PREFER Services
The computed 12-month bankruptcy probability of PREFER Services is 0.2% (very low). The company has been active since 1968 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 | 58 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 33 |
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 | 28-04-2026 | 2026-00090982 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00116401 |
| 31-12-2023 | volledig | 21-05-2024 | 2024-00092906 |
| 31-12-2022 | volledig | 08-05-2023 | 2023-00082494 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20180173 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23300078 |
| 31-12-2019 | volledig | 26-05-2020 | 2020-13000355 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-14200420 |
| 31-12-2017 | volledig | 15-05-2018 | 2018-12700378 |
| 31-12-2016 | volledig | 15-05-2017 | 2017-12000161 |
-
S.R.L. DNI-ProGestLegal entityDirector· perm. rep.: David NIGOTState Gazette act 25037538 (19-03-2025)Current01-02-2025 → present
-
A.GREGOIRE S.R.L.Legal entityDirector· perm. rep.: Antoine GREGOIREState Gazette act 24040125 (06-03-2024)Current06-03-2024 → present
-
MA-gEstion S.R.L.Legal entityDirector· perm. rep.: Maxime HERBETOState Gazette act 24040125 (06-03-2024)Current06-03-2024 → present
-
S.R.L. CoGe4Legal entityDirector· perm. rep.: Germain PORTIERState Gazette act 24040125 (06-03-2024)Current06-03-2024 → present
2 events
- 06-03-2024 Appointed· Director
- 06-03-2024 Appointed· Managing director
-
FINAWIRS S.A.Legal entityDirector· perm. rep.: Pierre PORTIERState Gazette act 24040125 (06-03-2024)Current10-08-2023 → present
3 events
- 06-03-2024 Resigned· Director
- 06-03-2024 Appointed· Director
- 10-08-2023 Mandate renewed· Director
-
A. GREGOIRELegal entityDirector· perm. rep.: Antoine GREGOIREState Gazette act 23093891 (20-07-2023)Current01-07-2023 → present
-
SRL MA-gEstionLegal entityDirector· perm. rep.: Maxime HERBETOState Gazette act 22126917 (25-10-2022)Current01-10-2022 → present
-
Current09-01-2018 → present
7 events
- 08-11-2022 Mandate renewed· Director
- 25-10-2022 Mandate renewed· Director
- 09-03-2021 Appointed· Managing director
- 09-03-2021 Resigned· Director
- 09-01-2018 Appointed· Director
- 09-01-2018 Appointed· Managing director
- 13-12-2017 Resigned· Managing director
-
Current09-01-2018 → present
7 events
- 08-11-2022 Mandate renewed· Director
- 25-10-2022 Mandate renewed· Director
- 09-03-2021 Appointed· Director
- 09-03-2021 Resigned· Director
- 09-01-2018 Appointed· Director
- 09-01-2018 Appointed· Managing director
- 13-12-2017 Resigned· Managing director
Former directors (4)
-
Former01-10-2022 → 31-01-2025
3 events
- 31-01-2025 Resigned· Director
- 06-03-2024 Appointed· Director
- 01-10-2022 Appointed· Director
-
Former01-10-2022 → 31-08-2024
3 events
- 31-08-2024 Resigned· Director
- 06-03-2024 Appointed· Director
- 01-10-2022 Appointed· Director
-
Former04-07-2018 → 06-03-2024
7 events
- 06-03-2024 Resigned· Director
- 10-08-2023 Mandate renewed· Director
- 08-11-2022 Mandate renewed· Director
- 25-10-2022 Mandate renewed· Director
- 09-03-2021 Appointed· Director
- 09-03-2021 Resigned· Director
- 04-07-2018 Appointed· Director
-
Former04-07-2018 → 06-03-2024
7 events
- 06-03-2024 Resigned· Director
- 10-08-2023 Mandate renewed· Director
- 08-11-2022 Mandate renewed· Director
- 25-10-2022 Mandate renewed· Director
- 09-03-2021 Appointed· Director
- 09-03-2021 Resigned· Director
- 04-07-2018 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDOCurrent Statutory auditor · represented by Christian SCHMETS |
— | 09-03-2021 → present |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Félix FANK |
— | 14-07-2017 → present |
| Soc. Civ. SCRL BDO Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Félix FANK |
— | 28-04-2016 → present |
| NACE primary | 23610 |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 4400 |
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. |
|---|---|---|---|---|
| 62007A0161/00G000 | Wallonia | 1,543 m² | 1 · 397 m² | 8.7 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-03-2026 5 resigning
- Antoine GREGOIRE — Bestuurder
- Pierre PORTIER — Bestuurder
- Pierre PORTIER — Personne déléguée à la gestion journalière
- Paul PORTIER — Bestuurder
- Paul PORTIER — Personne déléguée à la gestion journalière
Technical details
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}04-03-2026 5 resigning
- Antoine Gregoire — Bestuurder
- Pierre Portier — Bestuurder
- Pierre Portier — Personne déléguée à la gestion journalière
- Paul Portier — Bestuurder
- Paul Portier — Personne déléguée à la gestion journalière
Technical details
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}19-03-2025 1 director appointed, 1 resigning
- David NIGOT — Bestuurder
- David NIGOT — Bestuurder
Technical details
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}19-03-2025 1 director appointed, 1 resigning
- David NIGOT — Bestuurder
- David NIGOT — Bestuurder
Technical details
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},
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 DNI-ProGest S.R.L., ayant comme repr\u00E9sentant permanent Monsieur David NIGOT, administrateur.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2025-03-19",
"filing_date": "2025-03-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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"unanimous": null
}
],
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-03-2025 1 director appointed, 1 resigning
- David NIGOT — Bestuurder
- David NIGOT — Bestuurder
Technical details
{
"events": [
{
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"role": "administrateur",
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}
}07-08-2024 Catherine DELPEREE removed as statutory auditor
- Catherine DELPEREE — Commissaris
Technical details
{
"events": [
{
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"person": {
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},
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"evidence_quote": "Apr\u00E8s avoir exprim\u00E9 ses sinc\u00E8res remerciements \u00E0 son \u00E9gard, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de Madame Catherine DELPEREE.",
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{
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}
],
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},
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"decisions": [
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}
],
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-08-2024 Catherine DELPEREE resigns as director
- Catherine DELPEREE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine DELPEREE",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}07-08-2024 Catherine DELPEREE resigns as director
- Catherine DELPEREE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine DELPEREE",
"address": null,
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},
"effective_date": "2024-08-31",
"evidence_quote": "Apr\u00E8s avoir exprim\u00E9 ses sinc\u00E8res remerciements \u00E0 son \u00E9gard, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de Madame Catherine DELPEREE. Pour permettre une transition optimale, l\u0027Assembl\u00E9e d\u00E9cide que la date de fin du mandat est fix\u00E9e au 31/08/2024."
}
],
"schema": "v3.2",
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"legal_form": "SA"
}
}06-03-2024 7 directors appointed, 3 resigning
- Paul PORTIER — Bestuurder
- Germain PORTIER — Bestuurder
- Germain PORTIER — Gedelegeerd bestuurder
- Catherine DELPEREE — Bestuurder
- David NIGOT — Bestuurder
- Maxime HERBETO — Bestuurder
- Antoine GREGOIRE — Bestuurder
- FINAWIRS S.A. — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FINAWIRS S.A.",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer les mandats d\u0027administrateur suivants: - La S.A. FINAWIRS, ayant comme repr\u00E9sentant permanent Monsieur Pierre PORTIER"
},
{
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},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer les mandats d\u0027administrateur suivants: - Monsieur Rapha\u00EBl GRIMONT"
},
{
"kind": "director_out",
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"person": {
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"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer les mandats d\u0027administrateur suivants: - Monsieur Germain PORTIER"
},
{
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},
"via_org": {
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"name": "FINAWIRS S.A.",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide la nomination, pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance de l\u0027AGO de avril 2026: - La S.A. FINAWIRS repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Paul PORTIER"
},
{
"kind": "director_in",
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"person": {
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},
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"kbo": null,
"name": "CoGe4 S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide la nomination, pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance de l\u0027AGO de avril 2026: - La S.R.L. CoGe4 repr\u00E9sent\u00E9e par son repr\u00E9sentant permarient Monsieur Germain PORTIER"
},
{
"kind": "director_in",
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"person": {
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CoGe4 S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de confier : - La gestion journali\u00E8re \u00E0 la S.R.L. CoGe4, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Germa\u00EDn PORTIER. Elle endosse donc la qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Catherine DELPEREE",
"address": null,
"birth_date": null
},
"evidence_quote": "Aux fins de clarification, l\u0027Assembl\u00E9e constate que le conseil d\u0027administration est compos\u00E9, jusqu\u0027\u00E0 l\u0027AGO d\u0027avril 2026, de : -Madame Catherine DELPEREE, administrateur"
},
{
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},
"evidence_quote": "Aux fins de clarification, l\u0027Assembl\u00E9e constate que le conseil d\u0027administration est compos\u00E9, jusqu\u0027\u00E0 l\u0027AGO d\u0027avril 2026, de : -Monsieur David NIGOT, administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "MA-gEstion S.R.L.",
"address": null,
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},
"evidence_quote": "Aux fins de clarification, l\u0027Assembl\u00E9e constate que le conseil d\u0027administration est compos\u00E9, jusqu\u0027\u00E0 l\u0027AGO d\u0027avril 2026, de : -La soci\u00E9t\u00E9 MA-gEstion S.R.L., ayant comme repr\u00E9sentant permanent Monsieur Maxime HERBETO, administrateur"
},
{
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},
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"address": null,
"country": null,
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},
"evidence_quote": "Aux fins de clarification, l\u0027Assembl\u00E9e constate que le conseil d\u0027administration est compos\u00E9, jusqu\u0027\u00E0 l\u0027AGO d\u0027avril 2026, de : -La soci\u00E9t\u00E9 A.GREGOIRE S.R.L., ayant comme repr\u00E9sentant permanent Monsieur Anto\u00EDne GREGOIRE, administrateur."
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],
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"extractor": "constrained-core-35b"
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"subject_company": {
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}06-03-2024 4 directors appointed, 3 resigning
- S.A. FINAWIRS — Bestuurder
- S.R.L. CoGe4 — Gedelegeerd bestuurder
- Paul PORTIER — Administrateur / président
- Germain PORTIER — Gedelegeerd bestuurder
- S.A. FINAWIRS — Bestuurder
- Raphaël GRIMONT — Bestuurder
- Germain PORTIER — Gedelegeerd bestuurder
Technical details
{
"events": [
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"kind": "director_out",
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{
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}
},
{
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}
},
{
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],
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"act_meta": {
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"subject_company": {
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}10-08-2023 5 reappointed
- Pierre PORTIER — Bestuurder
- Paul PORTIER — Bestuurder
- Raphaël GRIMONT — Bestuurder
- Germain PORTIER — Bestuurder
- Christian SCHMETS — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre PORTIER",
"address": null,
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},
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement, pour une dur\u00E9e de trois ans, des administrateurs suivants: - La soci\u00E9t\u00E9 FINAWIRS S.A., ayant comme repr\u00E9sentant permanent Monsieur Pierre PORTIER"
},
{
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement, pour une dur\u00E9e de trois ans, des administrateurs suivants: - La soci\u00E9t\u00E9 FINAWIRS S.A., ayant comme repr\u00E9sentant permanent Monsieur Paul PORTIER"
},
{
"kind": "director_renew",
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"person": {
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement, pour une dur\u00E9e de trois ans, des administrateurs suivants: - Monsieur Rapha\u00EBI GRIMONT"
},
{
"kind": "director_renew",
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"person": {
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"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement, pour une dur\u00E9e de trois ans, des administrateurs suivants: - Monsieur Germain PORTIER"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian SCHMETS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat du bureau de r\u00E9viseurs BDO, ayant comme repr\u00E9sentant permanent Monsieur Christian SCHMETS, comme commissaire pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}10-08-2023 5 directors appointed
- Pierre PORTIER — Bestuurder
- Paul PORTIER — Bestuurder
- Raphaël GRIMONT — Bestuurder
- Germain PORTIER — Bestuurder
- Christian SCHMETS — Commissaire
Technical details
{
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{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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},
{
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},
{
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}
},
{
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"person": {
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES"
}
}20-07-2023 A. GREGOIRE appointed as director
- A. GREGOIRE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "A. GREGOIRE",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER SERVICES"
}
}20-07-2023 Antoine GREGOIRE appointed as director
- Antoine GREGOIRE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine GREGOIRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0802775166",
"name": "SRL A. GREGOIRE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Il s\u0027agit de la sri A. GREGOIRE (repr\u00E9sentant permanent monsieur Antoine GREGOIRE) dont le num\u00E9ro de TVA est le 0802.775.166. ... l\u0027Assembl\u00E9e accepte cette nomination ... Le mandat du nouvel administrateur d\u00E9butera le 1er juillet 2023"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}08-11-2022 3 directors appointed, 4 reappointed
- Catherine DELPEREE — Bestuurder
- David NIGOT — Bestuurder
- Maxime HERBETO — Bestuurder
- Pierre PORTIER — Bestuurder
- Paul PORTIER — Bestuurder
- Raphaël GRIMONT — Bestuurder
- Germain PORTIER — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine DELPEREE",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "Il s\u0027agit de madame Catherine DELPEREE, de monsieur David NIGOT et de la soci\u00E9t\u00E9 SRL MA-gEstion avec repr\u00E9sentant permanant monsieur Maxime HERBE\u0422\u041E. Apr\u00E8s d\u00E9bats et pr\u00E9sentation des candidats pressentis, l\u0027Assembl\u00E9e accepte ces nominations ... Le mandat de ces nouveaux administrateurs d\u00E9butera le 1e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David NIGOT",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "Il s\u0027agit de madame Catherine DELPEREE, de monsieur David NIGOT et de la soci\u00E9t\u00E9 SRL MA-gEstion avec repr\u00E9sentant permanant monsieur Maxime HERBE\u0422\u041E. Apr\u00E8s d\u00E9bats et pr\u00E9sentation des candidats pressentis, l\u0027Assembl\u00E9e accepte ces nominations ... Le mandat de ces nouveaux administrateurs d\u00E9butera le 1e"
},
{
"kind": "director_in",
"role": "bestuurder",
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}08-11-2022 4 directors appointed
- Catherine DELPEREE — Bestuurder
- David NIGOT — Bestuurder
- SRL MA-gEstion — Bestuurder
- Maxime HERBETO — Représentant permanent de srl ma gestion
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}25-10-2022 4 directors appointed
- Catherine DELPEREE — Bestuurder
- David NIGOT — Bestuurder
- SRL MA-gEstion — Bestuurder
- Maxime HERBETO — Représentant permanent de srl ma gestion
Technical details
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}25-10-2022 3 directors appointed, 4 reappointed
- Catherine DELPEREE — Bestuurder
- David NIGOT — Bestuurder
- Maxime HERBETO — Bestuurder
- Pierre PORTIER — Bestuurder
- Paul PORTIER — Bestuurder
- Raphaël GRIMONT — Bestuurder
- Germain PORTIER — Bestuurder
Technical details
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}09-03-2021 5 directors appointed, 4 resigning
- Christian SCHMETZ — Commissaris
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- Paul PORTIER — Gedelegeerd bestuurder
- Germain PORTIER — Bestuurder
- Raphaël GRIMONT — Bestuurder
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- Paul PORTIER — Bestuurder
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- BDO — Commissaire
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- Pierre PORTIER — Président du conseil d'administration
- Paul PORTIER — Gedelegeerd bestuurder
- Germain PORTIER — Bestuurder
- Raphaël GRIMONT — Bestuurder
- Pierre PORTIER — Bestuurder
- Paul PORTIER — Bestuurder
Technical details
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}05-05-2020 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme PREFER SERVICES, ayant son si\u00E8ge \u00E0 Fl\u00E9malle, s\u0027est r\u00E9unie le 9 avril 2020. Elle a d\u00E9cid\u00E9 de modifier les statuts de la soci\u00E9t\u00E9 conform\u00E9ment aux dispositions de la loi sur les soci\u00E9t\u00E9s et des associations, notamment en les refondant pour les adapter aux exigences l\u00E9gales. Ces modifications portent sur la d\u00E9nomination sociale, le si\u00E8ge social, l\u0027objet social, le capital, la composition du conseil d\u0027administration, les pouvoirs du conseil, la gestion journali\u00E8re, la repr\u00E9sentation de la soci\u00E9t\u00E9, ainsi que les modalit\u00E9s de ",
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}04-07-2018 2 directors appointed
- Germain PORTIER — Bestuurder
- Raphaël GRIMONT — Bestuurder
Technical details
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- Germain PORTIER — Bestuurder
- Raphaël GRIMONT — Bestuurder
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}09-01-2018 Articles of association amended
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"quote": "L\u0027assembl\u00E9e appelle aux fonctions de commissaire, la SCRL BDO (R.P.M. 0431.088.289), commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge social \u00E0 4651 Battice, rue Waucomont, 51, repr\u00E9sent\u00E9e par Monsieur F\u00E9lix FANK, r\u00E9viseur d\u0027entreprise, domicili\u00E9 \u00E0 4800 Verviers, route de la Ferme Mod\u00E8le, 104.",
"firm_kbo": "0431.088.289",
"firm_name": "SCRL BDO",
"ibr_number": null,
"individual_name": "F\u00E9lix FANK"
},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "HALLEUX MENUISERIE",
"legal_form": "SPRL"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "PORTIER Pierre",
"quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Messieurs PORTIER Pierre Paul ici pr\u00E9sents et qui acceptent.",
"excluded_powers": null
},
{
"name": "PORTIER Paul",
"quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Messieurs PORTIER Pierre Paul ici pr\u00E9sents et qui acceptent.",
"excluded_powers": null
}
]
}
}09-01-2018 5 directors appointed, 2 resigning
- PORTIER Pierre — Bestuurder
- PORTIER Paul — Bestuurder
- PORTIER Pierre — Gedelegeerd bestuurder
- PORTIER Paul — Gedelegeerd bestuurder
- SCRL BDO — Commissaire
- PORTIER Pierre — Gérant
- PORTIER Paul — Gérant
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PORTIER Pierre",
"address": null,
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{
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{
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{
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{
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}
},
{
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},
{
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0404.418.437",
"name_full": "PREFER services"
}
}09-01-2018 5 directors appointed, 2 resigning
- PORTIER Pierre — Bestuurder
- PORTIER Paul — Bestuurder
- PORTIER Pierre — Gedelegeerd bestuurder
- PORTIER Paul — Gedelegeerd bestuurder
- Félix FANK — Commissaris
- PORTIER Pierre — Gedelegeerd bestuurder
- PORTIER Paul — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PORTIER Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-13",
"evidence_quote": "Messieurs PORTIER Pierre et Paul pr\u00E9nomm\u00E9s pr\u00E9sentent leur d\u00E9mission \u00E0 compter de ce jour, de leurs fonctions de g\u00E9rants de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge aux g\u00E9rants d\u00E9missionnaire",
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"effective_date": "2017-12-13",
"evidence_quote": "Messieurs PORTIER Pierre et Paul pr\u00E9nomm\u00E9s pr\u00E9sentent leur d\u00E9mission \u00E0 compter de ce jour, de leurs fonctions de g\u00E9rants de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge aux g\u00E9rants d\u00E9missionnaire",
"discharge_granted": true
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"kind": "director_in",
"role": "bestuurder",
"person": {
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 deux et appelle \u00E0 ces fonctions: a) Monsieur PORTIER Pierre, domicili\u00E9 \u00E0 4400 Fl\u00E9malle, rue Abb\u00E9 Boland, 15; b) Monsieur PORTIER Paul, domicili\u00E9 \u00E0 4400 Fl\u00E9malle, Bois des Moines, 14. Tous ici pr\u00E9sents et qui acceptent. Le mandat des administr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PORTIER Paul",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 deux et appelle \u00E0 ces fonctions: a) Monsieur PORTIER Pierre, domicili\u00E9 \u00E0 4400 Fl\u00E9malle, rue Abb\u00E9 Boland, 15; b) Monsieur PORTIER Paul, domicili\u00E9 \u00E0 4400 Fl\u00E9malle, Bois des Moines, 14. Tous ici pr\u00E9sents et qui acceptent. Le mandat des administr"
},
{
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"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PORTIER Pierre",
"address": null,
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},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Messieurs PORTIER Pierre Paul ici pr\u00E9sents et qui acceptent. Leur mandat est gratuit. Ils peuvent agir ensemble ou s\u00E9par\u00E9ment"
},
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"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Messieurs PORTIER Pierre Paul ici pr\u00E9sents et qui acceptent. Leur mandat est gratuit. Ils peuvent agir ensemble ou s\u00E9par\u00E9ment"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F\u00E9lix FANK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "SCRL BDO",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions de commissaire, la SCRL BDO (R.P.M. 0431.088.289), commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge social \u00E0 4651 Battice, rue Waucomont, 51, repr\u00E9sent\u00E9e par Monsieur F\u00E9lix FANK, r\u00E9viseur d\u0027entreprise, domicili\u00E9 \u00E0 4800 Verviers, route de la Ferme Mod\u00E8le, 104. Le commissai"
}
],
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},
"subject_company": {
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"name_full": "HALLEUX MENUISERIE",
"legal_form": "SPRL"
}
}09-01-2018 Capital increase of €1,400,000 to €1,418,592.01
- €18.592,01 → €1.418.592,01
- 2 kapitaalbewegingen in deze akte
Technical details
{
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"amount_type": "kapitaal_effectief",
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}
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"subject_company": {
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"name_full": "HALLEUX MENUISERIE",
"legal_form": "SPRL"
}
}09-01-2018 Articles of association amended
Technical details
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},
"name_change": {
"new": "PREFER services",
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},
"seat_change": {
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},
"object_change": {
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},
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},
"legal_form_change": {
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}09-01-2018 Capital increase of €1,400,000 to €1,418,592.01
- €18.592,01 → €1.418.592,01
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
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"delta_eur": 1400000.0,
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"contribution_type": "geld"
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"subject_company": {
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}
}14-07-2017 Félix Fank appointed as auditor
- Félix Fank — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
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"subject_company": {
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"name_full": "Menuiserie Halleux"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal name | PREFER Services |