B.K.S.
The computed 12-month bankruptcy probability of B.K.S. is 0.5% (very low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 42 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 28-01-2026 | 2026-00019424 |
| 30-06-2024 | volledig | 16-01-2025 | 2025-00005865 |
| 30-06-2023 | volledig | 30-01-2024 | 2024-00019016 |
| 30-06-2022 | volledig | 12-01-2023 | 2023-20558193 |
| 30-06-2021 | volledig | 28-01-2022 | 2022-03100518 |
| 30-06-2020 | volledig | 11-01-2021 | 2021-00600345 |
| 30-06-2019 | volledig | 24-01-2020 | 2020-02100107 |
| 30-06-2018 | volledig | 31-01-2019 | 2019-03700556 |
| 30-06-2017 | volledig | 31-01-2018 | 2018-04000460 |
| 30-06-2016 | volledig | 31-01-2017 | 2017-03300126 |
-
SPRL "FINICO"Legal entityDirector· perm. rep.: Nicolas JACQUEMINState Gazette act 26026252 (23-02-2026)Current12-12-2025 → present
3 events
- 12-12-2025 Resigned· Managing director
- 12-12-2025 Appointed· Director
- 10-12-2021 Appointed· Daily management
-
Current13-12-2019 → present
-
I.M.C. CONSULTLegal entityManaging director· perm. rep.: Philippe WILLEMSState Gazette act 20147367 (10-12-2020)Current13-12-2019 → present
2 events
- 10-12-2020 Appointed· Managing director
- 13-12-2019 Appointed· Director
-
Current13-12-2019 → present
-
SPRL "I.M.C. CONSULT"Legal entityDirector· perm. rep.: Philippe WILLEMSState Gazette act 26026252 (23-02-2026)Current06-03-2019 → present
4 events
- 12-12-2025 Appointed· Director
- 12-12-2025 Appointed· Managing director
- 10-12-2021 Appointed· Director
- 06-03-2019 Appointed· Managing director
Former directors (6)
-
Former24-04-2018 → 13-12-2024
3 events
- 13-12-2024 Resigned· Director
- 13-12-2019 Appointed· Director
- 24-04-2018 Appointed· Director
-
Former24-04-2018 → 14-12-2018
2 events
- 14-12-2018 Resigned· Director
- 24-04-2018 Appointed· Director
-
ANALYSE-RECHERCHE-DEVELOPPEMENT POUR L'INFORMATIQUE ET L'ENVIRONNEMENTLegal entityDirector· perm. rep.: JEAN-PIERRE de FAILLYState Gazette act 17105221 (19-07-2017)Former19-07-2017 → 24-04-2018
2 events
- 24-04-2018 Resigned· Director
- 19-07-2017 Appointed· Director
-
Former- → 24-04-2018
-
Former- → 08-04-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Benoit BRABNDT Statutory auditor |
- | - → 21-09-2005 |
| NACE primary | Verspanend bewerken van metalen(25530) |
| Legal form | Public limited company(014) |
| Incorporation | 29-11-1983 |
| Status | Active |
| Postal code | 4890 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63077C0541/00L002 | Wallonia | 5,293 m² | 1 · 891 m² | 7.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-02-2026 3 directors appointed, 2 resigning
- Nicolas JACQUEMIN, Bestuurder
- Philippe WILLEMS, Bestuurder
- Philippe WILLEMS, Gedelegeerd bestuurder
- Wilfried SCHÖPGES, Bestuurder
- Nicolas JACQUEMIN, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried SCH\u00D6PGES",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-13",
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Mr Wilfried SCH\u00D6PGES, administrateur \u00E0 dater du 13/12/2024.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas JACQUEMIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL \u0022FINICO\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-12",
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la SPRL \u0022FINICO\u0022, represent\u00E9e par son g\u00E9rant Mr Nicolas JACQUEMIN, administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 12/12/2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas JACQUEMIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL \u0022FINICO\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-12",
"evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 dater du 12 d\u00E9cembre 2025 la SPRL \u0022FINICO\u0022, repr\u00E9sent\u00E9e par son g\u00E9rant Mr Nicolas JACQUEMIN domicili\u00E9 \u00E0 1970 WEZEMBEEK OPPEM. Avenue de la Belette 4. comme administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe WILLEMS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL \u0022I.M.C. CONSULT\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-12",
"evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 dater du 12 d\u00E9cembre 2025 la SPRL \u0022I.M.C. CONSULT\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Philippe WILLEMS domicili\u00E9 \u00E0 1950 KRAAINEM, Avenue des cerfs 14, comme administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe WILLEMS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL \u0022I.M.C. CONSULT\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-12",
"evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 dater du 12 d\u00E9cembre 2025 la SPRL \u0022I.M.C. CONSULT\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Philippe WILLEMS, administrateur-d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.868.017",
"name_full": "B.K.S.",
"legal_form": "SA"
}
}06-06-2025 Capital decrease of €1,750,000 to €1,176,587.50
- €2.926.587,50 → €1.176.587,50
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1750000,
"currency": "EUR",
"after_eur": 1176587.5,
"delta_eur": -1750000.0,
"before_eur": 2926587.5,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un million sept cent cinquante mille euros (1.750.000 \u20AC) pour le porter de deux millions neuf cent vingt-six mille cing cent quatre-vingt-sept euros et cinquante cents (2.926.587,50 \u20AC) \u00E0 un million cent septante-six mille cing cent quatre-vingt-sept euros et cinquante cents (1.176.587,50 \u20AC), sans suppression d\u0027actions, par l\u0027attribution en nature aux actionnaires... des cing mille quatre cent cinquante et une (5.451) actions de la soci\u00E9t\u00E9 anonyme \u003C AROLLA INVEST \u00BB",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.868.017",
"name_full": "B.K.S.",
"legal_form": "SA"
}
}23-09-2024 Articles of association amended
Technical details
{
"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": "2024-09-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.868.017",
"name_full": "B.K.S.",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-02-2022 2 directors appointed, 1 resigning
- Nicolas JACQUEMIN, Dagelijks bestuur
- Philippe WILLEMS, Bestuurder
- Philippe Willems, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippe Willems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0424868017",
"name": "SPRL \u0022I.M.C. CONSULT\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-10",
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la SPRL \u0022I.M.C. CONSULT\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Philippe Willems, administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 10/12/2021."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas JACQUEMIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL \u0022FINICO\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-10",
"evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 dater du 10 d\u00E9cembre 2021 \u2022 la SPRL \u0022FINICO\u0022, repr\u00E9sent\u00E9e par son g\u00E9rant Mr Nicolas JACQUEMIN domicili\u00E9 \u00E0 1970 WEZEMBEEK OPPEM, Avenue de la belette 4, comme administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe WILLEMS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL \u0022I.M.C. CONSULT\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-10",
"evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 dater du 10 d\u00E9cembre 2021 \u2022 la SPRL \u0022I.M.C. CONSULT\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philippe WILLEMS domicili\u00E9 \u00E0 1150 WOLUWE-SAINT-PIERRE. Rue Emmanuel Mertens 11, comme administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.868.017",
"name_full": "B.K.S.",
"legal_form": "SA"
}
}10-12-2020 5 directors appointed
- Philippe WILLEMS, Bestuurder
- Wilfried SCHOPGES, Bestuurder
- Nicolas JACQUEMIN, Bestuurder
- Françoise DE WAEL, Bestuurder
- Philippe WILLEMS, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe WILLEMS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "I.M.C. CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-13",
"evidence_quote": "L\u0027Assembl\u00E9e nomme comme administrateur \u00E0 dater du 13 d\u00E9cembre 2019 \u2022 la SPRL \u0022I.M.C. CONSULT\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philippe WILLEMS domicili\u00E9 \u00E0 1150 WOLUWE-SAINT-PIERRE, Rue Emmanuel Mertens 11"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried SCHOPGES",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-13",
"evidence_quote": "L\u0027Assembl\u00E9e nomme comme administrateur \u00E0 dater du 13 d\u00E9cembre 2019 \u2022 Wilfried SCHOPGES domicil\u00E9 \u00E0 4700 EUPEN, Liberme 27"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas JACQUEMIN",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-13",
"evidence_quote": "L\u0027Assembl\u00E9e nomme comme administrateur \u00E0 dater du 13 d\u00E9cembre 2019 \u2022 Nicolas JACQUEMIN domicili\u00E9 \u00E0 1950 KRAAINEM, Val du Prince 39"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise DE WAEL",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-13",
"evidence_quote": "L\u0027Assembl\u00E9e nomme comme administrateur \u00E0 dater du 13 d\u00E9cembre 2019 \u2022 Fran\u00E7oise DE WAEL domicili\u00E9e \u00E0 1950 KRAAINEM, Avenue des cerfs 14"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe WILLEMS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "I.M.C. CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration a d\u00E9sign\u00E9 la SPRL \u0022I.M.C. CONSULT\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philippe WILLEMS, comme administrateur-d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.868.017",
"name_full": "B.K.S.",
"legal_form": "SA"
}
}06-03-2019 1 director appointed, 1 resigning
- Philippe Willems, Gedelegeerd bestuurder
- Marie LOGE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie LOGE",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-14",
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du mandat d\u0027administrateur \u00E0 dater du 14 d\u00E9cembre 2018 \u2022Marie LOGE domicili\u00E9e \u00E0 1360 PERWEZ, Rue du long pont et lui donne d\u00E9charge de l\u0027exercice de son mandat",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Willems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "I.M.C. CONSULT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 \u0022M.C.M. INVEST S.A.\u0022 par la soci\u00E9t\u00E9 ICM CONSULT SPRL faite en date du 01/10/2018, la SPRL \u0022I.M.C. CONSULT\u0022, repr\u00E9sent\u00E9e par son g\u00E9rant Philippe Willems, est nomm\u00E9e en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.868.017",
"name_full": "B.K.S.",
"legal_form": "SA"
}
}03-08-2018 Registered office moved within Lambermont
- Rue Jean Koch 4, 4800 Lambermont → Rue Jean Koch 3, 4800 Lambermont
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lambermont",
"region": null,
"street": "Rue Jean Koch",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Lambermont",
"region": null,
"street": "Rue Jean Koch",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "4"
},
"effective_date": "2018-07-11",
"evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de 4800 Lambermont (Verviers), Rue Jean Koch 4 \u00E0 4800 Lambermont (Verviers), Rue Jean Koch 3."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.868.017",
"name_full": "B.K.S.",
"legal_form": "SA"
}
}13-06-2018 2 directors appointed, 2 resigning
- Wilfried SCHÖPGES, Bestuurder
- Marie LOGE, Bestuurder
- JEAN-PIERRE de FAILLY, Bestuurder
- Thierry Delvaux, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEAN-PIERRE de FAILLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451922802",
"name": "ANALYSE-RECHERCHE-DEVELOPPEMENT POUR L\u0027INFORMATIQUE ET L\u0027ENVIRONNEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-24",
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de leur mandat d\u0027administrateur \u00E0 dater du 24 avril 2018 de la soci\u00E9t\u00E9 anonyme \u00ABANALYSE-RECHERCHE-DEVELOPPEMENT POUR L\u0027INFORMATIQUE ET L\u0027ENVIRONNEMENT\u00BB... repr\u00E9sent\u00E9 par Monsieur della Faille de Leverghem Arnould JEAN-PIERRE de FAILLY... et leur donne d",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Delvaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0501675981",
"name": "ORE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-24",
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de leur mandat d\u0027administrateur \u00E0 dater du 24 avril 2018 de... la s.c.r.l. ORE... repr\u00E9sent\u00E9e par Thierry Delvaux, Administrateur D\u00E9l\u00E9gu\u00E9... et leur donne d\u00E9charge de l\u0027exercice de leur mandat",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried SCH\u00D6PGES",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-24",
"evidence_quote": "L\u0027Assembl\u00E9e nomme comme administrateur \u00E0 dater du 24 avril 2018 \u2022 Wilfried SCH\u00D6PGES domicili\u00E9 \u00E0 4700 EUPEN, Liberme 27"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie LOGE",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-24",
"evidence_quote": "L\u0027Assembl\u00E9e nomme comme administrateur \u00E0 dater du 24 avril 2018 \u2022 Marie LOGE domicili\u00E9e \u00E0 Bangkok, Thailande"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.868.017",
"name_full": "B.K.S.",
"legal_form": "SA"
}
}19-07-2017 1 director appointed, 1 resigning
- della Faille de Leverghem Arnould, Bestuurder
- Dominique Vanderpoorten, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Vanderpoorten",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-08",
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Dominique Vanderpoorten de son mandat d\u0027administrateur \u00E0 dater du 8 avril 2016"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "della Faille de Leverghem Arnould",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451922802",
"name": "ANALYSE-RECHERCHE-DEVELOPPEMENT POUR L\u0027INFORMATIQUE ET L\u0027ENVIRONNEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "nomme pour achever son mandat qui se terminera lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2019 la soci\u00E9t\u00E9 anonyme \u00ABANALYSE-RECHERCHE-DEVELOPPEMENT POUR L\u0027INFORMATIQUE ET L\u0027ENVIRONNEMENT\u00BB, en abr\u00E9g\u00E9 \u003C A.R.D.I.E. \u00BB, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Pins Noirs 18, inscrite au R"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.868.017",
"name_full": "B.K.S.",
"legal_form": "SA"
}
}19-09-2016 Capital increase of €236,219.14 to €2,326,758.50
- €2.090.539,36 → €2.326.758,50
- 3 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 126699.36,
"currency": "EUR",
"after_eur": 2090539.36,
"delta_eur": 126699.36,
"before_eur": 1963840.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-09-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent vingt-slx mille six cent nonante-neuf euros trente-six cents (126.699,36 \u20AC) pour le porter d\u0027un million neuf cent soixante-trois mille huit cent quarante euros (1.963.840,00 \u20AC) \u00E0 deux millions nonante mille cing cent trente-neuf euros trente-six cents (2.090.539,36 \u20AC), par apport en esp\u00E8ces",
"contribution_type": "cash"
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{
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"currency": "EUR",
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"delta_eur": 236219.14,
"before_eur": 2090539.36,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-09-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E8cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent trente-six mille deux cent dix-neuf euros quatorze cents (236.219,14 \u20AC) pour le porter de deux millions nonante mille cing cent trente-neuf euros trente-six cents (2.090.539,36 \u20AC) \u00E0 deux millions trois cent vingt-six mille sept cent cinquante-huit euros cinquante cents (2.326.758,50 \u20AC) par apport en esp\u00E8ces",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2016-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027autoriser le conseil d\u0027administration \u00E0 augmenter en une ou plusieurs fois le capital souscrit \u00E0 concurrence d\u0027un montant maximum d\u0027un million d\u0027euros (1.000.000,00 \u20AC).",
"contribution_type": null
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "B.K.S.",
"legal_form": "SA"
}
}26-08-2015 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
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"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}24-09-2014 1 director appointed, 1 resigning
- Philippe Willems, Gedelegeerd bestuurder
- Phillipe Willems, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Willems",
"address": null,
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},
"via_org": {
"kbo": "0860795123",
"name": "M.C.M. INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-01",
"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u0022M.C.M. INVEST\u0022 dont le si\u00E8ge social est \u00E9tabli Avenue des Cerfs 14 \u00E0 1950 Kraainem inscrite au Registre des Personne Morales sous le num\u00E9ro 0860.795.123 repr\u00E9sent\u00E9e par son repr\u00E9sentant permane"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Phillipe Willems",
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"kbo": "0860794430",
"name": "I.M.C. CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-01",
"evidence_quote": "Elle confirme \u00E9galement la d\u00E9mission du mandat d\u0027administrateur de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022I.M.C. CONSULT\u0022 dont le si\u00E8ge est \u00E9tabli Avenue des Cerfs 14 \u00E0 1950 Kraainem, inscrite au Registre des Personnes Morales sous le num\u00E9ro 0860.794.430 repr\u00E9sent\u00E9e par son repr\u00E9sentant permane"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0424.868.017",
"name_full": "B.K.S.",
"legal_form": "SA"
}
}31-10-2005 Benoit BRABNDT resigns as statutory auditor
- Benoit BRABNDT, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benoit BRABNDT",
"address": null,
"birth_date": null
},
"effective_date": "2005-09-21",
"evidence_quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur B\u00E9noit BRABNDT en qualit\u00E9 de directeur commercial ind\u00E9pendant \u00E0 partir de ce jour et lui donne d\u00E9charge pour l\u0027exercice de son mandat",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.868.017",
"name_full": "B.K.S.",
"legal_form": "SA"
}
}| Legal nameFR | B.K.S. |