Bcc Marche

{
  "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": "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": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "IL RESULTE QUE l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u003C BCC MARCHE \u00BB ... a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "PREMIERE RESOLUTION: APPROBATION DES RAPPORTS ... L\u0027assembl\u00E9e a constat\u00E9 que lesdits rapports ne donnaient lieu \u00E0 aucune observation particuli\u00E8re, et ont d\u00E9cid\u00E9 d\u0027adh\u00E9rer aux conclusions y formul\u00E9es.",
      "value": {
        "description": "rapport justificatif et rapport de l\u0027Expert-Comptable externe certifi\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "DEUXIEME RESOLUTION: DISSOLUTION 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": "TROISIEME RESOLUTION: LIQUIDATION 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": "QUATRIEME RESOLUTION : CONSTATATION QUE LES ACTIVITES DE LIQUIDATION SONT TERMINEES ... 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": "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": {
        "description": "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."
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "CINQUIEME RESOLUTION: APPROBATION DES COMPTES DE LA LIQUIDATION ... L\u0027assembl\u00E9e a approuv\u00E9 les comptes et transactions de l\u0027exercice en cours jusqu\u0027\u00E0 ce jour.",
      "value": {
        "description": "comptes de la liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "SIXIEME RESOLUTION: CLOTURE DE LIQUIDATION ... prononce la dissolution d\u00E9finitive et constate que la soci\u00E9t\u00E9 \u003C BCC MARCHE \u003E a d\u00E9finitivement cess\u00E9 d\u0027exister entra\u00EEnant le transfert de la propri\u00E9t\u00E9 des biens de la soci\u00E9t\u00E9 \u00E0 l\u0027actionnaire.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "SEPTIEME RESOLUTION: DECHARGE A L\u0027ADMINISTRATEUR ... 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": "e1",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "HUITIEME RESOLUTION: DEPOT ET CONSERVATION DES LIVRES ET DOCUMENTS SOCIAUX L\u0027assembl\u00E9e a d\u00E9cid\u00E9 que les livres et documents de la soci\u00E9t\u00E9 seraient d\u00E9pos\u00E9s et conserv\u00E9s pendant une p\u00E9riode de cing ans au domicile d\u00E9 Monsieur Philippe STEVENY, o\u00F9 la garde en sera assur\u00E9e.",
      "value": {
        "description": "livres et documents sociaux"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "NEUVIEME RESOLUTION: POUVOIRS SPECIAUX 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": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "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": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0704.890.387",
      "kind": "company",
      "name": "BCC MARCHE",
      "attrs": {
        "seat": "5100 Namur, rue des Pieds d\u0027Alouette, 39",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois HERMANN",
      "attrs": {
        "role": "notaire"
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      "kbo": null,
      "kind": "person",
      "name": "Philippe STEVENY",
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        "role": "administrateur"
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{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-25",
    "act_kind_objet": "D\u00E9mission, nomination et changement d\u0027adresse du si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-25",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue des Pieds d\u0027Alouette n\u00B039 \u00E0 5100 Namur",
    "address_old": "Rue Constant Dozo, ZE, Pont. 9, 5380 Fernelmont",
    "effective_date": "2025-04-25",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2025-04-25",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0475.342.956",
    "person_or_entity_name": "Financi\u00E8res West Namur"
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  "subject_company": {
    "kbo": "0704.890.387",
    "name_full": "BICYCLIC GROUP",
    "legal_form": "SRL"
  },
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    "org_name": "Financi\u00E8res West Namur S.A.",
    "person_name": null,
    "org_rep_person_name": "Philippe STEVENY"
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  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "Philippe STEVENY"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "S\u00E9verine De Doncker",
    "grantor_name": "BICYCLIC GROUP",
    "scope_summary": "Proc\u00E9der aux formalit\u00E9s de publicit\u00E9 aux Annexes du Moniteur belge et \u00E0 toutes autres formalit\u00E9s administratives.",
    "monetary_cap_eur": null,
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    "effective_date": null,
    "shareholder_kbo": "0759.527.024",
    "shareholder_name": "BICYCLIC GROUP"
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  "subject_company": {
    "kbo": "0704.890.387",
    "name_full": "BCC MARCHE",
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  }
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAVANNE Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759527024",
        "name": "BICYCLIC GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination des g\u00E9rants actuels comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BICYCLIC GROUP, ayant son si\u00E8ge \u00E0 7322 Bernissart, Rue des Charbonniers, 1A, inscrite au Registre des Personnes Morales d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHEFFERT Jean Marie L\u00E9on Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination des g\u00E9rants actuels comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur CHEFFERT Jean Marie L\u00E9on Ghislain, n\u00E9 \u00E0 Namur le onze octobre mil neuf cent soixante-deux, domicili\u00E9 \u00E0 5020 Namur, Les Marl\u00E8res, 52, repr\u00E9sent\u00E9 "
    }
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  "subject_company": {
    "kbo": "0704.890.387",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Fernelmont",
        "region": null,
        "street": "Rue Constant Dozo",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "VILLERS-LE-BOUILLET",
        "region": null,
        "street": "RUE DES TECHNOLOGIES",
        "country": "BE",
        "postcode": "4530",
        "box_number": "A",
        "street_number": "10"
      },
      "effective_date": "2023-04-14",
      "evidence_quote": "prendre 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."
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{
  "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 \u003C 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,"
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    {
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        "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 Marl\u00E8res 52 \u00E0 5020 Marlone gui accepte. Ce mandat prend effet \u00E0 compter du 12 f\u00E9vrier 2021 pour urie dur\u00E9e ind\u00E9termin\u00E9e."
    }
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    "name_full": "BCC MARCHE",
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{
  "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": "MARCHE-EN-FAMENNE",
        "region": null,
        "street": "CHAUSSEE DE LIEGE",
        "country": "BE",
        "postcode": "6900",
        "box_number": "A",
        "street_number": "97"
      },
      "effective_date": "2020-10-16",
      "evidence_quote": "La S.R.L. \u003C\u003C Libali Holding \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."
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    "kbo": "0704.890.387",
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{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Li\u00E8ge 97, 6900 Marche-en-Famenne",
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "LIBALI HOLDING"
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      "person": {
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      "amount_paid_in_eur": 186,
      "holder_person_name": "POISKET Jean-Michel",
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    "name_full": "Bcc Marche",
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  "initial_directors": [],
  "incorporation_date": "2018-09-20",
  "post_incorporation_mandates": []
}