Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 3
02-05-2023
v3.2
02-05-2023
Zetelwijziging
05-11-2020
v3.2
Alle aktes · 11
bijgewerkt 1 maand geleden
2026
11-05-2026 Sluiting van de vereffening
- Ontbinding: 2026-03-30
- Sluiting: 2026-03-30
Notaris:
François HERMANN · Hannut
Technische details
{
"notary": {
"name": "Fran\u00E7ois HERMANN",
"firm_city": null,
"firm_name": null,
"office_city": "Hannut",
"is_associated": false
},
"auditor": {
"kind": "expert_comptable",
"firm_kbo": null,
"firm_name": null,
"conclusion": "no_reserve",
"ibr_number": null,
"person_name": null
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-11",
"filing_date": "2026-03-30",
"act_kind_objet": "DISSOLUTION ANTICIPEE DE LA SOCIETE - MISE EN LIQUIDATION- CLOTURE DE LIQUIDATION - DECHARGE - CONSERVATION DES LIVRES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-30",
"unanimous": true
},
"end_event": {
"reason": "Dissolution anticip\u00E9e",
"art_wvv": [
"2:79",
"2:80"
],
"is_death": true,
"sub_type": "closure_only",
"critic_note": null,
"closure_effective_date": "2026-03-30",
"dissolution_effective_date": "2026-03-30",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": null,
"is_remunerated": null,
"person_address": null,
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": null,
"is_abroad": false,
"holder_kbo": null,
"holder_name": "Philippe STEVENY",
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0704.890.387",
"name_full": "BCC MARCHE",
"legal_form": "SRL"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois HERMANN",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 mars 2026"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2025-12-31",
"net_equity_sign": null,
"continuity_basis": null,
"net_position_eur": null,
"balance_total_eur": null
},
"distribution_to_shareholders": {
"in_kind": true,
"amount_eur": null,
"description": "L\u0027actionnaire a d\u00E9clar\u00E9 que l\u0027actif restant est repris par lui et qu\u0027il reprend tous les actifs et passifs futurs, ainsi que tous les droits et engagements de la soci\u00E9t\u00E9."
}
}2025
09-05-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-09",
"filing_date": "2025-04-25",
"act_kind_objet": "D\u00E9mission, nomination et changement d\u0027adresse du si\u00E8ge social"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-25",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rue des Pieds d\u0027Alouette n\u00B039 \u00E0 5100 Namur",
"address_old": "Rue Constant Dozo, ZE, Pont. 9, 5380 Fernelmont",
"effective_date": "2025-04-25",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": "2025-04-25",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0475.342.956",
"person_or_entity_name": "Financi\u00E8res West Namur"
},
"subject_company": {
"kbo": "0704.890.387",
"name_full": "BICYCLIC GROUP",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Financi\u00E8res West Namur S.A.",
"person_name": null,
"org_rep_person_name": "Philippe STEVENY"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "bestuursorgaan",
"person_name": "Philippe STEVENY"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "S\u00E9verine De Doncker",
"grantor_name": "BICYCLIC GROUP",
"scope_summary": "Proc\u00E9der aux formalit\u00E9s de publicit\u00E9 aux Annexes du Moniteur belge et \u00E0 toutes autres formalit\u00E9s administratives.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": null,
"effective_date": null,
"shareholder_kbo": "0759.527.024",
"shareholder_name": "BICYCLIC GROUP"
}
}2024
24-06-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0704.890.387",
"name_full": "BCC MARCHE",
"legal_form": "SRL"
}
}24-06-2024 5 bestuurders benoemd, 1 ontslagnemend
- Cheffert Jean Marie Léon Ghislain — Bestuurder
- Arnaud CHAVANNE — Vaste vertegenwoordiger
- Christophe BOURDOUXHE — Vaste vertegenwoordiger
- Eve DACHY — Vaste vertegenwoordiger
- Barbara DARCIS — Vaste vertegenwoordiger
- Cheffert Jean Marie Léon Ghislain — Bestuurder
Notaris:
Michel HUBIN · Liège
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "62.10.11-099.70",
"name": "Cheffert Jean Marie L\u00E9on Ghislain",
"address": "5020 Namur, Les Marl\u00E8res, 52",
"birth_date": "1962-10-11",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0759.527.024",
"name": "BICYCLIC GROUP",
"address": "Rue des Charbonniers 1A \u00E0 7322 Bernissart",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9signation par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BICYCLIC GROUP \u00BB... de Monsieur Cheffert Jean Marie L\u00E9on Ghislain... en qualit\u00E9 de repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution effective du mandat d\u0027administrateur au nom et pour le compte de la personne mor",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Cheffert Jean Marie L\u00E9on Ghislain",
"rep_rotation_old_rep": "Herv\u00E9 Reginster",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "62.10.11-099.70",
"name": "Cheffert Jean Marie L\u00E9on Ghislain",
"address": "5020 Namur, Les Marl\u00E8res, 52",
"birth_date": "1962-10-11",
"profession": null,
"birth_place": "Namur"
},
"reason": "de_plein_droit_cascade",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-15",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur pr\u00E9serit\u00E9e par Monsieur Cheffert Jean Marie L\u00E9on Ghislain... Cette d\u00E9mission prend effet \u00E0 la date du mercredi 15 mai 2024. Elle s\u0027inscrit dans le cadre de l\u0027interdiction prescrite par l\u0027article 2 :55 CSA de si\u00E9ger \u00E0 l",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": "62.10.11-099.70",
"name": "Cheffert Jean Marie L\u00E9on Ghislain",
"address": "5020 Namur, Les Marl\u00E8res, 52",
"birth_date": "1962-10-11",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale le remercie pour le travail effectu\u00E9 au cours de son mandat et lui donne pleine et enti\u00E8re d\u00E9charge quant \u00E0 l\u0027ex\u00E9cution de celui-ci au cours de l\u0027exercice \u00E9coul\u00E9 et de l\u0027exercice en cours jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission, rien except\u00E9 ni r\u00E9serv\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": "62.10.11-099.70",
"name": "Cheffert Jean Marie L\u00E9on Ghislain",
"address": "5020 Namur, Les Marl\u00E8res, 52",
"birth_date": "1962-10-11",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0759.527.024",
"name": "BICYCLIC GROUP",
"address": "Rue des Charbonniers 1A \u00E0 7322 Bernissart",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En suite des d\u00E9cisions qui pr\u00E9c\u00E8dent, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que l\u0027administrateur unique de la Soci\u00E9t\u00E9 est la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BICYCLIC GROUP \u00BB... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Cheffert Jean Marie L\u00E9on Ghislain...",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arnaud CHAVANNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0849.550.348",
"name": "IMPULSO Fiduciaire",
"address": "IMPULSO Smart Offices, Rue de Louveign\u00E9 n\u00B0188- C21 \u00E0 4052 Beaufays",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par la pr\u00E9sente, mandat sp\u00E9cial \u00E0 la S.R.L. \u0022IMPULSO Fiduciaire\u0022... laquelle sera valablement repr\u00E9sent\u00E9e par Monsieur Arnaud CHAVANNE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe BOURDOUXHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0849.550.348",
"name": "IMPULSO Fiduciaire",
"address": "IMPULSO Smart Offices, Rue de Louveign\u00E9 n\u00B0188- C21 \u00E0 4052 Beaufays",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par la pr\u00E9sente, mandat sp\u00E9cial \u00E0 la S.R.L. \u0022IMPULSO Fiduciaire\u0022... laquelle sera valablement repr\u00E9sent\u00E9e par Monsieur Arnaud CHAVANNE, Monsieur Christophe BOURDOUXHE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eve DACHY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0849.550.348",
"name": "IMPULSO Fiduciaire",
"address": "IMPULSO Smart Offices, Rue de Louveign\u00E9 n\u00B0188- C21 \u00E0 4052 Beaufays",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par la pr\u00E9sente, mandat sp\u00E9cial \u00E0 la S.R.L. \u0022IMPULSO Fiduciaire\u0022... laquelle sera valablement repr\u00E9sent\u00E9e par Monsieur Arnaud CHAVANNE, Monsieur Christophe BOURDOUXHE ou Madame Eve DACHY",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Barbara DARCIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0787.924.070",
"name": "RHEA",
"address": "IMPULSO Smart Offices, Rue de Louveign\u00E9 n\u00B0188 - C21 \u00E0 4052 Beaufays",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par la pr\u00E9sente, mandat sp\u00E9cial \u00E0 la S.R.L. \u003C RHEA \u00BB... laquelle sera valablement repr\u00E9sent\u00E9e par Madame Barbara DARCIS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Michel HUBIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-24",
"filing_date": "2024-06-03",
"act_kind_objet": "D\u00E9mission - Nomination"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0704.890.387",
"name_full": "BCC MARCHE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Copie du Proc\u00E8s-verbal de la Soci\u00E9t\u00E9 du 22 f\u00E9vrier 2024"
],
"corrected_publication_numac": null
}2023
28-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-07-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0704.890.387",
"name_full": "BCC MARCHE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-07-2023 2 herbenoemd
- CHAVANNE Arnaud — Bestuurder
- CHEFFERT Jean Marie Léon Ghislain — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHAVANNE Arnaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759527024",
"name": "BICYCLIC GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination des g\u00E9rants actuels comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BICYCLIC GROUP, ayant son si\u00E8ge \u00E0 7322 Bernissart, Rue des Charbonniers, 1A, inscrite au Registre des Personnes Morales d"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHEFFERT Jean Marie L\u00E9on Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination des g\u00E9rants actuels comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur CHEFFERT Jean Marie L\u00E9on Ghislain, n\u00E9 \u00E0 Namur le onze octobre mil neuf cent soixante-deux, domicili\u00E9 \u00E0 5020 Namur, Les Marl\u00E8res, 52, repr\u00E9sent\u00E9 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0704.890.387",
"name_full": "BCC MARCHE",
"legal_form": "SRL"
}
}02-05-2023 Zetelverplaatsing van VILLERS-LE-BOUILLET naar Fernelmont
- RUE DES TECHNOLOGIES 10, 4530 VILLERS-LE-BOUILLET → Rue Constant Dozo 9, 5380 Fernelmont
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fernelmont",
"region": null,
"street": "Rue Constant Dozo",
"country": "BE",
"postcode": "5380",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "VILLERS-LE-BOUILLET",
"region": null,
"street": "RUE DES TECHNOLOGIES",
"country": "BE",
"postcode": "4530",
"box_number": "A",
"street_number": "10"
},
"effective_date": "2023-04-14",
"evidence_quote": "prendre la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 Rue Constant Dozo, 9 \u00E0 5380 Fernelmont, et ce \u00E0 compter du 14 avril 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0704.890.387",
"name_full": "BCC MARCHE",
"legal_form": "SRL"
}
}02-05-2023 Zetelverplaatsing van Fernelmont naar VILLERS-LE-BOUILLET
- Rue Constant Dozo, 9 à 5380 Fernelmont → RUE DES TECHNOLOGIES 10 A 4530 VILLERS-LE-BOUILLET
Notaris:
Michel HUBIN · Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "RUE DES TECHNOLOGIES 10 A 4530 VILLERS-LE-BOUILLET",
"city": "VILLERS-LE-BOUILLET",
"region": "waals_gewest",
"street": "RUE DES TECHNOLOGIES",
"country": "BE",
"postcode": "4530",
"box_number": "A",
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Constant Dozo, 9 \u00E0 5380 Fernelmont",
"city": "Fernelmont",
"region": "waals_gewest",
"street": "Rue Constant Dozo",
"country": "BE",
"postcode": "5380",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2023-04-14",
"evidence_quote": "La S.R.L. SRC GESTION, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Herv\u00E9 REGINSTER, d\u0027une part et Monsieur Jean CHEFFERT, d\u0027autre part, agissant tous deux en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, prennent la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 Rue Constant Dozo, 9 \u00E0 5380 Fe",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Michel HUBIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-04-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "organe d\u0027administration",
"date": "2023-04-14",
"unanimous": null
},
"subject_company": {
"kbo": "0704.890.387",
"name_full": "BCC MARCHE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0849.550.348",
"org_name": "IMPULSO Fiduciaire",
"person_name": null,
"org_rep_person_name": "Arnaud CHAVANNE",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 du 14 avril 2023"
]
}2021
01-03-2021 2 bestuurders benoemd
- SRC GESTION — Bestuurder
- Jean CHEFFERT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRC GESTION",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination au mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge \u003C SRC GESTION \u00BB, ayant son si\u00E8ge Rue des Charbonniers 1A \u00E0 7322 Bernissart, immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0759.527.024,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean CHEFFERT",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination au mandat d\u0027administrateur de Monsieur Jean CHEFFERT. domicili\u00E9 Les Marl\u00E8res 52 \u00E0 5020 Marlone gui accepte. Ce mandat prend effet \u00E0 compter du 12 f\u00E9vrier 2021 pour urie dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0704.890.387",
"name_full": "BCC MARCHE",
"legal_form": "SRL"
}
}2020
05-11-2020 Zetelverplaatsing van MARCHE-EN-FAMENNE naar Villers-le-Bouillet
- CHAUSSEE DE LIEGE 97, 6900 MARCHE-EN-FAMENNE → Rue des Technologies 10, 4530 Villers-le-Bouillet
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Villers-le-Bouillet",
"region": null,
"street": "Rue des Technologies",
"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "MARCHE-EN-FAMENNE",
"region": null,
"street": "CHAUSSEE DE LIEGE",
"country": "BE",
"postcode": "6900",
"box_number": "A",
"street_number": "97"
},
"effective_date": "2020-10-16",
"evidence_quote": "La S.R.L. \u003C\u003C Libali Holding \u003E, administrateur unique de la Soci\u00E9t\u00E9 agissant \u00E0 l\u0027intervention de son repr\u00E9sentant permanent, Monsieur Jean-Michel POISKET, prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 4530 Villers-le-Bouillet, Rue des Technologies 10 et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0704.890.387",
"name_full": "BCC MARCHE",
"legal_form": "SPRL"
}
}2018
25-09-2018 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Chauss\u00E9e de Li\u00E8ge 97, 6900 Marche-en-Famenne",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "LIBALI HOLDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "parts sociales sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "LIBALI HOLDING",
"contribution_type": "cash",
"amount_paid_in_eur": 18414,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 185,
"amount_subscribed_eur": 18414,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-01-06",
"name": "POISKET Jean-Michel",
"niss": null,
"address": "rue Chauss\u00E9e, num\u00E9ro 57, 4342 Awans"
},
"share_class": "parts sociales sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 186,
"holder_person_name": "POISKET Jean-Michel",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0704.890.387",
"name_full": "Bcc Marche",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2018-09-20",
"post_incorporation_mandates": []
}