Checked.be
Active
BE 0428.546.988Public limited company
PIRE ASSET MANAGEMENT
Boulevard Audent 29 ·6000 Charleroi, Belgium· 40 yrs active
Sector: Activiteiten van beursvennootschappen
(64991)
Conclusion
PIRE ASSET MANAGEMENT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1986 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 | 40 yrs |
| Board | 2 |
| Locations | 2 |
| Publications | 17 |
Bankruptcy probability (12 mo)
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1986, 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (consolidatie). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | consolidatie | 01-07-2025 | 2025-00225499 |
| 31-12-2023 | consolidatie | 03-06-2024 | 2024-00113746 |
| 31-12-2022 | consolidatie | 28-07-2023 | 2023-00298477 |
| 31-12-2021 | consolidatie | 08-06-2022 | 2022-20053790 |
| 31-12-2020 | ander | 13-10-2021 | 2021-71900343 |
| 31-12-2019 | ander | 09-06-2020 | 2020-17200434 |
| 31-12-2018 | ander | 21-06-2019 | 2019-21400142 |
| 31-12-2017 | ander | 13-07-2018 | 2018-33200320 |
| 31-12-2016 | ander | 26-05-2017 | 2017-13500360 |
| 31-12-2015 | ander | 01-06-2016 | 2016-14900519 |
Directors & mandates
Current directors & mandates
-
Current30-11-2023 → present
-
Current26-05-2023 → present
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 15-07-2020 Appointed· Managing director
- 01-01-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 15-07-2020 Appointed· Managing director
- 01-09-2016 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 15-07-2020 Appointed· Managing director
- 01-10-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 15-07-2020 Appointed· Managing director
- 01-10-2014 Appointed· Daily management
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 15-07-2020 Appointed· Managing director
- 01-01-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 31-05-2016 Resigned· Director
- 01-06-2014 Mandate renewed· Daily management
Former directors (5)
-
Former15-07-2020 → 26-05-2023
2 events
- 26-05-2023 Resigned· Director
- 15-07-2020 Appointed· Director
-
Former27-04-2017 → 26-05-2023
3 events
- 26-05-2023 Resigned· Director
- 15-07-2020 Appointed· Director
- 27-04-2017 Appointed· Director
-
Former01-06-2014 → 15-07-2020
2 events
- 15-07-2020 Resigned· Director
- 01-06-2014 Mandate renewed· Director
-
Former01-01-2014 → 31-01-2018
2 events
- 31-01-2018 Resigned· Director
- 01-01-2014 Appointed· Director
-
Former- → 31-12-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Statutory auditor · represented by Jean François Hubin |
- | 23-05-2019 → 26-06-2019 |
Show 2 earlier auditors
| Jean Louis Prignon Statutory auditor succeeded by EY in 2019 |
- | 30-09-2016 → 23-05-2019 |
| Jean-Louis Prignon Statutory auditor succeeded by Jean Louis Prignon in 2016 |
- | 24-01-2014 → 30-09-2016 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Activiteiten van beursvennootschappen(64991) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1986 |
| Status | Active |
| Postal code | 6000 |
Establishment units
Boulevard Audent 29, 6000 Charleroi
since 19862.028.991.560
PIRE ASSET MANAGEMENT
since 20212.324.594.805
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52011B0239/00B150 | Wallonia | 505 m² | 1 · 105 m² | 25.7 m · 6 fl. |
| 21673D0154/00H035 | Brussels | 215 m² | 1 · 165 m² | 10.8 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
18-12-2025
State Gazette act
Capital & shares
01-07-2025
NBB filing
Annual accounts filed
2024
03-06-2024
NBB filing
Annual accounts filed
2023
22-12-2023
State Gazette act
Statutes amendment
30-11-2023
State Gazette act
Director changes
04-09-2023
State Gazette act
Director changes
28-07-2023
NBB filing
Annual accounts filed
2022
08-06-2022
NBB filing
Annual accounts filed
2021
13-10-2021
NBB filing
Annual accounts filed
13-01-2021
State Gazette act
Capital & shares
2020
15-07-2020
State Gazette act
Director changes
09-06-2020
NBB filing
Annual accounts filed
2019
26-06-2019
State Gazette act
Director changes
21-06-2019
NBB filing
Annual accounts filed
25-01-2019
State Gazette act
Capital & shares
2018
13-07-2018
NBB filing
Annual accounts filed
31-01-2018
State Gazette act
Director changes
2017
26-05-2017
NBB filing
Annual accounts filed
17-05-2017
State Gazette act
Director changes
07-02-2017
State Gazette act
Director changes
2016
30-09-2016
State Gazette act
Director changes
01-06-2016
NBB filing
Annual accounts filed
04-01-2016
State Gazette act
Capital & shares
2015
12-01-2015
State Gazette act
Director changes
2014
03-11-2014
State Gazette act
Director changes
24-01-2014
State Gazette act
Director changes
2013
20-12-2013
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 4
18-12-2025
v3.2
13-01-2021
v3.2
25-01-2019
v3.2
04-01-2016
v3.2
All acts · 17
updated 8 months ago
2025
18-12-2025 Capital decrease of €44,432.15
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 44432.15,
"currency": "EUR",
"after_eur": null,
"delta_eur": -44432.15,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-15",
"evidence_quote": "L\u2019assemble d\u00E9cide par voie de cons\u00E9quence de r\u00E9duire \u00E0 due concurrence et proportionnellement la r\u00E9serve indisponible constitu\u00E9e en vertu de l\u2019article 7 : 217,\u00A72, CSA, soit \u00E0 concurrence de quarante-quatre mille quatre cent trente-deux euros quinze eurocentimes.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.546.988",
"name_full": "PIRE ASSET MANAGEMENT",
"legal_form": "SA"
}
}2023
22-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.546.988",
"name_full": "PIRE ASSET MANAGEMENT",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-11-2023 Françoise JANS appointed as director
- Françoise JANS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise JANS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Fran\u00E7oise JANS en tant qu\u0027administratrice non ex\u00E9cutive et ind\u00E9pendante."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.546.988",
"name_full": "PIRE ASSET MANAGEMENT",
"legal_form": "SA"
}
}04-09-2023 1 director appointed, 2 resigning
- Yves Klein, Bestuurder
- Hélène Van Overschelde, Bestuurder
- Derek de Wilde d'Estmael, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Van Overschelde",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Les mandats d\u0027administrateurs non ex\u00E9cutifs de Madame H\u00E9l\u00E8ne Van Overschelde et Monsieur Derek de Wilde d\u0027Estmael viennent \u00E0 \u00E9ch\u00E9nace \u00E0 cette assembl\u00E9e. Ils ne sont pas renouvel\u00E9s.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Derek de Wilde d\u0027Estmael",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Les mandats d\u0027administrateurs non ex\u00E9cutifs de Madame H\u00E9l\u00E8ne Van Overschelde et Monsieur Derek de Wilde d\u0027Estmael viennent \u00E0 \u00E9ch\u00E9nace \u00E0 cette assembl\u00E9e. Ils ne sont pas renouvel\u00E9s.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Klein",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Yves Klein en tant qu\u0027administrateur non ex\u00E9cutif et ind\u00E9pendant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.546.988",
"name_full": "PIRE ASSET MANAGEMENT",
"legal_form": "SA"
}
}2021
13-01-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.546.988",
"name_full": "PIRE ASSET MANAGEMENT",
"legal_form": "SA"
}
}2020
15-07-2020 7 directors appointed, 1 resigning
- Hélène Van Overschelde, Bestuurder
- Derek de Wilde d'Estmael, Bestuurder
- Jean-Jacques Pire, Gedelegeerd bestuurder
- Pierre Hubar, Gedelegeerd bestuurder
- Arnaud Jamar de Bolsée, Gedelegeerd bestuurder
- Arnould Roberti, Gedelegeerd bestuurder
- François Lefebvre, Gedelegeerd bestuurder
- Christian Sorel, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Van Overschelde",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -Mme H\u00E9l\u00E8ne Van Overschelde, administratrice non ex\u00E9cutive et ind\u00E9pendarite au sens du Code des soci\u00E9t\u00E9s et des associations. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Derek de Wilde d\u0027Estmael",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -M. Derek de Wilde d\u0027Estmael, administrateur non ex\u00E9cutif. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2023"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques Pire",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -M. Jean-Jacques Pire, administrateur d\u00E9l\u00E9gu\u00E9. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2026,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Hubar",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -M. Pierre Hubar, administrateur d\u00E9l\u00E9gu\u00E9. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2026,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Jamar de Bols\u00E9e",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -M. Arnaud Jamar de Bols\u00E9e, administrateur d\u00E9l\u00E9gu\u00E9. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2026,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arnould Roberti",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -M. Arnould Roberti, administrateur d\u00E9l\u00E9gu\u00E9. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2026,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Lefebvre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -M. Fran\u00E7ois Lefebvre, administrateur d\u00E9l\u00E9gu\u00E9. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2026,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Sorel",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur non ex\u00E9cutif de M. Christian Sorel n\u0027est pas renouvel\u00E9. L\u0027Assembl\u00E9e le remercie vivement pour son apport aux cours de ces nombreuses ann\u00E9es."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.546.988",
"name_full": "PIRE ASSET MANAGEMENT",
"legal_form": "SA"
}
}2019
26-06-2019 Jean François Hubin appointed as statutory auditor
- Jean François Hubin, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean Fran\u00E7ois Hubin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-23",
"evidence_quote": "L\u0027Assemb\u00E9e G\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 la soci\u00E9t\u00E9 EY, de Kleetlaan, 2 \u00E0 1831 Mechelen, repr\u00E9sent\u00E9e par Monsieur Jean Fran\u00E7ois Hubin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.546.988",
"name_full": "PIRE ASSET MANAGEMENT",
"legal_form": "SA"
}
}25-01-2019 Capital increase of €345,000 to €1,310,000
- €965.000 → €1.310.000
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 345000,
"currency": "EUR",
"after_eur": 1310000,
"delta_eur": 345000,
"before_eur": 965000,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-01-23",
"evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide que la premi\u00E8re partie de l\u2019augmentation de capital propos\u00E9e sera souscrite et r\u00E9alis\u00E9e \u00E0 concurrence de trois cent quarante-cinq mille euros (\u20AC 345.000) par apport en nature",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 237000,
"currency": "EUR",
"after_eur": 1547000,
"delta_eur": 237000,
"before_eur": 1310000,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-01-23",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite d\u2019augmenter son capital d\u2019un montant compl\u00E9mentaire de deux cent trente-sept mille euros (237.000-eur) pour le porter \u00E0 un total de un million cinq cent quarante-sept mille euros (1.547.000-eur).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.546.988",
"name_full": "PIRE ASSET MANAGEMENT",
"legal_form": "SA"
}
}2018
31-01-2018 Michel Latin resigns as director
- Michel Latin, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Latin",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-31",
"evidence_quote": "L\u0027Assembi\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission de Monsieur Michel Latin de son poste d\u0027administrateur avec prise d\u0027effet au 31 janvier 2018 sans pr\u00E9judice de la d\u00E9charge \u00E0 donner \u00E0 ce dernier par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire apr\u00E8s l\u0027adoption des comptes annuelms 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.546.988",
"name_full": "PIRE ASSET MANAGEMENT",
"legal_form": "SA"
}
}2017
17-05-2017 Hélène Van Overschelde appointed as director
- Hélène Van Overschelde, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Van Overschelde",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale valide \u00E0 l\u0027unanimit\u00E9 la nomination de Madame H\u00E9l\u00E8ne Van Overschelde en tant qu\u0027Administrateur non ex\u00E9cutif de Pire Asset Management."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.546.988",
"name_full": "PIRE ASSET MANAGEMENT",
"legal_form": "SA"
}
}07-02-2017 Lefebvre appointed as managing director
- Lefebvre, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lefebvre",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale valide \u00E0 l\u0027unanimit\u00E9 la nomination de Mr Lefebvre en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 (ex\u00E9cutif) de Pire Asset Management."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.546.988",
"name_full": "PIRE ASSET MANAGEMENT",
"legal_form": "SA"
}
}2016
30-09-2016 1 director appointed, 1 resigning, 1 reappointed
- Arnould ROBERTI, Bestuurder
- Evelyne PIRE CECCOTTI, Bestuurder
- Jean Louis Prignon, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evelyne PIRE CECCOTTI",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-31",
"evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Madame Evelyne PIRE CECCOTTI pour cause de d\u00E9part en pension. Son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 prend fin en date du 31 mai 2016."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean Louis Prignon",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027Assembl\u00E9e approuve le renouvellement du mandant de de Monsieur Jean Louis Prignon au poste de commissaire r\u00E9viseur, pour une dur\u00E9e de trois ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 31 mai 2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnould ROBERTI",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Arnould ROBERTI en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 avec effet au 1ier septembre 2016. Son mandat prend fin en date du 29 mai 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.546.988",
"name_full": "PIRE ASSET MANAGEMENT",
"legal_form": "SA"
}
}04-01-2016 Capital increase of €197,125 to €965,000
- €767.875 → €965.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 197125,
"currency": "EUR",
"after_eur": 965000,
"delta_eur": 197125,
"before_eur": 767875,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent nonante sept mille cent vingt cing euros (197.125), pour le porter de sept cent soixante sept mille huit cent septante cing euros (767.875), \u00E0 neuf cent soixante cing mille euros (965.000) \u0440ar la cr\u00E9ation de neuf mille cing cents actions (9.500) nouvelles sans d\u00E9signation de valeur nominale... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.546.988",
"name_full": "PIRE ASSET MANAGEMENT",
"legal_form": "SA"
}
}2015
12-01-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.546.988",
"name_full": "PIRE ASSET MANAGEMENT",
"legal_form": "SA"
}
}2014
03-11-2014 2 directors appointed, 2 reappointed
- Jean-Jacques Pire, Dagelijks bestuur
- François Lefebvre, Bestuurder
- Evelyne Pire-Ceccotti, Dagelijks bestuur
- Christian Sorel, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Evelyne Pire-Ceccotti",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e, RECONDUIT: 1. Madame Evelyne Pire-Ceccotti en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 de bourse pour une p\u00E9riode de six ann\u00E9es, Le mandat ainsi conf\u00E9r\u00E9 a pris cours le 1 juin 2014 et viendra \u00E0 expiration mors de I\u0027A.G.O. du 29 mai 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Sorel",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e, RECONDUIT: 2. Monsieur Christian Sorel en qualit\u00E9 d\u0027Administrateur non ex\u00E9cutif, Pr\u00E9sident du Conseil, de la Soci\u00E9t\u00E9 de bourse pour une p\u00E9riode de six ann\u00E9es. Le mandat ainsi conf\u00E9r\u00E9 a pris cours le 1r juin 2014 et viendra \u00E0 expiration lors de l\u0027A.G.O. du 29 mai 2020."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Jacques Pire",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e NOM\u041C\u0415: 1. Monsieur Jean-Jacques Pire en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 de bourse pour une p\u00E9riode de six ann\u00E9es. Lemandat ainsi conf\u00E9r\u00E9 d\u00E9butera le 1er octobre 2014 et viendra \u00E0 expiration lors de I\u0027A.G.O. du 29 mai 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Lefebvre",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e NOM\u041C\u0415: 2. Monsieur Fran\u00E7ois Lefebvre en qualit\u00E9 d\u0027Administrateur ind\u00E9pendant non ex\u00E9cutis de la Soci\u00E9t\u00E9 de bourse pour une p\u00E9riode de six ann\u00E9es. Le mandat ainsi conf\u00E9r\u00E9 d\u00E9butera le 1\u00BAr octobre 2014 et viendra \u00E0 expiration lors de I\u0027A.G.O. du 29 mai 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.546.988",
"name_full": "PIRE \u0026 COMPAGNIE",
"legal_form": "SA"
}
}24-01-2014 Jean-Louis Prignon reappointed as statutory auditor
- Jean-Louis Prignon, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Louis Prignon",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe avec approbation de la Banque Nationale de Belgique (lettre du 12/06/2013), Monsieur Jean-Louis Prignon en qualit\u00E9 de Commissaire R\u00E9viseur de la Soci\u00E9t\u00E9 de bourse pour une p\u00E9riode de trois ann\u00E9es."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.546.988",
"name_full": "PIRE \u0026 COMPAGNIE",
"legal_form": "SA"
}
}2013
20-12-2013 3 directors appointed, 1 resigning
- Arnaud JAMAR de BOLSEE, Bestuurder
- Pierre HUBAR, Bestuurder
- Michel LATIN, Bestuurder
- Jean-Pol PIRE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pol PIRE",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9cision de d\u00E9mission de M. Jean-Pol PIRE de toutes fonctions au sein du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 de bourse. Le terme du mandat conf\u00E9r\u00E9 \u00E0 M. Jean-Pol PIRE est fix\u00E9 au 31 d\u00E9cembre 2013"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud JAMAR de BOLSEE",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe, avec avis conforme de la Banque Nationale de Belgique, M. Arnaud JAMAR de BOLSEE et M. Pierre HUBAR en qualit\u00E9 d\u0027administrateurs ex\u00E9cutifs de la soci\u00E9t\u00E9 et M. Michel LATIN en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif de la soci\u00E9t\u00E9; tous trois pour une p\u00E9riode de sis ann\u00E9es. Les mand"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre HUBAR",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe, avec avis conforme de la Banque Nationale de Belgique, M. Arnaud JAMAR de BOLSEE et M. Pierre HUBAR en qualit\u00E9 d\u0027administrateurs ex\u00E9cutifs de la soci\u00E9t\u00E9 et M. Michel LATIN en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif de la soci\u00E9t\u00E9; tous trois pour une p\u00E9riode de sis ann\u00E9es. Les mand"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LATIN",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe, avec avis conforme de la Banque Nationale de Belgique, M. Arnaud JAMAR de BOLSEE et M. Pierre HUBAR en qualit\u00E9 d\u0027administrateurs ex\u00E9cutifs de la soci\u00E9t\u00E9 et M. Michel LATIN en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif de la soci\u00E9t\u00E9; tous trois pour une p\u00E9riode de sis ann\u00E9es. Les mand"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.546.988",
"name_full": "PIRE \u0026 COMPAGNIE",
"legal_form": "SA"
}
}Credit advice
Company registry (CBE)
Activities
Activiteiten van beursvennootschappen64991Beursvennootschappen65233
Primary activity highlighted.
Names & trade names
| Legal nameFR | PIRE ASSET MANAGEMENT |
Registered office
Boulevard Audent 29
6000 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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