ParFi Group BFC
La probabilité de faillite calculée de ParFi Group BFC sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2002 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 | 24 ans |
| Direction | 3 |
| Sites | 2 |
| Publications | 17 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 20-08-2025 | 2025-00386120 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00240118 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00251915 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20213555 |
| 31-12-2020 | volledig | 19-05-2021 | 2021-14600322 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-26900162 |
| 30-06-2019 | volledig | 06-12-2019 | 2019-75600054 |
| 30-06-2018 | volledig | 08-01-2019 | 2019-00700202 |
| 30-06-2017 | volledig | 28-08-2017 | 2017-51100312 |
| 30-06-2016 | volledig | 31-01-2017 | 2017-03500135 |
-
PACKTRENDPersonne moraleAdministrateur· repr. perm.: Michaël PIERREActe Moniteur 23038915 (20-03-2023)Actif20-03-2023 → auj.
-
Actif01-01-2023 → auj.
2 événements
- 01-01-2023 Nommé· Administrateur
- 03-11-2021 Démission· Administrateur
-
PACKTREND SAPersonne moraleAdministrateur· repr. perm.: Michaël PIERREActe Moniteur 22034485 (11-03-2022)Actif04-02-2022 → auj.
Anciens dirigeants (4)
-
Ancien01-01-2023 → 31-05-2024
2 événements
- 31-05-2024 Démission· Administrateur
- 01-01-2023 Nommé· Administrateur
-
Ancien03-11-2021 → 31-12-2022
2 événements
- 31-12-2022 Démission· Administrateur
- 03-11-2021 Nommé· Administrateur
-
Ancien— → 03-11-2021
-
Ancien— → 30-06-2016
| NACE primaire | Comptables(69201) |
| Forme juridique | SRL(610) |
| Date de constitution | 05-04-2002 |
| Status | Actif |
| Code postal | 6600 |
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. |
|---|---|---|---|---|
| 83051A0772/00E000 | Wallonie | 1 953 m² | 1 · 97 m² | — |
| 82302C0962/11M000 | Wallonie | 166 m² | 1 · 57 m² | 12,9 m · 3 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.
22-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Fran\u00E7ois Dogn\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Houffalize",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-22",
"filing_date": "2026-01-14",
"act_kind_objet": "Fusion par absorption - proc\u00E8s-verbal de la soci\u00E9t\u00E9 absorbante"
},
"key_dates": [
{
"date": "2025-12-18",
"label": "assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"date": "2025-10-01",
"label": "statuts modifi\u00E9s"
},
{
"date": "2025-10-09",
"label": "projet de fusion"
},
{
"date": "2025-10-28",
"label": "d\u00E9p\u00F4t du projet de fusion"
},
{
"date": "2025-11-05",
"label": "publication Moniteur belge"
},
{
"date": "2025-09-30",
"label": "situation comptable"
},
{
"date": "2025-10-01",
"label": "effet juridique de la fusion"
},
{
"date": "2026-01-14",
"label": "d\u00E9p\u00F4t au greffe"
}
],
"key_parties": [
{
"kind": "org",
"name": "EUROPEENNE DE PARTICIPATION FINANCIERES ET INDUSTRIELLES",
"role": "actionnaire unique"
},
{
"kind": "person",
"name": "STEEMAN Joeri",
"role": "repr\u00E9sentant"
},
{
"kind": "person",
"name": "GILLET Etienne",
"role": "repr\u00E9sentant"
},
{
"kind": "person",
"name": "LOCKMAN Benoi\u00EEt",
"role": "procuration"
},
{
"kind": "person",
"name": "CHARLIER Claude Marc Ghislain",
"role": "administrateur"
},
{
"kind": "person",
"name": "LOCKMAN Beno\u00EEt Ghislain",
"role": "administrateur"
},
{
"kind": "org",
"name": "PACKTREND SA",
"role": "administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "person",
"name": "PIERRET Stany Jean Marie Ren\u00E9",
"role": "administrateur"
},
{
"kind": "person",
"name": "Fran\u00E7ois Dogn\u00E9",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Droit d\u0027\u00E9criture",
"amount": 100.0
}
],
"subject_company": {
"kbo": "0476.980.573",
"name_full": "Parfi Group BFC",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}22-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Fran\u00E7ois Dogn\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Houffalize",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-22",
"filing_date": "2026-01-14",
"act_kind_objet": "Fusion par absorption - proc\u00E8s-verbal de la soci\u00E9t\u00E9 absorbante"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.980.573",
"name_full": "Parfi Group BFC",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Dogn\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire Instrumentant"
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}22-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.980.573",
"name_full": "PARFI GROUP BFC",
"legal_form": "SRL"
}
}05-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-05",
"filing_date": "2002-03-27",
"act_kind_objet": "PROJET DE FUSION SIMPLIFIEE"
},
"key_dates": [
{
"date": "2025-10-09",
"label": "Date du projet de fusion"
},
{
"date": "2002-03-27",
"label": "Date de constitution de ParFi Group BFC"
},
{
"date": "2020-05-08",
"label": "Date de constitution de FISCOO"
},
{
"date": "2025-10-01",
"label": "Date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante"
}
],
"key_parties": [
{
"kbo": "0476980573",
"kind": "org",
"name": "ParFi Group BFC",
"role": "Soci\u00E9t\u00E9 absorbante"
},
{
"kbo": "0746872185",
"kind": "org",
"name": "FISCOO",
"role": "Soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kind": "person",
"name": "Jo\u00EBl TONDEUR",
"role": "Notaire"
},
{
"kind": "person",
"name": "Jean-Fran\u00E7ois LAPAILLE",
"role": "Notaire"
},
{
"kind": "person",
"name": "Benoit LOCKMAN",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Claude CHARLIER",
"role": "Administrateur"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0476.980.573",
"name_full": "PARFI GROUP BFC",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}21-10-2025 Transfert du siège social de Radelange à BASTOGNE
- Place de l'Eglise 1 à 6630 Radelange - Martelange → Rue Joseph Renquin, 5-7 à 6600 BASTOGNE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Joseph Renquin, 5-7 \u00E0 6600 BASTOGNE",
"city": "BASTOGNE",
"region": "waals_gewest",
"street": "Rue Joseph Renquin",
"country": "BE",
"postcode": "6600",
"box_number": null,
"street_number": "5-7",
"locality_suffix": null
},
"old_address": {
"raw": "Place de l\u0027Eglise 1 \u00E0 6630 Radelange - Martelange",
"city": "Radelange",
"region": "waals_gewest",
"street": "Place de l\u0027Eglise",
"country": "BE",
"postcode": "6630",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Radelange",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-21",
"filing_date": "2025-09-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-09-15",
"unanimous": true
},
"subject_company": {
"kbo": "0476.980.573",
"name_full": "ParFi Group BFC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PARFININDUS",
"person_name": null,
"org_rep_person_name": "Joeri STEEMAN",
"person_role_at_subject": null
},
"co_filed_documents": [
"PV d\u0027AGE du 15.09.2025"
]
}21-10-2025 Transfert du siège social de RADELANGE - MARTELANGE à BASTOGNE
- Place de l'Eglise 1, 6630 RADELANGE - MARTELANGE → Rue Joseph Renquin 5-7, 6600 BASTOGNE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BASTOGNE",
"region": null,
"street": "Rue Joseph Renquin",
"country": "BE",
"postcode": "6600",
"box_number": null,
"street_number": "5-7"
},
"old_address": {
"city": "RADELANGE - MARTELANGE",
"region": null,
"street": "Place de l\u0027Eglise",
"country": "BE",
"postcode": "6630",
"box_number": null,
"street_number": "1"
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 inscrit actuellement \u003C\u003C Place de l\u0027Eglise, 1 \u00E0 6630 RADELANGE - MARTELANGE \u003E \u00E0 \u003C Rue Joseph Renquin, 5-7 \u00E0 6600 BASTOGNE \u00BB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.980.573",
"name_full": "PARFI GROUP BFC",
"legal_form": "SRL"
}
}30-07-2024 Emilien BUCHE démissionne de son mandat d'administrateur
- Emilien BUCHE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emilien BUCHE",
"address": "Rue de Lambermont 26 \u00E0 6820 MUNO",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 juin 2024 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Emilien BUCHE, domicili\u00E9 Rue de Lambermont 26 \u00E0 6820 MUNO, de son mandat d\u0027administrateur, en date du 31.05.2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emilien BUCHE",
"address": "Rue de Lambermont 26 \u00E0 6820 MUNO",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge pleine et enti\u00E8re lui est accord\u00E9e pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"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": "Radelange",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-30",
"filing_date": "2024-06-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.980.573",
"name_full": "ParFi Group BFC SRL",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PARFININDUS",
"person_name": null,
"org_rep_person_name": "Joeri STEEMAN",
"person_role_at_subject": null
},
"co_filed_documents": [
"PV d\u0027AGE du 11.06.2024"
],
"corrected_publication_numac": null
}30-07-2024 Emilien BUCHE démissionne de son mandat d'administrateur
- Emilien BUCHE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilien BUCHE",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 juin 2024 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Emilien BUCHE, domicili\u00E9 Rue de Lambermont 26 \u00E0 6820 MUNO, de son mandat d\u0027administrateur, en date du 31.05.2024. D\u00E9charge pleine et enti\u00E8re lui est accord\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.980.573",
"name_full": "PARFI GROUP BFC",
"legal_form": "SRL"
}
}28-12-2023 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Fran\u00E7ois DOGN\u00C9",
"firm_city": null,
"firm_name": null,
"office_city": "Houffalize",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "DENOMINATION, ASSEMBLEE GENERALE, OBJET"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"agm_change": {
"new_schedule": "premier mercredi du mois de juin",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": "Modification de la convocation et de la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0476.980.573",
"name_full": "EUROPEENNE DE PARTICIPATIONS FINANCIERES ET INDUSTRIELLES",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-12-2023 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rules_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0476.980.573",
"name_full": "BFC CONSULTING",
"legal_form": "SRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}20-03-2023 3 administrateurs nommés, 1 démissionnaire
- Emilien BUCHE — Bestuurder
- Claude CHARLIER — Bestuurder
- Michaël PIERRE — Bestuurder
- Thomas GILLET — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas GILLET",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 d\u00E9cembre 2022 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission au 31-12-2022 de Thomas GILLET domicili\u00E9 Rue du Bois, 23 \u00E0 6724 RULLES. D\u00E9charge pleine et enti\u00E8re lui est accord\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilien BUCHE",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateurs, avec effet au 01-01-2023: - Emilien BUCHE - domicili\u00E9 Rue de Lambermont 26 \u00E0 6820 MUNO"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude CHARLIER",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateurs, avec effet au 01-01-2023: ... - Claude CHARLIER - domicili\u00E9 Marvie 64 \u00E0 6600 BASTOGNE."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl PIERRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PACKTREND",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PACKTREND, soci\u00E9t\u00E9 anonyme de droit luxembourgeois, repr\u00E9sent\u00E9e par Micha\u00EBl PIERRE, Administrateur,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.980.573",
"name_full": "BFC CONSULTING",
"legal_form": "SRL"
}
}20-03-2023 2 administrateurs nommés, 1 démissionnaire
- Emilien BUCHE — Bestuurder
- Claude CHARLIER — Bestuurder
- Thomas GILLET — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas GILLET",
"address": "Rue du Bois, 23 \u00E0 6724 RULLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 d\u00E9cembre 2022 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission au 31-12-2022 de Thomas GILLET domicilit\u00E9 Rue du Bois, 23 \u00E0 6724 RULLES.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas GILLET",
"address": "Rue du Bois, 23 \u00E0 6724 RULLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge pleine et enti\u00E8re lui est accord\u00E9e pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emilien BUCHE",
"address": "Rue de Lambermont 26 \u00E0 6820 MUNO",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateurs, avec effet au 01-01-2023: Emilien BUCHE - domicili\u00E9 Rue de Lambermont 26 \u00E0 6820 MUNO",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude CHARLIER",
"address": "Marvie 64 \u00E0 6600 BASTOGNE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateurs, avec effet au 01-01-2023: Claude CHARLIER - domicili\u00E9 Marvie 64 \u00E0 6600 BASTOGNE.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Radelange",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.980.573",
"name_full": "BFC CONSULTING SPRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PACKTREND",
"person_name": null,
"org_rep_person_name": "Micha\u00EBl PIERRE",
"person_role_at_subject": null
},
"co_filed_documents": [
"PV AGE du 19-12-2022"
],
"corrected_publication_numac": null
}11-03-2022 Michaël PIERRE nommé administrateur
- Michaël PIERRE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl PIERRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PACKTREND SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 4 f\u00E9vrier 2022 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateurs, avec effet imm\u00E9diat: - La soci\u00E9t\u00E9 PACKTREND SA dont le si\u00E8ge social est \u00E9tabli Rue de la Poste 4 \u00E0 L8824 Perl\u00E9 (Grand-Duch\u00E9 de Luxembourg) repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl PIERRE, do"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.980.573",
"name_full": "BFC CONSULTING",
"legal_form": "SRL"
}
}26-11-2021 1 administrateur nommé, 2 démissionnaires
- Thomas GILLET — Bestuurder
- Claude CHARLIER — Bestuurder
- Vincent DENIS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude CHARLIER",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 novembre 2021 \u0430cc\u0435pte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs suivants: - Claude CHARLIER domicili\u00E9 Marvie 64 \u00E0 6600 BASTOGNE; ... D\u00E9charge pleine et enti\u00E8re leur est accord\u00E9e pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DENIS",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 novembre 2021 \u0430cc\u0435pte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs suivants: ... - Vincent DENIS domicili\u00E9 Route de Bastogne 33A \u00E0 6970 TENNEVILLE. ... D\u00E9charge pleine et enti\u00E8re leur est accord\u00E9e pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas GILLET",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-03",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimi\u021B\u00E9 de nommer aux fonctions d\u0027administrateur, avec effet imm\u00E9diat: - Monsieur GILLET Thomas domicili\u00E9 Rue du Bois,23 \u00E0 6724 RULLES."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.980.573",
"name_full": "BFC CONSULTING",
"legal_form": "SRL"
}
}23-01-2020 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0476.980.573",
"name_full": "BFC CONSULTING",
"legal_form": "SC"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}02-02-2017 PIERRET Jean-Louis Marie Fernand démissionne de son mandat d'administrateur délégué
- PIERRET Jean-Louis Marie Fernand — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PIERRET Jean-Louis Marie Fernand",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-30",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission du g\u00E9rant statutaire pr\u00E9sentement donn\u00E9e par Monsieur PIERRET Jean-Louis Marie Fernand ... avec effet au 30 juin deux mil seize. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.980.573",
"name_full": "BFC CONSULTING",
"legal_form": "SC"
}
}02-02-2017 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": false,
"effective_date": "2016-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.980.573",
"name_full": "BFC CONSULTING",
"legal_form": "SC"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}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 | ParFi Group BFC |