BEPCO PARTS
La probabilité de faillite calculée de BEPCO PARTS sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1998 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 28 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 37 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 11-03-2026 | 2026-00054176 |
| 30-09-2024 | volledig | 07-04-2025 | 2025-00067414 |
| 30-09-2023 | volledig | 04-04-2024 | 2024-00059501 |
| 30-09-2022 | volledig | 14-04-2023 | 2023-00060074 |
| 30-09-2021 | volledig | 12-04-2022 | 2022-20003783 |
| 30-09-2020 | volledig | 07-04-2021 | 2021-09800594 |
| 30-09-2019 | volledig | 01-04-2020 | 2020-08500016 |
| 30-09-2018 | volledig | 05-04-2019 | 2019-09400187 |
| 30-09-2017 | volledig | 28-05-2018 | 2018-14600028 |
| 30-09-2016 | volledig | 04-05-2017 | 2017-11200012 |
-
Actif14-07-2025 → auj.
-
Actif13-03-2025 → auj.
-
Actif10-03-2021 → auj.
-
Actif01-11-2018 → auj.
2 événements
- 13-03-2024 Mandat renouvelé· Administrateur
- 01-11-2018 Nommé· Administrateur
-
Actif09-04-2018 → auj.
2 événements
- 13-03-2024 Mandat renouvelé· Administrateur
- 09-04-2018 Nommé· Administrateur
-
Actif09-04-2018 → auj.
3 événements
- 13-03-2024 Mandat renouvelé· Administrateur
- 09-04-2018 Nommé· Administrateur
- 09-04-2018 Nommé· Administrateur délégué
Historique, non confirmé récemment (3)
-
Non confirmé récemmentdernière confirmation dans un acte de 2017
-
Non confirmé récemmentdernière confirmation dans un acte de 2014
2 événements
- 01-02-2014 Nommé· Sales & marketing representative
- 01-02-2014 Nommé· Membre du comité de direction
-
Non confirmé récemmentdernière confirmation dans un acte de 2011
2 événements
- 29-06-2011 Mandat renouvelé· Administrateur
- 29-09-2010 Nommé· Administrateur délégué
Anciens dirigeants (10)
-
SILEX SRLPersonne moraleAdministrateur délégué· repr. perm.: Dominiek ValckeActe Moniteur 25163068 (29-12-2025)Ancien- → 04-09-2025
-
Ancien09-04-2018 → 01-11-2018
2 événements
- 01-11-2018 Démission· Administrateur
- 09-04-2018 Nommé· Administrateur
-
Ancien26-09-2012 → 09-04-2018
4 événements
- 09-04-2018 Démission· Administrateur
- 09-04-2018 Démission· Administrateur délégué
- 26-09-2012 Nommé· Administrateur type a
- 26-09-2012 Nommé· Administrateur délégué type a
-
Ancien14-03-2016 → 09-04-2018
4 événements
- 09-04-2018 Démission· Administrateur
- 09-04-2018 Démission· Administrateur délégué
- 14-03-2016 Nommé· Administrateur
- 14-03-2016 Nommé· Administrateur délégué
-
Ancien14-03-2016 → 09-04-2018
4 événements
- 09-04-2018 Démission· Administrateur
- 09-04-2018 Démission· Administrateur délégué
- 14-03-2016 Nommé· Administrateur
- 14-03-2016 Nommé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Francis Boelens |
- | 16-06-2025 → auj. |
Afficher 2 commissaires précédents
| B&V SERVICES Commissaire · représenté par Bart Loncke remplacé par Ernst et Young Reviseurs d'Entreprises en 2025 |
- | 01-07-2018 → 16-06-2025 |
| Ernst & Young Réviseurs d'Entreprises SCCRL Commissaire · représenté par Paul Eelen remplacé par B&V SERVICES en 2018 |
- | 15-04-2016 → 01-07-2018 |
| NACE primaire | Commerce de gros de matériel agricole(46610) |
| Forme juridique | SA(014) |
| Date de constitution | 14-01-1998 |
| Status | Actif |
| Code postal | 4480 |
Afficher 2 autres sociétés du groupe
Afficher 2 autres connexions réseau
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 61027B0197/00P003 | Wallonie | 270 m² | 1 · 117 m² | 8,6 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Sur les 37 actes du Moniteur belge que nous connaissons pour cette entreprise, 36 ont été lus. L'autre ne l'a pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
16-04-2026 Act object · General meeting · Capital decrease · Statute amendment
- Act object: ANNEE COMPTABLE, CAPITAL, ACTIONS, ASSEMBLEE GENERALE · BEPCO PARTS
- General meeting: date: 2026-03-30, type: assemblée générale extraordinaire, notary: Orinn Vijncke, location: Wevelgem (Gullegem) · BEPCO PARTS
- Capital decrease: method: remboursement en espèces, shares_affected: 319524 · BEPCO PARTS
- Capital decrease: shares: 319524, share_type: actions sans mention de valeur nominale · BEPCO PARTS
- Statute amendment: article: ARTICLE QUATRE – CAPITAL, new_text: Le capital social s'élève à € 500.000,00. Il est représenté par 319.524 actions sans mention de valeur nominale, représentant chacune un 1/319.524-ième de l'avoir social. · BEPCO PARTS
- First fiscal year: end: 12-31, start: 01-01 · BEPCO PARTS
- Statute amendment: article: ARTICLE TREIZE – EXERCICE, new_text: L’exercice débute le 1er janvier et se termine le 31 décembre. · BEPCO PARTS
- First fiscal year: end: 2026-12-31, type: mesure transitoire, start: 2025-10-01 · BEPCO PARTS
- Annual meeting schedule: schedule: dernier vendredi du mois de juin à dix-sept heures · BEPCO PARTS
- Statute amendment: article: ARTICLE DIX – ASSEMBLÉE GÉNÉRALE ORDINAIRE – ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE, new_text: L'assemblée générale annuelle se réunit le dernier vendredi du mois de juin à dix-sept heures. · BEPCO PARTS
- Power of attorney: scope: déposer tous les documents auprès du greffier du tribunal compétent, signer tous documents, faire toutes les déclarations nécessaires et en général d’accomplir tout acte nécessaire pour l’inscription de la société auprès de la Banque-Carrefour des Entreprises, la coordination des statuts · Orinn Vijncke
- Power of attorney: scope: exécution des résolutions qui précèdent, granted_to: Conseil d'Administration · BEPCO PARTS
- Filing: date: 2026-04-14 · BEPCO PARTS
- Publication: date: 2026-04-16, source: Annexes du Moniteur belge · BEPCO PARTS
- Filing · BEPCO PARTS
Détails techniques
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},
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},
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}29-12-2025 General meeting · Board meeting · Officer resignation · Officer discharge
- Publication: 29/12/2025 · VERSO PARTS
- Filing: 16/12/2025 · VERSO PARTS
- General meeting: 04/09/2025 · VERSO PARTS
- Board meeting: 04/09/2025 · VERSO PARTS
- Officer resignation: role: administrateur, end_date: 2025-09-04 · SILEX SRL
- Officer resignation: role: administrateur délégué, end_date: 2025-09-04 · SILEX SRL
- Officer discharge · SILEX SRL
- Officer discharge · SILEX SRL
- Filing representative: pleins et entier pouvoirs pour agir en son nom et pour le représenter, qualitate qua, auprès du registre des personnes morales, des guichets d'entreprises et l'office TVA compétent à l'effet d'y effectuer toutes les démarches nécessaires pour effectuer toute publication dans le Moniteur Belge, et en conséquence, remplir, signer et déposer tous formulaires y compris les formulaires de publication, faire toutes déclarations et en général, faire tout ce qui serait nécessaire ou utile à l'exécution du présent mandat · Aurélie Beyls
Détails techniques
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"value": {
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"type": "officer_discharge",
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}25-09-2025 Shareholder resolution · Officer appointment · Mandate compensation · Permanent representative
- Publication: 25/09/2025 · BEPCO PARTS
- Filing: 29/08/2025 · BEPCO PARTS
- Shareholder resolution: 14/07/2025 · BEPCO PARTS
- Officer appointment: role: administrateur, term: immédiatement après l'assemblée générale ordinaire des actionnaires qui se tiendra en 2031, start_date: 2025-07-14 · Jeannie Williams
- Mandate compensation: non rémunéré · Jeannie Williams
- Permanent representative · Carine Van Landschoot
Détails techniques
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- Publication: 16/06/2025 · BEPCO PARTS
- Filing: 03/06/2025 · BEPCO PARTS
- General meeting: 12/03/2025 · BEPCO PARTS
- Officer appointment: role: administrateur, term: immédiatement après l'assemblée générale ordinaire des actionnaires qui se tiendra en 2031, start_date: 2025-03-13 · INTERVINCO BV
- Permanent representative · Carine Van Landschoot
- Mandate compensation: non rémunéré · INTERVINCO BV
- Officer resignation: role: administrateur, end_date: 2025-03-13 · Ellima SRL
- Permanent representative · Mark Oosterlinck
- Auditor appointment: role: commissaire, term: 3 exercices consécutifs. Le mandat prend fin à l'issue de l'assemblée générale ordinaire qui sera appelée à approuver les comptes annuels de l'exercice clôturé le 30 septembre 2027 · EY Bedrijfsrevisoren BV
- Permanent representative · Francis Boelens
- Permanent representative · Dominiek Valcke
Détails techniques
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}11-02-2025 General meeting · Officer reappointment · Permanent representative · Mandate compensation
- Publication: 2025-02-02 · BEPCO PARTS
- Filing: 2025-01-30 · BEPCO PARTS
- General meeting: 2024-03-13 · BEPCO PARTS
- Officer reappointment: role: administrateur, end_date: 2030, start_date: 2024-03-13 · SILEX SRL
- Permanent representative · Dominiek Valcke
- Officer reappointment: role: administrateur, end_date: 2030, start_date: 2024-03-13 · ARASKO SComm
- Permanent representative · Anne-Marie Rasschaert
- Officer reappointment: role: administrateur, end_date: 2030, start_date: 2024-03-13 · ELLIMA SRL
- Permanent representative · Mark Oosterlinck
- Mandate compensation: onbezoldigd · SILEX SRL
- Mandate compensation: onbezoldigd · ARASKO SComm
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Détails techniques
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- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · BEPCO PARTS
- Publication: 17/06/2024 · BEPCO PARTS
- Filing: 13-06-2024 · BEPCO PARTS
- Notarial deed: 29 mai 2024 · BEPCO PARTS
- General meeting: 29 mai 2024 · BEPCO PARTS
- Capital increase: after: 18.500.000,00, delta: 12.000.000,00, amount: 18500000.0, before: 6.500.000,00, method: apport en numéraire, currency: EUR, shares_issued: 0, subscribed_by: l'actionnaire unique, price_per_share: 37,5559 · BEPCO PARTS
- Bank account: bank: BNP PARIBAS FORTIS SA, iban: BE36 0019 7989 4581, amount: 12.000.000,00, currency: EUR · BEPCO PARTS
- Capital: amount: 18500000.0, shares: 319524, currency: EUR, nominal_value: sans valeur nominale · BEPCO PARTS
- Statute amendment: Article 5 replaced to reflect new capital · BEPCO PARTS
- Power of attorney: scope: dépôt documents greffe, inscription KBO, coordination statuts, coordination eStox · Orinn Vijncke
Détails techniques
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}02-12-2022 Act object · Notarial deed · General meeting · Capital decrease
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · BEPCO PARTS
- Publication: 02/12/2022 · BEPCO PARTS
- Filing: 30/11/2022 · BEPCO PARTS
- Notarial deed: 29/11/2022 · BEPCO PARTS
- General meeting: 29/11/2022 · BEPCO PARTS
- Capital decrease: after: 2000000.00, delta: -2500000.00, amount: 2000000.0, before: 4500000.00, reason: compenser les pertes subies, currency: EUR · BEPCO PARTS
- Capital: amount: 2000000.0, shares: 319524, currency: EUR · BEPCO PARTS
- Capital increase: after: 6500000.00, delta: 4500000.00, amount: 6500000.0, before: 2000000.00, method: apport en numéraire, currency: EUR, subscribed_by: actionnaire unique, price_per_share: 14.0834 · BEPCO PARTS
- Bank account: date: 24/11/2022, amount: 4500000.00, currency: EUR · BEPCO PARTS
- Capital: amount: 6500000.0, shares: 319524, currency: EUR · BEPCO PARTS
- Statute amendment: renonciation aux rapports du Conseil d'administration · BEPCO PARTS
- Filing representative: déposer documents, inscription KBO, coordination statuts · Orinn Vijncke
Détails techniques
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}26-04-2022 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: Renouvellement du mandat du commissaire · Bepco Parts
- Publication: 15/04/2022 · Bepco Parts
- General meeting: 14/03/2022 · Bepco Parts
- Auditor appointment: role: commissaire, term: 3 exercices consécutifs, start_date: 14/03/2022 · EY Bedrijfsrevisoren BV
- Permanent representative · Paul Eelen
- Mandate term: 3 exercices consécutifs. Le mandat prend fin à l'issue de l'assemblée générale ordinaire qui sera appelée à approuver les comptes annuels de l'exercice clôturé le 30 septembre 2024. · EY Bedrijfsrevisoren BV
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Détails techniques
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}31-01-2022 Act object · Board meeting · Share transfer · Power of attorney
- Act object: Réunion de toutes les actions en une seule main + Attribution d'une procuration · BEPСO PARTS
- Publication: 21/01/2022 · BEPСO PARTS
- Filing: 21/01/2022 · BEPСO PARTS
- Board meeting: 14/12/2021 · BEPСO PARTS
- Share transfer: date: 29/11/2021, note: All shares transferred to a single hand
- Power of attorney: scope: pleins et entiers pouvoirs pour agir en son nom et pour le représenter, qualitate qua, auprès du tribunal de l'entreprise, du registre des personnes morales, des guichets d'entreprises et l'office TVA compétent à l'effet d'y effectuer toutes les démarches nécessaires pour faire le dépôt conformément à l'article 2:8, §4 du CSA, effectuer toute publication dans le Moniteur Belge, et en conséquence, remplir, signer et déposer tous formulaires, y compris les formulaires de publication, faire toutes déclarations et en général, faire tout ce qui serait nécessaire ou utile à l'exécution du présent mandat, en promettre au besoin ratification · Ad-Ministerie BV
- Permanent representative · Adriaan de Leeuw
Détails techniques
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}20-01-2022 Act object · Notarial deed · General meeting · Statute amendment
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS · BEPCO PARTS
- Publication: 20/01/2022 · BEPCO PARTS
- Filing: 18-01-2022 · BEPCO PARTS
- Notarial deed: 23/12/2021 · BEPCO PARTS
- General meeting: 23/12/2021 · BEPCO PARTS
- Statute amendment: Adaptation des statuts au Code des sociétés et des associations · BEPCO PARTS
- Purpose: La société a pour objet tant en Belgique qu'à l'étranger, pour compte propre ou pour le compte d'autrui, par et avec autrui, et comme intermédiaire, l'exploitation, tant industrielle que commerciale et financière, de toutes opérations se rapportant au matériel agricole et industriel, outillage et accessoires généralement quelconques. Elle peut accepter tout mandat de gestion et d'administration dans toute société et association quelconque, se porter caution pour autrui et assister financièrement au moyen de toute sûreté et garantie toutes autres sociétés. Elle peut accomplir toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son objet. La société peut s'intéresser par toutes voies, dans toutes affaires, entreprises ou sociétés ayant un objet identique, analogue, similaire ou connexe, ou qui sont de nature à favoriser le développement de son entreprise, à lui procurer des matières premières, à faciliter l'écoulement de ses produits ou constituant pour elle une source ou un débouché. · BEPCO PARTS
- Capital: amount: 8000000.0, shares: 319524, currency: EUR · BEPCO PARTS
- Officer resignation: role: membre du Comité de gestion, end_date: 2021-12-23 · SALAÜN Amaury Thibaut Edouard Marie
- Seat change: to: 4480 Engis, Rue Chaumont 4D · BEPCO PARTS
- Capital decrease: after: 0,00, amount: 0.0, before: 8.000.000,00, reason: compenser les pertes subies, currency: EUR · BEPCO PARTS
- Share cancellation: count: 319524 · BEPCO PARTS
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- Bank account: amount: 6.500.000,00, currency: EUR, deposit_date: 20/12/2021 · BEPCO PARTS
- Capital: amount: 6500000.0, shares: 319524, currency: EUR · BEPCO PARTS
- Filing representative: déposer tous les documents auprès du greffier ... accomplir tout acte nécessaire pour l’inscription de la société auprès de la Banque-Carrefour des Entreprises ... coordination des statuts · Orinn Vijncke
Détails techniques
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"value": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour le compte d\u0027autrui, par et avec autrui, et comme interm\u00E9diaire, l\u0027exploitation, tant industrielle que commerciale et financi\u00E8re, de toutes op\u00E9rations se rapportant au mat\u00E9riel agricole et industriel, outillage et accessoires g\u00E9n\u00E9ralement quelconques. Elle peut accepter tout mandat de gestion et d\u0027administration dans toute soci\u00E9t\u00E9 et association quelconque, se porter caution pour autrui et assister financi\u00E8rement au moyen de toute s\u00FBret\u00E9 et garantie toutes autres soci\u00E9t\u00E9s. Elle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies, dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue, similaire ou connexe, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res, \u00E0 faciliter l\u0027\u00E9coulement de ses produits ou constituant pour elle une source ou un d\u00E9bouch\u00E9.",
"object": null,
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},
{
"type": "capital",
"quote": "ARTICLE QUATRE \u2013 CAPITAL Le capital social s\u0027\u00E9l\u00E8ve \u00E0 \u20AC 8.000.000,00. Il est repr\u00E9sent\u00E9 par 319.524 actions",
"value": {
"amount": 8000000.0,
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},
"amount": 8000000.0,
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}
},
{
"type": "officer_resignation",
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},
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},
{
"type": "seat_change",
"quote": "CINQUI\u00C8ME RESOLUTION- Adresse du si\u00E8ge L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4480 Engis, Rue Chaumont 4D.",
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},
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"_value_raw": {
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},
{
"type": "capital_decrease",
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{
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},
"object": null,
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},
{
"type": "capital_increase",
"quote": "NEUVI\u00C8ME RESOLUTION - augmentation du capital ... augmenter le capital avec six millions cinq cent mille euros (\u20AC 6.500.000,00), pour l\u2019 augmenter de z\u00E9ro euro (\u20AC 0,00) \u00E0 six millions cinq cent mille euros (\u20AC 6.500.000,00) ... cr\u00E9ation de 319.524 nouvelles actions ... prix de vingt euros trente-quatre centimes (\u20AC 20,34) par action",
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"currency": "EUR",
"liberation": "100%",
"shares_issued": 319524,
"price_per_share": "20,34"
}
},
{
"type": "bank_account",
"quote": "ONZI\u00C8ME RESOLUTION ... d\u00E9p\u00F4t en num\u00E9raire effectu\u00E9 par l\u0027actionnaire unique sur le compte au nom de la soci\u00E9t\u00E9 ... Un certificat de d\u00E9p\u00F4t dat\u00E9 du 20 d\u00E9c\u00E8mbre 2021",
"value": {
"amount": "6.500.000,00",
"currency": "EUR",
"deposit_date": "20/12/2021"
},
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "TREIZI\u00C8ME RESOLUTION ... ARTICLES QUATRE \u2013 CAPITAL Le capital social s\u0027\u00E9l\u00E8ve \u00E0 \u20AC 6.500.000,00. Il est repr\u00E9sent\u00E9 par 319.524 actions",
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"amount": 6500000.0,
"shares": 319524,
"currency": "EUR"
},
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"shares": 319524,
"currency": "EUR"
}
},
{
"type": "filing_representative",
"quote": "QUATORZI\u00C8ME RESOLUTION Les comparants conf\u00E8rent tous pouvoirs au notaire soussign\u00E9 pour: a) d\u00E9poser tous les documents ... b) ... inscription ... c) la coordination des statuts.",
"value": "d\u00E9poser tous les documents aupr\u00E8s du greffier ... accomplir tout acte n\u00E9cessaire pour l\u2019inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises ... coordination des statuts",
"object": "e1",
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},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Orinn Vijncke",
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}01-04-2021 Act object · Board meeting · Officer resignation · Officer discharge
- Act object: Licenciement des membres du comité du direction - Nomination d'un administrateur - Procuration · VERSIO PARTS
- Publication: 01/04/2021 · VERSIO PARTS
- Filing: 22/03/2021 · VERSIO PARTS
- Board meeting: 24/02/2021 · VERSIO PARTS
- Officer resignation: role: membre du comité de direction, end_date: 2021-01-31 · B&V Services SRL
- Officer resignation: role: membre du comité de direction, end_date: 2021-01-31 · CGM Finance SRL
- Officer resignation: role: membre du comité de direction, end_date: 2021-01-31 · John Percy
- Officer resignation: role: membre du comité de direction, end_date: 2021-01-31 · Sanka Projects SRL
- Officer resignation: role: membre du comité de direction, end_date: 2021-01-31 · Silex SRL
- Officer discharge: role: membre du comité de direction · B&V Services SRL
- Officer discharge: role: membre du comité de direction · CGM Finance SRL
- Officer discharge: role: membre du comité de direction · John Percy
- Officer discharge: role: membre du comité de direction · Sanka Projects SRL
- Officer discharge: role: membre du comité de direction · Silex SRL
- Power of attorney: pleins et entier pouvoirs pour agir en son nom et pour le représenter... auprès du registre des personnes morales, des guichets d'entreprises et l'office TVA compétent... publication dans le Moniteur Belge · Ad-Ministerie BV
- General meeting: 10/03/2021 · VERSIO PARTS
- Officer appointment: role: administrateur, term: immédiatement après l'assemblée générale ordinaire des actionnaires qui se tiendra en 2027, start_date: 2021-03-10 · Charentay BV
- Permanent representative · Hugues Heylen
- Mandate compensation: non rémunéré · Charentay BV
- Power of attorney: pleins et entier pouvoirs pour agir en son nom et pour le représenter... auprès du registre des personnes morales, des guichets d'entreprises et l'office TVA compétent... publication dans le Moniteur Belge · Ad-Ministerie BV
Détails techniques
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},
{
"type": "mandate_compensation",
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},
{
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{
"id": "e5",
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}06-08-2020 Board meeting · Officer resignation
- Publication: 06/08/2020 · BEPCO PARTS
- Filing: 27/07/2020 · BEPCO PARTS
- Board meeting: 22/06/2020 · BEPCO PARTS
- Officer resignation: role: membre du comité de direction, end_date: 2020-03-01 · SB Co SRL
Détails techniques
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}12-07-2019 Act object · Board meeting · Officer appointment · Mandate compensation
- Act object: Nomination d'un membre du comité de direction - Licenciement d'un membre du comité de direction · Verso Parts
- Publication: 03/07/2019 · Verso Parts
- Filing: 03/07/2019 · Verso Parts
- Board meeting: 18/12/2018 · Verso Parts
- Officer appointment: role: membre du comité de direction, term: durée indéterminée, start_date: 2019-01-01 · CGM Finance SPRL
- Mandate compensation: rémunéré · CGM Finance SPRL
- Board meeting: 20/06/2019 · Verso Parts
- Officer resignation: role: membre du comité de direction, end_date: 2019-06-20 · CVH Management SPRL
- Filing representative: Représentée par Dominiek Valcke, Représentant permanent · Silex SPRL
Détails techniques
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}30-04-2019 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: Renouvellement du mandat du commissaire - procuration · BEPCO PARTS
- Publication: 17/04/2019 · BEPCO PARTS
- General meeting: 11/03/2019 · BEPCO PARTS
- Auditor appointment: role: commissaire, term: 3 years · Ernst & Young Réviseurs d'Entreprises sccrl
- Permanent representative · Paul Eelen
- Mandate term: trois années consécutives. Le mandat se terminera à l'assemblée générale des actionnaires concernant l'approbation des comptes annuels établis au 30 septembre 2021 · Ernst & Young Réviseurs d'Entreprises sccrl
- Filing representative: pleins et entier pouvoirs pour agir en son nom et pour le représenter ... auprès du registre des personnes morales, des guichets d'entreprises et l'office TVA compétent ... effectuer toute publication dans le Moniteur Belge · Ad-Ministerie BVBA
Détails techniques
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}05-04-2019 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démission et nomination d'un administrateur - Démission d'un membre dп comité de direction · Verso Parts
- Publication: 25/03/2019 · Verso Parts
- General meeting: 31/10/2018 · Verso Parts
- Officer resignation: role: administrateur, end_date: 2018-11-01 · Welako SPRL
- Officer appointment: role: administrateur, term: fin de l'assemblée générale ordinaire des actionnaires de 2024, start_date: 2018-11-01 · Ellima SPRL
- Mandate compensation: gratuit · Ellima SPRL
- Permanent representative · John Laebens
- Permanent representative · Mark Oosterlinck
- Board meeting: 12/11/2018 · Verso Parts
- Officer resignation: role: membre du comité de direction, end_date: 2018-11-12 · Welako SPRL
- Permanent representative · Dominiek Valcke
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Détails techniques
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}13-11-2018 Board meeting · Officer appointment · Mandate compensation · Permanent representative
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- Filing: 29/10/2018 · Silex SPRL
- Board meeting: 29/06/2018 · Silex SPRL
- Officer appointment: role: membre du comité de direction, term: durée indéterminée, start_date: 2018-07-01 · B&V Services SPRL
- Mandate compensation: non-rémunéré · B&V Services SPRL
- Permanent representative · Bart Loncke
- Permanent representative · Dominiek Valcke
Détails techniques
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}30-04-2018 General meeting · Board meeting · Officer resignation · Officer appointment
- Publication: 30/04/2018 · Bepco Parts
- General meeting: 09/04/2018 · Bepco Parts
- Board meeting: 09/04/2018 · Bepco Parts
- Officer resignation: role: administrateur, end_date: 2018-04-09 · Bernard De Meester
- Officer resignation: role: administrateur, end_date: 2018-04-09 · Pascal Vanhalst
- Officer resignation: role: administrateur, end_date: 2018-04-09 · Paul Thermote
- Officer resignation: role: administrateur délégué, end_date: 2018-04-09 · Bernard De Meester
- Officer resignation: role: administrateur délégué, end_date: 2018-04-09 · Pascal Vanhalst
- Officer resignation: role: administrateur délégué, end_date: 2018-04-09 · Paul Thermote
- Officer appointment: role: administrateur, term: fin de l'assemblée générale ordinaire des actionnaires de 2024, start_date: 2018-04-09 · Welako SPRL
- Officer appointment: role: administrateur, term: fin de l'assemblée générale ordinaire des actionnaires de 2024, start_date: 2018-04-09 · Silex SPRL
- Officer appointment: role: administrateur, term: fin de l'assemblée générale ordinaire des actionnaires de 2024, start_date: 2018-04-09 · Arasko SCS
- Officer appointment: role: administrateur délégué, start_date: 2018-04-09 · Silex SPRL
- Permanent representative · John Laebens
- Permanent representative · Dominiek Valcke
- Permanent representative · Anne-Marie Rasschaert
- Mandate compensation: gratuit · Bepco Parts
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}10-07-2017 Board meeting · Officer appointment
- Publication: 07/2017 · VERSO PARTS
- Filing: 28/06/2017 · VERSO PARTS
- Board meeting: 03/01/2017 · VERSO PARTS
- Officer appointment: role: membre du comité de direction, term: durée indéterminée, start_date: 2017-08-01 · Amaury Salaün
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- Publication: 30/06/2016 · VERSO PARTS
- Filing: 30/06/2016 · VERSO PARTS
- Board meeting: 04/07/2016 · VERSO PARTS
- Officer appointment: role: membre du comité de direction, term: indéterminée, start_date: date of deposit of SB Co BVBA incorporation extract · SB Co BVBA
- Permanent representative · Simon Witdouck
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- Act object: MODIFICATION DES STATUTS · BEPCO PARTS
- Publication: 28/06/2016 · BEPCO PARTS
- Filing: 16 JUIN 2016 · BEPCO PARTS
- Notarial deed: 6 juin 2016 · BEPCO PARTS
- General meeting: 6 juin 2016 · BEPCO PARTS
- Board meeting: 24 mai 2016 · BEPCO PARTS
- Capital increase: after: 8.000.000,00, delta: 7.630.000,00, amount: 8000000.0, before: 370.000,00, currency: EUR, new_shares: 304746, total_shares: 319524, subscription_price: 25,04 · BEPCO PARTS
- Capital: amount: 8000000.0, shares: 319524, currency: EUR · BEPCO PARTS
- Statute amendment: article: 10, content: Toutes les actions sont nominatives, elles portent un numéro d'ordre. Elles sont inscrites dans un registre des actions nominatives tenu au siège social et dont tout actionnaire peut prendre connaissance. · BEPCO PARTS
- Share class abolition: ja · BEPCO PARTS
Détails techniques
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"quote": "l\u0027assembl\u00E9e gen\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022BEPCO PARTS\u0022 a pris les resolutions suivantes",
"value": "6 juin 2016",
"object": null,
"subject": "e1"
},
{
"type": "board_meeting",
"quote": "rapport du conseil d\u0027administration du 24 mai 2016",
"value": "24 mai 2016",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de \u20AC 7.630.000,00, pour le porter de \u20AC 370.000,00 \u00E0 \u20AC 8.000.000,00, par la cr\u00E9ation de 304.746 actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces, au pair comptable de \u20AC 25,04 (arrondi) chacune... L\u0027actionnaire suivant... \u00AB TVH GROUP \u00BB... d\u00E9clare ensuite souscrire les 304.746 actions nouvelles en esp\u00E8ces",
"value": {
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"delta": "7.630.000,00",
"amount": 8000000.0,
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},
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}
},
{
"type": "capital",
"quote": "Le capital social s\u0027\u00E9l\u00E8ve \u00E0 \u20AC 8.000.000,00. Il est repr\u00E9sent\u00E9 par 319.524 actions sans mention de valeur nominale",
"value": {
"amount": 8000000.0,
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},
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},
{
"type": "statute_amendment",
"quote": "-article 10: cet article est remplac\u00E9 par le texte suivant: \u0022Toutes les actions sont nominatives...\u0022",
"value": {
"article": "10",
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},
"object": null,
"subject": "e1"
},
{
"type": "share_class_abolition",
"quote": "PREMIERE RESOLUTION: L\u0027ABOLITION DES CLASSES D\u0027ACTIONS DE LA SOCI\u00C9T\u00C9 ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027abolir des classes d\u0027actions de la soci\u00E9t\u00E9.",
"value": true,
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{
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}29-04-2016 General meeting · Board meeting · Officer resignation · Officer appointment
- Publication: 29/04/2016 · VERSO PARTS
- Filing: 20/04/2016 · VERSO PARTS
- General meeting: 14/03/2016 · VERSO PARTS
- Board meeting: 14/03/2016 · VERSO PARTS
- Officer resignation: role: administrateur · Pava Holding Comm. V
- Officer resignation: role: administrateur · Elba Invest Comm. V
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2016-03-14 · Paul Thermote
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2016-03-14 · Pascal Vanhalst
- Permanent representative · Pascal Vanhalst
- Permanent representative · Paul Thermote
- Officer resignation: role: administrateur délégué · Pava Holding Comm. V
- Officer resignation: role: administrateur délégué · Elba Invest Comm. V
- Officer appointment: role: administrateur délégué, start_date: 2016-03-14 · Paul Thermote
- Officer appointment: role: administrateur délégué, start_date: 2016-03-14 · Pascal Vanhalst
- Auditor appointment: role: commissaire, term: trois années fiscaux, start_date: 14/03/2016 · Enst & Young Réviseurs d'Entreprises sccrl
- Permanent representative · Paul Eelen
Détails techniques
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{
"type": "permanent_representative",
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},
{
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}15-04-2016 General meeting · Act object · Officer resignation · Auditor appointment
- Publication: 15/04/2016 · BEPCO PARTS
- Filing: 06/04/2016 · BEPCO PARTS
- General meeting: 14/03/2016 · BEPCO PARTS
- Act object: RENOMINATION DU COMMISSAIRE · BEPCO PARTS
- Officer resignation: role: commissaire, end_date: 2016-03-14 · Ernst & Young Bedrijfsrevisoren sccrl
- Auditor appointment: role: commissaire, term: 3 ans, start_date: 14/03/2016 · Ernst & Young Réviseurs d'Entreprises sccrl
- Permanent representative · Paul Eelen
- Mandate term: duration: trois années fiscaux, end_event: assemblée générale des actionnaires de l'an 2019 · Ernst & Young Réviseurs d'Entreprises sccrl
Détails techniques
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}01-07-2014 Board meeting · Seat change · Permanent representative
- Publication: 01/07/2014 · VERSO PARTS
- Filing: 19/06/2014 · VERSO PARTS
- Board meeting: 09/05/2014 · VERSO PARTS
- Seat change: to: Rue Chaumont 4D, 4480 Engis, from: Rue de Waremme 114, 4530 Villers-le-Bouillet, effective_date: immédiat · VERSO PARTS
- Permanent representative · John Laebens
Détails techniques
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}18-04-2014 Board meeting · Officer appointment · Mandate compensation · Permanent representative
- Publication: 18/04/2014 · VERSO PARTS
- Filing: 07/04/2014 · VERSO PARTS
- Board meeting: 14/03/2014 · VERSO PARTS
- Officer appointment: role: membre du comité de direction, term: durée indéterminée, start_date: 2014-02-01 · John Percy
- Officer appointment: role: Sales & Marketing Representative, term: durée indéterminée, start_date: 2014-02-01 · John Percy
- Mandate compensation: non rémunéré · John Percy
- Permanent representative · John Laebens
Détails techniques
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- Publication: 25/10/2013 · VERSO PARTS
- Filing: 16/10/2013 · VERSO PARTS
- Act object: remplacement du représentant permanent · VERSO PARTS
- Permanent representative: role: représentant permanent, start_date: 16/10/2013 · Paul Eelen
- Permanent representative: role: représentant permanent, end_date: 16/10/2013 · Jan De Luyck
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- Publication: 12/07/2013 · VERSO PARTS
- Filing: 03/07/2013 · VERSO PARTS
- General meeting: 17/06/2013 · VERSO PARTS
- Officer resignation: role: commissaire, end_date: 2013-03-11 · RSM INTERAUDIT BCVBA
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- Permanent representative · John Laebens
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}06-03-2013 Act object · Notarial deed · General meeting · Name change
- Act object: Modification · TRACPIECES BENELUX
- Publication: 06/03/2013 · TRACPIECES BENELUX
- Filing: 04-03-2013 · TRACPIECES BENELUX
- Notarial deed: 25/02/2013 · TRACPIECES BENELUX
- General meeting: 25/02/2013 · TRACPIECES BENELUX
- Name change: to: BEPCO PARTS, from: TRACPIECES BENELUX, effective_date: 2013-03-01 · TRACPIECES BENELUX
- Statute amendment: Article 1 modified to reflect new name · TRACPIECES BENELUX
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}28-02-2013 Board meeting · Officer appointment · Permanent representative · Mandate compensation
- Publication: 28/02/2013 · TRACPIECES BENELUX
- Filing: 18/02/2013 · TRACPIECES BENELUX
- Board meeting: 27/12/2012 · TRACPIECES BENELUX
- Board meeting: 18/01/2013 · TRACPIECES BENELUX
- Officer appointment: role: membre du comité de direction, term: indéterminée, start_date: 2013-01-01 · Silex SPRL
- Permanent representative · Dominiek Valcke
- Officer appointment: role: membre du comité de direction, term: indéterminée, start_date: 2013-01-01 · CVH Management SPRL
- Permanent representative · Christian Vanhorsigh
- Officer appointment: role: membre du comité de direction, term: indéterminée, start_date: 2013-01-01 · Sanka Projects SPRL
- Permanent representative · Karl Sanders
- Officer appointment: role: membre du comité de direction, term: indéterminée, start_date: 2013-01-01 · Welako SPRL
- Permanent representative · John Laebens
- Mandate compensation: non rémunérés · Silex SPRL
- Mandate compensation: rémunérés · CVH Management SPRL
- Mandate compensation: rémunérés · Sanka Projects SPRL
- Mandate compensation: non rémunérés · Welako SPRL
- Officer resignation: role: administrateur, end_date: 2012-12-27 · Christian Vanhorsigh
- Officer resignation: role: administrateur délégué, end_date: 2012-12-27 · Christian Vanhorsigh
Détails techniques
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}31-01-2013 Act object · Notarial deed · General meeting · Statute amendment
- Act object: MODIFICATION DES STATUTS · TRACPIECES BENELUX
- Publication: 2013-01 · TRACPIECES BENELUX
- Filing: 2013-01-07 · TRACPIECES BENELUX
- Notarial deed: 2012-12-27 · TRACPIECES BENELUX
- General meeting: 2012-12-27 · TRACPIECES BENELUX
- Statute amendment: Modification de l'article 22 et 26 des statuts pour permettre au conseil d'administration d'établir un comité de direction · TRACPIECES BENELUX
Détails techniques
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}24-10-2012 Act object · Notarial deed · General meeting · Officer discharge
- Act object: MODIFICATION DES STATUTS · TRACPIECES BENELUX
- Publication: 24/10/2012 · TRACPIECES BENELUX
- Filing: 15/10/2012 · TRACPIECES BENELUX
- Notarial deed: 26/09/2012 · TRACPIECES BENELUX
- General meeting: 26/09/2012 · TRACPIECES BENELUX
- Officer discharge · Keith PALMER
- Officer discharge · Christian VAN HORSIGH
- Officer resignation · Keith PALMER
- Officer resignation · Christian VAN HORSIGH
- Officer appointment: role: administrateur type A, term: six ans, start_date: 2012-09-26 · Bernard DE MEESTER
- Officer appointment: role: administrateur type A, term: six ans, start_date: 2012-09-26 · ELBA INVEST
- Officer appointment: role: administrateur type B, term: six ans, start_date: 2012-09-26 · PAVA HOLDING
- Officer appointment: role: administrateur type B, term: six ans, start_date: 2012-09-26 · Christian VAN HORSIGH
- Officer appointment: role: administrateur délégué type A, term: six ans, start_date: 2012-09-26 · Bernard DE MEESTER
- Officer appointment: role: administrateur délégué type A, term: six ans, start_date: 2012-09-26 · ELBA INVEST
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- Officer appointment: role: administrateur délėgué type B, term: six ans, start_date: 2012-09-26 · Christian VAN HORSIGH
- Statute amendment: description: Modification de l'article 10 des statuts concernant la nature des actions de la Société · TRACPIECES BENELUX
- Statute amendment: description: Modification de l'exercice social et de l'article 36 des statuts · TRACPIECES BENELUX
- Statute amendment: description: Modification de la date de l'assemblée générale annuelle et de l'article 28 des statuts · TRACPIECES BENELUX
- Statute amendment: description: Mesures transitoires concernant l'exercice social en cours et l'assemblée générale annuelle · TRACPIECES BENELUX
- Power of attorney: dépôt des documents auprès du greffier et coordination des statuts · Luc de Muêlenaere
- Filing representative: inscription de la société auprès de la Banque-Carrefour des Entreprises · PARTENA
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}| Dénomination légaleFR | BEPCO PARTS |