Philippe Callens SRL

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CESSATION, ANNULATION CESSATION, NULLITE, ETC ACTE PORTANT DISSOLUTION AVEC LIQUIDATION IMMEDIATE",
      "value": "CESSATION, ANNULATION CESSATION, NULLITE, ETC ACTE PORTANT DISSOLUTION AVEC LIQUIDATION IMMEDIATE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-08-2026",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-31",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u en date du 31 mars 2026 par la notaire associ\u00E9 Patrick LAMBINET, \u00E0 Ciney",
      "value": "2026-03-31",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-03-31",
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u en date du 31 mars 2026... il a \u00E9t\u00E9 extrait ce qui suit... D\u00E9cisions",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-27",
      "type": "net_asset_statement",
      "quote": "fait appara\u00EEtre un total de bilan de CENT NONANTE-DEUX MILLE SEPT CENT QUATRE-VINGT-TROIS EUROS ET VINGT-QUATRE CENTIMES (192.783,24 EUR) et un actif net positif de CENT SEPTANTE-NEUF MILLE SIX CENT SIX EUROS ET SOIXANTE-ET-UN CENTIMES (179.606,61EUR)",
      "value": {
        "date": "2026-03-27",
        "currency": "EUR",
        "actif_net": "179.606,61 EUR",
        "total_bilan": "192.783,24 EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "2026-03-27",
        "actif_net": "179.606,61 EUR",
        "total_bilan": "192.783,24 EUR"
      }
    },
    {
      "date": "2026-03-31",
      "type": "dissolution",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de dissoudre la soci\u00E9t\u00E9 et de la mettre en liquidation.",
      "value": {
        "date": "2026-03-31",
        "type": "dissolution avec liquidation imm\u00E9diate"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-31",
      "type": "liquidation_closure",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la cl\u00F4ture imm\u00E9diate de la liquidation.",
      "value": {
        "date": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-31",
      "type": "approval",
      "quote": "la pr\u00E9sente assembl\u00E9e approuve lesdits comptes annuels arr\u00EAt\u00E9s \u00E0 ce jour, ainsi que les transactions de l\u2019exercice en cours jusqu\u2019\u00E0 ce jour.",
      "value": {
        "date": "2026-03-31",
        "what": "comptes annuels de l\u0027exercice en cours se terminant avec la dissolution (1er janvier 2026 \u00E0 ce jour)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare donner d\u00E9charge \u00E0 Monsieur Philippe Callens, pr\u00E9qualifi\u00E9, exer\u00E7ant les fonctions d\u2019administrateur unique de la soci\u00E9t\u00E9 depuis sa constitution.",
      "value": {
        "role": "administrateur unique"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Philippe Callens, pr\u00E9qualifi\u00E9, ou toute autre personne d\u00E9sign\u00E9e par lui \u00E0 cet effet, en vue de l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent...",
      "value": {
        "scope": "ex\u00E9cution des r\u00E9solutions, mise en conformit\u00E9 et radiation d\u00E9finitive aupr\u00E8s de la Banque-Carrefour des Entreprises"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "current_account",
      "quote": "un compte-courant cr\u00E9diteur pour un total de 10.176,63 EUR reste ouvert au nom de l\u0027Administrateur et actionnaire unique de la soci\u00E9t\u00E9, Monsieur Philippe CALLENS, au passif du bilan. Ce dernier nous a confirm\u00E9 par \u00E9crit qu\u0027il acceptait de r\u00E9cup\u00E9rer cette cr\u00E9ance au terme de la proc\u00E9dure de liquidation (article 2:80 CSA).",
      "value": {
        "amount": "10.176,63 EUR",
        "status": "compte-courant cr\u00E9diteur restant ouvert au passif",
        "agreement": "r\u00E9cup\u00E9ration de la cr\u00E9ance au terme de la liquidation",
        "funds_deposited": false
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "litigation",
      "quote": "l\u2019action intent\u00E9e par la soci\u00E9t\u00E9 contre l\u2019 entreprise informatique BT System, \u00E0 Geer, devant le Tribunal de l\u2019entreprise de Li\u00E8ge par citation du 19 janvier 2026 en vue d\u2019obtenir la r\u00E9paration de dommages subis... dont les fonds n\u00E9cessaires \u00E0 l\u2019\u00E9ventuelle condamnation ont \u00E9t\u00E9 consign\u00E9s... Monsieur Philippe Callens nous d\u00E9clare en outre qu\u2019il assumera \u00E0 titre personnel toutes les cons\u00E9quences pouvant r\u00E9sulter de ce litige",
      "value": {
        "court": "Tribunal de l\u0027entreprise de Li\u00E8ge",
        "purpose": "r\u00E9paration de dommages",
        "location": "Geer",
        "opponent": "BT System",
        "citation_date": "2026-01-19",
        "funds_deposited": true,
        "personal_assumption": "Philippe Callens assume \u00E0 titre personnel toutes les cons\u00E9quences du litige"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "guarantee",
      "quote": "Une clause particuli\u00E8re dans l\u0027acte de dissolution d\u00E9finit Mr. Philippe CALLENS, Administrateur et actionnaire unique de la SRI- \u00AB PHILIPPE CALLENS comme \u00E9tant caution solidaire \u00E0 titre personnel.",
      "value": {
        "type": "caution solidaire \u00E0 titre personnel"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "asset_transfer",
      "quote": "le transfert de plein droit de l\u0027avoir social dans le patrimoine de l\u2019actionnaire unique. L\u2019actionnaire unique d\u00E9clare accepter express\u00E9ment, et confirme se consid\u00E9rer comme tenu personnellement de supporter tout le passif \u00E9ventuel et d\u0027ex\u00E9cuter tous engagements quelconques de la soci\u00E9t\u00E9.",
      "value": {
        "what": "transfert de plein droit de l\u0027avoir social dans le patrimoine de l\u0027actionnaire unique",
        "liability_assumption": "toute le passif \u00E9ventuel et tous engagements quelconques de la soci\u00E9t\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-03-05",
      "type": "approval",
      "quote": "les comptes annuels du dernier exercice complet, cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025, ont \u00E9t\u00E9 approuv\u00E9s lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u2019est tenue en date du 05 mars 2026",
      "value": {
        "date": "2026-03-05",
        "what": "comptes annuels du dernier exercice complet cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-28",
      "type": "auditor_report",
      "quote": "la SRL \u00AB SINIO \u00BB, repr\u00E9sent\u00E9e par Monsieur Olivier RONSMANS, R\u00E9viseur d\u0027Entreprises... a \u00E9tabli, conform\u00E9ment audit article 2 :71 \u00A72 du Code des Soci\u00E9t\u00E9s et des Associations, un rapport sur l\u0027\u00E9tat comptable joint au rapport de l\u2019administrateur. Le rapport du r\u00E9viseur d\u2019entreprises, dat\u00E9 du 28 mars 2026",
      "value": {
        "date": "2026-03-28",
        "representative": "Olivier Ronsmans",
        "subject_matter": "rapport sur l\u0027\u00E9tat comptable joint au rapport de l\u2019administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "property_statement",
      "quote": "que la soci\u00E9t\u00E9 ne poss\u00E8de ni bien immeuble, ni droit r\u00E9el immobilier quelconque",
      "value": {
        "real_estate": false,
        "real_property_rights": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "qu\u0027il n\u0027y a pas lieu de nommer un liquidateur",
      "value": {
        "role": "vereffenaar"
      },
      "object": null,
      "subject": "e1",
      "_type_raw": "liquidator_appointment",
      "_value_raw": {
        "appointed": false
      }
    },
    {
      "type": "withholding_tax",
      "quote": "Compte tenu de la situation financi\u00E8re de la soci\u00E9t\u00E9, aucun pr\u00E9compte mobilier sur boni de liquidation ne devra \u00EAtre pay\u00E9.",
      "value": {
        "due": false,
        "type": "pr\u00E9compte mobilier sur boni de liquidation"
      },
      "object": null,
      "subject": "e1"
    }
  ],
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        "seat": "Rue Regni\u00E9-Durette(EP) 31, 5101 Namur",
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      }
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Lambinet",
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        "role": "notaire associ\u00E9",
        "address": "Ciney"
      }
    }
  ]
}

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      "type": "act_object",
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      "type": "power_of_attorney",
      "quote": "POUR LES CONTRATS D\u0027ACHAT, LA SOCIETE ANONYME THOMAS \u0026 PIRON HOLDING EST VALABLEMENT ENGAGEE: a) Contrats d\u0027un montant sup\u00E9rieur \u00E0 500.000 \u20AC htva: Sous la signature conjointe: \u2022D\u0027un administrateur \u2022De Monsieur Jean-Jacques LEGRAND... b)Contrats d\u0027un montant \u00E9gal ou inf\u00E9rieur \u00E0 500.000 \u20AC htva Sous la signature exclusive de Monsieur Jean-Jacques LEGRAND... La pr\u00E9sente d\u00E9l\u00E9gation annule et remplace celle accord\u00E9e le 5 juillet 2021 par le Conseil d\u0027Administration \u00E0 la SRL SOCOTRA MANAGEMENT",
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        "scope": "Contrats d\u0027achat: signature conjointe avec un administrateur pour montants \u003E 500.000 \u20AC htva; signature exclusive pour montants \u003C= 500.000 \u20AC htva",
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    {
      "date": "2024-03-05",
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue en date du 05.03.2024",
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    },
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      "date": "2024-03-05",
      "type": "officer_resignation",
      "quote": "prend acte de la d\u00E9mission de la SRL PHILIPPE CALLENS (BCE n\u00B0 0774.778.689), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe CALLENS... de leur mandat d\u0027administrateur ayec effet imm\u00E9diat.",
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        "role": "administrateur"
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      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "2024-03-05"
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    },
    {
      "date": "2024-03-05",
      "type": "officer_resignation",
      "quote": "et de Monsieur Jean-Jacques CLOQUET (N.N. 60.07.31-073.15) de leur mandat d\u0027administrateur ayec effet imm\u00E9diat.",
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        "role": "administrateur"
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        "role": "administrateur",
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    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe CALLENS",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "La SA de droit luxembourgeois \u003C SESVENNA INVESTMENT \u00BB repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL \u003C\u00AB BERNARD PIRON \u00BB repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Bernard PIRON",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL \u00AB CASSIOP\u00C9E \u00BB repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Etienne DEWULF",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "La SComm \u00AB FROM THE FACTORY \u003E repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe DELUSINNE",
      "value": null,
      "object": "e17",
      "subject": "e18"
    },
    {
      "type": "board_mandate_expiry",
      "quote": "Ces mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en l\u0027an 2026.",
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      "kind": "company",
      "name": "Thomas \u0026 Piron Holding",
      "attrs": {
        "address": "La Besace, 14 \u00E0 6852 Our (Paliseul)",
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        "short_name": "TP Holding"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Jacques LEGRAND",
      "attrs": {
        "rrn": "70.06.03-039.25",
        "address": "B-6852 Maissin, avenue du Commandant de Laage de Meux, 42",
        "birth_date": "1970-06-03",
        "birth_place": "Namur"
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      "kbo": "0774.778.689",
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      "kind": "person",
      "name": "Andr\u00E9 SELENNE",
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      "kbo": null,
      "kind": "person",
      "name": "Christian BASTIN",
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      "kind": "person",
      "name": "Jacques PETERS",
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      "id": "e17",
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      "kind": "person",
      "name": "Philippe DELUSINNE",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nomination d\u0027un nouvel administrateur",
      "value": "Nomination d\u0027un nouvel administrateur",
      "object": null,
      "subject": "e1"
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      "quote": "2 8 DEC. 2022",
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    {
      "date": "2022-11-22",
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue en date du 22 novembre 2022",
      "value": "2022-11-22",
      "object": null,
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        "start_date": "2023-01-01"
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    "verified": true,
    "extractor": "verified-v1",
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}