BCC LIEGE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Fran\u00E7ois HERMANN, \u00E0 Hannut, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Fran\u00E7ois HERMANN, \u00E0 Hannut, le 30 mars 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "le rapport justificatif, \u00E9tabli par l\u0027organe d\u0027administration sur la proposition de dissolution de la soci\u00E9t\u00E9 le 8 mars 2026",
      "value": {
        "date": "2026-03-08",
        "type": "rapport_justificatif"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "le rapport de l\u0027Expert-Comptable externe certifi\u00E9, d\u00E9sign\u00E9 par l\u0027organe d\u0027administration, portant sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": {
        "date": "2025-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et a prononc\u00E9 sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de ne pas nommer de liquidateur. Conform\u00E9ment \u00E0 l\u0027article 2: 79 du Code des Soci\u00E9t\u00E9 et des Associations, \u00E0 d\u00E9faut de nomination de liquidateur, la liquidation sera assur\u00E9e par l\u0027administrateur.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "la liquidation est imm\u00E9diatement et d\u00E9finitivement cl\u00F4tur\u00E9e \u00E0 la date de ce jour \u00E0 minuit, date \u00E0 laquelle la soci\u00E9t\u00E9 a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9clar\u00E9 avoir pris connaissance du rapport de l\u0027organe d\u0027administration et a d\u00E9clar\u00E9 que la soci\u00E9t\u00E9 ne poss\u00E8de pas de droits immobiliers et n\u0027est pas titulaire de droits r\u00E9els",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actionnaire a d\u00E9clar\u00E9 que l\u0027actif restant est repris par lui et qu\u0027il reprend tous les actifs et passifs futurs, ainsi que tous les droits et engagements de la soci\u00E9t\u00E9.",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin au mandat de l\u0027administrateur et de lui donner d\u00E9charge pleine et enti\u00E8re en ce qui concerne les actes qu\u0027il a accomplis dans l\u0027exercice de son mandat.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Monsieur Philippe STEVENY, avec pouvoir de substitution, afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nDISSOLUTION ANTICIPEE DE LA SOCIETE - MISE EN LIQUIDATION -",
      "value": "DISSOLUTION ANTICIPEE DE LA SOCIETE - MISE EN LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6412,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0737.438.045",
      "kind": "company",
      "name": "BCC LIEGE",
      "attrs": {
        "seat": "5100 Namur, rue des Pieds d\u0027Alouette, 39",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "vat_number": "0737.438.045"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois HERMANN",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe STEVENY",
      "attrs": {
        "role": "actionnaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cheffert Jean Mare L\u00E9on Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759527024",
        "name": "BICYCLIC GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que l\u0027administrateur unique de la Soci\u00E9t\u00E9 est la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BICYCLIC GROUP \u00BB, sise et ayant son si\u00E8ge Rue des Charbonniers 1A \u00E0 7322 Bemissart, immatricul\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0759.527.024., Registre des Personnes Morales de Hainaut,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.438.045",
    "name_full": "BCC LIEGE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VILLERS-LE-BOUILLET",
        "region": null,
        "street": "Rue des Technologies",
        "country": "BE",
        "postcode": "4530",
        "box_number": "A",
        "street_number": "10"
      },
      "old_address": {
        "city": "Fernelmont",
        "region": null,
        "street": "Rue Constant Dozo",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2023-04-14",
      "evidence_quote": "prennent la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 Rue Constant Dozo, 9 \u00E0 5380 Fernelmont, et ce \u00E0 compter du 14 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.438.045",
    "name_full": "BCC LIEGE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRC GESTION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination au mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge \u00AB SRC GESTION \u00BB, ayant son si\u00E8ge Rue des Charbonniers 1A \u00E0 7322 Bernissart, immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0759.527.024,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean CHEFFERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination au mandat d\u0027administrateur de Monsieur Jean CHEFFERT, domicili\u00E9 Les Mari\u00E8res 52 \u00E0 5020 Mardonne, qui accepte. Ce mandat prend effet \u00E0 compter du 12 f\u00E9vrier 2021 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.438.045",
    "name_full": "BCC LIEGE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Villers-le-Bouillet",
        "region": null,
        "street": "Rue des Technologies",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "RUE SAINT MICHEL",
        "country": "BE",
        "postcode": "4000",
        "box_number": "A",
        "street_number": "16"
      },
      "effective_date": "2020-10-16",
      "evidence_quote": "La S.R.L. \u003C\u003C Libali Holding \u00BB\u003E, administrateur unique de la Soci\u00E9t\u00E9 agissant \u00E0 l\u0027intervention de son repr\u00E9sentant permanent, Monsieur Jean-Michel POISKET, prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 4530 Villers-le-Bouillet, Rue des Technologies 10 et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.438.045",
    "name_full": "BCC LIEGE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, Rue Saint-Michel 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "LIBALI HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LIBALI HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18414,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-01-06",
        "name": "POISKET Jean-Michel",
        "niss": null,
        "address": "4831 Limbourg, Baya, 33"
      },
      "share_class": "Ordinary",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 186,
      "holder_person_name": "POISKET Jean-Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0737.438.045",
    "name_full": "BCC LIEGE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-10-30",
  "post_incorporation_mandates": []
}