Bcc Namur

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 29 AVR. 2026 au greffe du tribunal de l\u0027entreprise dGreffe division Namur",
      "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": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u003C BCC NAMUR \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": {
        "reports": [
          "rapport justificatif, \u00E9tabli par l\u0027organe d\u0027administration sur la proposition de dissolution de la soci\u00E9t\u00E9 le 8 mars 2026",
          "rapport de l\u0027Expert-Comptable externe certifi\u00E9 ... portant sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025"
        ]
      },
      "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": {
        "note": "\u00E0 d\u00E9faut de nomination de liquidateur, la liquidation sera assur\u00E9e par l\u0027administrateur",
        "liquidator": "administrateur"
      },
      "object": "e3",
      "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": {
        "date": "2026-03-30",
        "time": "minuit",
        "status": "cl\u00F4tur\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "QUATRIEME RESOLUTION: ... 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, qu\u0027elle n\u0027est pas titulaire de cr\u00E9ances garanties par une inscription hypoth\u00E9caire",
      "value": {
        "has_real_estate": false,
        "has_real_rights": false,
        "has_mortgage_debts": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "QUATRIEME RESOLUTION: ... qu\u0027elle n\u0027est redevable d\u0027aucun passif, autre que celui dont question dans le rapport de l\u0027expert-comptable ... notamment envers I\u0027ONSS et qu\u0027elle n\u0027a aucun retard vis-\u00E0-vis des autorit\u00E9s fiscales.",
      "value": {
        "status": "aucun retard vis-\u00E0-vis des autorit\u00E9s fiscales",
        "liabilities": "notamment envers I\u0027ONSS",
        "tax_authority": "ONSS"
      },
      "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, LES PIECES A L\u0027APPUI ET LE RAPPORT DE L\u0027ORGANE D\u0027ADMINISTRATION ... L\u0027assembl\u00E9e a approuv\u00E9 les comptes et transactions de l\u0027exercice en cours jusqu\u0027\u00E0 ce jour.",
      "value": {
        "item": "comptes de la liquidation, les pi\u00E8ces \u00E0 l\u0027appui et le rapport de l\u0027organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "SIXIEME RESOLUTION: CLOTURE DE LIQUIDATION ... prononce la dissolution d\u00E9finitive et constate que la soci\u00E9t\u00E9 \u00AB BCC NAMUR \u00BB 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": {
        "date": "2026-03-30",
        "note": "dissolution et liquidation en un seul acte",
        "status": "d\u00E9finitive"
      },
      "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": {
        "role": "administrateur",
        "type": "pleine et enti\u00E8re"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "SEPTIEME RESOLUTION: ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin au mandat de l\u0027administrateur",
      "value": {
        "date": "2026-03-30",
        "role": "administrateur"
      },
      "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 cinq ans au domicile de Monsieur Philippe STEVENY",
      "value": {
        "item": "livres et documents sociaux",
        "duration": "cinq ans",
        "location": "domicile de Monsieur Philippe STEVENY"
      },
      "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. Le cas \u00E9ch\u00E9ant, l\u0027assembl\u00E9e donne mandat au pr\u00E9nomm\u00E9, \u00E0 l\u0027effet de d\u00E9poser toutes requ\u00EAtes au Tribunal de l\u0027Entreprise.",
      "value": {
        "scope": "effectuer 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 ... d\u00E9poser toutes requ\u00EAtes au Tribunal de l\u0027Entreprise",
        "substitution": true
      },
      "object": "e1",
      "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": 6397,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0704.894.941",
      "kind": "company",
      "name": "BCC NAMUR",
      "attrs": {
        "seat": "5100 Namur, rue des Pieds d\u0027Alouette, 39",
        "registry": "registre des Personnes Morales de Li\u00E8ge - Division Namur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "vat_number": "0704.894.941"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois HERMANN",
      "attrs": {
        "role": "notaire",
        "location": "Hannut"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe STEVENY",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.894.941",
    "name_full": "BCC NAMUR",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-07-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0704.894.941",
    "name_full": "BCC NAMUR",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Femelmont",
        "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": "prennent la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 Rue Constant Dozo, 9 \u00E0 5380 Femelmont, et ce \u00E0 compter du 14 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.894.941",
    "name_full": "BCC NAMUR",
    "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 Marl\u00E8res 52 \u00E0 5020 Marlone 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": "0704.894.941",
    "name_full": "BCC NAMUR",
    "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": "AWANS",
        "region": null,
        "street": "RUE CHAUSSEE",
        "country": "BE",
        "postcode": "4530",
        "box_number": "B",
        "street_number": "2"
      },
      "effective_date": "2020-10-16",
      "evidence_quote": "La S.R. L. \u003C\u003C Libali Holding\u003E\u00BB, 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": "0704.894.941",
    "name_full": "BCC NAMUR",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4342 Awans, rue Chauss\u00E9e, num\u00E9ro 2, bo\u00EEte B",
  "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": 18414.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18414.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-01-06",
        "name": "POISKET Jean-Michel",
        "niss": null,
        "address": "4342 Awans, rue Chauss\u00E9e, num\u00E9ro 57"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 186.0,
      "holder_person_name": "POISKET Jean-Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0704.894.941",
    "name_full": "Bcc Namur",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-20",
  "post_incorporation_mandates": []
}