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Complete company report
Generated 21-08-2026
Active BE 0472.234.206Public limited company

PICADILLY 500

Gustave Demeylaan 66 ·1160 Oudergem, Belgium· 26 yrs active
Sector: Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of PICADILLY 500 is 0.3% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 26 yrs
Board 2
Locations 1
Publications 31
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2000, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 27-05-2026 2026-00136180
31-12-2024 volledig 27-05-2025 2025-00109413
31-12-2023 volledig 15-05-2024 2024-00090270
31-12-2022 volledig 15-05-2023 2023-00089829
31-12-2021 volledig 16-05-2022 2022-20028360
31-12-2020 volledig 10-05-2021 2021-13900464
31-12-2019 volledig 18-05-2020 2020-12800008
31-12-2018 volledig 22-05-2019 2019-14500480
31-12-2017 volledig 29-05-2018 2018-15000132
31-12-2016 volledig 08-06-2017 2017-16400469
Directors & mandates 10 directors
Current directors & mandates
  • Thierry COLLARD
    Managing director
    State Gazette act 25102481 (12-08-2025)
    Current
    18-04-2016 → present
    4 events
    • 12-08-2025 Mandate renewed· Managing director
    • 24-06-2021 Mandate renewed· Director
    • 16-04-2019 Appointed· Managing director
    • 18-04-2016 Appointed· Director
  • Christophe VAN OPHEM
    Director
    State Gazette act 21074983 (24-06-2021)
    Current
    01-01-2016 → present
    2 events
    • 24-06-2021 Mandate renewed· Director
    • 01-01-2016 Appointed· Director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Sébastien DELMARCHE
    Director
    State Gazette act 20068928 (19-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Thierry DURBECQ
    Director
    State Gazette act 17087548 (22-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 22-06-2017 Mandate renewed· Director
    • 06-06-2011 Appointed· Director
  • Etienne DEWULF
    Director
    State Gazette act 04107565 (19-07-2004)
    Not recently confirmed
    last confirmed in an act from 2004
  • Jean-Paul Buess
    Director
    State Gazette act 04107565 (19-07-2004)
    Not recently confirmed
    last confirmed in an act from 2004
  • Victor Mampaey
    Director
    State Gazette act 04107565 (19-07-2004)
    Not recently confirmed
    last confirmed in an act from 2004
Former directors (3)
  • Euroger SPRLLegal entity
    Director· perm. rep.: Jean Van Gyseghem
    State Gazette act 04107565 (19-07-2004)
    Former
    - → 23-06-2004
  • Johan Lantz
    Director
    State Gazette act 04107565 (19-07-2004)
    Former
    - → 23-06-2004
  • Sven-Ake Karisson
    Director
    State Gazette act 04107565 (19-07-2004)
    Former
    - → 23-06-2004
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
FORVIS MAZARS REVISEURS D'ENTREPRISES SRLCurrent
Statutory auditor · represented by Anne-Laure Jacques
 - 12-08-2025 → present
Show 5 earlier auditors
B.S.T.scprl Réviseurs d'entreprises
Statutory auditor · represented by Dirk Smets
succeeded by PricewaterhouseCoopers Réviseurs d'Entreprises SCRL in 2016
 - 19-07-2004 → 14-06-2016
Klynveld Peat Marwick Goerdeler
Statutory auditor · represented by M Van Doren
 - - → 23-06-2004
MAZARS REVISEURS D'ENTREPRISES
Statutory auditor · represented by Philippe Gossart
succeeded by SCRL Mazars Réviseurs d'entreprises in 2022
 - 01-07-2019 → 13-06-2022
PricewaterhouseCoopers Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Isabelle Rasmont
succeeded by MAZARS REVISEURS D'ENTREPRISES in 2019
 - 14-06-2016 → 01-07-2019
SCRL Mazars Réviseurs d'entreprises
Statutory auditor · represented by Philippe Gossart
succeeded by FORVIS MAZARS REVISEURS D'ENTREPRISES SRL in 2025
 - 13-06-2022 → 12-08-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form Public limited company(014)
Incorporation29-06-2000
StatusActive
Postal code1160
Connections & network 17 connected companies
Network connections
AB-Eiffage
Shared director
→
BRUSTAR SOUVERAIN
Shared director
→
BUILDWISE
Shared director
→
CASSIOPEE
Shared director
→
Show 2 more network connections
COLLIGNON ENG.
Shared director
→
EMBUILD
Shared director
→
11 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Waverse steenweg 1945, 1160 Oudergem
Overige financiële instellingen, n.e.g.
since 20002.094.037.285
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21332C0016/00X000 Brussels 8,798 m² 1 · 2,000 m² 19.5 m · 4 fl.
21332D0021/00N015 Brussels 1,193 m² 1 · 626 m² 21.5 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 41 events

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

2026
27-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
12-03-2026
State Gazette act Resignations & appointments
Director resignation · Board composition · Director appointment
2025
12-08-2025
State Gazette act Resignations & appointments
Board meeting · Director reappointment · General meeting
27-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-01-2025
State Gazette act Registered office · Resignations & appointments
Board meeting · Power of attorney · Registered-office move
2024
15-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
26-06-2023
State Gazette act Resignations & appointments
Board meeting · Power of attorney
15-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
13-06-2022
State Gazette act Resignations & appointments
General meeting · Auditor reappointment · Permanent representative
16-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
03-02-2022
State Gazette act Resignations & appointments
Board meeting · Power of attorney
2021
24-06-2021
State Gazette act Resignations & appointments
General meeting · Director reappointment · Board composition
10-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-12-2020
State Gazette act Statutes amendment · Miscellaneous
General meeting · Statutes amendment · Capital
11-08-2020
State Gazette act Resignations & appointments
Board meeting · Board composition · Power of attorney
19-06-2020
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation
18-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
01-07-2019
State Gazette act Resignations & appointments
Board meeting · Director appointment · Board composition
22-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-06-2018
State Gazette act Resignations & appointments
Permanent representative
29-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
22-06-2017
State Gazette act Resignations & appointments
General meeting · Director reappointment
08-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
25-11-2016
State Gazette act Resignations & appointments
General meeting · Director resignation · Board composition
14-06-2016
State Gazette act Resignations & appointments
General meeting · Auditor reappointment
19-05-2016
State Gazette act Resignations & appointments
Board meeting · Board composition · Power of attorney
10-05-2016
State Gazette act Resignations & appointments
General meeting · Director appointment · Board composition
08-01-2016
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
2015
03-11-2015
State Gazette act Resignations & appointments
Board meeting · Board composition · Power of attorney
2013
22-10-2013
State Gazette act Resignations & appointments
General meeting · Director appointment · Board composition
22-10-2013
State Gazette act Resignations & appointments
Board meeting · Board composition · Power of attorney
12-06-2013
State Gazette act Resignations & appointments
General meeting · Director resignation · Auditor reappointment
05-04-2013
State Gazette act Capital & shares
Board meeting · Board composition · Power of attorney
15-03-2013
State Gazette act Resignations & appointments
Director resignation
2012
20-07-2012
State Gazette act Resignations & appointments
Board meeting · Board composition · Power of attorney
23-03-2012
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
2011
06-06-2011
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
2010
14-06-2010
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment
2007
22-06-2007
State Gazette act Resignations & appointments
General meeting · Auditor reappointment
2006
04-12-2006
State Gazette act Capital & shares
General meeting · Capital decrease · Capital increase
2004
19-07-2004
State Gazette act Resignations & appointments
General meeting · Director resignation · Auditor resignation
Belgisch Staatsblad, acts 31 acts
Capital history · 1
04-12-2006
v3.2
All acts · 31 updated 5 months ago
2026
12-03-2026 Sébastien DELMARCHE resigns as director Director changes
  • Sébastien DELMARCHE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500"
  }
}
2025
12-08-2025 2 reappointed Director changes
  • Thierry COLLARD, Gedelegeerd bestuurder
  • Anne-Laure Jacques, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseii d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Thierry COLLARD."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, le mandat du commlssaire, Forvls Mazars R\u00E9viseurs d\u0027Entreprises SRL, a \u00E9t\u00E9 renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
24-01-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
2023
26-06-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
2022
13-06-2022 Philippe Gossart reappointed as statutory auditor Director changes
  • Philippe Gossart, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, le mandat du commissaire, Mazars R\u00E9viseurs d\u0027entreprises SCRL, est renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2024. Mazars R\u00E9viseurs d\u0027entreprises SCRL a d\u00E9sign\u00E9 comme repr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
03-02-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
2021
24-06-2021 2 reappointed Director changes
  • Christophe VAN OPHEM, Bestuurder
  • Thierry COLLARD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe VAN OPHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs, Monsieur Christophe VAN OPHEM et Monsieur Thierry COLLARD, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Christophe VAN OPHEM et Monsieur Thierry COLLARD, qui ont accept\u00E9, en qualit\u00E9 d\u0027Administrateur, et ce pour une p\u00E9riode de 6 ans, expi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs, Monsieur Christophe VAN OPHEM et Monsieur Thierry COLLARD, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Christophe VAN OPHEM et Monsieur Thierry COLLARD, qui ont accept\u00E9, en qualit\u00E9 d\u0027Administrateur, et ce pour une p\u00E9riode de 6 ans, expi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
2020
23-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
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": "2020-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-08-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
19-06-2020 Sébastien DELMARCHE appointed as director Director changes
  • Sébastien DELMARCHE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur S\u00E9bastien DELMARCHE, domicili\u00E9 \u00E0 6530 Thuin, Chemin de Halage 44, en qualit\u00E9 d\u0027Administrateur et ce, \u00E0 partir du 1er juillet 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
2019
01-07-2019 2 directors appointed Director changes
  • Thierry Collard, Gedelegeerd bestuurder
  • Philippe Gossart, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Collard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-16",
      "evidence_quote": "Le Conseil d\u0027Administration du 16 avril 2019 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Thierry Collard, \u00E9lisant domicile au si\u00E8ge social de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, et ce avec effet au 16 avril 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 30 avril 2019 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer MAZARS R\u00E9viseurs d\u0027entreprises, Avenue Marcel Thiry 77 B 4 \u00E0 1200 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Philippe Gossart, en qualit\u00E9 de Commissaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
2018
13-06-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
2017
22-06-2017 Thierry DURBECQ reappointed as director Director changes
  • Thierry DURBECQ, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DURBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de l\u0027Administrateur, M. Thierry DURBECQ, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de M. Thierry DURBECQ (54, Avenue des Grands Prix \u00E0 1150 Bruxelles), et ce pour une p\u00E9riode de 6 ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
2016
25-11-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
14-06-2016 Isabelle Rasmont reappointed as statutory auditor Director changes
  • Isabelle Rasmont, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire, la SCRL PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises, Woluwe Garden, Dr\u00E8ve de la Woluwe 18 \u00E0 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Madame Isabelle Rasmont, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 4 mai 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer la SCRL Price"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
19-05-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
10-05-2016 Thierry Collard appointed as director Director changes
  • Thierry Collard, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Collard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 6 avril 2016 a d\u00E9cid\u00E9 d\u0027appeler aux fonctions d\u0027Administrateur Monsieur Thierry Collard, domicili\u00E9 Chauss\u00E9e de Saint-Job 136 \u00E0 1180 Uccle, lequel a accept\u00E9. Son mandat prend cours \u00E0 partir du 18 avril 2016 et s\u0027ach\u00E8vera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
08-01-2016 Christophe Van Ophem appointed as director Director changes
  • Christophe Van Ophem, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Ophem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16 d\u00E9cembre 2015 a d\u00E9cid\u00E9 d\u0027appeler aux fonctions d\u0027Administrateur Monsieur Christophe Van Ophem, domicili\u00E9 Rue de la Limite 49 \u00E0 1970 Wezembeek-Oppem, lequel a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
2015
03-11-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.234.206",
    "name_full": "PICADILLY 500",
    "legal_form": "SA"
  }
}
2013
22-10-2013 Act object · General meeting · Officer appointment · Board composition Open-capture extraction
  • Act object: Nomination d'un Administrateur · PICADILLY 500
  • Publication: 2013-10-22 · PICADILLY 500
  • Filing: 2013-10-11 · PICADILLY 500
  • General meeting: 2013-09-12 · PICADILLY 500
  • Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2019, start_date: 2013-09-12 · Edouard Herinckx
  • Board composition: role: Administrateur, as_of: 2013-09-12 · Olivier Genis
  • Board composition: role: Administrateur, as_of: 2013-09-12 · Thierry Durbecq
  • Board composition: role: Administrateur, as_of: 2013-09-12 · Edouard Herinckx
Summary: Act object · General meeting · Officer appointment · Board composition
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :Nomination d\u0027un Administrateur",
      "value": "Nomination d\u0027un Administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-10-22",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/10/2013 - Annexes du Moniteur belge",
      "value": "2013-10-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-10-11",
      "type": "filing",
      "quote": "BRUXELLES\n11 OCT. 2013\nGreffe",
      "value": "2013-10-11",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-09-12",
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 12 septembre 2013 a d\u00E9cid\u00E9...",
      "value": "2013-09-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-09-12",
      "type": "officer_appointment",
      "quote": "a d\u00E9cid\u00E9 d\u0027appeler aux fonctions d\u0027Administrateur Monsieur Edouard Herinckx... Son mandat prend le 12 septembre 2013 et s\u0027ach\u00E8vera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019.",
      "value": {
        "role": "Administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019",
        "start_date": "2013-09-12"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "board_composition",
      "quote": "Les actionnaires constatent que le Conseil d\u0027Administraticn de la soci\u00E9t\u00E9 est en cons\u00E9quence compos\u00E9 des Administrateurs suivants \u00E0 part\u00EDr du 12 septembre 2013: * Monsieur Olivier Genis...",
      "value": {
        "role": "Administrateur",
        "as_of": "2013-09-12"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "Les actionnaires constatent que le Conseil d\u0027Administraticn de la soci\u00E9t\u00E9 est en cons\u00E9quence compos\u00E9 des Administrateurs suivants \u00E0 part\u00EDr du 12 septembre 2013: ... * Monsieur Th\u00EDerry Durbecq...",
      "value": {
        "role": "Administrateur",
        "as_of": "2013-09-12"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "Les actionnaires constatent que le Conseil d\u0027Administraticn de la soci\u00E9t\u00E9 est en cons\u00E9quence compos\u00E9 des Administrateurs suivants \u00E0 part\u00EDr du 12 septembre 2013: ... * Monsieur Edouard Hernckx...",
      "value": {
        "role": "Administrateur",
        "as_of": "2013-09-12"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1460,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0472.234.206",
      "kind": "company",
      "name": "PICADILLY 500",
      "attrs": {
        "seat": "Avenue Brugmann 27A - 1060 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "flag": "Name appears as \u0027Edouard Herinckx\u0027 in the appointment clause and \u0027Edouard Hernckx\u0027 in the board composition list; assumed to be the same person.",
      "kind": "person",
      "name": "Edouard Herinckx",
      "attrs": {
        "address": "Avenue de la Paix 45 \u00E0 1640 Rhode-Saint-Gen\u00E8se"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Genis",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Thierry Durbecq",
      "attrs": {}
    }
  ]
}
22-10-2013 Act object · Board meeting · Board composition · Power of attorney Open-capture extraction
  • Act object: Délégations de pouvoirs · Picadilly 500
  • Publication: 2013-10-22 · Picadilly 500
  • Board meeting: 2013-09-12 · Picadilly 500
  • Board composition: role: Administrateur, as_of: 2013-09-12 · Olivier GENIS
  • Board composition: role: Administrateur, as_of: 2013-09-12 · Edouard HERINCKX
  • Board composition: role: Administrateur, as_of: 2013-09-12 · Thierry DURBECQ
  • Power of attorney: scope: Introduction de déclarations à l'impôt des sociétés et autres formalités y relatives (signature seule), end_date: 2015-09-12, start_date: 2013-09-12 · Jean-Marc De Roocker
  • Power of attorney: scope: Introduction de déclarations T.V.A. et autres formalités y relatives (signature seule), end_date: 2015-09-12, start_date: 2013-09-12 · Jean-Marc De Roocker
  • Power of attorney: scope: Introduction de déclarations T.V.A. et autres formalités y relatives (signature seule), end_date: 2015-09-12, start_date: 2013-09-12 · Madeleine Pouilliart
  • Power of attorney: scope: Avis de rectification, demandes de renseignements, requêtes, relevés de régularisation, accords, réclamations, recours ou autres avec les administrations compétentes (signature conjointe avec un Administrateur), end_date: 2015-09-12, start_date: 2013-09-12 · Jean-Marc De Roocker
  • Mandate term: end_date: 2015-09-12, start_date: 2013-09-12 · Jean-Marc De Roocker
  • Power of attorney: scope: Conventions de financement des investissements décidés par le Conseil d'Administration (signature conjointe de deux Administrateurs), end_date: 2015-09-12, start_date: 2013-09-12 · Olivier GENIS
  • Mandate revocation: Les présentes délégations annulent et remplacent celles conférées antérieurement · Picadilly 500
Summary: Act object · Board meeting · Board composition · Power of attorney
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9l\u00E9gations de pouvoirs",
      "value": "D\u00E9l\u00E9gations de pouvoirs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-10-22",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/10/2013 - Annexes du Moniteur belge",
      "value": "2013-10-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-09-12",
      "type": "board_meeting",
      "quote": "Le Conseil d\u0027Administration du 12 septembre 2013 a d\u00E9cid\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 de d\u00E9l\u00E9guer les pouvoirs comme suit, \u00E0 partir du 12 septembre 2013:",
      "value": "2013-09-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_composition",
      "quote": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 est compos\u00E9 de: - Monsieur Olivier GENIS, Administrateur",
      "value": {
        "role": "Administrateur",
        "as_of": "2013-09-12"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "board_composition",
      "quote": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 est compos\u00E9 de: - Monsieur Edouard HERINCKX, Administrateur",
      "value": {
        "role": "Administrateur",
        "as_of": "2013-09-12"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 est compos\u00E9 de: - Monsieur Thierry DURBECQ, Administrateur",
      "value": {
        "role": "Administrateur",
        "as_of": "2013-09-12"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2013-09-12",
      "type": "power_of_attorney",
      "quote": "1. En mati\u00E8re d\u0027introduction de d\u00E9clarations \u00E0 l\u0027imp\u00F4t des soci\u00E9t\u00E9s et autres formalit\u00E9s y relatives: \u2022 sous la seule signature de Monsieur Jean-Marc De Roocker",
      "value": {
        "scope": "Introduction de d\u00E9clarations \u00E0 l\u0027imp\u00F4t des soci\u00E9t\u00E9s et autres formalit\u00E9s y relatives (signature seule)",
        "end_date": "2015-09-12",
        "start_date": "2013-09-12"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2013-09-12",
      "type": "power_of_attorney",
      "quote": "2. En mati\u00E8re d\u0027introduction de d\u00E9clarations T.V.A. et autres formalit\u00E9s y relatives: sous la seule signature de Monsieur Jean-Marc De Roocker ou de Madame Madeleine Pouilliart.",
      "value": {
        "scope": "Introduction de d\u00E9clarations T.V.A. et autres formalit\u00E9s y relatives (signature seule)",
        "end_date": "2015-09-12",
        "start_date": "2013-09-12"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2013-09-12",
      "type": "power_of_attorney",
      "quote": "2. En mati\u00E8re d\u0027introduction de d\u00E9clarations T.V.A. et autres formalit\u00E9s y relatives: sous la seule signature de Monsieur Jean-Marc De Roocker ou de Madame Madeleine Pouilliart.",
      "value": {
        "scope": "Introduction de d\u00E9clarations T.V.A. et autres formalit\u00E9s y relatives (signature seule)",
        "end_date": "2015-09-12",
        "start_date": "2013-09-12"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2013-09-12",
      "type": "power_of_attorney",
      "quote": "3. En mati\u00E8re d\u0027avis de rectification, de demandes de renseignements, de requ\u00EAtes, de relev\u00E9s de r\u00E9gularisation, d\u0027accords, de r\u00E9clamations, de recours ou autres avec les administrations comp\u00E9tentes relatifs aux mati\u00E8res susmentionn\u00E9es: \u2022 sous la signature des deux personnes suivantes qui signent conjointement: -un Administrateur -Monsieur Jean-Marc De Roocker",
      "value": {
        "scope": "Avis de rectification, demandes de renseignements, requ\u00EAtes, relev\u00E9s de r\u00E9gularisation, accords, r\u00E9clamations, recours ou autres avec les administrations comp\u00E9tentes (signature conjointe avec un Administrateur)",
        "end_date": "2015-09-12",
        "start_date": "2013-09-12"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2013-09-12",
      "type": "mandate_term",
      "quote": "Elles prennent effet \u00E0 dater du 12 septembre 2013 et prendront, de plein droit et sans formalit\u00E9, fin le 12 septembre 2015.",
      "value": {
        "end_date": "2015-09-12",
        "start_date": "2013-09-12"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2013-09-12",
      "type": "power_of_attorney",
      "quote": "En outre, la soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e dans les conventions de financement des investissements d\u00E9cid\u00E9s par le Conseil d\u0027Administration par deux Administrateurs signant conjointement.",
      "value": {
        "scope": "Conventions de financement des investissements d\u00E9cid\u00E9s par le Conseil d\u0027Administration (signature conjointe de deux Administrateurs)",
        "end_date": "2015-09-12",
        "start_date": "2013-09-12"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_revocation",
      "quote": "Les pr\u00E9sentes d\u00E9l\u00E9gations annulent et remplacent celles conf\u00E9r\u00E9es ant\u00E9rieurement.",
      "value": "Les pr\u00E9sentes d\u00E9l\u00E9gations annulent et remplacent celles conf\u00E9r\u00E9es ant\u00E9rieurement",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2729,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0472.234.206",
      "kind": "company",
      "name": "Picadilly 500",
      "attrs": {
        "seat": "Avenue Brugmann 27A - 1060 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier GENIS",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Edouard HERINCKX",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Thierry DURBECQ",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Marc De Roocker",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Madeleine Pouilliart",
      "attrs": {}
    }
  ]
}
12-06-2013 Act object · General meeting · Officer resignation · Auditor reappointment Open-capture extraction
  • Act object: Démission d'un Administrateur - Renouvellement du mandat du Commissaire · PICADILLY 500
  • Publication: 2013-06-12 · PICADILLY 500
  • Filing: 2013-06-03 · PICADILLY 500
  • General meeting: 2013-05-02 · PICADILLY 500
  • Officer resignation: role: Administrateur · Jean-Paul Buess
  • Auditor reappointment: role: Commissaire, term: 3 ans · SCRL PricewaterhouseCoopers Réviseurs d'Entreprises
  • Permanent representative · Isabelle Rasmont
  • Board composition: ne pas nommer d'autre administrateur · PICADILLY 500
Summary: Act object · General meeting · Officer resignation · Auditor reappointment
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :D\u00E9mission d\u0027un Administrateur - Renouvellement du mandat du Commissaire",
      "value": "D\u00E9mission d\u0027un Administrateur - Renouvellement du mandat du Commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-06-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2013 - Annexes du Moniteur belge",
      "value": "2013-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-06-03",
      "type": "filing",
      "quote": "03 JUN 2013",
      "value": "2013-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-05-02",
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 2 mai 2013",
      "value": "2013-05-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-02-20",
      "type": "officer_resignation",
      "quote": "a pris acte et a marqu\u00E9 son accord sur la d\u00E9cision de Monsieur Jean-Paul Buess de renoncer \u00E0 son mandat d\u0027Administrateur avec effet au 20 f\u00E9vrier 2013 et a accept\u00E9 cette d\u00E9mission.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "Administrateur",
        "effective_date": "2013-02-20"
      }
    },
    {
      "type": "auditor_reappointment",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 2 mai 2013 a d\u00E9cid\u00E9 de nommer la SCRL PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises... en qualit\u00E9 de Commissaire, et ce pour: une p\u00E9riode de 3 ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2016.",
      "value": {
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      "value": null,
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    },
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      "type": "board_composition",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 2 mai 2013 a d\u00E9cid\u00E9 de ne pas nommer d\u0027autre administrateur",
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05-04-2013 Act object · Board meeting · Board composition · Power of attorney Open-capture extraction
  • Act object: Délégations de pouvoirs · Picadilly 500
  • Publication: 05/04/2013 · Picadilly 500
  • Filing: 26/03/2013 · Picadilly 500
  • Board meeting: 04/03/2013 · Picadilly 500
  • Board composition: role: Administrateur, as_of: 04/03/2013 · Olivier GENIS
  • Board composition: role: Administrateur, as_of: 04/03/2013 · Thierry DURBECQ
  • Power of attorney: scope: Introduction de déclarations à l'impôt des sociétés et autres formalités y relatives, end_date: 20/02/2015, start_date: 20/02/2013 · Jean-Marc De Roocker
  • Power of attorney: scope: Introduction de déclarations T.V.A. et autres formalités y relatives, end_date: 20/02/2015, start_date: 20/02/2013 · Jean-Marc De Roocker
  • Power of attorney: scope: Introduction de déclarations T.V.A. et autres formalités y relatives, end_date: 20/02/2015, start_date: 20/02/2013 · Madeleine Pouilliart
  • Power of attorney: scope: Avis de rectification, de demandes de renseignements, de requêtes, de relevés de régularisation, d'accords, de réclamations, de recours ou autres avec les administrations compétentes relatifs aux matières susmentionnées (signature conjointe avec un Administrateur), end_date: 20/02/2015, start_date: 20/02/2013 · Jean-Marc De Roocker
Summary: Act object · Board meeting · Board composition · Power of attorney
Technical details 
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15-03-2013 Act object · Officer resignation Open-capture extraction
  • Act object: Démission d'un Administrateur · PICADILLY 500
  • Publication: 2013-03-15 · PICADILLY 500
  • Filing: 2013-03-06 · PICADILLY 500
  • Officer resignation: role: Administrateur, end_date: 2013-02-20 · Jean-Paul Buess
Summary: Act object · Officer resignation
Technical details 
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2012
20-07-2012 Act object · Board meeting · Board composition · Power of attorney Open-capture extraction
  • Act object: Délégations de pouvoirs · Picadilly 500
  • Publication: 20/07/2012 · Picadilly 500
  • Filing: 11/07/2012 · Picadilly 500
  • Board meeting: 30/05/2012 · Picadilly 500
  • Board composition: role: Administrateur, as_of: 30/05/2012 · Olivier GENIS
  • Board composition: role: Administrateur, as_of: 30/05/2012 · Jean-Paul BUESS
  • Board composition: role: Administrateur, as_of: 30/05/2012 · Thierry DURBECQ
  • Power of attorney: scope: Introduction de déclarations à l'impôt des sociétés et autres formalités y relatives, end_date: 30/05/2014, start_date: 30/05/2012 · Jean-Marc De Roocker
  • Power of attorney: scope: Introduction de déclarations T.V.A. et autres formalités y relatives, end_date: 30/05/2014, start_date: 30/05/2012 · Jean-Marc De Roocker
  • Power of attorney: scope: Introduction de déclarations T.V.A. et autres formalités y relatives, end_date: 30/05/2014, start_date: 30/05/2012 · Madeleine Pouilliart
Summary: Act object · Board meeting · Board composition · Power of attorney
Technical details 
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23-03-2012 Act object · General meeting · Officer resignation · Officer appointment Open-capture extraction
  • Act object: Démission d'un Administrateur - Nomination d'un Administrateur · Picadilly 500
  • Publication: 23/03/2012 · Picadilly 500
  • Filing: 13/03/2012 · Picadilly 500
  • General meeting: 09/02/2012 · Picadilly 500
  • Officer resignation: role: administrateur · Paul Danaux
  • Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale de 2017, start_date: 2012-02-09 · Olivier Genis
  • Board composition: role: administrateur, as_of: 09/02/2012 · Jean-Paul Buess
  • Board composition: role: administrateur, as_of: 09/02/2012 · Thierry Durbecq
  • Board composition: role: administrateur, as_of: 09/02/2012 · Olivier Genis
Summary: Act object · General meeting · Officer resignation · Officer appointment
Technical details 
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      "date": "2012-02-09",
      "type": "officer_appointment",
      "quote": "a d\u00E9cid\u00E9 d\u0027appeler aux fonctions d\u0027administrateur Mo\u0144sieur Olivier Genis... Son mandat a pris cours cours le 9 f\u00E9vrier 2012 et s\u0027ach\u00E8vera le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017.",
      "value": {
        "role": "administrateur",
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        "start_date": "2012-02-09"
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      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017",
        "start_date": "09/02/2012"
      }
    },
    {
      "type": "board_composition",
      "quote": "Les actionnaires constatent que le Conseil d\u0027Administration est compos\u00E9 des Admin\u00EDstrateurs suivants: \u2022Mr. Jean-Paul Buess, dont le mandat vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016.",
      "value": {
        "role": "administrateur",
        "as_of": "09/02/2012"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "Les actionnaires constatent que le Conseil d\u0027Administration est compos\u00E9 des Admin\u00EDstrateurs suivants: ... \u2022Mr. Thierry Durbecq, dont le mardat vient \u00E0 \u00E9ch\u00E9arce \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017.",
      "value": {
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        "as_of": "09/02/2012"
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      "subject": "e5"
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    {
      "type": "board_composition",
      "quote": "Les actionnaires constatent que le Conseil d\u0027Administration est compos\u00E9 des Admin\u00EDstrateurs suivants: ... \u2022Mr. Olivier Genis, dont le mandat vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017.",
      "value": {
        "role": "administrateur",
        "as_of": "09/02/2012"
      },
      "object": "e1",
      "subject": "e3"
    }
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  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1759,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0472.234.206",
      "kind": "company",
      "name": "Picadilly 500",
      "attrs": {
        "seat": "Avenue Brugmann 27A - 1060 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Paul Danaux",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Genis",
      "attrs": {
        "address": "42, Avenue de Saxe \u00E0 75007 Paris"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Paul Buess",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Thierry Durbecq",
      "attrs": {}
    }
  ]
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2011
06-06-2011 Thierry Durbecq appointed as director Director changes
  • Thierry Durbecq, Bestuurder
Summary: v3.2
Technical details 
{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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2010
14-06-2010 Act object · General meeting · Officer reappointment · Officer appointment Open-capture extraction
  • Act object: Nomination d'Administrateurs - Nomination d'un Commissaire · Picadilly 500
  • Publication: 2010-06-14 · Picadilly 500
  • Filing: 2010-06-03 · Picadilly 500
  • General meeting: 2010-05-05 · Picadilly 500
  • Officer reappointment: role: Administrateur, term: 6 ans, expirant le jour de l'Assemblée générale annuele de 2016, start_date: 2010-05-05 · Jean-Paul Buess
  • Officer reappointment: role: Administrateur, term: 6 ans, expirant le jour de l'Assemblée générale annuele de 2016, start_date: 2010-05-05 · Victor Mampaey
  • Officer appointment: role: Administrateur, term: 6 ans, expirant le jour de l'Assemblée générale annuele de 2016, start_date: 2010-05-05 · Paul Danaux
  • Officer resignation · Jean-Paul Buess
  • Officer resignation · Victor Mampaey
  • Officer resignation · Etienne Dewulf
  • Auditor appointment: role: Commissaire, term: 3 ans, expirant le jour de l'Assemblée Générale annuelle de 2013, start_date: 2010-05-05, representative: Isabelle Rasmont · PricewaterhouseCoopers Réviseurs d'Entreprises
Summary: Act object · General meeting · Officer reappointment · Officer appointment
Technical details 
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      "quote": "Objet de l\u0027acte: Nomination d\u0027Administrateurs - Nomination d\u0027un Commissaire",
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      "object": null,
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    {
      "date": "2010-06-03",
      "type": "filing",
      "quote": "BRUXELLE 03-06-2010 Greffe",
      "value": "2010-06-03",
      "object": null,
      "subject": "e1"
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    {
      "date": "2010-05-05",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions des actionnaires prises par \u00E9crit en vertu de l\u0027article 536 alin\u00E9a 4 du Code des Soci\u00E9t\u00E9s le 5 mai 2010",
      "value": "2010-05-05",
      "object": null,
      "subject": "e1"
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    {
      "date": "2010-05-05",
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        "role": "Administrateur",
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      "object": "e1",
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    {
      "date": "2010-05-05",
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      "object": "e1",
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    {
      "date": "2010-05-05",
      "type": "officer_appointment",
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        "reason": "mandat venant \u00E0 \u00E9ch\u00E9ance"
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      "type": "officer_resignation",
      "quote": "Les mandats des Administrateurs, Messieurs Etienne Dewulf, Jean-Paul Buess et Victor Mampaey, venant \u00E0 \u00E9ch\u00E9ance",
      "value": {
        "role": null
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      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "reason": "mandat venant \u00E0 \u00E9ch\u00E9ance"
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      "type": "officer_resignation",
      "quote": "Les mandats des Administrateurs, Messieurs Etienne Dewulf, Jean-Paul Buess et Victor Mampaey, venant \u00E0 \u00E9ch\u00E9ance",
      "value": {
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      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "note": "Etienne Dewulf is named as an outgoing administrator but is not reappointed and no other identity details are provided.",
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    },
    {
      "date": "2010-05-05",
      "type": "auditor_appointment",
      "quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident de nommer la SCRL PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises, Woluwe Garden, Dr\u00E8ve de la Woluwe 18 \u00E0 1932 Bruxelles, repr\u00E9sent\u00E9e par Madame Isabelle Rasmont, en qualit\u00E9 de Commissaire, et ce pour une p\u00E9riode de 3 ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2013.",
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        "role": "Commissaire",
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        "representative": "Isabelle Rasmont"
      },
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      "subject": "e5"
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      "kbo": null,
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      "id": "e5",
      "kbo": null,
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        "legal_form": "SCRL"
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    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle Rasmont",
      "attrs": {}
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2007
22-06-2007 Act object · General meeting · Auditor reappointment Open-capture extraction
  • Act object: Renouvellement du mandat du Commissaire · PICADILLY 500
  • Publication: 2007-06-22 · PICADILLY 500
  • Filing: 2007-06-13 · PICADILLY 500
  • General meeting: 2007-05-02 · PICADILLY 500
  • Auditor reappointment: role: Commissaire, term: 3 ans, end_date: jour de l'Assemblée Générale ordinaire de 2010 · SCPRL B.S.T. Réviseurs d'Entreprises
Summary: Act object · General meeting · Auditor reappointment
Technical details 
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : Renouvellement du mandat du Commissaire",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -22/06/2007- Annexes du Moniteur belge",
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      "object": null,
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    {
      "date": "2007-06-13",
      "type": "filing",
      "quote": "13-06-2007",
      "value": "2007-06-13",
      "object": null,
      "subject": "e1"
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    {
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      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2 mai 2007 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer la SCPRL B.S.T. R\u00E9viseurs d\u0027Entreprises, rue Gachard, 88 - 1050 Bruxelles, repr\u00E9sent\u00E9e par M. Dirk Smets, en qualit\u00E9 de Commissaire, et ce pour une p\u00E9riode de 3 ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2010.",
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      "object": null,
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      "type": "auditor_reappointment",
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        "role": "Commissaire",
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      },
      "object": "e1",
      "subject": "e2"
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      "kbo": null,
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        "address": "rue Gachard, 88 - 1050 Bruxelles"
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      "kbo": null,
      "kind": "person",
      "name": "Dirk Smets",
      "attrs": {}
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    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Paul BUESS",
      "attrs": {}
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    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Etienne DEWULF",
      "attrs": {}
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2006
04-12-2006 Capital increase of €1,150,000 to €1,530,000 Capital & shares
  • €380.000 → €1.530.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
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      "kind": "capital_decrease",
      "amount": 420000,
      "currency": "EUR",
      "after_eur": 380000,
      "delta_eur": -420000,
      "before_eur": 800000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2006-11-16",
      "evidence_quote": "D\u00E9cision de r\u00E9duire le capital, \u00E0 hauteur de quatre cent vingt mille euros pour le ramener de hu\u00EDt cent mille euros \u00E0 trois cent quatre-vingt mille euros, par apurement de pertes",
      "contribution_type": "in_kind"
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    {
      "kind": "capital_increase",
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First 30 of 31 acts
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameFR PICADILLY 500
Registered office
Gustave Demeylaan 66 bus 3
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 1,111 of 11,953 with filed accounts
ADVANTAIL Belgique BE 1039.456.156 · Oudergem
AMB STORAGE BE 0461.912.911 · Oudergem
Apex Immo 2 BE 1015.080.749 · Oudergem
BOURGEOIS BE 0428.649.433 · Oudergem
CARMEL IMMO BE 0881.716.043 · Oudergem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative