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Complete company report
Generated 29-06-2026
Active BE 0402.308.488Public limited company

Verviers Freins

Rue Lejeune 50 ·4800 Verviers, Belgium· 58 yrs active
Sector: Wholesale trade (46720)
Conclusion Checked

The computed 12-month bankruptcy probability of Verviers Freins is 1.0% (low). The company has been active since 1967 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 58 yrs
Board 8
Locations 8
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1967 — 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 03-06-2025 2025-00149967
31-12-2023 volledig 20-06-2024 2024-00149303
31-12-2022 volledig 27-06-2023 2023-00209261
31-12-2021 volledig 06-09-2022 2022-20425607
31-12-2020 volledig 30-08-2021 2021-65100305
31-12-2019 volledig 05-08-2020 2020-39700460
31-12-2018 volledig 15-07-2019 2019-33300386
31-12-2017 volledig 25-05-2018 2018-14900517
31-12-2016 volledig 14-07-2017 2017-30900134
31-12-2015 volledig 05-07-2016 2016-29300027
Directors & mandates 14 directors
Current directors & mandates
  • PARTNERINFINANCELegal entity
    Director· perm. rep.: Myriam COHEN-KANNAERTS
    State Gazette act 26072066 (05-06-2026)
    Current
    28-06-2024 → present
    2 events
    • 05-06-2026 Mandate renewed· Director
    • 28-06-2024 Mandate renewed· Director
  • PartnerInFinanceLegal entity
    Director· perm. rep.: Myriam COHEN-KANNAERTS
    State Gazette act 23073950 (07-06-2023)
    Current
    04-04-2023 → present
  • EACTISLegal entity
    Director· perm. rep.: Laurent MULDERS
    State Gazette act 22098282 (16-08-2022)
    Current
    16-08-2022 → present
  • K-IS CONSULTINGLegal entity
    Director· perm. rep.: Kaïs RADDAOUI
    State Gazette act 21052048 (29-04-2021)
    Current
    15-02-2021 → present
  • Patrice ASTOR
    Director
    State Gazette act 26072066 (05-06-2026)
    Current
    14-01-2020 → present
    5 events
    • 05-06-2026 Mandate renewed· Director
    • 04-03-2025 Mandate renewed· Managing director
    • 28-06-2024 Mandate renewed· Director
    • 14-01-2020 Appointed· Managing director
    • 14-01-2020 Appointed· Director
  • Auguste AMIEUX
    Managing director
    State Gazette act 18182224 (20-12-2018)
    Current
    30-10-2018 → present
    2 events
    • 30-10-2018 Appointed· Managing director
    • 30-10-2018 Appointed· Director
  • Brighter FutureLegal entity
    Director· perm. rep.: Marc DICK
    State Gazette act 20026131 (17-02-2020)
    Current
    30-10-2018 → present
    2 events
    • 14-01-2020 Appointed· Director
    • 30-10-2018 Appointed· Director
  • PVFLegal entity
    Managing director· perm. rep.: Pierre VANDEBERG
    State Gazette act 18087811 (06-06-2018)
    Current
    01-04-2018 → present
Former directors (6)
  • Emmanuel DUVERGER
    Director
    State Gazette act 20026131 (17-02-2020)
    Former
    30-10-2018 → 28-06-2024
    3 events
    • 28-06-2024 Resigned· Director
    • 14-01-2020 Appointed· Director
    • 30-10-2018 Appointed· Director
  • François MEDEGHINI
    Managing director
    State Gazette act 18182224 (20-12-2018)
    Former
    — → 30-10-2018
  • Anne VANDEBERG
    Director
    State Gazette act 17112391 (02-08-2017)
    Former
    02-08-2017 → 31-03-2018
    2 events
    • 31-03-2018 Resigned· Director
    • 02-08-2017 Mandate renewed· Director
  • Olivier VANDEBERG
    Director
    State Gazette act 17112391 (02-08-2017)
    Former
    02-08-2017 → 31-03-2018
    2 events
    • 31-03-2018 Resigned· Director
    • 02-08-2017 Mandate renewed· Director
  • Pierre VANDEBERG
    Director
    State Gazette act 17112391 (02-08-2017)
    Former
    02-08-2017 → 31-03-2018
    2 events
    • 31-03-2018 Resigned· Director
    • 02-08-2017 Mandate renewed· Director
  • Joseph VANDEBERG
    Director
    State Gazette act 17112391 (02-08-2017)
    Former
    02-08-2017 → 31-12-2017
    2 events
    • 31-12-2017 Resigned· Director
    • 02-08-2017 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
DGST & Partners Reviseurs d'entreprisesCurrent
Statutory auditor · represented by Michel LECOQ
 — 02-08-2017 → present
ERNST AND YOUNGCurrent
Statutory auditor · represented by Romuald BILEM
 — 29-04-2021 → present
KPMG Réviseurs d'Entreprises BV/SRLCurrent
Statutory auditor · represented by Ankaert Joffrey
 — 07-06-2023 → present
DGST & PARTNERS
Statutory auditor · represented by Michel Lecoq
 — — → 29-04-2021
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 Wholesale trade(46720)
Legal form Public limited company(014)
Incorporation26-10-1967
StatusActive
Postal code4800
Connections & network 9 connected companies
Group structure
Brighter Future
Parent · 3 subsidiaries · 1 location
Control→
EACTIS
Parent · 1 subsidiary · 1 location
Control→
K-IS CONSULTING
Parent · 3 subsidiaries · 1 location
Control→
PartnerInFinance
Parent · 1 subsidiary · 1 location
Control→
PVF
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
PVF
via Pierre VANDEBERG · Permanent representative
→
Network connections
AUTODISTRIBUTION BELUX
Shared corporate director
→
DOYEN AUTO BELGIUM
Shared corporate director
→
Schreder BE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 8 locations
VERVIERS FREINS
Rue Lejeune 50 5, 4800 VerviersGroothandel in onderdelen en accessoires van auto's
since 19672.001.658.742
VERVIERS FREINS
Pont de Warche 2, 4960 MalmedyGroothandel in onderdelen en accessoires van auto's
since 19672.001.658.841
VERVIERS FREINS
Industriestrasse 7, 4700 EupenGroothandel in onderdelen en accessoires van auto's
since 19672.001.658.940
VERVIERS FREINS
Avenue de l'Expansion 14, 4432 AnsGroothandel in onderdelen en accessoires van auto's
since 19962.001.658.643
VERVIERS FREINS
Voie de l'Air Pur 269, 4052 ChaudfontaineGroothandel in onderdelen en accessoires van auto's
since 19992.163.863.726
VERVIERS FREINS
Chaussée de Tirlemont(WAN) 91, 4520 WanzeGroothandel in onderdelen en accessoires van auto's
since 20022.163.863.924
VERVIERS FREINS
Friedensstrasse 10, 4780 Sankt VithGroothandel in onderdelen en accessoires van auto's inclusief de groothandel in tweedehands onderdelen
since 20092.186.328.134
VERVIERS FREINS
Avenue de la Résistance 5, 4630 SoumagneGroothandel in onderdelen en accessoires van auto's inclusief de groothandel in tweedehands onderdelen
since 20092.186.328.233
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 5 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62001B0294/00S002 Wallonia 5,603 m² 1 · 2,340 m² 5.6 m · 1 fl.
63079A1448/00B004 Wallonia 4,133 m² 1 · 1,320 m² 13.0 m · 4 fl.
62012B0180/00E005 Wallonia 2,567 m² 1 · 191 m² 9.6 m · 2 fl.
62099A0198/00S005 Wallonia 1,085 m² 1 · 452 m² 6.5 m · 2 fl.
61005A0286/00C000 Wallonia 490 m² 1 · 23 m² 2.8 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 4
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 39 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-06-2026
State Gazette act Director changes
v3.2
05-06-2026
State Gazette act Minor change
Mandate renewal
05-06-2026
State Gazette act Director changes
v3.2
2025
03-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
04-03-2025
State Gazette act Director changes
v3.2
04-03-2025
State Gazette act Director changes
04-03-2025
State Gazette act Director changes
v3.2
2024
28-06-2024
State Gazette act Director changes
28-06-2024
State Gazette act Director changes
v3.2
28-06-2024
State Gazette act Director changes
v3.2
20-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
12-01-2024
State Gazette act Statutes amendment
v3.2
12-01-2024
State Gazette act Statutes amendment
v3.2
2023
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
07-06-2023
State Gazette act Director changes
v3.2
07-06-2023
State Gazette act Director changes
v3.2
2022
06-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
16-08-2022
State Gazette act Director changes
v3.2
16-08-2022
State Gazette act Director changes
v3.2
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
29-04-2021
State Gazette act Director changes
v3.2
29-04-2021
State Gazette act Director changes
v3.2
2020
05-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
17-02-2020
State Gazette act Director changes
v3.2
17-02-2020
State Gazette act Director changes
v3.2
2019
17-07-2019
State Gazette act Capital & shares
v3.2
17-07-2019
State Gazette act Capital & shares
v3.2
15-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-12-2018
State Gazette act Director changes
v3.2
20-12-2018
State Gazette act Director changes
v3.2
06-06-2018
State Gazette act Director changes
v3.2
06-06-2018
State Gazette act Director changes
v3.2
25-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
02-08-2017
State Gazette act Director changes
v3.2
02-08-2017
State Gazette act Director changes
v3.2
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
05-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
08-09-2015
State Gazette act Registered-office change
v3.2
08-09-2015
State Gazette act Registered-office change
Joseph VANDEBERG
Belgisch Staatsblad — acts 29 acts
Capital history · 2
17-07-2019
v3.2
17-07-2019
v3.2
Address history · 2
08-09-2015
v3.2
08-09-2015
Registered-office move
All acts · 29 updated 24 days ago
2026
05-06-2026 1 director appointed, 2 reappointed Director changes
  • Ankaert Joffrey — Commissaris
  • Patrice ASTOR — Bestuurder
  • Myriam COHEN-KANNAERTS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ASTOR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique DECIDE DE RENOUVELER les mandats de ceux deux administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam COHEN-KANNAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PARTNERINFINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique DECIDE DE RENOUVELER les mandats de ceux deux administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ankaert Joffrey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique D\u00C9CIDE DE NOMMER KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "VERVIERS-FREINS",
    "legal_form": "SA"
  }
}
05-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Mandate renewal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-29",
    "act_kind_objet": "Mandats d\u0027administrateurs et du commissaire aux comptes-"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Patrice ASTOR"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "VERVIERS-FREINS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Am\u00E9lie Beaudet",
    "grantor_name": "VERVIERS-FREINS",
    "scope_summary": "Procuration pour proc\u00E9der \u00E0 toute formalit\u00E9 n\u00E9cessaire relative aux d\u00E9cisions de la Soci\u00E9t\u00E9, y compris la modification de l\u0027inscription au BCE, le d\u00E9p\u00F4t de documents au greffe et la publication des d\u00E9cisions aux Annexes du Moniteur belge.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "publication",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
05-06-2026 4 directors appointed, 1 resigning Director changes
  • Patrice ASTOR — Administrator
  • SRL PARTNERINFINANCE — Administrator
  • KPMG Réviseurs d'Entreprises BV/SRL — Commissaire aux comptes
  • Ankaert Joffrey — Representant permanent du commissaire aux comptes
  • Grégory Gonzalez Rodriguez — Representant permanent du commissaire aux comptes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Patrice ASTOR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SRL PARTNERINFINANCE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Gonzalez Rodriguez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Ankaert Joffrey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "VERVIERS-FREINS S.A."
  }
}
2025
04-03-2025 Patrice ASTOR reappointed as managing director Director changes
  • Patrice ASTOR — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ASTOR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les Administrateurs RENOUVELLENT le mandat de Monsieur Patrice ASTOR en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "VERVIERS-FREINS",
    "legal_form": "SA"
  }
}
04-03-2025 1 director appointed, 1 reappointed Director changes
  • Amélie BEAUDET — Dagelijks bestuur
  • Patrice ASTOR — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ASTOR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, les Administrateurs RENOUVELLENT le mandat de Monsieur Patrice ASTOR en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie BEAUDET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DOYEN AUTO SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, les Administrateurs DECIDENT de donner procuration \u00E0 Madame Am\u00E9lie BEAUDET c/o DOYEN AUTO SA, agissant seul et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-04",
    "filing_date": "2024-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "OVISSON VERVERS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-03-2025 Patrice ASTOR appointed as managing director Director changes
  • Patrice ASTOR — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
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2024
28-06-2024 2 directors appointed, 2 resigning, 2 reappointed Director changes
  • Amélie Beaudet — Directeur
  • SPRL B-DOCS — Directeur
  • Patrice ASTOR — Directeur
  • Emmanuel DUVERGER — Directeur
  • Patrice ASTOR — Directeur
  • SRL PARTNERINFINANCE — Directeur
Technical details 
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "L\u0027Actionnaire Unique DONNE PROCURATION \u00E0 Madame Am\u00E9lie Beaudet c/o Doyen Auto SA, Parc Industriel de Seneffe, Zone C, Rue Charles Richet 23 \u00E0 7180 Seneffe",
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        "legal_form": "SPRL"
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      "statutory": null,
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28-06-2024 1 resigning, 2 reappointed Director changes
  • Emmanuel DUVERGER — Bestuurder
  • Patrice ASTOR — Bestuurder
  • Myriam COHEN-KANNAERTS — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ASTOR",
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28-06-2024 2 directors appointed, 1 resigning Director changes
  • Patrice ASTOR — Bestuurder
  • PARTNERINFINANCE — Bestuurder
  • Emmanuel DUVERGER — Bestuurder
Summary: v3.2
Technical details 
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  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "VERVIERS-FREINS"
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12-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "legal_form": "SA"
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  "signature_regime": "joint_two",
  "special_mandates": [
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame BEAUDET Am\u00E9lie, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "BEAUDET Am\u00E9lie",
      "scope_categories": [
        "KBO",
        "tax"
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      "with_substitution": false
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  "governance_change": {
    "admin_delegated_added": []
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12-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "changed": false
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  "seat_change": {
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  "object_change": {
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    "kbo": "0402.308.488",
    "name_full": "Verviers Freins"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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2023
07-06-2023 2 directors appointed Director changes
  • Myriam COHEN-KANNAERTS — Bestuurder
  • Grégory Gonzalez Rodriguez — Commissaris
Summary: v3.2
Technical details 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam COHEN-KANNAERTS",
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        "birth_date": null
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      "via_org": {
        "kbo": "0891664778",
        "name": "SRL PARTNERINFINANCE",
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        "legal_form": null
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      "effective_date": "2023-04-04",
      "evidence_quote": "L\u0027Actionnaire Unique NOMME en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat au 4 avril 2023: -La SRL PARTNERINFINANCE dont le si\u00E8ge social est \u00E9tabli \u00E0 Dilbeek, Dianalaan 29 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0891.664.778, repr\u00E9sent\u00E9e par son administrateur, Madame Myri"
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      "evidence_quote": "L\u0027Actionnaire Unique DECIDE de ne pas le renouveler et NOMME, KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL d\u00E9signe monsieur Gr\u00E9gory Gonzale"
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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0402.308.488",
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07-06-2023 2 directors appointed, 1 resigning Director changes
  • La SRL PARTNERINFINANCE — Bestuurder
  • KPMG Réviseurs d'Entreprises BV/SRL — Commissaire aux comptes
  • La SRL EACTIS — Bestuurder
Summary: v3.2
Technical details 
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      "person": {
        "rrn": null,
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    },
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "VERVIERS-FREINS"
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2022
16-08-2022 Laurent MULDERS appointed as director Director changes
  • Laurent MULDERS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MULDERS",
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      "via_org": {
        "kbo": "0879419816",
        "name": "EACTIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique D\u00C9CIDE de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet imm\u00E9diat : -La SRL EACTIS, dont le si\u00E8ge social est situ\u00E9 \u00E0 1380 Ohain, Dr\u00E8ve de l\u0027Eglise de Fer 7 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0879.419.816, repr\u00E9sent\u00E9e par Monsieur Laurent MULDE"
    }
  ],
  "schema": "v3.2",
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    "kbo": "0402.308.488",
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    "legal_form": "SA"
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}
16-08-2022 1 director appointed, 1 resigning Director changes
  • EACTIS — Bestuurder
  • K-IS CONSULTING — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "K-IS CONSULTING",
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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2021
29-04-2021 2 directors appointed, 2 resigning Director changes
  • La SRL K-IS CONSULTING — Bestuurder
  • Monsieur Romuald BILEM — Commissaire aux comptes
  • Monsieur Marc DICK — Bestuurder
  • Monsieur Michel Lecoq — Commissaire aux comptes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Marc DICK",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "La SRL K-IS CONSULTING",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Monsieur Michel Lecoq",
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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29-04-2021 2 directors appointed, 1 resigning Director changes
  • Kaïs RADDAOUI — Bestuurder
  • Romuald BILEM — Commissaris
  • Michel Lecoq — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ka\u00EFs RADDAOUI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893562416",
        "name": "K-IS CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "L\u0027Actionnaire Unique D\u00C9CIDE de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet imm\u00E9diat: - La SRL K-IS CONSULTING, dont le si\u00E8ge social est situ\u00E9 \u00E0 7100 La Louvi\u00E8re, Rue de Longtain 18 bte 25 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0893.562.416, repr\u00E9sent\u00E9e par Monsieur"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Lecoq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Commissaire qui avait \u00E9t\u00E9 confi\u00E9 \u00E0 la soci\u00E9t\u00E9 DGST \u0026 Partners, r\u00E9viseurs d\u0027entreprises, sise Rue de la Concorde 27 \u00E0 4800 Verviers, repr\u00E9sent\u00E9e par Monsieur Michel Lecoq, est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance. L\u0027Actionnaire unique a d\u00E9cid\u00E9 de ne pas le renouveler"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald BILEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST AND YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire unique a d\u00E9cid\u00E9 de ne pas le renouveler et a d\u00E9cid\u00E9 de nommer, en tant que nouveau Commissaire aux compte, la SRL ERNST AND YOUNG dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par Monsieur Romuald BILEM, et ce pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "VERVIERS-FREINS",
    "legal_form": "SA"
  }
}
2020
17-02-2020 2 directors appointed, 1 resigning Director changes
  • Patrice ASTOR — Bestuurder
  • Patrice ASTOR — Gedelegeerd bestuurder
  • Auguste AMIEUX — Administrateur, administrateur délégué, délégué à la gestion journalière
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Auguste AMIEUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrice ASTOR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrice ASTOR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "VERVIERS FREINS"
  }
}
17-02-2020 4 directors appointed Director changes
  • Patrice ASTOR — Bestuurder
  • Marc Dick — Bestuurder
  • Emmanuel DUVERGER — Bestuurder
  • Patrice ASTOR — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ASTOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer: - Monsieur Patrice ASTOR, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 16.12.1970, domicili\u00E9 58 All\u00E9e de Pampelune 95410 Groslay. en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699537076",
        "name": "BRIGHTER FUTURE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "Le conseil d\u0027administration est compos\u00E9 des trois (3) membres suivants: ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BRIGHTER FUTURE, dont le si\u00E8ge social est \u00E9tabli Oliestraat 40, 3080 Duisburg, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Louvain), sous le num\u00E9ro 0699.537.076, repr\u00E9sent\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel DUVERGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "Le conseil d\u0027administration est compos\u00E9 des trois (3) membres suivants: ... et Monsieur Emmanuel DUVERGER, domicili\u00E9 rue de la Paroisse 47, 78000 Versailles, France,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ASTOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "Le conseil d\u0027administration DECIDE de nommer : Monsieur Patrice ASTOR, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 16.12.1970, domicili\u00E9 58 All\u00E9e de Pampelune 95410 Grosiay (France) en qual\u00EDt\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "VERVIERS-FREINS",
    "legal_form": "SA"
  }
}
2019
17-07-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "VERVIERS-FREINS",
    "legal_form": "SA"
  }
}
17-07-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "VERVIERS FREINS"
  }
}
2018
20-12-2018 4 directors appointed, 4 resigning Director changes
  • Auguste AMIEUX — Administrator
  • Brighter Future — Administrator
  • Emmanuel DUVERGER — Administrator
  • Auguste AMIEUX — Delegated administrator
  • AVDB Consult — Administrator
  • OVDB Consult — Administrator
  • PVF — Administrator
  • François MEDEGHINI — Delegated manager
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "AVDB Consult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "OVDB Consult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "PVF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "delegated manager",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois MEDEGHINI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Auguste AMIEUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Brighter Future",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Emmanuel DUVERGER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "Auguste AMIEUX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "Verviers Freins"
  }
}
20-12-2018 4 directors appointed, 1 resigning Director changes
  • Auguste AMIEUX — Bestuurder
  • Marc DICK — Bestuurder
  • Emmanuel DUVERGER — Bestuurder
  • Auguste AMIEUX — Gedelegeerd bestuurder
  • François MEDEGHINI — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois MEDEGHINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-30",
      "evidence_quote": "L\u0027Actionnaire Unique prend \u00E9galement acte et pour autant que de besoin - accepte la d\u00E9mission du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Monsieur Fran\u00E7ois MEDEGHINI, avec effet au 30 octobre 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Auguste AMIEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-30",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes: Monsieur Auguste AMIEUX, domicili\u00E9 avenue des Alouettes 48, B-1640 Rhode-Saint-Gen\u00E8se, ... en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DICK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699537076",
        "name": "BRIGHTER FUTURE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-30",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes: ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 lim\u00EDt\u00E9e BRIGHTER FUTURE, dont le si\u00E8ge social est \u00E9tabli Oliestraat 40, 3080 Duisburg, inscrite aupr\u00E9s de la Banque-Carrefour des Entreprises (RPM Louvain), sous le num\u00E9ro 0699.537.076, repr\u00E9sent\u00E9e par Mon"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel DUVERGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-30",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes: ... Monsieur Emmanuel DUVERGER, domicili\u00E9 rue de la Paroisse 47, 78000 Versailles, France, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Auguste AMIEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Auguste AMIEUX, domicili\u00E9 avenue des Alouettes 48, B-1640 Rhode-Saint-Gen\u00E8se, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "VERVIERS-FREINS",
    "legal_form": "SA"
  }
}
06-06-2018 3 directors appointed, 1 resigning Director changes
  • Anne VANDEBERG — Gedelegeerd bestuurder
  • Olivier VANDEBERG — Gedelegeerd bestuurder
  • Pierre VANDEBERG — Gedelegeerd bestuurder
  • Joseph VANDEBERG — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joseph VANDEBERG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Anne VANDEBERG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier VANDEBERG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre VANDEBERG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "Verviers Freins"
  }
}
06-06-2018 3 directors appointed, 4 resigning Director changes
  • Anne VANDEBERG — Gedelegeerd bestuurder
  • Olivier VANDEBERG — Gedelegeerd bestuurder
  • Pierre VANDEBERG — Gedelegeerd bestuurder
  • Joseph VANDEBERG — Bestuurder
  • Anne VANDEBERG — Bestuurder
  • Olivier VANDEBERG — Bestuurder
  • Pierre VANDEBERG — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Joseph VANDEBERG avec date d\u0027effet 31.12.2017 et le remercie vivement pour son mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "De plus, l\u0027Assembl\u00E9e accepte la d\u00E9mission des mandats suivants \u00E0 dater du 31 mars 2018: - Anne VANDEBERG, domicili\u00E9e \u00E0 4821 DISON, Chemin de la Neuville 52",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "De plus, l\u0027Assembl\u00E9e accepte la d\u00E9mission des mandats suivants \u00E0 dater du 31 mars 2018: - Olivier VANDEBERG, domicili\u00E9 \u00E0 4820 DISON, Hameau du Husquet 73",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "De plus, l\u0027Assembl\u00E9e accepte la d\u00E9mission des mandats suivants \u00E0 dater du 31 mars 2018: - Pierre VANDEBERG, domicili\u00E9 \u00E0 4910 THEUX, Chemin du Kenoy 4",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693712722",
        "name": "AVDB Consult ScPRLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au titre d\u0027Administrateurs-d\u00E9l\u00E9gu\u00E9s les personnes suivantes: - AVDB Consult ScPRLU - BE 0693.712.722 r\u00E9pr\u00E9sent\u00E9e par Madame Anne VANDEBERG - repr\u00E9sentant permanent, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693712425",
        "name": "OVDB Consult ScPRLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au titre d\u0027Administrateurs-d\u00E9l\u00E9gu\u00E9s les personnes suivantes: - OVDB Consult ScPRLU - BE 0693.712.425 repr\u00E9sent\u00E9e par Monsieur Olivier VANDEBERG repr\u00E9sentant permanent, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693712920",
        "name": "PVF ScPRLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au titre d\u0027Administrateurs-d\u00E9l\u00E9gu\u00E9s les personnes suivantes: - PVF ScPRLU - BE 0693.712.920 repr\u00E9sent\u00E9e par Monsieur Pierre VANDEBERG - repr\u00E9sentant permanent, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "VERVIERS-FREINS",
    "legal_form": "SA"
  }
}
2017
02-08-2017 5 reappointed Director changes
  • Joseph VANDEBERG — Bestuurder
  • Anne VANDEBERG — Bestuurder
  • Olivier VANDEBERG — Bestuurder
  • Pierre VANDEBERG — Bestuurder
  • Michel LECOQ — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide ensuite du renouvellement pour une dur\u00E9e de 6 ans des mandats suivants: - Joseph VANDEBERG, domicili\u00E9 \u00E0 4800 VERVIERS, Rue du Tribunal 15 \u0412 03\u0410."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide ensuite du renouvellement pour une dur\u00E9e de 6 ans des mandats suivants: - Anne VANDEBERG, domicili\u00E9e \u00E0 4821 DISON, Chemin de la Neuville 52"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide ensuite du renouvellement pour une dur\u00E9e de 6 ans des mandats suivants: - Olivier VANDEBERG, domicili\u00E9 \u00E0 4820 DISON, Hameau du Husquet 73"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide ensuite du renouvellement pour une dur\u00E9e de 6 ans des mandats suivants: - Pierre VANDEBERG, domicili\u00E9 \u00E0 4910 THEUX, Chemin du Kenoy 4"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel LECOQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide ensuite du renouvellement pour un terme de trois ans de la Soci\u00E9t\u00E9 \u00AB DGST \u0026 Partners, R\u00E9viseurs d\u0027Entreprises \u00BB rue de la Concorde 27 - 4800 VERVIERS repr\u00E9sent\u00E9e par Michel LECOQ, g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "VERVIERS-FREINS",
    "legal_form": "SA"
  }
}
02-08-2017 5 directors appointed Director changes
  • Joseph VANDEBERG — Gedelegeerd bestuurder
  • Anne VANDEBERG — Bestuurder
  • Olivier VANDEBERG — Bestuurder
  • Pierre VANDEBERG — Bestuurder
  • Michel LECOQ — Commissaire reviseur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joseph VANDEBERG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Anne VANDEBERG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier VANDEBERG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre VANDEBERG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire Reviseur",
      "person": {
        "rrn": null,
        "name": "Michel LECOQ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "Verviers Freins"
  }
}
2015
08-09-2015 Registered office moved from Verviers to THEUX Registered-office change
  • Rue Lejeune 50, 4800 Verviers → Rue Charles Rittwéger 71, 4910 THEUX
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "THEUX",
        "region": null,
        "street": "Rue Charles Rittw\u00E9ger",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "Verviers",
        "region": null,
        "street": "Rue Lejeune",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "le Conseil d\u0027Admin\u00EDstration prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Rue Lejeune 50 \u00E0 4800 Verviers \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "VERVIERS-FREINS",
    "legal_form": "SA"
  }
}
08-09-2015 Registered office moved from THEUX to VERVIERS Registered-office change·Joseph VANDEBERG
  • Rue Charles Rittwéger 71- 4910 THEUX → Rue Lejeune 50, 4800 Verviers
Notary: Joseph VANDEBERG · Liège
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Lejeune 50, 4800 Verviers",
        "city": "VERVIERS",
        "region": "waals_gewest",
        "street": "Rue Lejeune",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Charles Rittw\u00E9ger 71- 4910 THEUX",
        "city": "THEUX",
        "region": "waals_gewest",
        "street": "Rue Charles Rittw\u00E9ger",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027Administration prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Rue Lejeune 50 \u00E0 4800 Verviers \u00E0 dater de ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Joseph VANDEBERG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-09-08",
    "filing_date": "2015-08-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "Verviers Freins",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joseph VANDEBERG",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9, Pr\u00E9sident du Conseil d\u0027Administration"
  },
  "co_filed_documents": [
    "Proc\u00E8s Verbal de la R\u00E9union du Conseil d\u0027Administration du 1er Juillet 2015"
  ]
}
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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen45310Groothandel in delen en toebehoren van motorvoertuigen46720Groothandel in onderdelen en accessoires van auto's50301Detailhandel in onderdelen en accessoires van motorvoertuigen45320Detailhandel in onderdelen en accessoires van motorvoertuigen47820
Primary activity highlighted.
Names & trade names
Legal nameFR Verviers Freins
Registered office
Rue Lejeune 50
4800 Verviers, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Aciers Crustin BE 0402.324.920 · Verviers
SCRAPS TRADING & RECYCLING - S.T.R. sprl BE 0463.767.787 · Verviers
VERMEIRE TRANSMISSIONS BE 0402.475.467 · Verviers
A.D.S. BE 0433.882.483 · Waremme
ACALIN BE 0449.791.275 · Ans
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative