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PICARD

Active
Public limited companyfounded 1968active for 58 yearsRue de Marche 139, 6600 Bastogne, BelgiumKBO/BCE: BE 0404.364.789
Summary

The computed 12-month bankruptcy probability of PICARD is 2.0% (moderate). The 2025 annual accounts show equity of €3.2m and a net result of -€97,528. Equity is growing by about 4.1% per year across the filed financial years. Its solvency ranks better than 30% of 5,025 sector peers (NACE 47, financial year 2025). The company has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
PICARDActiveChecked score 53/100
Risk analysis ReportCompare

History

PICARD was incorporated on 1 January 1968.1 Between 2024 and 2025 the company absorbed GROUPE PICARD A.B.C. and Manuel LLORENS by merger.23 The registered office was moved to Bastogne in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-10-2024
  3. 3Belgian Official Gazette, 15-07-2025
  4. 4Belgian Official Gazette, 05-08-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
15-06
Gazette deed Appointment: REMON & CO (statutory auditor)
2 facts ▸
  • General meeting, “approbation nomination commissaire, unanimité” (deed in French)
  • Auditor appointment, REMON & CO (statutory auditor)
29-01
NBB filing Annual accounts filed
financial year 2025 · full format
2025
05-08
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 20-06-2025
  • Registered-office move, Route de Marche 139-6600 Bastogne
15-07
Gazette deed Capital & shares · Restructuring
Shareholding · Capital · Merger40 facts ▸
  • General meeting, 26-06-2025
  • Other provision, “Etablissements LEUNEN et Cie” (deed in French)
  • Shareholding, 26-06-2025, 2380 (3 times)
  • Capital
  • Merger, “fusion par absorption, comptes annuels de la société absorbée à la date du 31-12-2024” (deed in French)
  • Share issue, “no creation no attribution, société absorbante étant titulaire de toutes les actions représentatives du capital de la société absorbée” (deed in French)
  • Other provision, “convocation, tous les actionnaires sont présents ou représentés” (deed in French)
  • General meeting, “assemblée constituée valablement et apte à délibérer” (deed in French)
  • Other provision, “resolution 1 formalites, dispense le Président de donner lecture des documents” (deed in French)
  • Declaration, “resolution 1 constatations, articles 12:50 et 12:51 du Code des sociétés et des associations” (deed in French)
  • General meeting, “résolution 1 adoptée à l'unanimité” (deed in French)
  • Merger, “fusion par absorption, L'assemblée constate que sont intervenues les décisions concordantes au sein des deux sociétés concernées par la fusion portant sur le tr…” (deed in French)
  • +28 further facts in this act
30-06
Financial Weakest financial yearnet -€97,528
Net result drops to -€97,528, the lowest in the series.
06-02
Gazette deed Restructuring
Merger · Shareholding · Capital20 facts ▸
  • Merger, “transfert par suite d'une dissolution sans liquidation de l'intégralité du patrimoine activement et passivement à la SA PICARD, opération assimilée à une fusion…” (deed in French)
  • Shareholding
  • Other provision, “motifs et contexte de la fusion, regroupement de l'ensemble des activités sous une seule entité” (deed in French)
  • Other provision, “engagement réciproque et fixation du projet de fusion, II.MENTIONS PRÉVUES À L'ARTICLE 12:50 CSA” (deed in French)
  • Other provision, 20-08-1991
  • Capital, €105,354.75
  • Other provision, 13-11-1961
  • Capital, €1,666,000
  • Other provision, “situations comptables de référence”, 30-06-2024 (deed in French)
  • Other provision, “toutes les actions formant le capital de la société absorbée sont identiques et confèrent les mêmes droits et avantages, absence de droits spéciaux” (deed in French)
  • Other provision, “absence d'avantages particuliers aux organes de gestion, 12:50 alinéa 2 4° du CSA” (deed in French)
  • Shareholding, “actions”, 4250 (deed in French)
  • +8 further facts in this act
30-01
NBB filing Annual accounts filed
financial year 2024 · full format
2024
27-11
Gazette deed Reappointment: ANDRE FRANCOIS (commissaire réviseur)
2 facts ▸
  • General meeting, 20-01-2024
  • Auditor reappointment, ANDRE FRANCOIS (commissaire réviseur)
03-10
Gazette deed Restructuring
Incorporation · Amendment of the articles · Shareholding31 facts ▸
  • General meeting, 19-09-2024
  • Other provision, “bureau”, 18h00 (deed in French)
  • Incorporation, 13-11-1961
  • Amendment of the articles (2 times)
  • Other provision, “même numéro, société absorbante” (deed in French)
  • Other provision, “composition assemblée, actionnaires présents ou représentés selon registre des actions” (deed in French)
  • Shareholding, “actions”, 2380 (deed in French) (4 times)
  • Capital
  • Incorporation, 02-02-2004
  • Merger, “transfert intégralité patrimoine actif et passif par dissolution sans liquidation, Tribunal de l'entreprise de Liège division Neufchâteau” (deed in French)
  • Other provision, “comptes annuels trois derniers exercices et rapports gestion et contrôle pour chacune” (deed in French)
  • Other provision, “absence création et attribution actions et soulte, absorbante titulaire de toutes actions absorbée” (deed in French)
  • +19 further facts in this act
04-07
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding · Capital20 facts ▸
  • Merger, “opération assimilée à une fusion par absorption, transfert intégralité du patrimoine activement et passivement par dissolution sans liquidation” (deed in French)
  • Shareholding
  • Other provision, “motifs de la fusion, regroupement de l'ensemble des activités sous une seule entité” (deed in French)
  • Other provision, “constitution et dernière modification SA GROUPE PICARD”, 02-02-2004 (deed in French)
  • Capital, €1,825,000
  • Other provision, “constitution et dernière modification SA PICARD”, 13-11-1961 (deed in French)
  • Capital, €1,666,000
  • Accounting effect, 01-07-2024
  • Other provision, “base comptable de la fusion”, 30-06-2024 (deed in French)
  • Other provision, “droits spéciaux” (deed in French)
  • Other provision, “avantages particuliers aux organes de gestion” (deed in French)
  • Other provision, “transfert de l'intégralité des actifs et passifs” (deed in French)
  • +8 further facts in this act
30-01
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-01
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
14-11
Gazette deed Purpose · Amendment of the articles
Reappointments: PICARD Daniel Georges Joseph, PICARD Bernard André Charles and PICARD Alain André · Appointments: PICARD Daniel Georges Joseph, PICARD Bernard André Charles and PICARD Alain André · Incorporation15 facts ▸
  • Incorporation, 13-11-1961
  • Shareholding, 2380 (2 times)
  • Shareholding, 2380, “communauté de biens” (deed in French) (2 times)
  • Other provision, “ordre du jour, Décision d'adapter les statuts aux dispositions du Code des sociétés et des associations” (deed in French)
  • General meeting, 05-10-2022
  • Amendment of the articles (2 times)
  • Capital, €1,666,000
  • Director reappointment, PICARD Daniel Georges Joseph (director (not named in the articles))
  • Director reappointment, PICARD Bernard André Charles (director (not named in the articles))
  • Director reappointment, PICARD Alain André (director (not named in the articles))
  • Registered office clause, “Marche-en-Famenne, unanimité” (deed in French)
  • Director appointment, PICARD Daniel Georges Joseph (managing director)
  • +3 further facts in this act
30-06
Financial Back to profitnet €165,300
Net result €165,300 after one loss-making year.
01-03
NBB filing Annual accounts filed
financial year 2021 · full format · 29 days late
2021
22-04
NBB filing Annual accounts filed
financial year 2020 · full format · 81 days late
2020
30-06
Financial Highest result from 2019 to 2025net €291,990 ▲23.9%
Operating result €531,576, net result €291,990, both a record.
13-05
NBB filing Annual accounts filed
financial year 2019 · full format · 103 days late
2019
28-01
NBB filing Annual accounts filed
financial year 2018 · full format
2017
11-12
NBB filing Annual accounts filed
financial year 2017 · full format
22-02
NBB filing Annual accounts filed
financial year 2016 · full format · 22 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 48 annual accounts filed, the latest 10 are here; all 48 are under Financials.
8 of 17 deeds read
About the unread acts

Of the 17 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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