PICADILLY 500
The computed 12-month bankruptcy probability of PICADILLY 500 is 0.3% (very low). The company has been active since 2000 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.
| Active | 25 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 50 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 27-05-2026 | 2026-00136180 |
| 31-12-2024 | volledig | 27-05-2025 | 2025-00109413 |
| 31-12-2023 | volledig | 15-05-2024 | 2024-00090270 |
| 31-12-2022 | volledig | 15-05-2023 | 2023-00089829 |
| 31-12-2021 | volledig | 16-05-2022 | 2022-20028360 |
| 31-12-2020 | volledig | 10-05-2021 | 2021-13900464 |
| 31-12-2019 | volledig | 18-05-2020 | 2020-12800008 |
| 31-12-2018 | volledig | 22-05-2019 | 2019-14500480 |
| 31-12-2017 | volledig | 29-05-2018 | 2018-15000132 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16400469 |
-
Current01-07-2020 → present
-
Current18-04-2016 → present
4 events
- 12-08-2025 Mandate renewed· Managing director
- 24-06-2021 Mandate renewed· Director
- 16-04-2019 Appointed· Managing director
- 18-04-2016 Appointed· Director
-
Current01-01-2016 → present
2 events
- 24-06-2021 Mandate renewed· Director
- 01-01-2016 Appointed· Director
-
Current06-06-2011 → present
2 events
- 22-06-2017 Mandate renewed· Director
- 06-06-2011 Appointed· Director
-
Current19-07-2004 → present
-
Current19-07-2004 → present
-
Current19-07-2004 → present
Former directors (3)
-
Euroger SPRLLegal entityDirector· perm. rep.: Jean Van GyseghemState Gazette act 04107565 (19-07-2004)Former— → 23-06-2004
-
Former— → 23-06-2004
-
Former— → 23-06-2004
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| B.S.T.scprl Réviseurs d'entreprisesCurrent Statutory auditor · represented by Dirk Smets |
— | 19-07-2004 → present |
| FORVIS MAZARS REVISEURS D'ENTREPRISES SRLCurrent Statutory auditor · represented by Anne-Laure Jacques |
— | 12-08-2025 → present |
| MAZARS REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Philippe Gossart |
— | 01-07-2019 → present |
| PricewaterhouseCoopers Réviseurs d'Entreprises SCRLCurrent Statutory auditor · represented by Isabelle Rasmont |
— | 14-06-2016 → present |
| SCRL Mazars Réviseurs d'entreprisesCurrent Statutory auditor · represented by Philippe Gossart |
— | 13-06-2022 → present |
| Klynveld Peat Marwick Goerdeler Statutory auditor · represented by M Van Doren |
— | — → 23-06-2004 |
| NACE primary | Real estate rental(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 29-06-2000 |
| Status | Active |
| Postal code | 1160 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21332C0016/00X000 | Brussels | 8,798 m² | 1 · 2,000 m² | 19.5 m · 4 fl. |
| 21332D0021/00N015 | Brussels | 1,193 m² | 1 · 626 m² | 21.5 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-03-2026 Sébastien DELMARCHE resigns as managing director
- Sébastien DELMARCHE — Gedelegeerd bestuurder
Technical details
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"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Monsieur S\u00E9bastien DELMARCHE a fait part de sa d\u00E9cision de d\u00E9missionner de ses fonctions d\u0027Administrateur de la SA PICADILLY 500 \u00E0 dater du 31 d\u00E9cembre 2025.",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026 statuant sur les comptes de 2025 se prononcera sur la d\u00E9charge \u00E0 donner \u00E0 Monsieur S\u00E9bastien DELMARCHE pour sa gestion au cours de l\u0027ann\u00E9e 2025.",
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{
"kind": "board_snapshot",
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"effective_date": "2026-01-01",
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"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "M. Thierry COLLARD, dont le mandat vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027.",
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],
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"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": "2026-03-12",
"filing_date": "2025-03-05",
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"co_filed_documents": [],
"corrected_publication_numac": null
}12-03-2026 Sébastien DELMARCHE resigns as director
- Sébastien DELMARCHE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien DELMARCHE",
"address": null,
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}
}12-08-2025 2 reappointed
- Thierry COLLARD — Gedelegeerd bestuurder
- Forvls Mazars Réviseurs d'Entreprises SRL — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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},
"reason": null,
"subkind": "renewal",
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"compensated": null,
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"evidence_quote": "Le Conseii d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Thierry COLLARD.",
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},
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{
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"reason": null,
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"evidence_quote": "le mandat du commlssaire, Forvls Mazars R\u00E9viseurs d\u0027Entreprises SRL, a \u00E9t\u00E9 renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2027.",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": "Anne-Laure Jacques",
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{
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"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent dans cette mission Mme Anne-Laure Jacques, r\u00E9viseur d\u0027entreprises.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-12",
"filing_date": "2025-08-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-03-25",
"unanimous": true
},
{
"body": "actionnaire_unique",
"date": "2025-05-07",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.234.206",
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
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"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-08-2025 2 directors appointed
- Thierry COLLARD — Gedelegeerd bestuurder
- Anne-Laure Jacques — Commissaire
Technical details
{
"events": [
{
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"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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},
{
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"subject_company": {
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}
}12-08-2025 2 reappointed
- Thierry COLLARD — Gedelegeerd bestuurder
- Anne-Laure Jacques — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry COLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseii d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Thierry COLLARD."
},
{
"kind": "commissaris_renew",
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"person": {
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"via_org": {
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"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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},
"evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, le mandat du commlssaire, Forvls Mazars R\u00E9viseurs d\u0027Entreprises SRL, a \u00E9t\u00E9 renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2027."
}
],
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}
}24-01-2025 Change in the board of directors
Technical details
{
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"subject_company": {
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}
}24-01-2025 Registered office moved within Bruxelles
- Avenue Brugmann 27A, 1060 Bruxelles → avenue Demey 66, 1160 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
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},
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"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "27A"
},
"effective_date": "2025-01-06",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli avenue Brugmann 27A - 1060 Bruxelles, \u00E0 avenue Demey 66 bte 3-1160 Bruxelles, avec effet au 06 janvier 2025."
}
],
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}
}24-01-2025 Change in the board of directors
Technical details
{
"events": [],
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"subject_company": {
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"legal_form": "SA"
}
}24-01-2025 Registered office moved within Bruxelles
- Avenue Brugmann 27A - 1060 Bruxelles → avenue Demey 66 bte 3-1160 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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"raw": "avenue Demey 66 bte 3-1160 Bruxelles",
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},
"effective_date": "2025-01-06",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli avenue Brugmann 27A - 1060 Bruxelles, \u00E0 avenue Demey 66 bte 3-1160 Bruxelles, avec effet au 06 janvier 2025.",
"region_changed": false,
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],
"notary": {
"name": "notary\u0027s full name not provided in text",
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-24",
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},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-17",
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"person_name": "Thierry Collard",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait des d\u00E9cisions du Conseil d\u0027Administration act\u00E9es par \u00E9crit",
"D\u00E9l\u00E9gations de pouvoirs de signature"
]
}24-01-2025 Registered office moved within Bruxelles
- Avenue Brugmann 27A - 1060 Bruxelles → avenue Demey 66 bte 3-1160 Bruxelles
Technical details
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"country": "BE",
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"box_number": "3",
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},
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"postcode": "1060",
"box_number": null,
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},
"effective_date": "2025-01-06",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli avenue Brugmann 27A - 1060 Bruxelles, \u00E0 avenue Demey 66 bte 3-1160 Bruxelles, avec effet au 06 janvier 2025.",
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}
],
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},
"act_meta": {
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"act_kind_objet": "D\u00E9l\u00E9gations de pouvoirs de signature - Transfert du si\u00E8ge"
},
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}13-06-2022 Philippe Gossart reappointed as statutory auditor
- Philippe Gossart — Commissaris
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}24-06-2021 2 reappointed
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- Thierry COLLARD — Bestuurder
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}23-12-2020 Articles of association amended
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}11-08-2020 Change in the board of directors
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}19-06-2020 2 directors appointed, 1 resigning
- Sébastien DELMARCHE — Bestuurder
- Christophe VAN OPHEM — Président du conseil d'administration
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- Philippe Gossart — Commissaire
- Pascal Depraetere — Commissaire
Technical details
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}13-06-2018 1 director appointed, 1 resigning
- Pascal Depraetere — Commissaire
- Isabelle Rasmont — Commissaire
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Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | PICADILLY 500 |