEURS D'ENTREPRISES
    • Commissaire pour le contrôle des comptes, appointed by deed of 14-06-2013, until 23-06-2016
  • Philippe André Nicolas Marie Jospeh Ghilain PETIT
    • Director, appointed by deed of 11-01-2013, until 18-05-2016
  • Thomas DESMARETS
    • Director, appointed by deed of 25-02-2013, until 01-02-2016
    • Managing director, appointed by deed of 25-02-2013, ended, last mentioned on 25-02-2013
  • sprl RP Management
    • Director, from before 29-07-2011 to 03-07-2014
    • Daily management delegate, until 07-01-2013
  • i-Auditors
    • Statutory auditor, appointed by deed of 23-07-2010, until 14-06-2013
  • Christophe Delacroix
    • Director, appointed by deed of 29-07-2011, until 15-02-2012
    • Director, until 15-06-2012
  • Van Kan Thierry
    • Director, appointed by deed of 29-07-2011, until 31-12-2011
    • Director, until 15-06-2012
  • Didier GATHY
    • Délégué à la gestion technique de toute l'entreprise, appointed by deed of 30-05-2012, last mentioned in 2012
  • Rudi PENDERS
    • Chair of the board, appointed by deed of 07-08-2007, ended, last mentioned on 07-08-2007
    • Director, from before 30-06-2007, ended, last mentioned on 07-08-2007
    • Managing director, appointed by deed of 07-08-2007, until 26-03-2012
  • Guillaume PENDERS
    • Director, from before 30-06-2007 to 29-07-2011
  • Kristel WARSON
    • Director, from before 30-06-2007 to 29-07-2011

Control

Parent
D’Ieteren Mobility Company
Equity €249.3m
Profit €9.6m in 2025 (profit €6.7m in 2024)
100%
This company
P.C. Liège
Equity €907,325
Loss €1.6m in 2025

Further up the chainD'Ieteren Automotive SA/NV 100%D'Ieteren Group 100%NAYARIT PARTICIPATIONS 100%ARROYO LU 100%

and 1 other shareholder

Capital

Capital
€1,277,879.55
Shares
7,125
Contribution per share
€179
Equity per share
€127 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
D'Ieteren Group
99.99%consolidates
consolidates
D’Ieteren Mobility Company
99.99%100%
100% until 2024
D'IETEREN IMMO
0.01%0.01%
0.01% until 2020
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 16-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
8 May at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous les pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut…”

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 16-02-2024 Capital stated in the deed · €1,277,880 · 7,125 shares
  2. 26-08-2016 Capital reduction of €205,037
  3. 24-06-2016 Capital reduction of €205,037 · to €1,277,880
  4. 11-01-2013 Capital increase of €1,000,000 · to €2,900,000 · in cash
  5. 11-01-2013 Capital reduction of €1,417,083 · to €1,482,917
  6. 14-10-2011 Capital increase of €1,500,000 · to €1,900,000 · 5,625 new shares, 78.9% of the 7,125 shares after the increase · in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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