BRAGARD INVEST

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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant 11 MAI 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par le notaire Quentin DELWART, \u00E0 Havelange, en date du 7 mai 2026",
      "value": "2026-05-07",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la soci\u00E9t\u00E9 anonyme \u003C\u003C BRAGARD INVEST \u00BB",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport justificatif de l\u0027organe d\u0027administration dat\u00E9 du 17 mars 2026 sur la proposition de dissolution de la soci\u00E9t\u00E9",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "A l\u0027unanimit\u00E9 \u00E9galement, l\u0027assembl\u00E9e dispense te Pr\u00E9sident de donner lecture du rapport de Philippe KNAEPEN, R\u00E9viseur d\u0027Entreprises",
      "value": "2026-05-07",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du R\u00E9viseur, Philippe KNAEPEN, dat\u00E9 du 23 avril 2026",
      "value": "2026-04-23",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 28 f\u00E9vrier 2026 avec un total de bilan de neuf cent soixante-trois mille neuf cent quatre-vingt-trois euros nonante-quatre centimes (963.983,94 EUR) et un actif net de huit cent quatre-vingt-sept mille deux cent quatre-vingt-quatre euros quatorze centimes (887.284,14 EUR)",
      "value": {
        "date": "2026-02-28",
        "net_assets": {
          "amount": 887284.14,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 963983.94,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "DEUXIEME RESOLUTION A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide la dissolution de la soci\u00E9t\u00E9.",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "A l\u0027unanimit\u00E9, elle donne d\u00E9charge pleine et enti\u00E8re aux administrateurs pour l\u0027exercice de leur fonction.",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide qu\u0027une liquidation de la soci\u00E9t\u00E9 n\u0027est pas n\u00E9cessaire et atteste que toutes les dettes \u00E0 l\u0027\u00E9gard des tiers ont \u00E9t\u00E9 int\u00E9gralement pay\u00E9es \u00E0 ce jour.",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "l\u0027assembl\u00E9e atteste et confirme que la soci\u00E9t\u00E9 ne poss\u00E8de pas d\u0027immeuble ou droits r\u00E9els immobiliers au moment de sa dissolution",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e prononce donc la cl\u00F4ture de la liquidation et constate que la soci\u00E9t\u00E9 anonyme \u003C BRAGARD INVEST \u003E\u00BB, a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution et cl\u00F4ture de liquidation",
      "value": "Dissolution et cl\u00F4ture de liquidation",
      "object": null,
      "subject": null
    }
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      "kbo": "0475.253.379",
      "kind": "company",
      "name": "BRAGARD INVEST",
      "attrs": {
        "seat": "5590 Ciney, Bragard, 7",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Quentin DELWART",
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        "role": "notaire"
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      "kind": "person",
      "name": "Jean-Pierre MISSON",
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      "name": "Philippe KNAEPEN",
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      "kind": "org",
      "name": "SRL KNAEPEN LAFONTAINE",
      "attrs": {
        "role": "R\u00E9viseurs d\u0027entreprises"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie CHEFFERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandat d\u0027administrateur de M. Jean-Marie CHEFFERT et de Mme Fran\u00E7oise PAQUET pour une dur\u00E9e de 6.ans avec effet au 08/06/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PAQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandat d\u0027administrateur de M. Jean-Marie CHEFFERT et de Mme Fran\u00E7oise PAQUET pour une dur\u00E9e de 6.ans avec effet au 08/06/2025."
    },
    {
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      "person": {
        "rrn": null,
        "name": "Jean-Marie CHEFFERT",
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        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de Nommer Monsieur Jean-Marie CHEFFERT comme administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Marie CHEFFERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de Nommer Monsieur Jean-Marie CHEFFERT comme administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Conseil d\u0027Administration."
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    "kbo": "0475.253.379",
    "name_full": "BRAGARD INVEST",
    "legal_form": "SC"
  }
}

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  "notary": {
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    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0475.253.379",
    "name_full": "BRAGARD INVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BRAGARD INVEST a confirm\u00E9 les mandats des administrateurs nomm\u00E9s en juin 2019, qui sont gratuits, et a conf\u00E9r\u00E9 \u00E0 ces administrateurs tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions pr\u00E9c\u00E9dentes.",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHEFFERT Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats des administrateurs (CHEFFERT Jean-Marie, PAQUET Fran\u00E7oise et PAQUET Danielle) pour une dur\u00E9e de 6 ans avec effet au 05/07/2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAQUET Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats des administrateurs (CHEFFERT Jean-Marie, PAQUET Fran\u00E7oise et PAQUET Danielle) pour une dur\u00E9e de 6 ans avec effet au 05/07/2019."
    },
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAQUET Danielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats des administrateurs (CHEFFERT Jean-Marie, PAQUET Fran\u00E7oise et PAQUET Danielle) pour une dur\u00E9e de 6 ans avec effet au 05/07/2019."
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