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Complete company report
Generated 28-06-2026
Active BE 0476.980.573Private limited company

ParFi Group BFC

Rue Joseph-Renquin 5-7 ·6600 Bastogne, Belgium· 24 yrs active
Sector: Accountants (69201)
Conclusion Checked

The computed 12-month bankruptcy probability of ParFi Group BFC is 0.2% (very low). The company has been active since 2002 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 24 yrs
Board 3
Locations 2
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2002 — 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 20-08-2025 2025-00386120
31-12-2023 volledig 10-07-2024 2024-00240118
31-12-2022 volledig 18-07-2023 2023-00251915
31-12-2021 volledig 20-07-2022 2022-20213555
31-12-2020 volledig 19-05-2021 2021-14600322
31-12-2019 volledig 06-07-2020 2020-26900162
30-06-2019 volledig 06-12-2019 2019-75600054
30-06-2018 volledig 08-01-2019 2019-00700202
30-06-2017 volledig 28-08-2017 2017-51100312
30-06-2016 volledig 31-01-2017 2017-03500135
Directors & mandates 7 directors
Current directors & mandates
  • PACKTRENDLegal entity
    Director· perm. rep.: Michaël PIERRE
    State Gazette act 23038915 (20-03-2023)
    Current
    20-03-2023 → present
  • Claude CHARLIER
    Director
    State Gazette act 23038915 (20-03-2023)
    Current
    01-01-2023 → present
    2 events
    • 01-01-2023 Appointed· Director
    • 03-11-2021 Resigned· Director
  • PACKTREND SALegal entity
    Director· perm. rep.: Michaël PIERRE
    State Gazette act 22034485 (11-03-2022)
    Current
    04-02-2022 → present
Former directors (4)
  • Emilien BUCHE
    Director
    State Gazette act 23038915 (20-03-2023)
    Former
    01-01-2023 → 31-05-2024
    2 events
    • 31-05-2024 Resigned· Director
    • 01-01-2023 Appointed· Director
  • Thomas Gillet
    Director
    State Gazette act 21139120 (26-11-2021)
    Former
    03-11-2021 → 31-12-2022
    2 events
    • 31-12-2022 Resigned· Director
    • 03-11-2021 Appointed· Director
  • Vincent DENIS
    Director
    State Gazette act 21139120 (26-11-2021)
    Former
    — → 03-11-2021
  • PIERRET Jean-Louis Marie Fernand
    Managing director
    State Gazette act 17018242 (02-02-2017)
    Former
    — → 30-06-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Accountants(69201)
Legal form Private limited company(610)
Incorporation05-04-2002
StatusActive
Postal code6600
Connections & network 9 connected companies
Linked via shared directors
ETABLISSEMENTS MAJOIS
via Vincent DENIS · Permanent representative
→
IDEART Consulting
via Thomas Gillet · Permanent representative
→
Ilya Prigogine
via Thomas Gillet · Director
→
ACTIVE BUSINESS
via Vincent DENIS · Director
former→
Eurofins GSC Finance & Administration
via Vincent DENIS · Director
former→
EUROFINS GSC FINANCE & CONTROLLING SYSTEMS
via Vincent DENIS · Managing director
former→
INFOR JEUNES BRABANT WALLON
via Vincent DENIS · Director
former→
Lions Club de Bastogne-Nuts City
via Vincent DENIS · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Rue Joseph-Renquin 5-7, 6600 Bastogne
Accountants
since 20022.350.437.979
Haut-Vâ, Vaux-Chavanne 41, 6960 Manhay
Activiteiten van (gecertificeerde) (fiscaal) accountants
since 20252.369.842.434
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
83051A0772/00E000 Wallonia 1,953 m² 1 · 97 m² —
82302C0962/11M000 Wallonia 166 m² 1 · 57 m² 12.9 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

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

2026
22-01-2026
State Gazette act Miscellaneous
Fusion completed · François Dogné
22-01-2026
State Gazette act Capital & shares
François Dogné
22-01-2026
State Gazette act Capital & shares
v3.2
2025
05-11-2025
State Gazette act Miscellaneous
Fusion proposal
21-10-2025
State Gazette act Registered-office change
21-10-2025
State Gazette act Registered-office change
v3.2
20-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-07-2024
State Gazette act Director changes
30-07-2024
State Gazette act Director changes
v3.2
10-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-12-2023
State Gazette act Minor change
Agm rules change · François DOGNÉ
28-12-2023
State Gazette act Minor change
v3.2
18-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-03-2023
State Gazette act Director changes
v3.2
20-03-2023
State Gazette act Director changes
2022
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
11-03-2022
State Gazette act Director changes
v3.2
2021
26-11-2021
State Gazette act Director changes
v3.2
19-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
06-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-01-2020
State Gazette act Minor change
v3.2
2019
06-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
08-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
28-08-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
02-02-2017
State Gazette act Director changes
v3.2
02-02-2017
State Gazette act Statutes amendment
v3.2
31-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad — acts 17 acts
Capital history · 2
22-01-2026
Capital change
22-01-2026
v3.2
Address history · 2
21-10-2025
Registered-office move
21-10-2025
v3.2
All acts · 17 updated 5 months ago
2026
22-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·François Dogné
Summary: Fusion completedNotary: François Dogné · Houffalize
Technical details 
{
  "notary": {
    "name": "Fran\u00E7ois Dogn\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houffalize",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Fusion par absorption - proc\u00E8s-verbal de la soci\u00E9t\u00E9 absorbante"
  },
  "key_dates": [
    {
      "date": "2025-12-18",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2025-10-01",
      "label": "statuts modifi\u00E9s"
    },
    {
      "date": "2025-10-09",
      "label": "projet de fusion"
    },
    {
      "date": "2025-10-28",
      "label": "d\u00E9p\u00F4t du projet de fusion"
    },
    {
      "date": "2025-11-05",
      "label": "publication Moniteur belge"
    },
    {
      "date": "2025-09-30",
      "label": "situation comptable"
    },
    {
      "date": "2025-10-01",
      "label": "effet juridique de la fusion"
    },
    {
      "date": "2026-01-14",
      "label": "d\u00E9p\u00F4t au greffe"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "EUROPEENNE DE PARTICIPATION FINANCIERES ET INDUSTRIELLES",
      "role": "actionnaire unique"
    },
    {
      "kind": "person",
      "name": "STEEMAN Joeri",
      "role": "repr\u00E9sentant"
    },
    {
      "kind": "person",
      "name": "GILLET Etienne",
      "role": "repr\u00E9sentant"
    },
    {
      "kind": "person",
      "name": "LOCKMAN Benoi\u00EEt",
      "role": "procuration"
    },
    {
      "kind": "person",
      "name": "CHARLIER Claude Marc Ghislain",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "LOCKMAN Beno\u00EEt Ghislain",
      "role": "administrateur"
    },
    {
      "kind": "org",
      "name": "PACKTREND SA",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "PIERRET Stany Jean Marie Ren\u00E9",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Fran\u00E7ois Dogn\u00E9",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Droit d\u0027\u00E9criture",
      "amount": 100.0
    }
  ],
  "subject_company": {
    "kbo": "0476.980.573",
    "name_full": "Parfi Group BFC",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}
22-01-2026 Transaction in capital or shares Capital & shares·François Dogné
Notary: François Dogné · Houffalize
Technical details 
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois Dogn\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houffalize",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Fusion par absorption - proc\u00E8s-verbal de la soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.980.573",
    "name_full": "Parfi Group BFC",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Dogn\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire Instrumentant"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
22-01-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.980.573",
    "name_full": "PARFI GROUP BFC",
    "legal_form": "SRL"
  }
}
2025
05-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-05",
    "filing_date": "2002-03-27",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE"
  },
  "key_dates": [
    {
      "date": "2025-10-09",
      "label": "Date du projet de fusion"
    },
    {
      "date": "2002-03-27",
      "label": "Date de constitution de ParFi Group BFC"
    },
    {
      "date": "2020-05-08",
      "label": "Date de constitution de FISCOO"
    },
    {
      "date": "2025-10-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante"
    }
  ],
  "key_parties": [
    {
      "kbo": "0476980573",
      "kind": "org",
      "name": "ParFi Group BFC",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0746872185",
      "kind": "org",
      "name": "FISCOO",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Jo\u00EBl TONDEUR",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Jean-Fran\u00E7ois LAPAILLE",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Benoit LOCKMAN",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Claude CHARLIER",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0476.980.573",
    "name_full": "PARFI GROUP BFC",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
21-10-2025 Registered office moved from Radelange to BASTOGNE Registered-office change
  • Place de l'Eglise 1 à 6630 Radelange - Martelange → Rue Joseph Renquin, 5-7 à 6600 BASTOGNE
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Joseph Renquin, 5-7 \u00E0 6600 BASTOGNE",
        "city": "BASTOGNE",
        "region": "waals_gewest",
        "street": "Rue Joseph Renquin",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "5-7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place de l\u0027Eglise 1 \u00E0 6630 Radelange - Martelange",
        "city": "Radelange",
        "region": "waals_gewest",
        "street": "Place de l\u0027Eglise",
        "country": "BE",
        "postcode": "6630",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Radelange",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-21",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.980.573",
    "name_full": "ParFi Group BFC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PARFININDUS",
    "person_name": null,
    "org_rep_person_name": "Joeri STEEMAN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AGE du 15.09.2025"
  ]
}
21-10-2025 Registered office moved from RADELANGE - MARTELANGE to BASTOGNE Registered-office change
  • Place de l'Eglise 1, 6630 RADELANGE - MARTELANGE → Rue Joseph Renquin 5-7, 6600 BASTOGNE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BASTOGNE",
        "region": null,
        "street": "Rue Joseph Renquin",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "5-7"
      },
      "old_address": {
        "city": "RADELANGE - MARTELANGE",
        "region": null,
        "street": "Place de l\u0027Eglise",
        "country": "BE",
        "postcode": "6630",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 inscrit actuellement \u003C\u003C Place de l\u0027Eglise, 1 \u00E0 6630 RADELANGE - MARTELANGE \u003E \u00E0 \u003C Rue Joseph Renquin, 5-7 \u00E0 6600 BASTOGNE \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.980.573",
    "name_full": "PARFI GROUP BFC",
    "legal_form": "SRL"
  }
}
2024
30-07-2024 Emilien BUCHE resigns as director Director changes
  • Emilien BUCHE — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emilien BUCHE",
        "address": "Rue de Lambermont 26 \u00E0 6820 MUNO",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 juin 2024 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Emilien BUCHE, domicili\u00E9 Rue de Lambermont 26 \u00E0 6820 MUNO, de son mandat d\u0027administrateur, en date du 31.05.2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emilien BUCHE",
        "address": "Rue de Lambermont 26 \u00E0 6820 MUNO",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge pleine et enti\u00E8re lui est accord\u00E9e pour l\u0027exercice de son mandat.",
      "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": "Radelange",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-30",
    "filing_date": "2024-06-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.980.573",
    "name_full": "ParFi Group BFC SRL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PARFININDUS",
    "person_name": null,
    "org_rep_person_name": "Joeri STEEMAN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AGE du 11.06.2024"
  ],
  "corrected_publication_numac": null
}
30-07-2024 Emilien BUCHE resigns as director Director changes
  • Emilien BUCHE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilien BUCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 juin 2024 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Emilien BUCHE, domicili\u00E9 Rue de Lambermont 26 \u00E0 6820 MUNO, de son mandat d\u0027administrateur, en date du 31.05.2024. D\u00E9charge pleine et enti\u00E8re lui est accord\u00E9e pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.980.573",
    "name_full": "PARFI GROUP BFC",
    "legal_form": "SRL"
  }
}
2023
28-12-2023 Publication in the Belgian Official Gazette — Minor change Minor change·François DOGNÉ
Summary: Agm rules changeNotary: François DOGNÉ · Houffalize
Technical details 
{
  "notary": {
    "name": "Fran\u00E7ois DOGN\u00C9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houffalize",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "DENOMINATION, ASSEMBLEE GENERALE, OBJET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "premier mercredi du mois de juin",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Modification de la convocation et de la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0476.980.573",
    "name_full": "EUROPEENNE DE PARTICIPATIONS FINANCIERES ET INDUSTRIELLES",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
28-12-2023 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rules_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0476.980.573",
    "name_full": "BFC CONSULTING",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
20-03-2023 3 directors appointed, 1 resigning Director changes
  • Emilien BUCHE — Bestuurder
  • Claude CHARLIER — Bestuurder
  • Michaël PIERRE — Bestuurder
  • Thomas GILLET — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas GILLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 d\u00E9cembre 2022 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission au 31-12-2022 de Thomas GILLET domicili\u00E9 Rue du Bois, 23 \u00E0 6724 RULLES. D\u00E9charge pleine et enti\u00E8re lui est accord\u00E9e pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilien BUCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateurs, avec effet au 01-01-2023: - Emilien BUCHE - domicili\u00E9 Rue de Lambermont 26 \u00E0 6820 MUNO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude CHARLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateurs, avec effet au 01-01-2023: ... - Claude CHARLIER - domicili\u00E9 Marvie 64 \u00E0 6600 BASTOGNE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PIERRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PACKTREND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PACKTREND, soci\u00E9t\u00E9 anonyme de droit luxembourgeois, repr\u00E9sent\u00E9e par Micha\u00EBl PIERRE, Administrateur,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.980.573",
    "name_full": "BFC CONSULTING",
    "legal_form": "SRL"
  }
}
20-03-2023 2 directors appointed, 1 resigning Director changes
  • Emilien BUCHE — Bestuurder
  • Claude CHARLIER — Bestuurder
  • Thomas GILLET — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas GILLET",
        "address": "Rue du Bois, 23 \u00E0 6724 RULLES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 d\u00E9cembre 2022 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission au 31-12-2022 de Thomas GILLET domicilit\u00E9 Rue du Bois, 23 \u00E0 6724 RULLES.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas GILLET",
        "address": "Rue du Bois, 23 \u00E0 6724 RULLES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge pleine et enti\u00E8re lui est accord\u00E9e pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emilien BUCHE",
        "address": "Rue de Lambermont 26 \u00E0 6820 MUNO",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateurs, avec effet au 01-01-2023: Emilien BUCHE - domicili\u00E9 Rue de Lambermont 26 \u00E0 6820 MUNO",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude CHARLIER",
        "address": "Marvie 64 \u00E0 6600 BASTOGNE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateurs, avec effet au 01-01-2023: Claude CHARLIER - domicili\u00E9 Marvie 64 \u00E0 6600 BASTOGNE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Radelange",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.980.573",
    "name_full": "BFC CONSULTING SPRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PACKTREND",
    "person_name": null,
    "org_rep_person_name": "Micha\u00EBl PIERRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV AGE du 19-12-2022"
  ],
  "corrected_publication_numac": null
}
2022
11-03-2022 Michaël PIERRE appointed as director Director changes
  • Michaël PIERRE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl PIERRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PACKTREND SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 4 f\u00E9vrier 2022 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateurs, avec effet imm\u00E9diat: - La soci\u00E9t\u00E9 PACKTREND SA dont le si\u00E8ge social est \u00E9tabli Rue de la Poste 4 \u00E0 L8824 Perl\u00E9 (Grand-Duch\u00E9 de Luxembourg) repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl PIERRE, do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.980.573",
    "name_full": "BFC CONSULTING",
    "legal_form": "SRL"
  }
}
2021
26-11-2021 1 director appointed, 2 resigning Director changes
  • Thomas GILLET — Bestuurder
  • Claude CHARLIER — Bestuurder
  • Vincent DENIS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude CHARLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 novembre 2021 \u0430cc\u0435pte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs suivants: - Claude CHARLIER domicili\u00E9 Marvie 64 \u00E0 6600 BASTOGNE; ... D\u00E9charge pleine et enti\u00E8re leur est accord\u00E9e pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DENIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 novembre 2021 \u0430cc\u0435pte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs suivants: ... - Vincent DENIS domicili\u00E9 Route de Bastogne 33A \u00E0 6970 TENNEVILLE. ... D\u00E9charge pleine et enti\u00E8re leur est accord\u00E9e pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas GILLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimi\u021B\u00E9 de nommer aux fonctions d\u0027administrateur, avec effet imm\u00E9diat: - Monsieur GILLET Thomas domicili\u00E9 Rue du Bois,23 \u00E0 6724 RULLES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.980.573",
    "name_full": "BFC CONSULTING",
    "legal_form": "SRL"
  }
}
2020
23-01-2020 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0476.980.573",
    "name_full": "BFC CONSULTING",
    "legal_form": "SC"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2017
02-02-2017 PIERRET Jean-Louis Marie Fernand resigns as managing director Director changes
  • PIERRET Jean-Louis Marie Fernand — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PIERRET Jean-Louis Marie Fernand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission du g\u00E9rant statutaire pr\u00E9sentement donn\u00E9e par Monsieur PIERRET Jean-Louis Marie Fernand ... avec effet au 30 juin deux mil seize. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.980.573",
    "name_full": "BFC CONSULTING",
    "legal_form": "SC"
  }
}
02-02-2017 Articles of association amended Statutes amendment
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": false,
    "effective_date": "2016-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.980.573",
    "name_full": "BFC CONSULTING",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Accountants en belastingconsulenten69201Activiteiten van (gecertificeerde) (fiscaal) accountants69201Accountants74122Belastingconsulenten74124
Primary activity highlighted.
Names & trade names
Legal nameFR ParFi Group BFC
Registered office
Rue Joseph-Renquin 5-7
6600 Bastogne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Bureau Conseil GECOFISC BE 0428.123.752 · Charleroi
BUREAU D'EXPERTISES COMPTABLES ET FISCALES PERREAUX BERNARD BE 0421.662.265 · Arlon
BUREAU V ET P BE 0430.505.202 · Courcelles
CASEFI BE 0434.248.808 · Charleroi
Centre d'Information, de Comptabilité et d'Organisation BE 0425.411.613 · Charleroi
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative