LA FONCIERE LIEGEOISE
De berekende faillissementskans van LA FONCIERE LIEGEOISE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 02-12-2025 | 2025-00574598 |
| 30-06-2024 | volledig | 24-09-2024 | 2024-00469417 |
| 30-06-2023 | volledig | 18-01-2024 | 2024-00003061 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20033295 |
| 31-12-2020 | volledig | 30-04-2021 | 2021-13500236 |
| 31-12-2019 | volledig | 10-04-2020 | 2020-09200114 |
| 31-12-2018 | volledig | 08-04-2019 | 2019-09700398 |
| 31-12-2017 | volledig | 18-04-2018 | 2018-10400022 |
| 31-12-2016 | volledig | 20-04-2017 | 2017-09900345 |
| 31-12-2015 | volledig | 25-04-2016 | 2016-10700508 |
-
BREG CAPITAL INVESTMENTGérant uniqueStaatsblad-akte 23014716 (30-01-2023)Actief30-01-2023 → heden
2 gebeurtenissen
- 30-01-2023 Benoemd· Gérant unique
- 30-01-2023 Benoemd· Associé commandité
-
BREG HOLDING INVESTMENTAssocié commanditaireStaatsblad-akte 23014716 (30-01-2023)Actief02-01-2023 → heden
2 gebeurtenissen
- 30-01-2023 Benoemd· Associé commanditaire
- 02-01-2023 Benoemd· Administrateur unique
-
Maarten Van BreusegemPrésident du conseil d'administrationStaatsblad-akte 22134135 (14-11-2022)Actief14-11-2022 → heden
-
Tincan Belgium BVRechtspersoonBestuurderStaatsblad-akte 22103515 (30-08-2022)Actief30-08-2022 → heden
-
Véronique BorlonVoorzitterStaatsblad-akte 21055285 (07-05-2021)Actief13-05-2020 → heden
2 gebeurtenissen
- 07-05-2021 Benoemd· Voorzitter
- 13-05-2020 Benoemd· Bestuurder
Historisch, niet recent bevestigd (2)
-
JAP Consulting Services SPRLRechtspersoonGedelegeerd bestuurderStaatsblad-akte 19003565 (08-01-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
4 gebeurtenissen
- 08-01-2019 Benoemd· Gedelegeerd bestuurder
- 08-01-2019 Ontslagen· Gedelegeerd bestuurder
- 28-06-2018 Benoemd· Bestuurder
- 28-06-2018 Benoemd· Gedelegeerd bestuurder
-
Isabelle RasmontAuditorStaatsblad-akte 17089993 (26-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
Vaste vertegenwoordigers (2)
-
Charies WIZENReprésentant permanentStaatsblad-akte 23014716 (30-01-2023)Vaste vertegenwoordiger30-01-2023 → heden
-
WIZEN Charles PierreReprésentant permanentStaatsblad-akte 23300297 (02-01-2023)Vaste vertegenwoordiger02-01-2023 → heden
Voormalige bestuurders (10)
-
Fanny MeunierBestuurderStaatsblad-akte 20057286 (13-05-2020)Voormalig13-05-2020 → 02-01-2023
2 gebeurtenissen
- 02-01-2023 Ontslagen· Bestuurder
- 13-05-2020 Benoemd· Bestuurder
-
Tincan Belgium SRLRechtspersoonBestuurderStaatsblad-akte 23300297 (02-01-2023)Voormalig- → 02-01-2023
-
Chris CarsonBestuurderStaatsblad-akte 22014871 (02-02-2022)Voormalig02-02-2022 → 30-08-2022
2 gebeurtenissen
- 30-08-2022 Ontslagen· Bestuurder
- 02-02-2022 Benoemd· Bestuurder
-
Julien DessartBestuurderStaatsblad-akte 20057286 (13-05-2020)Voormalig27-01-2020 → 30-08-2022
6 gebeurtenissen
- 30-08-2022 Ontslagen· Administrateur, administrateur délégué
- 11-06-2021 Ontslagen· Gedelegeerd bestuurder
- 13-05-2020 Benoemd· Bestuurder
- 13-05-2020 Benoemd· Gedelegeerd bestuurder
- 27-01-2020 Benoemd· Bestuurder
- 27-01-2020 Benoemd· Gedelegeerd bestuurder
-
Philippe De LonguevilleAdministrateur, administrateur déléguéStaatsblad-akte 22103515 (30-08-2022)Voormalig- → 30-08-2022
2 gebeurtenissen
- 30-08-2022 Ontslagen· Administrateur, administrateur délégué
- 02-02-2022 Ontslagen· Administrateur, administrateur délégué
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| 3R, Leboutte & CoActief Commissaire |
- | 20-12-2021 → heden |
Toon 1 eerdere commissarissen
| Isabelle Rasmont Réviseur d'entreprises opgevolgd door 3R, Leboutte & Co in 2021 |
- | 28-01-2015 → 20-12-2021 |
| NACE primair | - |
| Rechtsvorm | CommV(612) |
| Oprichtingsdatum | 02-08-2012 |
| Status | Actief |
| Postcode | 1380 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25076F0006/00S005 | Wallonië | 3.200 m² | 1 · 156 m² | 12,8 m · 2 verd. |
| 25076F0006/00P005 | Wallonië | 2.200 m² | 1 · 800 m² | 9,9 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 21 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
30-01-2023 4 bestuurders benoemd
- BREG CAPITAL INVESTMENT, Gérant unique
- BREG HOLDING INVESTMENT, Associé commanditaire
- BREG CAPITAL INVESTMENT, Associé commandité
- Charies WIZEN, Représentant permanent
Technische details
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}02-01-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"les statuts coordonn\u00E9s"
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}14-11-2022 Maarten Van Breusegem benoemd tot président du conseil d'administration
- Maarten Van Breusegem, Président du conseil d'administration
Technische details
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}30-08-2022 1 bestuurder benoemd, 4 ontslagnemend
- Tincan Belgium BV, Bestuurder
- Julien Dessart, Administrateur, administrateur délégué
- SA Act-Unity, Administrateur, administrateur délégué
- Philippe De Longueville, Administrateur, administrateur délégué
- Chris Carson, Bestuurder
Technische details
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}11-02-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}02-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- Chris Carson, Bestuurder
- Philippe De Longueville, Administrateur, administrateur délégué
Technische details
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}20-12-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"act_kind_objet": "Nomination du Commissaire"
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"subject_company": {
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"name_full": "REPRISE DE LI",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme REPRISE DE LI, tenue le 16 novembre 2021, a nomm\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e 3R, Leboutte \u0026 Co, dont le si\u00E8ge est \u00E0 Li\u00E8ge, comme commissaire aux comptes pour une dur\u00E9e de trois exercices, \u00E0 compter du 31 d\u00E9cembre 2021. La r\u00E9mun\u00E9ration annuelle du commissaire a \u00E9t\u00E9 fix\u00E9e \u00E0 3.500 euros.",
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}11-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- SA Act-Unity, Gedelegeerd bestuurder
- Julien Dessart, Gedelegeerd bestuurder
Technische details
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}07-05-2021 1 bestuurder benoemd, 2 ontslagnemend
- Véronique Borlon, Voorzitter
- Diego Aquilina, Bestuurder
- Diego Aquilina, Voorzitter
Technische details
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"subject_company": {
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}13-05-2020 4 bestuurders benoemd, 2 ontslagnemend
- Julien Dessart, Bestuurder
- Julien Dessart, Gedelegeerd bestuurder
- Véronique Borlon, Bestuurder
- Fanny Meunier, Bestuurder
- Patrice Beaupain, Bestuurder
- Patrice Beaupain, Gedelegeerd bestuurder
Technische details
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},
{
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{
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}27-01-2020 2 bestuurders benoemd, 1 ontslagnemend
- Julien Dessart, Bestuurder
- Julien Dessart, Gedelegeerd bestuurder
- Patrice Beaupain, Gedelegeerd bestuurder
Technische details
{
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},
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"name": "Julien Dessart",
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},
{
"kind": "director_in",
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0847.805.536",
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}
}08-01-2019 2 bestuurders benoemd, 2 ontslagnemend
- Diego Aquilina, Voorzitter
- JAP Consulting Services SPRL, Gedelegeerd bestuurder
- Diego Aquilina, Voorzitter
- JAP Consulting Services SPRL, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Diego Aquilina",
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}
},
{
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}
},
{
"kind": "director_out",
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"person": {
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"address": null,
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}
},
{
"kind": "director_out",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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],
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"subject_company": {
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}28-06-2018 5 bestuurders benoemd, 1 ontslagnemend
- Diego Aquilina, Bestuurder
- JAP Consulting Services SPRL, Bestuurder
- Isabelle Rasmont, Réviseur d'entreprises
- Diego Aquilina, Voorzitter
- JAP Consulting Services SPRL, Gedelegeerd bestuurder
- Patrice Beaupain, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Diego Aquilina",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrice Beaupain",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
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"name": "JAP Consulting Services SPRL",
"address": null,
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}
},
{
"kind": "director_in",
"role": "r\u00E9viseur d\u0027entreprises",
"person": {
"rrn": null,
"name": "Isabelle Rasmont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Diego Aquilina",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0847.805.536",
"name_full": "LA FONCIERE LIEGEOISE"
}
}26-01-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "DIMSION LEGE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-01-26",
"filing_date": "2017-12-21",
"act_kind_objet": "rectification"
},
"decision": {
"body": null,
"act_date": "2018-01-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0847.805.536",
"name": "LA FONCIERE LIEGEOISE",
"role": "other",
"address": "rue du Vertbois 11 - 4000 LIEGE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 La Fonci\u00E8re Li\u00E9geoise n\u0027a pas chang\u00E9 d\u0027adresse. L\u0027ancienne adresse indiqu\u00E9e dans l\u0027acte ant\u00E9rieur (rue du Vertbois) \u00E9tait erron\u00E9e. L\u0027adresse correcte est Place Saint-Jacques 11/132, 4000 Li\u00E8ge.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0847.805.536",
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"legal_form": "SA"
},
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"org_kbo": null,
"org_name": "DIMSION LEGE",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 commise lors de la publication de l\u0027acte au Moniteur belge le 4 janvier 2018, concernant l\u0027adresse du si\u00E8ge social de La Fonci\u00E8re Li\u00E9geoise (SA, KBO 0847.805.536). L\u0027adresse indiqu\u00E9e (rue du Vertbois 11) \u00E9tait incorrecte. Cette rectification corrige l\u0027information pour indiquer que le si\u00E8ge social se situe toujours \u00E0 Place Saint-Jacques 11/132, 4000 Li\u00E8ge.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2018-01-04",
"what_corrected": "L\u0027adresse du si\u00E8ge social de La Fonci\u00E8re Li\u00E9geoise a \u00E9t\u00E9 incorrectement publi\u00E9e comme \u00E9tant rue du Vertbois 11. La bonne adresse est Place Saint-Jacques 11/132.",
"prior_pub_number": "18002041"
},
"should_reroute_to_category": null
}04-01-2018 Zetelverplaatsing binnen Liège
- place Saint Jacques 11/132 -4000 LIEGE → rue du Vertbois 11 à 4000 LIEGE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue du Vertbois 11 \u00E0 4000 LIEGE",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "rue du Vertbois",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "place Saint Jacques 11/132 -4000 LIEGE",
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"postcode": "4000",
"box_number": null,
"street_number": "11/132",
"locality_suffix": null
},
"effective_date": "2017-12-21",
"evidence_quote": "Le Conseil d\u0027Administration de la Fonci\u00E8re Li\u00E9geo\u00EDse du 9 septembre 2017 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social rue du Vertbois 11 \u00E0 4000 LIEGE.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-01-04",
"filing_date": "2017-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-09-09",
"unanimous": true
},
"subject_company": {
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"name_full": "LA FONCIERE LIEGEOISE",
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},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9p\u00F4t au greffe"
]
}26-06-2017 Isabelle Rasmont benoemd tot auditor
- Isabelle Rasmont, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Isabelle Rasmont",
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0847.805.536",
"name_full": "LA FONCIERE LIEGEOISE"
}
}01-06-2015 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
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"name_change": {
"new": "",
"old": "",
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"object_change": {
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"subject_company": {
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"name_full": "LA FONCIERE LIEGEOISE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}28-01-2015 Zetelverplaatsing van Woluwe-Saint-Lambert naar Liège
- Gulledelle 96 - 1200 Woluwe-Saint-Lambert → Place Saint-Jacques 11/132 à 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place Saint-Jacques 11/132 \u00E0 4000 Li\u00E8ge",
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"street": "Place Saint-Jacques",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "11/132",
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"old_address": {
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"street": "Gulledelle",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "96",
"locality_suffix": null
},
"effective_date": "2014-12-22",
"evidence_quote": "DECIDE, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Gulledelle 96 \u00E0 1200 Woluw\u00E9-Saint-Lambert, \u00E0 place Saint-Jacques 11/132 \u00E0 4000 LIEGE, avec effet imm\u00E9diat.",
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}
],
"notary": {
"name": "Patrice Beaupain",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-01-28",
"filing_date": "2015-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2014-12-22",
"unanimous": true
},
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"legal_form": "SA"
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"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale tenue le 22 d\u00E9cembre 2014",
"Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027administration tenue le 22 d\u00E9cembre 2014"
]
}| Officiële naamFR | LA FONCIERE LIEGEOISE |