BCC Nivelles

{
  "facts": [
    {
      "type": "filing",
      "quote": "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": "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": "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": "administrateur assure la liquidation \u00E0 d\u00E9faut de nomination",
        "role": "liquidateur"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "QUATRIEME RESOLUTION: ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale 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": "liquidation",
      "quote": "QUATRIEME RESOLUTION: ... 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",
        "status": "cl\u00F4tur\u00E9e"
      },
      "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": null,
      "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 NIVELLES \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": {
        "date": "2026-03-30",
        "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",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "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",
      "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 cing ans au domicile de Monsieur Philippe STEVENY",
      "value": {
        "description": "livres et documents sociaux conserv\u00E9s pendant 5 ans"
      },
      "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": {
        "description": "pouvoir particulier pour d\u00E9marches aupr\u00E8s du Registre des Personnes Morales, TVA et BCE, et d\u00E9p\u00F4t de requ\u00EAtes au Tribunal de l\u0027Entreprise"
      },
      "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
    }
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      "id": "e1",
      "kbo": "0764.977.632",
      "kind": "company",
      "name": "BCC NIVELLES",
      "attrs": {
        "seat": "5100 Namur, rue des Pieds d\u0027Alouette, 39",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
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    {
      "id": "e2",
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      "name": "Fran\u00E7ois HERMANN",
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  "act_meta": {
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    "pub_date": "2025-05-09",
    "filing_date": "2025-04-25",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "address_new": "Rue des Pieds d\u0027Alouette n\u00B039 \u00E0 5100 Namur",
    "address_old": "Rue Constant Dozo, ZE, Pont. 9, 5380 Fernelmont",
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    "person_or_entity_kbo": "0475.342.956",
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    "grantee_kbo": null,
    "grantee_name": "S\u00E9verine De Doncker",
    "grantor_name": "ren ener BCC NIVELLES",
    "scope_summary": "Proc\u00E9der aux formalit\u00E9s de publicit\u00E9 aux Annexes du Moniteur belge et \u00E0 toutes autres formalit\u00E9s administratives.",
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    "effective_date": "2025-04-25",
    "shareholder_kbo": "0759.527.024",
    "shareholder_name": "BICYCLIC GROUP"
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{
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        "region": null,
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      "effective_date": "2023-04-14",
      "evidence_quote": "La S.R.L. SRC GESTION, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Herv\u00E9 REGINSTER, d\u0027une part et Monsieur Jean CHEFFERT, d\u0027autre part, agissant tous deux en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, 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."
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  "incorporation_date": "2021-03-09",
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