PONCELET MC²
The computed 12-month bankruptcy probability of PONCELET MC² is 0.4% (very low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 14 yrs |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 02-09-2025 | 2025-00482918 |
| 31-12-2023 | micro | 02-07-2024 | 2024-00202447 |
| 31-12-2022 | micro | 29-08-2023 | 2023-00389694 |
| 31-12-2021 | micro | 23-08-2022 | 2022-20319857 |
| 31-12-2020 | micro | 13-09-2021 | 2021-67000389 |
| 31-12-2019 | volledig | 10-09-2020 | 2020-52700300 |
| 31-12-2018 | volledig | 12-08-2019 | 2019-46700500 |
| 31-12-2017 | volledig | 24-09-2018 | 2018-64800523 |
| 31-12-2016 | volledig | 25-07-2017 | 2017-36100211 |
| 31-12-2015 | volledig | 09-08-2016 | 2016-41400170 |
| NACE primary | Overige zakelijke dienstverlening, neg(82990) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 19-09-2011 |
| Status | Active |
| Postal code | 6850 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 84012D0309/00C000 | Wallonia | 4,223 m² | 1 · 254 m² | 7.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-05-2024 Capital decrease of €14,260 to €0
- €14.260 → €0
Technical details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": -14260.0,
"before_eur": 14260.0,
"decrease_purpose": "formal_only",
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 6200.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Nathalie GUYAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-08",
"filing_date": "2024-04-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-04-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0839.384.748",
"name_full": "PONCELET MC\u00B2",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie GUYAUX",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}03-07-2015 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Fin anticipative de mandats - Démission Administrateurs · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Publication: 2015-07-03 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Filing: 2015-06-23 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- General meeting: 2015-05-29 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Officer resignation: role: administrateur, end_date: 2015-05-29 · NEWMECA
- Permanent representative · Adolphe COLLIN
- Officer resignation: role: administrateur, end_date: 2015-05-29 · CJ ENGINEERING
- Permanent representative · Claude JAMAR
- Officer resignation: role: administrateur, end_date: 2015-05-29 · MC2
- Permanent representative · Jean-Pol PONCELET
- Officer resignation: role: administrateur, end_date: 2015-05-29 · OLDICO
- Permanent representative · Olivier SERVAIS
- General meeting decision: ne pas pourvoir au remplacement des administrateurs démissionnaires · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Fin anticipative de mandats - D\u00E9mission Administrateurs",
"value": "Fin anticipative de mandats - D\u00E9mission Administrateurs",
"object": null,
"subject": "e1"
},
{
"date": "2015-07-03",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/07/2015 - Annexes du Moniteur belge",
"value": "2015-07-03",
"object": null,
"subject": "e1"
},
{
"date": "2015-06-23",
"type": "filing",
"quote": "23 JUIN 2015",
"value": "2015-06-23",
"object": null,
"subject": "e1"
},
{
"date": "2015-05-29",
"type": "general_meeting",
"quote": "Extrait du P-V de l\u0027A.G.O. du 29 mai 2015",
"value": "2015-05-29",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "met fin anticipativement aux mandats des administrateurs suivants: OLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e NEWMECA",
"value": {
"role": "administrateur",
"end_date": "2015-05-29"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Monsieur Adolphe COLLIN",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CJ ENGINEERING",
"value": {
"role": "administrateur",
"end_date": "2015-05-29"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Monsieur Claude JAMAR",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "OLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MC2",
"value": {
"role": "administrateur",
"end_date": "2015-05-29"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Monsieur Jean-Pol PONCELET",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e accepte par ailleurs la d\u00E9mission de son mandat de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e OLDICO",
"value": {
"role": "administrateur",
"end_date": "2015-05-29"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Monsieur Olivier SERVAIS",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "general_meeting_decision",
"quote": "L\u0027assembl\u00E9e d\u00E9cide, pour l\u0027heure, de ne pas pourvoir \u00E0 leur remplacement.",
"value": "ne pas pourvoir au remplacement des administrateurs d\u00E9missionnaires",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2055,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0425.172.378",
"kind": "company",
"name": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS",
"attrs": {
"seat": "Rue des Chasseurs Ardennais 2 \u00E0 4031 ANGLEUR",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0889.937.683",
"kind": "company",
"name": "NEWMECA",
"attrs": {
"seat": "rue de la Magr\u00E9e 52 \u00E0 4163 Anthisnes-Tavier",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Adolphe COLLIN",
"attrs": {}
},
{
"id": "e4",
"kbo": "0893.492.437",
"kind": "company",
"name": "CJ ENGINEERING",
"attrs": {
"seat": "rue des Houssales 46 \u00E0 4550 Nandrin",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Claude JAMAR",
"attrs": {}
},
{
"id": "e6",
"kbo": "0839.384.748",
"kind": "company",
"name": "MC2",
"attrs": {
"seat": "rue des Ronchis 19 \u00E0 6850 Carlsbourg",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jean-Pol PONCELET",
"attrs": {}
},
{
"id": "e8",
"kbo": "0461.469.481",
"kind": "company",
"name": "OLDICO",
"attrs": {
"seat": "rue du Bois d\u0027Olne 23A \u00E0 4877 Olne",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Olivier SERVAIS",
"attrs": {}
}
]
}07-07-2014 Act object · General meeting · Deed date · Officer appointment
- Act object: REELECTION D'ADMINISTRATEURS · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Publication: 2014-07-07 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Filing: 2014-06-26 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- General meeting: 2014-05-30 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Deed date: 2014-06-24 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Officer appointment: role: administrateur, term: 2019-05-31, start_date: 2014-05-30 · Société de Développement et de Participation du Bassin de Liège
- Permanent representative · Marc FOIDART
- Officer appointment: role: administrateur, term: 2019-05-31, start_date: 2014-05-30 · Société Wallonne de Gestion et de Participations
- Permanent representative · Jean-Pierre PICQUEREAU
- Officer appointment: role: administrateur, term: 2019-05-31, start_date: 2014-05-30 · NEWMECA SPRL
- Permanent representative · Adolphe COLLIN
- Officer appointment: role: administrateur, term: 2019-05-31, start_date: 2014-05-30 · CJ ENGINEERING
- Permanent representative · Claude JAMAR
- Officer appointment: role: administrateur, term: 2019-05-31, start_date: 2014-05-30 · OLDICO
- Permanent representative · Olivier SERVAIS
- Officer appointment: role: administrateur, term: 2019-05-31, start_date: 2014-05-30 · CEFMA Consult SPRL
- Permanent representative · Freddy MEURS
- Officer appointment: role: administrateur, term: 2019-05-31, start_date: 2014-05-30 · Poncelet MC2 SPRL
- Permanent representative · Jean-Pol Poncelet
- Mandate compensation: gratuit · Société de Développement et de Participation du Bassin de Liège
- Mandate compensation: gratuit · Société Wallonne de Gestion et de Participations
- Mandate compensation: gratuit · NEWMECA SPRL
- Mandate compensation: gratuit · CJ ENGINEERING
- Mandate compensation: rémunéré: jetons de présence à hauteur de 3.000 € par séance, avec un maximum de 12.000 € par année civile · OLDICO
- Mandate compensation: rémunéré: jetons de présence à hauteur de 3.000 € par séance, avec un maximum de 12.000 € par année civile · CEFMA Consult SPRL
- Mandate compensation: rémunéré: jetons de présence à hauteur de 3.000 € par séance, avec un maximum de 12.000 € par année civile · Poncelet MC2 SPRL
- Mandate compensation: rémunéré: jetons de présence à hauteur de 3.000 € par séance, avec un maximum de 12.000 € par année civile · BC CONSEIL
- Mandate compensation: rémunéré: jetons de présence à hauteur de 3.000 € par séance, avec un maximum de 12.000 € par année civile · Philippe DEGEER
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: REELECTION D\u0027ADMINISTRATEURS",
"value": "REELECTION D\u0027ADMINISTRATEURS",
"object": null,
"subject": "e1"
},
{
"date": "2014-07-07",
"type": "publication",
"quote": "Bijlagen bij et Belgisch Staatsblad - 07/07/2014 - Annexes du Moniteur be",
"value": "2014-07-07",
"object": null,
"subject": "e1"
},
{
"date": "2014-06-26",
"type": "filing",
"quote": "26 JUIN 2014 Greffe",
"value": "2014-06-26",
"object": null,
"subject": "e1"
},
{
"date": "2014-05-30",
"type": "general_meeting",
"quote": "Extrait du P-V de I\u0027A.G.O. du 30 mai 2014",
"value": "2014-05-30",
"object": null,
"subject": "e1"
},
{
"date": "2014-06-24",
"type": "deed_date",
"quote": "Fait \u00E0 Angleur, le 24/06/2014",
"value": "2014-06-24",
"object": null,
"subject": "e1"
},
{
"date": "2014-05-30",
"type": "officer_appointment",
"quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie C, la soci\u00E9t\u00E9 anonyme \u00AB Soci\u00E9t\u00E9 de D\u00E9veloppement et de Participation du Bassin de Li\u00E8ge \u00BB... d\u00E9signe en qualit\u00E9 d\u0027administrateurs",
"value": {
"role": "administrateur",
"term": "2019-05-31",
"start_date": "2014-05-30"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent sera Monsieur Marc FOIDART",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2014-05-30",
"type": "officer_appointment",
"quote": "Sur proposition des actionnaires titulaires des actions de cat\u00E9gorie D, la soci\u00E9t\u00E9 anonyme \u003C Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations \u00BB... d\u00E9signe en qualit\u00E9 d\u0027administrateurs",
"value": {
"role": "administrateur",
"term": "2019-05-31",
"start_date": "2014-05-30"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent sera Monsieur Jean-Pierre PICQUEREAU",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2014-05-30",
"type": "officer_appointment",
"quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e NEWMECA SPRL... d\u00E9signe en qualit\u00E9 d\u0027administrateurs",
"value": {
"role": "administrateur",
"term": "2019-05-31",
"start_date": "2014-05-30"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent sera Monsieur Adolphe COLLIN",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2014-05-30",
"type": "officer_appointment",
"quote": "OLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CJ ENGINEERING... d\u00E9signe en qualit\u00E9 d\u0027administrateurs",
"value": {
"role": "administrateur",
"term": "2019-05-31",
"start_date": "2014-05-30"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent sera Monsieur Claude JAMAR",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2014-05-30",
"type": "officer_appointment",
"quote": "OLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e OLDICO... d\u00E9signe en qualit\u00E9 d\u0027administrateurs",
"value": {
"role": "administrateur",
"term": "2019-05-31",
"start_date": "2014-05-30"
},
"object": "e1",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent sera Monsieur Olivier SERVAIS",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2014-05-30",
"type": "officer_appointment",
"quote": "OLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CEFMA Consult SPRL... d\u00E9signe en qualit\u00E9 d\u0027administrateurs",
"value": {
"role": "administrateur",
"term": "2019-05-31",
"start_date": "2014-05-30"
},
"object": "e1",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent sera Monsieur Freddy MEURS",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"date": "2014-05-30",
"type": "officer_appointment",
"quote": "OLa soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Poncelet MC2 SPRL... d\u00E9signe en qualit\u00E9 d\u0027administrateurs",
"value": {
"role": "administrateur",
"term": "2019-05-31",
"start_date": "2014-05-30"
},
"object": "e1",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent sera Monsieur Jean-Pol Poncelet",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"type": "mandate_compensation",
"quote": "Les mandats sont exerc\u00E9s \u00E0 titre gratuit conform\u00E9ment aux statuts de l\u0027entreprise.",
"value": "gratuit",
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Les mandats sont exerc\u00E9s \u00E0 titre gratuit conform\u00E9ment aux statuts de l\u0027entreprise.",
"value": "gratuit",
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Les mandats sont exerc\u00E9s \u00E0 titre gratuit conform\u00E9ment aux statuts de l\u0027entreprise.",
"value": "gratuit",
"object": "e1",
"subject": "e6"
},
{
"type": "mandate_compensation",
"quote": "Les mandats sont exerc\u00E9s \u00E0 titre gratuit conform\u00E9ment aux statuts de l\u0027entreprise.",
"value": "gratuit",
"object": "e1",
"subject": "e8"
},
{
"type": "mandate_compensation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide cependant que les mandats des administrateurs ci-apr\u00E8s seront r\u00E9mun\u00E9r\u00E9s comme suit \u00E0 partir de ce jour: ... -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e OLDICO",
"value": "r\u00E9mun\u00E9r\u00E9: jetons de pr\u00E9sence \u00E0 hauteur de 3.000 \u20AC par s\u00E9ance, avec un maximum de 12.000 \u20AC par ann\u00E9e civile",
"object": "e1",
"subject": "e10"
},
{
"type": "mandate_compensation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide cependant que les mandats des administrateurs ci-apr\u00E8s seront r\u00E9mun\u00E9r\u00E9s comme suit \u00E0 partir de ce jour: -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CEFMA Consult,",
"value": "r\u00E9mun\u00E9r\u00E9: jetons de pr\u00E9sence \u00E0 hauteur de 3.000 \u20AC par s\u00E9ance, avec un maximum de 12.000 \u20AC par ann\u00E9e civile",
"object": "e1",
"subject": "e12"
},
{
"type": "mandate_compensation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide cependant que les mandats des administrateurs ci-apr\u00E8s seront r\u00E9mun\u00E9r\u00E9s comme suit \u00E0 partir de ce jour: ... -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Poncelet MC2,",
"value": "r\u00E9mun\u00E9r\u00E9: jetons de pr\u00E9sence \u00E0 hauteur de 3.000 \u20AC par s\u00E9ance, avec un maximum de 12.000 \u20AC par ann\u00E9e civile",
"object": "e1",
"subject": "e14"
},
{
"type": "mandate_compensation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide cependant que les mandats des administrateurs ci-apr\u00E8s seront r\u00E9mun\u00E9r\u00E9s comme suit \u00E0 partir de ce jour: ... -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u0117 limit\u00E9e BC CONSEIL",
"value": "r\u00E9mun\u00E9r\u00E9: jetons de pr\u00E9sence \u00E0 hauteur de 3.000 \u20AC par s\u00E9ance, avec un maximum de 12.000 \u20AC par ann\u00E9e civile",
"object": "e1",
"subject": "e16"
},
{
"type": "mandate_compensation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide cependant que les mandats des administrateurs ci-apr\u00E8s seront r\u00E9mun\u00E9r\u00E9s comme suit \u00E0 partir de ce jour: ... -Monsieur Philippe DEGEER: jetons de pr\u00E9sence \u00E0 hauteur de 3.000 \u20AC par s\u00E9ance, avec un maximum de 12.000 \u20AC par ann\u00E9e civile.",
"value": "r\u00E9mun\u00E9r\u00E9: jetons de pr\u00E9sence \u00E0 hauteur de 3.000 \u20AC par s\u00E9ance, avec un maximum de 12.000 \u20AC par ann\u00E9e civile",
"object": "e1",
"subject": "e17"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3792,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0425.172.378",
"kind": "company",
"name": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS",
"attrs": {
"seat": "Rue des Chasseurs Ardennais 2 \u00E0 4031 ANGLEUR",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0426.624.509",
"kind": "company",
"name": "Soci\u00E9t\u00E9 de D\u00E9veloppement et de Participation du Bassin de Li\u00E8ge",
"attrs": {
"seat": "4000 Li\u00E8ge, rue Lambert Lombard 3 H\u00F4tel de Copis",
"short_name": "MEUSINVEST"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Marc FOIDART",
"attrs": {}
},
{
"id": "e4",
"kbo": "0426.887.397",
"kind": "company",
"name": "Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations",
"attrs": {
"seat": "4000 Li\u00E8ge, Boulevard d\u0027Avroy 38",
"short_name": "SOGEPA"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jean-Pierre PICQUEREAU",
"attrs": {}
},
{
"id": "e6",
"kbo": "0889.937.683",
"kind": "company",
"name": "NEWMECA SPRL",
"attrs": {
"seat": "rue de la Magr\u00E9e 52 \u00E0 4163 Anthisnes-Tavier"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Adolphe COLLIN",
"attrs": {}
},
{
"id": "e8",
"kbo": "0893.492.437",
"kind": "company",
"name": "CJ ENGINEERING",
"attrs": {
"seat": "rue des Houssales 46 \u00E0 4550 Nandrin"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Claude JAMAR",
"attrs": {}
},
{
"id": "e10",
"kbo": "0461.469.481",
"kind": "company",
"name": "OLDICO",
"attrs": {
"seat": "rue du Bois d\u0027Olne 23 A \u00E0 4877 Olne"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Olivier SERVAIS",
"attrs": {}
},
{
"id": "e12",
"kbo": "0534.583.034",
"kind": "company",
"name": "CEFMA Consult SPRL",
"attrs": {
"seat": "rue de Lib\u00E9ration 33 \u00E0 4342 Hognoul"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Freddy MEURS",
"attrs": {}
},
{
"id": "e14",
"kbo": "0839.384.748",
"kind": "company",
"name": "Poncelet MC2 SPRL",
"attrs": {
"seat": "rue des Ronchis 19 \u00E0 6850 Carlsbourg"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Jean-Pol Poncelet",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "company",
"name": "BC CONSEIL",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Philippe DEGEER",
"attrs": {}
}
]
}20-11-2012 Act object · General meeting · Deed date · Officer appointment
- Act object: NOMINATION D'UN NOUVEL ADMINISTRATEUR ET MODIFICATION ADRESSE ADMINISTRATEUR · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Publication: 2012-11-20 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Filing: 2012-11-08 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- General meeting: 2012-05-25 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Deed date: 2012-11-05 · ADVANCED MECHANICAL AND OPTICAL SYSTEMS
- Officer appointment: role: Administrateur, term: 2014-05-30, start_date: 2012-05-25 · Ponclet MC2 S.P.R.L.
- Mandate compensation: gratuit · Ponclet MC2 S.P.R.L.
- Officer address change · CJ ENGINEERING S.P.RL.
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: NOMINATION D\u0027UN NOUVEL ADMINISTRATEUR ET MODIFICATION ADRESSE ADMINISTRATEUR",
"value": "NOMINATION D\u0027UN NOUVEL ADMINISTRATEUR ET MODIFICATION ADRESSE ADMINISTRATEUR",
"object": null,
"subject": "e1"
},
{
"date": "2012-11-20",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 20/11/2012 - Annexes du Moniteur belge",
"value": "2012-11-20",
"object": null,
"subject": "e1"
},
{
"date": "2012-11-08",
"type": "filing",
"quote": "08 NOV. 2012",
"value": "2012-11-08",
"object": null,
"subject": "e1"
},
{
"date": "2012-05-25",
"type": "general_meeting",
"quote": "Extrait du P-V de l\u0027A.G.O. du 25 mai 2012",
"value": "2012-05-25",
"object": null,
"subject": "e1"
},
{
"date": "2012-11-05",
"type": "deed_date",
"quote": "Fait \u00E0 Li\u00E8ge le 05/11/2012",
"value": "2012-11-05",
"object": null,
"subject": "e1"
},
{
"date": "2012-05-25",
"type": "officer_appointment",
"quote": "d\u00E9signe en qualit\u00E9 d\u0027Administrateur, la soci\u00E9t\u00E9 Ponclet MC2 S.P.R.L. (BE0839384748 - rue des Ronchis 19 \u00E0 6850 Carisbourg), repr\u00E9sent\u00E9e par Monsieur Jean-Paul Poncelet. Son mandat prendra fin le 30 mai 2014",
"value": {
"role": "Administrateur",
"term": "2014-05-30",
"start_date": "2012-05-25"
},
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "sera exerc\u00E9 \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e2"
},
{
"type": "officer_address_change",
"quote": "le si\u00E8ge social de l\u0027Administrateur CJ ENGINEERING S.PRL. n\u00B0 BE0893492437 repr\u00E9sent\u00E9 par Monsieur Claude JAMAR, est rectifi\u00E9 comme suit: rue des Houssales 46 \u00E0 4.550 NANDRIN",
"value": {
"role": null
},
"object": "e1",
"subject": "e4",
"_value_raw": "rue des Houssales 46 \u00E0 4.550 NANDRIN"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1375,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0425.172.378",
"kind": "company",
"name": "ADVANCED MECHANICAL AND OPTICAL SYSTEMS",
"attrs": {
"seat": "Rue des Chasseurs Ardennais 2 \u00E0 4031 ANGLEUR",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0839.384.748",
"kind": "company",
"name": "Ponclet MC2 S.P.R.L.",
"attrs": {
"address": "rue des Ronchis 19 \u00E0 6850 Carisbourg"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jean-Paul Poncelet",
"attrs": {}
},
{
"id": "e4",
"kbo": "0893.492.437",
"kind": "company",
"name": "CJ ENGINEERING S.P.RL.",
"attrs": {
"address": "rue des Houssales 46 \u00E0 4.550 NANDRIN"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Claude Jamar",
"attrs": {}
}
]
}| Legal nameFR | PONCELET MC² |