REWISE
La probabilité de faillite calculée de REWISE sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1985 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 40 ans |
| Sites | 1 |
| Publications | 26 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00166595 |
| 31-12-2023 | volledig | 20-08-2024 | 2024-00352158 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00204111 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20113600 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19100408 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-24800481 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-17900365 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-28100461 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-17400565 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24400144 |
| NACE primaire | Activités juridiques & comptables(69203) |
| Forme juridique | SRL(610) |
| Date de constitution | 16-12-1985 |
| Status | Actif |
| Code postal | 4020 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62806C0578/00Y002 | Wallonie | 494 m² | 1 · 158 m² | 14,4 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
07-08-2026 Notarial deed · Dissolution · Liquidation · Liquidation closure
- Publication: 07/08/2026 · GOLDSTAR AW
- Filing: 20/07/2026 · GOLDSTAR AW
- Notarial deed: 24/06/2026 · GOLDSTAR AW
- Dissolution: type: volontaire · GOLDSTAR AW
- Liquidation · GOLDSTAR AW
- Liquidation closure · GOLDSTAR AW
- Approval: comptes de la liquidation · GOLDSTAR AW
- Officer discharge · GOLDSTAR AW
- Net asset statement: date: 09/04/2026, currency: EUR · GOLDSTAR AW
Détails techniques
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}15-06-2026 General meeting · Dissolution · Liquidation · Dissolution balance sheet
- Filing: 2026-06-02 · SWIFT BORDER SOLUTION
- General meeting: 2026-03-31 · SWIFT BORDER SOLUTION
- Dissolution: 2026-03-31 · SWIFT BORDER SOLUTION
- Liquidation: 2026-03-31 · SWIFT BORDER SOLUTION
- Dissolution balance sheet: date: 2026-02-28 · SWIFT BORDER SOLUTION
- Auditor report: 2026-03-30 · REWISE
- Officer discharge: 2026-03-31 · SWIFT BORDER SOLUTION
- Liquidation: 2026-03-31 · SWIFT BORDER SOLUTION
- Dissolution: 2026-03-31 · SWIFT BORDER SOLUTION
- Share distribution: 2026-03-31 · SWIFT BORDER SOLUTION
- Power of attorney: 2026-03-31 · SWIFT BORDER SOLUTION
- Power of attorney: 2026-03-31 · SWIFT BORDER SOLUTION
- Publication: 2026-06-15
- Act object: 4000 Liège, Rue des Guillemins 139
Détails techniques
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}11-06-2026 General meeting · Auditor mandate · Permanent representative · Mandate term
- Filing: 2026-05-08 · LES ATELIERS DE L'AVENIR
- General meeting: 2025-06-19 · LES ATELIERS DE L'AVENIR
- Auditor mandate: end: 2027, start: 2025 · LES ATELIERS DE L'AVENIR
- Permanent representative: role: représentant permanent pour exercer le mandat de commissaire · REWISE S.R.L.
- Permanent representative: role: représentant permanent pour exercer le mandat de commissaire · REWISE S.R.L.
- Mandate term: duration: trois ans, end_condition: l'Assemblée Générale statuant sur les comptes arrêtés au 31/12/2027 · REWISE S.R.L.
- Mandate compensation: amount: 7285, currency: EUR, frequency: /an indexable · REWISE S.R.L.
- Approval: ja · REWISE S.R.L.
- Officer appointment: role: Administrateur · LES ATELIERS DE L'AVENIR
- Publication: 2026-06-11
- Act object: Désignation du commissaire-réviseur aux comptes
Détails techniques
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}06-05-2026 General meeting · Dissolution · Liquidation · Auditor report
- Filing: 2026-05-06 · COMITES SCOLAIRES DES ECOLES LIBRES DE GRIVEGNEE
- General meeting: 2026-03-24 · COMITES SCOLAIRES DES ECOLES LIBRES DE GRIVEGNEE
- Dissolution: 2026-03-24 · COMITES SCOLAIRES DES ECOLES LIBRES DE GRIVEGNEE
- Liquidation: 2026-03-24 · COMITES SCOLAIRES DES ECOLES LIBRES DE GRIVEGNEE
- Auditor report: 2025-12-31 · COMITES SCOLAIRES DES ECOLES LIBRES DE GRIVEGNEE
- Dissolution balance sheet: date: 2025-12-31 · COMITES SCOLAIRES DES ECOLES LIBRES DE GRIVEGNEE
- Share distribution: branche d'activités liée à « L'assistance à la gestion de l'école Saint-Joseph de Bois-de-Breux » · COMITES SCOLAIRES DES ECOLES LIBRES DE GRIVEGNEE
- Share distribution: branche d'activités liée à < L'assistance à la gestion de l'école Sainte-Odile et Saint-Albert > · COMITES SCOLAIRES DES ECOLES LIBRES DE GRIVEGNEE
- Share distribution: branche d'activités liée à < L'assistance à la gestion des écoles de Belleflamme > · COMITES SCOLAIRES DES ECOLES LIBRES DE GRIVEGNEE
- Officer discharge: end: 2026-03-24, start: 2026-01-01 · COMITES SCOLAIRES DES ECOLES LIBRES DE GRIVEGNEE
- Officer discharge: end: 2026-03-24, start: 2026-01-01 · COMITES SCOLAIRES DES ECOLES LIBRES DE GRIVEGNEE
- Power of attorney: formalités post clôture de liquidation · COMITES SCOLAIRES DES ECOLES LIBRES DE GRIVEGNEE
- Liquidation: 2026-03-24 · COMITES SCOLAIRES DES ECOLES LIBRES DE GRIVEGNEE
- Publication: 2026-05-06
- Act object: Liquidation-Clôture en un seul acte. Extrait du PV de l'AGE du 24/03/2026
Détails techniques
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},
{
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},
{
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},
{
"type": "dissolution_balance_sheet",
"quote": "Sur base du projet des comptes annuels au 31/12/2025 servant de base \u00E0 la liquidation, l\u0027actif net de l\u0027ASBL COMITES SCOLAIRES DES ECOLES LIBRES DE GRIVEGNEE s\u0027\u00E9l\u00E8ve \u00E0 270.981,56 euros.",
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},
"object": null,
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"quote": "transfert de tous les actifs et passifs composant la branche d\u0027activit\u00E9s li\u00E9e \u00E0 \u00AB L\u0027assistance \u00E0 la gestion de l\u0027\u00E9cole Saint-Joseph de Bois-de-Breux \u00BB \u00E0 l\u0027ASBL \u00AB POUVOIR ORGANISATEUR DE L\u0027ECOLE LIBRE FONDAMENTALE SAINT-JOSEPH DE BOIS-DE-BREUX \u00BB",
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"object": "e3",
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},
{
"type": "share_distribution",
"quote": "transfert de tous les actifs et passifs composant la branche d\u0027activit\u00E9s li\u00E9e \u00E0 \u003C L\u0027assistance \u00E0 la gestion de l\u0027\u00E9cole Sainte-Odile et Saint-Albert \u003E \u00E0 l\u0027ASBL \u00AB POUVOIR ORGANISATEUR DE L\u0027ECOLE SAINTE-ODILE ET SAINT-ALBERT \u00BB",
"value": "branche d\u0027activit\u00E9s li\u00E9e \u00E0 \u003C L\u0027assistance \u00E0 la gestion de l\u0027\u00E9cole Sainte-Odile et Saint-Albert \u003E",
"object": "e4",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "transfert de tous les actifs et passifs composant la branche d\u0027activit\u00E9s li\u00E9e \u00E0 \u003C L\u0027assistance \u00E0 la gestion des \u00E9coles de Belleflamme \u00BB \u00E0 l\u0027ASBL \u003C POUVOIR ORGANISATEUR DES ECOLES LIBRES DE GRIVEGNEE",
"value": "branche d\u0027activit\u00E9s li\u00E9e \u00E0 \u003C L\u0027assistance \u00E0 la gestion des \u00E9coles de Belleflamme \u003E",
"object": "e2",
"subject": "e1"
},
{
"type": "officer_discharge",
"quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne, \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve ni restriction, aux administrateurs pour l\u0027exercice de leur mandat pour la p\u00E9riode du 01/01/2026 au 24/03/2026.",
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"start": "2026-01-01"
},
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"quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne, \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve ni restriction, aux administrateurs pour l\u0027exercice de leur mandat pour la p\u00E9riode du 01/01/2026 au 24/03/2026.",
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"start": "2026-01-01"
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"subject": "e1"
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{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur Luc NEUKERMANS, avec possibilit\u00E9 de se faire substituer, afin entre autres, de faire le n\u00E9cessaire pour l\u0027accomplissement des formalit\u00E9s de radiation de l\u0027inscription au registre des personnes morales de la banque carrefour et de toutes institutions publiques ou priv\u00E9es.",
"value": "formalit\u00E9s post cl\u00F4ture de liquidation",
"object": "e7",
"subject": "e1"
},
{
"type": "liquidation",
"quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de cl\u00F4turer imm\u00E9diatement la liquidation avec effet au 24/03/2026.",
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},
{
"type": "publication",
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"value": "2026-05-06",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Liquidation-Cl\u00F4ture en un seul acte. Extrait du PV de l\u0027AGE du 24/03/2026",
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}16-04-2026 Act object · General meeting · Auditor mandate · Mandate compensation
- Filing: 2026-04-09 · Ditta Graceffa
- Publication: 2026-04-16 · Ditta Graceffa
- Act object: Reconduction de mandat de commissaire · Ditta Graceffa
- General meeting: 2026-04-03 · Ditta Graceffa
- Auditor mandate: duration: trois ans, start_date: 2025-07-30, end_condition: assemblée ordinaire qui statuera sur les comptes clos au 31 décembre 2027 · Pascal CELEN
- Mandate compensation: amount: 8700, currency: EUR, frequency: annuels, indexation: indexables annuellement · Pascal CELEN
- Power of attorney: scope: assurer la publication aux Annexes du Moniteur belge des décisions dont question ci-dessus ainsi que pour procéder aux éventuelles modifications nécessaires auprès de la Banque-Carrefour des Entreprises, substitution: sans faculté de substitution, signing_authority: signer tout document au nom et pour le compte de la société et/ou de ses administrateurs · NATKA CONSULTING
- Power of attorney: scope: assurer la publication aux Annexes du Moniteur belge des décisions dont question ci-dessus ainsi que pour procéder aux éventuelles modifications nécessaires auprès de la Banque-Carrefour des Entreprises, substitution: sans faculté de substitution, signing_authority: signer tout document au nom et pour le compte de la société et/ou de ses administrateurs · Nathalie Calomme
Détails techniques
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{
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}25-03-2026 Act object · Notarial deed · General meeting · Net asset statement
- Act object: DISSOLUTION - LIQUIDATION DE LA SOCIETE · EXPERTS FINANCES
- Publication: 25/03/2026 · EXPERTS FINANCES
- Notarial deed: 05/03/2026 · EXPERTS FINANCES
- General meeting: 05/03/2026 · EXPERTS FINANCES
- Net asset statement: date: 31/12/2025, amount: 16001.44, equity: 14.186,44 EUR, currency: EUR · EXPERTS FINANCES
- Approval: rapports et état · EXPERTS FINANCES
- Dissolution: date: 2026-03-05, type: volontaire · EXPERTS FINANCES
- Liquidation closure: 05/03/2026 · EXPERTS FINANCES
- Officer resignation: role: administrateur, end_date: 2026-03-05 · MAZ INVEST
- Officer resignation: role: administrateur, end_date: 2026-03-05 · J.D. FINANCES
- Officer resignation: role: administrateur, end_date: 2026-03-05 · MM Finances
- Officer resignation: role: administrateur, end_date: 2026-03-05 · Christian MAZZOCCO
- Officer resignation: role: administrateur, end_date: 2026-03-05 · Jean DANSE
- Officer resignation: role: administrateur, end_date: 2026-03-05 · Magali MOINEAU
- Officer discharge · MAZ INVEST
- Officer discharge · J.D. FINANCES
- Officer discharge · MM Finances
- Officer discharge · Christian MAZZOCCO
- Officer discharge · Jean DANSE
- Officer discharge · Magali MOINEAU
- Power of attorney: modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajouté · Christian MAZZOCCO
- Power of attorney: assurer les publications prescrites par le CSA · Anne MICHEL
Détails techniques
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{
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},
{
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"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge d\u00E8s \u00E0 pr\u00E9sent l\u0027administrateur de sa mission",
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},
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"subject": "e9",
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},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge d\u00E8s \u00E0 pr\u00E9sent l\u0027administrateur de sa mission",
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"role": null
},
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{
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},
{
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{
"type": "power_of_attorney",
"quote": "l\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Christian MAZZOCCO aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9.",
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{
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"quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E9galement tous pouvoirs au notaire soussign\u00E9 afin d\u0027assurer les publications prescrites par le CSA.",
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}24-03-2026 General meeting · Auditor appointment · Permanent representative · Filing representative
- Publication: 24/03/2026 · NONNA
- Filing: 16/03/2025 · NONNA
- General meeting: 04/12/2025 · NONNA
- Auditor appointment: fees: 8.900 EUR/an indexables, role: commissaire, term: trois ans, start_date: 04/12/2025, end_condition: assemblée générale statuant sur les comptes arrêtés au 31/12/2027 · REWISE SRL
- Permanent representative: role: représentant permanent pour exercer le mandat de commissaire · Alexandre LECLER
- Filing representative: scope: accomplir les formalités de publication · 2BP. PARTNER SNC
Détails techniques
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}16-10-2023 Publication au Moniteur belge, Divers
Détails techniques
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}24-08-2023 Publication au Moniteur belge, Divers
Détails techniques
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{
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}29-11-2021 3 administrateurs nommés, 1 démissionnaire
- Henri VAESEN, Bestuurder
- Pascal CELEN, Bestuurder
- Jean-François VANSPITAEL, Bestuurder
- Francis SWINNEN, Bestuurder
Détails techniques
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}30-04-2021 Auditor appointment · Permanent representative · Mandate compensation · Officer discharge
- Publication: 30/04/2021 · CIRCUS BELGIUM
- Filing: 21/04/2021 · CIRCUS BELGIUM
- Auditor appointment: role: commissaire, term: 3 ans, venant à échéance à l'issue de l'assemblée générale de 2023 · BDO Réviseurs d'Entreprises Soc. Civ. SCRL
- Permanent representative · Christian SCHMETZ
- Mandate compensation: 18.000 EUR hors TVA et cotisation supervision publique pour les comptes statutaires · BDO Réviseurs d'Entreprises Soc. Civ. SCRL
- Officer discharge · REWISE SRL - Réviseurs d'Entreprises
Détails techniques
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"name": "REWISE SRL - R\u00E9viseurs d\u0027Entreprises",
"attrs": {
"seat": "4020 Li\u00E8ge, rue des Vennes, 151"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Pascal CELEN",
"attrs": {
"role": "Repr\u00E9sentant permanent"
}
}
]
}05-02-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.161.463",
"name_full": "REWISE"
}
}04-12-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Francis Swinnen",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-12-04",
"filing_date": "2019-11-01",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-11-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.161.463",
"name": "REWISE",
"role": "acquiring",
"address": "Rue des Vennes, 151- 4020- LIEGE",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0880.427.923",
"name": "CELEN PASCAL, R\u00C9VISEUR D\u0027ENTREPRISES",
"role": "absorbed",
"address": "Rue de Chaudfontaine, 13-4020- LIEGE",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"693",
"703",
"211",
"117",
"11",
"18 \u00A73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La totalit\u00E9 des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble du patrimoine, y compris les activit\u00E9s professionnelles de r\u00E9viseur d\u0027entreprises et les biens immobiliers li\u00E9s \u00E0 l\u0027objet social.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0428.161.463",
"name_full": "REWISE",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind_raw": "fusion par absorption",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francis Swinnen",
"org_rep_person_name": null
},
"summary_narrative": "Les soci\u00E9t\u00E9s REWISE et CELEN PASCAL, R\u00C9VISEUR D\u0027ENTREPRISES, toutes deux de forme priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e et bas\u00E9es \u00E0 Li\u00E8ge, ont d\u00E9cid\u00E9 de fusionner par absorption. La soci\u00E9t\u00E9 absorbante, REWISE, d\u00E9tient d\u00E9j\u00E0 100 % des parts de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion, pr\u00E9vue \u00E0 compter du 1er janvier 2020, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine, y compris les biens immobiliers et les activit\u00E9s de r\u00E9vision d\u0027entreprises, \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun \u00E9change de parts ni soulte n\u0027est pr\u00E9vu.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}09-01-2017 BERIOT Philippe démissionne de son mandat de gérant
- BERIOT Philippe, Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "BERIOT Philippe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.161.463",
"name_full": "REWISE"
}
}25-08-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Francis Swinnen, Philippe B\u00E9riot",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-08-25",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-08-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les associ\u00E9s de REWISE SPRL ont renonc\u00E9 unaniment \u00E0 la r\u00E9daction d\u0027un rapport sp\u00E9cial vis\u00E9 \u00E0 l\u0027article 746 du Code des soci\u00E9t\u00E9s.",
"articles": [
"746"
]
},
"restructuring": {
"parties": [
{
"kbo": "0428.161.463",
"name": "REWISE SPRL",
"role": "demerged",
"address": "Rue des Vennes, 151 - 4020 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "AUDICIA SPRL",
"role": "recipient",
"address": "Rue de Bomer\u00E9e, 89 - 6534 Goz\u00E9e",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"677",
"743",
"746",
"219"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-06-30",
"exchange_ratio_text": "1 part de la soci\u00E9t\u00E9 \u00E0 constituer pour 1 part de REWISE SPRL",
"new_shares_issued_n": 1000,
"real_estate_included": false,
"patrimony_description": "La soci\u00E9t\u00E9 REWISE SPRL transf\u00E8re une partie de son patrimoine, activement et passivement, \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer AUDICIA SPRL. Ce patrimoine inclut les activit\u00E9s de r\u00E9viseur d\u0027entreprises exerc\u00E9es par Philippe B\u00E9riot, la client\u00E8le associ\u00E9e, les cr\u00E9ances commerciales, les immobilisations incorporelles, le mat\u00E9riel roulant, le mobilier et les am\u00E9nagements bureaux \u00E0 Goz\u00E9e. Le montant de l\u0027actif ne",
"equity_transferred_eur": 25395.82,
"accounting_effective_date": "2016-07-01"
},
"subject_company": {
"kbo": "0428.161.463",
"name_full": "REWISE SPRL",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francis Swinnen, Philippe B\u00E9riot",
"org_rep_person_name": null
},
"summary_narrative": "Le coll\u00E8ge de g\u00E9rants de REWISE SPRL a \u00E9tabli un projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, AUDICIA SPRL, afin de transf\u00E9rer une partie de son patrimoine, notamment les activit\u00E9s de r\u00E9viseur d\u0027entreprises exerc\u00E9es par Philippe B\u00E9riot, \u00E0 une structure juridique distincte. L\u0027op\u00E9ration, qui ne fait pas cesser l\u0027existence de REWISE SPRL, pr\u00E9voit l\u0027\u00E9mission de 1.000 parts nouvelles \u00E0 l\u0027occasion de l\u0027apport, attribu\u00E9es aux associ\u00E9s de REWISE SPRL au taux de 1 part pour 1 part. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er juillet 2016.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-02-2016 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.161.463",
"name_full": "REWISE"
}
}09-12-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Francis Swinnen",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-12-09",
"filing_date": "1985-12-16",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-11-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les associ\u00E9s des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement d\u0027un rapport \u00E9crit sur le projet de scission par un r\u00E9viseur ou expert-comptable externe.",
"articles": [
"731"
]
},
"restructuring": {
"parties": [
{
"kbo": "0428.161.463",
"name": "REWISE",
"role": "demerged",
"address": "Rue des Vennes, 151 - 4020 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0641.763.381",
"name": "REWISE AD R\u00C9VISEUR D\u0027ENTREPRISES",
"role": "recipient",
"address": "Rue des Vennes, 151 - 4020 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.7,
"legal_articles": [
"728",
"677"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "540 parts nouvelles REWISE AD R\u00C9VISEUR D\u0027ENTREPRISES pour 200 parts de REWISE",
"new_shares_issued_n": 540,
"real_estate_included": false,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des actifs et passifs aff\u00E9rents aux missions de r\u00E9viseur d\u0027entreprises, notamment la client\u00E8le, les cr\u00E9ances commerciales et les liquidit\u00E9s. Le montant de l\u0027actif net transf\u00E9r\u00E9 est estim\u00E9 \u00E0 54.200,00 \u20AC.",
"equity_transferred_eur": 54200.0,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0428.161.463",
"name_full": "REWISE",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francis Swinnen",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 REWISE, SPRL \u00E0 Li\u00E8ge, a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle par apport en nature \u00E0 sa filiale REWISE AD R\u00C9VISEUR D\u0027ENTREPRISES, \u00E9galement bas\u00E9e \u00E0 Li\u00E8ge. Cette op\u00E9ration vise \u00E0 transf\u00E9rer l\u0027ensemble des activit\u00E9s de r\u00E9viseur d\u0027entreprises li\u00E9es \u00E0 l\u0027associ\u00E9 Axel Dumont, ainsi que les actifs et passifs correspondants, pour un actif net estim\u00E9 \u00E0 54.200 \u20AC. En contrepartie, REWISE AD R\u00C9VISEUR D\u0027ENTREPRISES \u00E9mettra 540 parts nouvelles pour 200 parts de REWISE, avec effet comptable au 1er janvier 2016.",
"co_filed_documents": [
"Projet de scission"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-07-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.161.463",
"name_full": "REWISE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}22-05-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jacques Wauthier",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-05-22",
"filing_date": "2015-05-12",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-05-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.161.463",
"name": "REWISE ScPRL",
"role": "demerged",
"address": "Rue des Vennes, 151 - 4020 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0628.896.134",
"name": "PRAGMA AUDIT",
"role": "recipient",
"address": "Rue de la Station, 41 - 6230 Obaix",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 14.352,
"legal_articles": [
"728",
"677"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": "1.794 parts nouvelles PRAGMA AUDIT pour 125 parts de REWISE",
"new_shares_issued_n": 14352,
"real_estate_included": false,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend les actifs et passifs aff\u00E9rents aux missions de r\u00E9vision d\u0027entreprises, y compris les immobilisations incorporelles, le mobilier et mat\u00E9riel informatique, les disponibilit\u00E9s, ainsi que les capitaux propres correspondants. Le transfert concerne sp\u00E9cifiquement les activit\u00E9s des trois associ\u00E9s de REWISE (Jos\u00E9 Poulain, Olivier Frezin, Steve Balcaen), dont les client\u00E8le",
"equity_transferred_eur": 215337.74,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0428.161.463",
"name_full": "REWISE ScPRL",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francis Swinnen",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 REWISE ScPRL, dont le si\u00E8ge est \u00E0 Li\u00E8ge, a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle par apport en nature \u00E0 la soci\u00E9t\u00E9 PRAGMA AUDIT, dont le si\u00E8ge est \u00E0 Obaix. Cette op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, vise \u00E0 transf\u00E9rer une partie de son patrimoine, notamment les activit\u00E9s de r\u00E9vision d\u0027entreprises exerc\u00E9es par trois associ\u00E9s, \u00E0 PRAGMA AUDIT. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 1.794 parts nouvelles de PRAGMA AUDIT pour 125 parts sociales de REWISE. Le transfert comptable est r\u00E9troactif au 1er janvier 2015.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-09-2013 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DE CAPITAL - MODIFICATION DE LA DÉNOMINATION SOCIALE - MODIFICATION DE LA DATE DE LA TENUE DE L'ASSEMBLÉE GÉNÉRALE - REFONTE DES STATUTS. · SWEDISH MACHINERY AND TRUCKS EUROPE
- Publication: 17/09/2013 · SWEDISH MACHINERY AND TRUCKS EUROPE
- Filing: 05/09/2013 · SWEDISH MACHINERY AND TRUCKS EUROPE
- Notarial deed: 10/07/2013 · SWEDISH MACHINERY AND TRUCKS EUROPE
- General meeting: 10/07/2013 · SWEDISH MACHINERY AND TRUCKS EUROPE
- Capital increase: after: 33.133.336,11 EUR, delta: 32.984.600,00 EUR, amount: 33133336.11, before: 148.736,11 EUR, currency: EUR, shares_issued: 6380, total_shares_after: 8380 · SWEDISH MACHINERY AND TRUCKS EUROPE
- Name change: to: Swedish Machinery and Trucks Group, from: SWEDISH MACHINERY AND TRUCKS EUROPE · SWEDISH MACHINERY AND TRUCKS EUROPE
- Statute amendment: Modification de la date de la tenue de l'assemblée générale ordinaire pour la fixer dorénavant au troisième lundi du mois de mai. · SWEDISH MACHINERY AND TRUCKS EUROPE
- Purpose: La société a pour objet de faire pour son compte ou pour compte d'autrui directement ou indirectement, par elle-même ou par l'intermédiaire de tiers tant en Belgique qu'à l'étranger, toutes opérations se rapportant au : le négoce et la distribution d'engins de génie civil, de tracteurs, de camions, de véhicules autos, motocyclettes, cycles et tout autre matériel roulant neufs et d'occasions; le négoce et la distribution d'équipements industriels, de pièces de rechange ou de tout autre accessoire; la construction et l'assemblage de véhicules automobiles: le commerce de gros d'engins de génie civil, de tracteurs, de camions, d'automobiles, l'intermédiaire du commerce en engins de génie civil, de tracteurs, de camions, d'automobiles, camionnettes ou tout autre materiel roulant neufs ou usages, l'entretien et la réparation générale, le commerce de gros d'accessoires, de pièces détachées et d'équipement divers. Elle peut accomplir d'une manière générale toutes opérations industrielles et commerciales, financières et civiles, mobilières et immobilières ayant un rapport direct ou indirect avec son objet et pouvant en faciliter directement ou indirectement, entièrement ou partiellement, la réalisation. Elle peut s'intéresser par voie d'association, d'apport, de fusion, d'intervention financière ou autrement dans toutes sociétés, associations ou entreprises dont l'objet est analogue ou connexe au sien ou susceptible de favoriser le développement de son entreprise ou de constituer pour elle une source de débouchés. · SWEDISH MACHINERY AND TRUCKS EUROPE
- Capital: amount: 33133336.11, shares: 8380, currency: EUR · SWEDISH MACHINERY AND TRUCKS EUROPE
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :AUGMENTATION DE CAPITAL - MODIFICATION DE LA D\u00C9NOMINATION SOCIALE - MODIFICATION DE LA DATE DE LA TENUE DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE - REFONTE DES STATUTS.",
"value": "AUGMENTATION DE CAPITAL - MODIFICATION DE LA D\u00C9NOMINATION SOCIALE - MODIFICATION DE LA DATE DE LA TENUE DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE - REFONTE DES STATUTS.",
"object": null,
"subject": "e1"
},
{
"date": "2013-09-17",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 17/09/2013 - Annexes du Moniteur belge",
"value": "17/09/2013",
"object": null,
"subject": "e1"
},
{
"date": "2013-09-05",
"type": "filing",
"quote": "TRIBUNAL DE COMMERCE 05 SEP. 2013",
"value": "05/09/2013",
"object": null,
"subject": "e1"
},
{
"date": "2013-07-10",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Benoit Ricker, notaire associ\u00E9 \u00E0 Ixelles, le 10 juillet 2013",
"value": "10/07/2013",
"object": "e2",
"subject": "e1"
},
{
"date": "2013-07-10",
"type": "general_meeting",
"quote": "que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... a d\u00E9cid\u00E9",
"value": "10/07/2013",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "d\u0027augmenter le capital social \u00E0 concurrence de trente-deux millions neuf cent quatre-vingt-quatre mille six cents euros (32.984.600,00 EUR) pour le porter de cent quarante-huit mille sept cerit trente-six euros et onze cents (148.736,11 EUR) \u00E0 trente-trois millions cent trente-trois mille trois cent trente-six euros et onze cents (33.133.336,11 EUR)",
"value": {
"after": "33.133.336,11 EUR",
"delta": "32.984.600,00 EUR",
"amount": 33133336.11,
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}13-09-2013 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS. · DEM GROUP
- Publication: 13/09/2013 · DEM GROUP
- Filing: 04/09/2013 · DEM GROUP
- Notarial deed: 10/07/2013 · DEM GROUP
- General meeting: 10/07/2013 · DEM GROUP
- Capital increase: after: 4.207.515,00 EUR, delta: 4.013.208,00 EUR, amount: 4207515.0, before: 194.307,00 EUR, premium: 3.208 EUR, currency: EUR, contributor: e5, shares_issued: 1251, contribution_type: apport en nature, total_shares_after: 5651 · DEM GROUP
- Capital: amount: 4207515.0, shares: 5651, currency: EUR · DEM GROUP
- Statute amendment: modification de l'article 5 des statuts · DEM GROUP
Détails techniques
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}30-08-2012 Act object · Board meeting · Permanent representative · Filing representative
- Publication: 30/08/2012 · Swedish Machinery and Trucks Europe SA
- Filing: 20/08/2012 · Swedish Machinery and Trucks Europe SA
- Act object: Commissaire - désignation d'un nouveau représentant · Swedish Machinery and Trucks Europe SA
- Board meeting: 02/07/2012 · Swedish Machinery and Trucks Europe SA
- Permanent representative: start_date: 04/06/2012 · Axel Dumont
- Filing representative: accomplir toute formalité de publication ... et toute autre démarche ... requise · Michaël Delvaux
- Filing representative: accomplir toute formalité de publication ... et toute autre démarche ... requise · Nicolas Galoppin
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}29-08-2012 Act object · Board meeting · Permanent representative · Filing representative
- Act object: Commissaire - désignation d'un nouveau représentant · Demimpex Equipment
- Publication: 29/08/2012 · Demimpex Equipment
- Filing: 20/07/2012 · Demimpex Equipment
- Board meeting: 02/07/2012 · Demimpex Equipment
- Permanent representative: role: représentant permanent, start_date: 04/06/2012 · Axel Dumont
- Filing representative: accomplir toute formalité de publication des décisions prises ci-avant par le conseil d'administration, dans les annexes au Moniteur belge · Michaël Delvaux
- Filing representative: accomplir toute formalité de publication des décisions prises ci-avant par le conseil d'administration, dans les annexes au Moniteur belge · Nicolas Galoppin
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}27-07-2011 Act object · Notarial deed · General meeting · Demerger
- Act object: SCISSION PARTIELLE PAR CONSTITUTION D'UNE SOCIETE ANONYME NOUVELLE SUI SERA DENOMME DEMIMPEX MOTORS - MODIFICATION DES STATUTS ET DE LA DENOMINATION SOCIALE - POUVOIRS D'EXECUTION · DEMIMPEX
- Publication: 27/07/2011 · DEMIMPEX
- Notarial deed: 13/07/2011 · DEMIMPEX
- General meeting: 13/07/2011 · DEMIMPEX
- Demerger: type: scission partielle, effective_date: 01/01/2011, accounting_effect: 01/01/2011 · DEMIMPEX
- Accounting effect: 01/01/2011 · DEMIMPEX
- Capital decrease: after: 194.307 EUR, delta: 555.693 EUR, amount: 194307.0, before: 750.000 EUR, currency: EUR · DEMIMPEX
- Capital: amount: 194307.0, shares: 4.400, currency: EUR · DEMIMPEX
- Founding capital: amount: 555693.0, shares: 4.400, currency: EUR · DEMIMPEX MOTORS
- Name change: to: DEMIMPEX EQUIPMENT · DEMIMPEX
- Statute amendment: Modification des statuts suite à scission et changement de dénomination · DEMIMPEX
Détails techniques
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"value": "01/01/2011",
"object": null,
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},
{
"type": "capital_decrease",
"quote": "le capital social de Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement sera r\u00E9duit de cing cent cinquante-cing mille six cent nonante-trois euros (555.693 EUR), et ainsi ramen\u00E9 de sept cent cinquante mille euros (750.000 EUR) \u00E0 cent nonante-quatre mille trois cent sept euros (194.307 EUR)",
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"_value_raw": {
"after": "194.307 EUR",
"delta": "555.693 EUR",
"before": "750.000 EUR"
}
},
{
"type": "capital",
"quote": "Le capital social souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 la somme de cent nonante-quatre mille trois cent sept euros (194.307 EUR) et est repr\u00E9sent\u00E9 par quatre mille quatre cents (4.400) actions",
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"_value_raw": {
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},
{
"type": "founding_capital",
"quote": "le capital de la Soci\u00E9t\u00E9 Nouvelle \u00E0 Constituer ... s\u0027\u00E9l\u00E8vera \u00E0 cing cent cinquante-cing mille six cent nonante-trois euros (555.693 EUR) ... repr\u00E9sent\u00E9 par quatre mille quatre cents (4.400) actions",
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},
{
"type": "name_change",
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},
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}13-04-2010 3 administrateurs nommés, 2 démissionnaires
- Francis Swinnen Management, Gérant
- Axel Dumont Management, Gérant
- Henri Vaesen Management, Gérant
- PIRLot Philippe, Gérant
- SWINNEN Francis, Gérant
Détails techniques
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}27-03-2007 Modification des statuts
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
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