BONNE FORTUNE EXPANSION

{
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      "quote": "26 MAI 2026",
      "value": "2026-05-26",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
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    {
      "type": "notarial_deed",
      "quote": "Extrait d\u0027un acte re\u00E7u par le Notaire Philippe Dusart, \u00E0 Li\u00E8ge (2\u00B0 canton) en date du seize avril 2026",
      "value": "2026-04-16",
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    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire recommenc\u00E9e des actionnaires de la soci\u00E9t\u00E9 anonyme BONNE FORTUNE EXPANSION",
      "value": "2026-04-16",
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      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "M. Michel GILLARD et M. Pierre GILLARD acceptent le renouvellement de leur mandat d\u0027administrateurs.",
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        "date": "2026-04-16",
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    {
      "type": "officer_reappointment",
      "quote": "M. Michel GILLARD et M. Pierre GILLARD acceptent le renouvellement de leur mandat d\u0027administrateurs.",
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        "date": "2026-04-16",
        "role": "administrateur"
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      "object": "e1",
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    },
    {
      "type": "officer_appointment",
      "quote": "M. Fran\u00E7ois FORNIERI est nomm\u00E9 comme troisi\u00E8me administrateur. L\u0027assembl\u00E9e constate que Monsieur Fran\u00E7ois FORNIERI n\u0027a jamais formellement accept\u00E9 son mandat.",
      "value": {
        "date": "2026-04-16",
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    {
      "type": "mandate_compensation",
      "quote": "Ces mandats demeureront exerc\u00E9s \u00E0 titre gratuits.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats demeureront exerc\u00E9s \u00E0 titre gratuits.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "A d\u00E9faut de renouvellement, il est par cons\u00E9quent constat\u00E9 que les mandats de la SA \u003C ZENOBE \u003E et de Madame LEKEUX Noella, nomm\u00E9s lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 septembre 2018, ont pris fin \u00E0 l\u0027expiration de leur terme de 6 ans.",
      "value": {
        "date": "2024-09-28",
        "reason": "expiration terme 6 ans"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "A d\u00E9faut de renouvellement, il est par cons\u00E9quent constat\u00E9 que les mandats de la SA \u003C ZENOBE \u003E et de Madame LEKEUX Noella, nomm\u00E9s lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 septembre 2018, ont pris fin \u00E0 l\u0027expiration de leur terme de 6 ans.",
      "value": {
        "date": "2024-09-28",
        "reason": "expiration terme 6 ans"
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      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du r\u00E9viseur d\u0027entreprises conclut dans les termes suivants: \u003C\u003C Opinion avec r\u00E9serve ... l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31/01/2026 avec un total de bilan de 779.610,06 EUR et des capitaux propres positifs de 626.244,80 EUR ... Li\u00E8ge, le 4 mars 2026 SRL REWISE Repr\u00E9sent\u00E9e par Pascal CELEN",
      "value": {
        "date": "2026-03-04",
        "equity": {
          "amount": 626244.8,
          "currency": "EUR"
        },
        "opinion": "Opinion avec r\u00E9serve",
        "date_as_at": "2026-01-31",
        "balance_sheet_total": {
          "amount": 779610.06,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e constate que les rapports ne donnent lieu \u00E0 aucune observation de la part des actionnaires et d\u00E9cide d\u0027adh\u00E9rer aux conclusions y formul\u00E9es.",
      "value": "2026-04-16",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Elle appelle \u00E0 cette fonction Ma\u00EEtre Adrien ABSIL, avocat honoraire dont les bureaux se situent \u00E0 4020 Li\u00E8ge, rue Natalis 73/023.",
      "value": {
        "date": "2026-04-16",
        "role": "liquidateur"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de confier \u00E0 Monsieur GILLARD Michel le r\u00F4le de consultant interne du liquidateur.",
      "value": {
        "date": "2026-04-16",
        "role": "consultant interne du liquidateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les honoraires du liquidateur ... sont calcul\u00E9s conform\u00E9ment \u00E0 la r\u00E9mun\u00E9ration du curateur pr\u00E9vue par l\u0027Arr\u00EAt\u00E9 Royal du 26 avril 2018 ... Les honoraires ainsi fix\u00E9s ne peuvent \u00EAtre inf\u00E9rieurs \u00E0 un montant \u00E9gal \u00E0 150 EUR HTVA par heure prest\u00E9e.",
      "value": {
        "rule": "Arr\u00EAt\u00E9 Royal du 26 avril 2018",
        "minimum": {
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          "amount": 150,
          "currency": "EUR"
        }
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      "subject": "e10"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts de la soci\u00E9t\u00E9 comme suit, pour les mettre en concordance avec les d\u00E9cisions qui viennent d\u0027\u00EAtre prises:",
      "value": "2026-04-16",
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier \u00E0 Madame PIRRONE Fiona ... le pouvoir particulier de d\u00E9poser au Greffe du Tribunal de l\u0027Entreprise la requ\u00EAte en confirmation de la d\u00E9signation du liquidateur.",
      "value": {
        "date": "2026-04-16",
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      },
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      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier la coordination des statuts \u00E0 Madame PIRRONE Fiona, pr\u00E9cit\u00E9e.",
      "value": {
        "date": "2026-04-16",
        "scope": "coordination des statuts"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 constitu\u00E9e le 30 novembre 1990 pour une dur\u00E9e illimit\u00E9e",
      "value": "1990-11-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MISE EN LIQUIDATION",
      "value": "MISE EN LIQUIDATION",
      "object": null,
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    }
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      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB BONNE FORTUNE EXPANSION \u00BB ... Le pr\u00E9sident d\u00E9clare que les actionnaires et administrateurs ont \u00E9t\u00E9 valablement convoqu\u00E9s par courriers recommand\u00E9s dat\u00E9s du 4 mars 2026. L\u2019assembl\u00E9e constate que le quorum de pr\u00E9sence n\u2019est pas atteint, seules 16.577 des 53.383 actions de la soci\u00E9t\u00E9 \u00E9tant repr\u00E9sent\u00E9es ... L\u2019assembl\u00E9e constate donc qu\u2019elle n\u2019est pas apte \u00E0 d\u00E9lib\u00E9rer et \u00E0 statuer valablement sur les propositions figurant \u00E0 l\u0027ordre du jour.",
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        "date": "2026-03-27",
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        "shares_present": 16577
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      "type": "general_meeting",
      "quote": "Le pr\u00E9sident d\u00E9clare qu\u2019une assembl\u00E9e g\u00E9n\u00E9rale recommenc\u00E9e se r\u00E9unira au m\u00EAme endroit le jeudi 16 avril 2026 \u00E0 9h00. Cette seconde assembl\u00E9e g\u00E9n\u00E9rale pourra d\u00E9lib\u00E9rer et statuer valablement quel que soit le quorum de pr\u00E9sence atteint.",
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      "name": "Philippe Dusart",
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        "name": "Luc Gillard",
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        "birth_date": null
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      "evidence_quote": "elle accepte la d\u00E9mission de sa fonction d\u0027administrateur de Monsieur Luc Gillard."
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      "evidence_quote": "Pour le remplacer \u00E0 la m\u00EAme fonction, il est fait appel \u00E0 Madame Noella Lekeux domicili\u00E9e rue Bruspr\u00E9 8 \u00E0 4570 Marchin pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
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      "evidence_quote": "Par ailleurs, dans un but d\u0027harmonisation, le mandat d\u0027administrateur de Monsieur Pierre Gillard, rue Saint Gilles 405 \u00E0 4000 Li\u00E8ge ... sont prolong\u00E9s pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
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        "name": "Sprl Zenobe",
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      },
      "evidence_quote": "Par ailleurs, dans un but d\u0027harmonisation, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Sprl Zenobe rue Louvrex 71/12 \u00E0 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Michel Gillard, sont prolong\u00E9s pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
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  "events": [
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      "kind": "director_out",
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        "address": null,
        "birth_date": null
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      "effective_date": "2014-06-10",
      "evidence_quote": "d\u00E9mission de Monsieur Gillard de sa fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E8s ce jour"
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      "kind": "director_in",
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      "effective_date": "2014-06-10",
      "evidence_quote": "fait appel \u00E0 la SA ZENOBE Grand Route 87 \u00E0 4537 Verlaine (BCE 0449 127 131) represents par Monsieur Michel Gillard, administrateur-d\u00E9l\u00E9gu\u00E9, rue Saint Gilles 127 \u00E0 4000 Li\u00E8ge. Ce nomination prend cours ce 10 juin 2014."
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    {
      "kind": "capital_increase",
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      "after_eur": 1323370.51,
      "delta_eur": 1255199.79,
      "before_eur": 68170.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-07-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million deux cent cinquante-cing mille cent nonante-neuf euros septante-neuf cents (1.255.199,79 \u20AC), pour le porter de soixante-huit mille cent septante euros septante-deux cents (68.170,72 \u20AC) \u00E0 un million trois cent vingt-trois mille trois cent septante euros cinquante et un cents (1.323.370,51 \u20AC)",
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