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PIC EFIMO

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Rue de la Besace, Our 14 ·6852 Paliseul, Belgium
BE 0803.395.372
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

3 acts
All acts · 3 updated 20 days ago
2026
08-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-08",
    "filing_date": "2029-05-22",
    "act_kind_objet": "D\u00E9mission et nomination administrateur"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0797.284.273",
    "person_or_entity_name": "SRL HC MANAGEMENT"
  },
  "subject_company": {
    "kbo": "0803.395.372",
    "name_full": "PIC EFIMO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL FRANCOIS PIRON",
    "person_name": "Fran\u00E7ois PIRON",
    "org_rep_person_name": "Fran\u00E7ois PIRON"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "C\u00E9dric Herbiet"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
15-01-2024 2 directors appointed Director changes
  • François PIRON — Bestuurder
  • François PIRON — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824098043",
        "name": "SRL FRANCOIS PIRON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur la SRL FRANCOIS PIRON (BCE n\u00B0 0824.098.043), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON ayant son si\u00E8ge social Moulin d\u0027Our, 2 \u00E0 B-6852 Our. Son mandat ainsi confi\u00E9 commence le 5 d\u00E9cembre 2023 pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824098043",
        "name": "SRL FRANCOIS PIRON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "Le conseil d\u0027administration nomme \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 dater du 5 d\u00E9cembre 2023 la SRL FRANCOIS PIRON (BCE n\u00B0 0824.098.043), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.395.372",
    "name_full": "PIC EFIMO",
    "legal_form": "SA"
  }
}
2023
14-07-2023 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "La Besace, 14 \u00E0 6852 Our-Paliseul",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0824.098.043",
        "name": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022Fran\u00E7ois Piron\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0824.098.043",
      "holder_org_name": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022Fran\u00E7ois Piron\u0022",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 748857.92,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 748857.92,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 748857.92,
  "subject_company": {
    "kbo": "0803.395.372",
    "name_full": "PIC EFIMO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-27",
  "post_incorporation_mandates": []
}