ERE AUDIT

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      "type": "publication",
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    {
      "date": "2026-07-24",
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      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 24 JUIL. 2026",
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      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s ou renomm\u00E9s comme administrateurs: BEYENS William",
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      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s ou renomm\u00E9s comme administrateurs: BRACQ Charles",
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      "date": "2026-06-24",
      "type": "officer_appointment",
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      "quote": "BREYNE Laurent, tr\u00E9sorier",
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      "date": "2026-06-24",
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s ou renomm\u00E9s comme administrateurs: DELNATTE Jean-Paul",
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      "date": "2026-06-24",
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s ou renomm\u00E9s comme administrateurs: HOSTE Anne-Mich\u00E8le",
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      "quote": "LEFEBVRE Laurence, secr\u00E9taire",
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    {
      "date": "2026-06-24",
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s ou renomm\u00E9s comme administrateurs: MAHIEU Alain",
      "value": {
        "role": "administrateur",
        "start_date": "2026-06-24"
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      "date": "2026-06-24",
      "type": "officer_appointment",
      "quote": "MAHIEU Alain, pr\u00E9sident",
      "value": {
        "role": "pr\u00E9sident",
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      "object": "e1",
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        "role": "pr\u00E9sident",
        "start_date": "24/06/2026"
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    {
      "date": "2026-06-01",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la SRL ERE AUDIT ... en qualit\u00E9 de commissaire aux comptes du 01.06.2026 au 31.05.2029",
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        "start_date": "01/06/2026"
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      "subject": "e9"
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      "name": "BEYENS William",
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      "name": "BRACQ Charles",
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      "name": "BREYNE Laurent",
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      "name": "DELNATTE Jean-Paul",
      "attrs": {
        "rrn": "47.06.20-125.13",
        "address": "7711 Mouscron (Dottignies), rue de l\u0027Espierres, 69"
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      "name": "HOSTE Anne-Mich\u00E8le",
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        "address": "7742 Pecq (H\u00E9rinnes), rue du vieux comt\u00E9, 7"
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      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "LEFEBVRE Laurence",
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        "rrn": "70.03.14-062.39",
        "address": "7700 Mouscron, Chauss\u00E9e du Risquons-Tout, 540"
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      "kind": "company",
      "name": "SRL ERE AUDIT",
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        "seat": "7503 Tourmai (Froyennes), rue du Progr\u00E8s, 31/11",
        "legal_form": "SRL"
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      "kbo": null,
      "kind": "person",
      "name": "BRAYE Gauthier",
      "attrs": {}
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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u te 31 MARS 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution-liquidation en un acte",
      "value": "Dissolution-liquidation en un acte",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie devant le notaire Adrien Navez, \u00E0 Walhain, le 17 f\u00E9vrier 2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AC DIGITAL \u00BB",
      "value": {
        "date": "2026-02-17",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "location": "Walhain"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le R\u00E9viseur d\u0027entreprise d\u00E9sign\u00E9 par l\u0027organe d\u0027administration, \u00E9tant Monsieur Gauthier Braye (SRL \u003C\u003C ERE AUDIT \u00BB, BCE 0756.475.680), a \u00E9tabli le 16 f\u00E9vrier 2026, un rapport sur la situation active et passive arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": {
        "date": "2026-02-16",
        "opinion": "Opinion sans r\u00E9serve",
        "balance_sheet_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-02-17",
        "type": "dissolution anticip\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare la cl\u00F4ture de la liquidation et constate que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AC DIGITAL \u00BB, a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": {
        "date": "2026-02-17",
        "type": "cl\u00F4ture de la liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actionnaire unique constate que la soci\u00E9t\u00E9 est dissoute par l\u0027effet de sa volont\u00E9, qu\u0027exer\u00E7ant les droits attach\u00E9s \u00E0 la propri\u00E9t\u00E9 de toutes les actions, il est investi de tout l\u0027avoir actif de la soci\u00E9t\u00E9 dont il accepte express\u00E9ment de recueillir les biens.",
      "value": {
        "description": "L\u0027actionnaire unique est investi de tout l\u0027avoir actif de la soci\u00E9t\u00E9 dont il accepte express\u00E9ment de recueillir les biens."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, par vote s\u00E9par\u00E9, sur la base de l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025... de donner d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve ni restriction, \u00E0 l\u0027administrateur unique de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 ce jour.",
      "value": {
        "date": "2026-02-17",
        "description": "d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve ni restriction, \u00E0 l\u0027administrateur unique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Suite \u00E0 la d\u00E9cision de dissolution et de mise en liquidation, l\u0027assembl\u00E9e constate la fin du mandat de l\u0027administrateur unique de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-02-17",
        "description": "fin du mandat de l\u0027administrateur unique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: -aux administrateurs de la soci\u00E9t\u00E9, agissant ensemble ou s\u00E9par\u00E9ment, en vue (i) de l\u0027ex\u00E9cution des r\u00E9solutions susvis\u00E9es et (ii) en particulier, de l\u0027accomplissement de toute d\u00E9marche ou formalit\u00E9 requise aux fins d\u0027assurer l\u0027opposabilit\u00E9 aux tiers desdites r\u00E9solutions, et (iii) de compara\u00EEtre \u00E0 l\u0027\u00E9laboration de tous actes rectificatifs du pr\u00E9sent acte",
      "value": {
        "description": "aux administrateurs de la soci\u00E9t\u00E9, agissant ensemble ou s\u00E9par\u00E9ment, en vue (i) de l\u0027ex\u00E9cution des r\u00E9solutions susvis\u00E9es et (ii) en particulier, de l\u0027accomplissement de toute d\u00E9marche ou formalit\u00E9 requise aux fins d\u0027assurer l\u0027opposabilit\u00E9 aux tiers desdites r\u00E9solutions, et (iii) de compara\u00EEtre \u00E0 l\u0027\u00E9laboration de tous actes rectificatifs du pr\u00E9sent acte"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "-au notaire soussign\u00E9 et \u00E0 tous ses collaborateurs faisant \u00E9lection de domicile en son \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es",
      "value": {
        "description": "au notaire soussign\u00E9 et \u00E0 tous ses collaborateurs faisant \u00E9lection de domicile en son \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare que la soci\u00E9t\u00E9 ne d\u00E9tient aucun droit de propri\u00E9t\u00E9 sur des biens immeubles, ni droits r\u00E9els, ni s\u00FBret\u00E9s r\u00E9elles, qu\u0027elle n\u0027est pas titulaire de cr\u00E9ances hypoth\u00E9caires et que son patrimoine ne contient pas d\u0027\u00E9l\u00E9ments pour lesquels un D\u00E9cret ou Ordonnance quelconque concernant l\u0027assainissement du sol, serait d\u0027application.",
      "value": {
        "description": "aucun droit de propri\u00E9t\u00E9 sur des biens immeubles, ni droits r\u00E9els, ni s\u00FBret\u00E9s r\u00E9elles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "soil_certification",
      "quote": "son patrimoine ne contient pas d\u0027\u00E9l\u00E9ments pour lesquels un D\u00E9cret ou Ordonnance quelconque concernant l\u0027assainissement du sol, serait d\u0027application.",
      "value": {
        "description": "son patrimoine ne contient pas d\u0027\u00E9l\u00E9ments pour lesquels un D\u00E9cret ou Ordonnance quelconque concernant l\u0027assainissement du sol, serait d\u0027application"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "1. Lecture et approbation du rapport justificatif, \u00E9tabli par l\u0027organe d\u0027administration sur la proposition de dissolution de la soci\u00E9t\u00E9 et du rapport du r\u00E9viseur d\u0027entreprise, Monsieur Gauthier Braye (SRL \u003C ERE AUDIT \u00BB, \u0412\u0421\u0415 0756.475.680), sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive joint au rapport de l\u0027organe d\u0027administration;",
      "value": {
        "description": "Lecture et approbation du rapport justificatif... et du rapport du r\u00E9viseur d\u0027entreprise"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "A ce rapport est joint un \u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025.",
      "value": {
        "date": "2025-12-31",
        "description": "\u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025"
      },
      "object": null,
      "subject": "e1"
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      "id": "e1",
      "kbo": "0705.807.929",
      "kind": "company",
      "name": "AC DIGITAL",
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        "seat": "1160 Auderghem, Avenue Gustave Demey 100",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "incorporation_date": "2018-09-25",
        "incorporation_notary": "Guy Descamps",
        "incorporation_number": "0329507",
        "incorporation_location": "Saint-Gilles",
        "incorporation_publication": "27 septembre 2018"
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      "kind": "person",
      "name": "Adrien Navez",
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      "name": "Gauthier Braye",
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        "birth_place": "Tournai"
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      "via_org": {
        "kbo": "0691.853.983",
        "name": "Compass Accounting SRL",
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        "country": "BE",
        "legal_form": "SRL"
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