P.C. Liège
La probabilité de faillite calculée de P.C. Liège sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1996 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 | 29 ans |
| Direction | 12 |
| Sites | 1 |
| Publications | 56 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00145289 |
| 31-12-2024 | volledig | 30-05-2025 | 2025-00118604 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00156471 |
| 31-12-2022 | volledig | 02-06-2023 | 2023-00111915 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20061643 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-20800444 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-23500135 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-16600261 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-18700074 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-17600471 |
-
Actif12-01-2026 → auj.
-
MX EVOLUTION SRLPersonne moraleAdministrateur· repr. perm.: Michael XhonneuxActe Moniteur 26014939 (29-01-2026)Actif12-01-2026 → auj.
-
MX EVOLUTIONPersonne moraleAdministrateur· repr. perm.: Michaël XhonneuxActe Moniteur 23111381 (29-08-2023)Actif01-07-2023 → auj.
-
Actif22-08-2017 → auj.
3 événements
- 17-05-2023 Mandat renouvelé· Administrateur
- 30-10-2019 Mandat renouvelé· Administrateur
- 22-08-2017 Nommé· Administrateur
-
Actif23-06-2016 → auj.
-
Actif25-11-2015 → auj.
4 événements
- 24-02-2022 Démission· Administrateur
- 04-06-2018 Mandat renouvelé· Administrateur
- 23-06-2016 Mandat renouvelé· Administrateur
- 25-11-2015 Nommé· Administrateur
-
Actif12-01-2015 → auj.
-
Actif29-07-2011 → auj.
-
RP MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Rudi PENDERSActe Moniteur 11117140 (29-07-2011)Actif29-07-2011 → auj.
-
Actif29-07-2011 → auj.
-
Actif07-08-2007 → auj.
-
Actif07-08-2007 → auj.
2 événements
- 07-08-2007 Mandat renouvelé· Administrateur
- 07-08-2007 Mandat renouvelé· Administrateur délégué
Anciens dirigeants (13)
-
Ancien01-07-2023 → 12-01-2026
3 événements
- 12-01-2026 Démission· Administrateur
- 16-09-2025 Mandat renouvelé· Administrateur
- 01-07-2023 Nommé· Administrateur
-
Ancien25-11-2015 → 01-09-2025
8 événements
- 01-09-2025 Démission· Administrateur
- 18-05-2022 Mandat renouvelé· Administrateur
- 30-10-2019 Nommé· Administrateur
- 01-07-2018 Nommé· Administrateur
- 04-06-2018 Démission· Administrateur
- 01-09-2017 Démission· Administrateur
- 23-06-2016 Mandat renouvelé· Administrateur
- 25-11-2015 Nommé· Administrateur
-
Ancien22-10-2021 → 01-07-2023
2 événements
- 01-07-2023 Démission· Administrateur
- 22-10-2021 Nommé· Administrateur
-
Ancien03-07-2015 → 30-10-2019
8 événements
- 30-10-2019 Démission· Administrateur
- 01-07-2018 Démission· Administrateur
- 04-06-2018 Nommé· Administrateur
- 04-06-2018 Mandat renouvelé· Administrateur
- 01-09-2017 Nommé· Administrateur
- 23-06-2016 Démission· Administrateur
- 25-11-2015 Démission· Administrateur
- 03-07-2015 Nommé· Administrateur
-
Aubépine ManagementPersonne moraleAdministrateur· repr. perm.: Thomas DESMARETSActe Moniteur 16085987 (23-06-2016)Ancien01-02-2016 → 07-01-2019
3 événements
- 07-01-2019 Démission· Administrateur délégué
- 23-06-2016 Mandat renouvelé· Administrateur
- 01-02-2016 Nommé· Administrateur
-
Ancien03-07-2014 → 22-08-2017
4 événements
- 22-08-2017 Démission· Administrateur
- 25-11-2015 Nommé· Administrateur
- 18-12-2014 Démission· Administrateur
- 03-07-2014 Mandat renouvelé· Administrateur
-
Ancien— → 23-06-2016
2 événements
- 23-06-2016 Démission· Administrateur
- 25-11-2015 Démission· Administrateur
-
Ancien29-07-2011 → 23-06-2016
4 événements
- 23-06-2016 Démission· Administrateur
- 25-11-2015 Démission· Administrateur
- 03-07-2014 Mandat renouvelé· Administrateur
- 29-07-2011 Nommé· Administrateur
-
Ancien— → 23-06-2016
-
Ancien— → 01-02-2016
-
Ancien— → 03-07-2014
-
Ancien07-08-2007 → 29-07-2011
2 événements
- 29-07-2011 Démission· Administrateur
- 07-08-2007 Mandat renouvelé· Administrateur
-
Ancien— → 29-07-2011
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLActif Commissaire · représenté par Grégory Gonzalez Rodriguez |
— | 31-12-2025 → auj. |
| KPMG Réviseurs d'Entreprises SCRL civileActif Commissaire · représenté par Alexis PALM |
— | 23-06-2016 → auj. |
| KPMG Réviseurs d'Entreprises SRLActif Commissaire · représenté par Alexis Palm |
— | 18-05-2022 → auj. |
| NACE primaire | Commerce de détail(47811) |
| Forme juridique | SA(014) |
| Date de constitution | 24-10-1996 |
| Status | Actif |
| Code postal | 4460 |
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. |
|---|---|---|---|---|
| 62046A0065/00A006 | Wallonie | 9 273 m² | 1 · 3 517 m² | 9,0 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.
29-01-2026 1 administrateur nommé, 1 démissionnaire
- Hans-Erik Jonscher — Bestuurder
- Didier Willems — Bestuurder
Détails techniques
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}29-01-2026 2 administrateurs nommés, 1 démissionnaire
- Hans-Erik Jonscher — Bestuurder
- Michael Xhonneux — Bestuurder
- Didier Willems — Bestuurder
Détails techniques
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}29-01-2026 1 administrateur nommé, 1 démissionnaire
- Hans-Erik Jonscher — Bestuurder
- Didier Willems — Bestuurder
Détails techniques
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}
}11-12-2025 Eric Cortois démissionne de son mandat d'administrateur
- Eric Cortois — Bestuurder
Détails techniques
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}11-12-2025 8 administrateurs nommés, 1 démissionnaire
- Aurélie Van Oost — Dagelijks bestuur
- Max Ryckx — Dagelijks bestuur
- Romane Vanden Dael — Dagelijks bestuur
- Sébastien Denoiseux — Dagelijks bestuur
- Julie Vandenweghe — Dagelijks bestuur
- Pamina Pattou — Dagelijks bestuur
- Timon Sohier — Dagelijks bestuur
- Elisabeth Vanden Kerchove — Dagelijks bestuur
Détails techniques
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}11-12-2025 Eric Cortois démissionne de son mandat d'administrateur
- Eric Cortois — Bestuurder
Détails techniques
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}16-09-2025 2 administrateurs nommés
- Didier Willems — Bestuurder
- Grégory Gonzalez Rodriguez — Commissaire
Détails techniques
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}16-09-2025 2 reconduits
- Didier Willems — Bestuurder
- Grégory Gonzalez Rodriguez — Commissaris
Détails techniques
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}16-09-2025 Grégory Gonzalez Rodriguez reconduit comme commissaire
- Grégory Gonzalez Rodriguez — Commissaris
Détails techniques
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}16-02-2024 Modification des statuts
Détails techniques
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"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Romane Vanden Dael et Aur\u00E9lie Van Oost, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 D\u2019IeterenRue du Mail 50, 1050 Bruxelles, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, 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": "Romane Vanden Dael",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Romane Vanden Dael et Aur\u00E9lie Van Oost, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 D\u2019IeterenRue du Mail 50, 1050 Bruxelles, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, 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": "Aur\u00E9lie Van Oost",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-02-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-16",
"filing_date": "2024-02-14",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"name_change",
"object_change",
"duration_change",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.089.518",
"name_full_after": "P.C. Li\u00E8ge",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "P.C. Li\u00E8ge",
"current_zetel_raw": "Rue Laguesse 17, 4460 Gr\u00E2ce-Hollogne",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Romane Vanden Dael",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Aur\u00E9lie Van Oost",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "22"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u0027achat et la vente, l\u0027importation et l\u0027exportation, la location, la transformation, l\u0027am\u00E9lioration, l\u0027entretien et la remise en \u00E9tat de tous v\u00E9hicules, neufs ou usag\u00E9s, et de toutes pi\u00E8ces d\u00E9tach\u00E9es pour voitures automobiles et motocyclettes ainsi que l\u0027ex\u00E9cution de travaux de carrosserie et tous autres travaux dans le cadre de l\u0027exploitation d\u0027un garage.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 7125,
"shares_before": 7125,
"capital_after_eur": 1277880.0,
"capital_before_eur": 1277880.0,
"share_classes_after": [
{
"count": 7125,
"label": "actions",
"rights_summary": "repr\u00E9sentant chacune une part \u00E9gale du capital",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}29-08-2023 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Didier Willems — Bestuurder
- Michaël Xhonneux — Bestuurder
- Stefan Kerckhoven — Bestuurder
- Benoît De Cannière — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt De Canni\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-17",
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027actionnaire unique d\u00E9cide de renouveler le mandat de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028: du Monsieur Beno\u00EEt De Canni\u00E8re."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Kerckhoven",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission de Stefan Kerckhoven, en tant qu\u0027administrateur, effectif \u00E0 partir a 11er juillet 2023. Une d\u00E9mission honorable est attribu\u00E9e \u00E0 Stefan Kerckhoven.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Willems",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "L\u0027actionnaire unigue confirme la nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 du monsieur Didier Willems, effective \u00E0 partir du 1 ier juillet 2023, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle qui statuera sur l\u0027approbation des comptes annuels se cl\u00F4turant le 31 d\u00E9cembre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Xhonneux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0758386976",
"name": "MX EVOLUTION SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-01",
"evidence_quote": "En vertu des r\u00E9solutions 1 et 2, l\u0027actionnaire unique constate que le. conseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E9sormais compos\u00E9 comme suit: ... MX EVOLUTION SRL (N.E.0758.386.976), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Micha\u00EBl Xhonneux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}29-08-2023 1 administrateur nommé, 1 démissionnaire
- Didier Willems — Bestuurder
- Stefan Kerckhoven — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefan Kerckhoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Willems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}20-06-2022 3 administrateurs nommés
- Eric Cortois — Bestuurder
- 1930 Zaventem, Luchthaven Brussel Nationaai 1K — Commissaire
- Alexis Palm — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Cortois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "1930 Zaventem, Luchthaven Brussel Nationaai 1K",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}20-06-2022 2 reconduits
- Eric Cortois — Bestuurder
- Alexis Palm — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Cortois",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-18",
"evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028: Monsieur.Eric Cortois."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-18",
"evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat en tant que commissaire de la soci\u00E9t\u00E9 1930 Zaventem, Luchthaven Brussel Nationaai 1K pour un mandat d\u0027urie dur\u00E9e de trois ans. ... KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe monsieur Alexis Palm (IRE Nr. A 01433),"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}22-03-2022 Didier t'Serstevens démissionne de son mandat d'administrateur
- Didier t'Serstevens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier t\u0027Serstevens",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-24",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 de Didier t\u0027Serstevens et ce \u00E0 compter de ce jour. L\u0027actionnaire unique remercie l\u0027administrateur d\u00E9missionnaire pour les services rendues \u00E0 la soci\u00E9t\u00E9 et d\u00E9cide de donner une d\u00E9charge interm\u00E9diaire \u00E0 cet admin",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}22-03-2022 Didier t'Serstevens démissionne de son mandat d'administrateur
- Didier t'Serstevens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier t\u0027Serstevens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-03-22",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 de Didier t\u0027Serstevens et ce \u00E0 compter de ce jour.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier t\u0027Serstevens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique remercie l\u0027administrateur d\u00E9missionnaire pour les services rendues \u00E0 la soci\u00E9t\u00E9 et d\u00E9cide de donner une d\u00E9charge interm\u00E9diaire \u00E0 cet administrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
"decharge_status": "provisional",
"mandate_duration": 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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-22",
"filing_date": "2022-03-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-02-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aur\u00E9lie Van Oost",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-03-2022 Didier t'Serstevens démissionne de son mandat d'administrateur
- Didier t'Serstevens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier t\u0027Serstevens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}27-12-2021 Stefan Kerckhoven nommé administrateur
- Stefan Kerckhoven — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Kerckhoven",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: Monsieur Stefan Kerckhoven."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}27-12-2021 Stefan Kerckhoven nommé administrateur
- Stefan Kerckhoven — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefan Kerckhoven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}03-06-2021 2 administrateurs nommés, 2 démissionnaires
- SRL MX EVOLUTION — Bestuurder
- SRL MX EVOLUTION — Gedelegeerd bestuurder
- SRL AUBEPINE MANAGEMENT — Bestuurder
- SRL AUBEPINE MANAGEMENT — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL AUBEPINE MANAGEMENT",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "neemt acte van de d\u00E9mission van de SRL AUBEPINE MANAGEMENT, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thomas DESMARETS comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 31 d\u00E9cembre 2020."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SRL AUBEPINE MANAGEMENT",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "\u00C9tant donn\u00E9 la fin de son mandat d\u0027administrateur, son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 prend \u00E9galement fin;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL MX EVOLUTION",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "nomme la SRL MX EVOLUTION, dont le si\u00E8ge social est sis \u00E0 3870 Heers, Baron de Stockemlaan 15. enregistr\u00E9e sous le num\u00E9ro BCE 0758.386.976, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michael XHONNEUX, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1 janvier 2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SRL MX EVOLUTION",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue \u00E0 SRL MX EVOLUTION, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michael XHONNEUX les pouvoirs de gestion journali\u00E8re qu\u0027elle exercera sous le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1 janvier 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}03-06-2021 2 administrateurs nommés, 2 démissionnaires
- SRL MX EVOLUTION — Bestuurder
- SRL MX EVOLUTION — Gedelegeerd bestuurder
- SRL AUBEPINE MANAGEMENT — Bestuurder
- SRL AUBEPINE MANAGEMENT — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL AUBEPINE MANAGEMENT",
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}
},
{
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "SRL MX EVOLUTION",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL MX EVOLUTION",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}05-02-2020 Alexis PALM reconduit comme commissaire
- Alexis PALM — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis PALM",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, par votes s\u00E9par\u00E9s et \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de Commissaire la soci\u00E9t\u00E9 KPMG .R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), A\u00E9roport Bruxelles National 1K \u00E0 1930 Zaventem (Belgique), repr\u00E9sent\u00E9e par M. Alexis PALM (IRE Nr. A01433), pour une dur\u00E9e de trois ans expiran"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}05-02-2020 KPMG .Réviseurs d'Entreprises SCRL nommé auditor
- KPMG .Réviseurs d'Entreprises SCRL — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG .R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE"
}
}30-10-2019 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Eric CORTOIS — Bestuurder
- Claude DE NEEF — Bestuurder
- Benoît DE CANNIERE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude DE NEEF",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, prend acte de la d\u00E9mission de Monsieur Claude DE NEEF comme administrateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric CORTOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, ... confirme la nomination intervenue \u00E0 l\u0027occasion du Conseil d\u0027Administration du 6 juillet 2018 de Monsieur Eric CORTOIS, comme administrateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt DE CANNIERE",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de Monsieur Beno\u00EEt DE CANNIERE pour une dur\u00E9e de 4 ans"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}30-10-2019 1 administrateur nommé, 1 démissionnaire
- Eric CORTOIS — Bestuurder
- Claude DE NEEF — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude DE NEEF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric CORTOIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. Li\u00E8ge"
}
}21-02-2019 Thomas DESMARETS démissionne de son mandat d'administrateur délégué
- Thomas DESMARETS — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas DESMARETS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0646718497",
"name": "S.P.R.L. AUBEPINE MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-07",
"evidence_quote": "Le Conseil prend acte en date du 7 janvier 2019 que la S.P.R.L. AUBEPINE MANAGEMENT, BCE 0646.718.497, dont le si\u00E8ge social est sis \u00E0 1301 Bierges, Avenue des Aub\u00E9pines, 16, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thomas DESMARETS, reste toujours administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 P.C."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}21-02-2019 Thomas DESMARETS nommé administrateur délégué
- Thomas DESMARETS — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "P.C. LIEGE"
}
}04-10-2018 1 administrateur nommé, 1 démissionnaire
- Eric CORTOIS — Bestuurder
- Claude DE NEEF — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude DE NEEF",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Claude DE NEEF de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 01/07/2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric CORTOIS",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "Le Conseil nomme provisoirement \u00E0 partir de cette m\u00EAme date, Monsieur Eric CORTOIS, domicili\u00E9 \u00E0 1170 Bruxelles, Av. Coloniale, 38, en qualit\u00E9 d\u0027administrateur pour la dur\u00E9e restant \u00E0 courir du mandat de Monsieur Claude DE NEEF, expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.089.518",
"name_full": "P.C. LIEGE",
"legal_form": "SA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | P.C. Liège |