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Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 1
09-07-2020
v3.2
Adresverloop · 1
16-08-2021
v3.2
Alle aktes · 10
bijgewerkt 1 maand geleden
2026
07-05-2026 1 bestuurder benoemd, 1 herbenoemd
- François ETIENNE — Liquidateur
- François ETIENNE — Liquidateur
Notaris:
Pierre-Yves ERNEUX · Liége
Technische details
{
"events": [
{
"kind": "liquidator_appointment",
"role": "liquidateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois ETIENNE",
"address": "rue Rogier 28 \u00E0 5000 NAMUR",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9sign\u00E9 un seul liquidateur en la personne de Ma\u00EEtre Fran\u00E7ois ETIENNE dont le cabinet est sis rue Rogier 28 \u00E0 5000 NAMUR",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "liquidateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois ETIENNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-15",
"evidence_quote": "confirm\u00E9 dans ses fonctions par ordonnance du Tribunal de l\u0027Entreprise de Li\u00E8ge (division NAMUR) en date du 15 AVRL 2026",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pierre-Yves ERNEUX",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E9ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-07",
"filing_date": "2026-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0741.538.472",
"name_full": "LA NICHE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre-Yves ERNEUX",
"org_rep_person_name": null,
"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-05-2026 Ontbinding en onmiddellijke sluiting van de vereffening
Notaris:
Pierre-Yves ERNEUX · NAMUR
Technische details
{
"notary": {
"name": "Pierre-Yves ERNEUX",
"firm_city": null,
"firm_name": null,
"office_city": "NAMUR",
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "fr",
"pub_date": "2026-05-07",
"filing_date": "2026-03-27",
"act_kind_objet": "Dissolution et ouverture de liquidation"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-03-27",
"unanimous": null
},
"end_event": {
"reason": "dissolution anticipativement",
"art_wvv": [],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": 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": true,
"person_name": "Fran\u00E7ois ETIENNE",
"is_remunerated": null,
"person_address": "rue Rogier 28 \u00E0 5000 NAMUR",
"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": null,
"subject_company": {
"kbo": "0741.538.472",
"name_full": "LA NICHE",
"legal_form": "SA"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}07-05-2026 Maître François ETIENNE herbenoemd als vereffenaar
- Maître François ETIENNE — Vereffenaar
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Ma\u00EEtre Fran\u00E7ois ETIENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9sign\u00E9 un seul liquidateur en la personne de Ma\u00EEtre Fran\u00E7ois ETIENNE dont le cabinet est sis rue Rogier 28 \u00E0 5000 NAMUR lequel a \u00E9t\u00E9 confirm\u00E9 dans ses fonctions par ordonnance du Tribunal de l\u0027Entreprise de Li\u00E8ge (division NAMUR) en date du 15 AVRL 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.538.472",
"name_full": "LA NICHE",
"legal_form": "SA"
}
}07-05-2026 Ontbinding van de vennootschap
Samenvatting:
v3.2
Technische details
{
"events": [
{
"date": "2026-03-27",
"kind": "ontbinding",
"liquidators": [
{
"name": "Ma\u00EEtre Fran\u00E7ois ETIENNE",
"role": "vereffenaar"
}
],
"evidence_quote": "Au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la sa LA NICHE qui s\u0027est tenue par-devant le notaire Pierre-Yves ERNEUX le 27 mars 2026, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de dissoudre anticipativement la soci\u00E9t\u00E9."
},
{
"date": "2026-04-15",
"kind": "invereffeningstelling",
"liquidators": [
{
"name": "Ma\u00EEtre Fran\u00E7ois ETIENNE",
"role": "vereffenaar"
}
],
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9sign\u00E9 un seul liquidateur en la personne de Ma\u00EEtre Fran\u00E7ois ETIENNE dont le cabinet est sis rue Rogier 28 \u00E0 5000 NAMUR lequel a \u00E9t\u00E9 confirm\u00E9 dans ses fonctions par ordonnance du Tribunal de l\u0027Entreprise de Li\u00E8ge (division NAMUR) en date du 15 AVRL 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "in_vereffening",
"subject_company": {
"kbo": "0741.538.472"
}
}2021
07-12-2021 Virginie NOUVELLE benoemd tot bestuurder
- Virginie NOUVELLE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie NOUVELLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Wallimage",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateur la SA Wallimage avec pour repr\u00E9sentant permanent Madame Virginie NOUVELLE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.538.472",
"name_full": "LA NICHE",
"legal_form": "SA"
}
}16-08-2021 3 ontslagnemend
- Gaël BERTRAND — Bestuurder
- Gaëtan LIBERTIAUX — Bestuurder
- SRL "Upskydown" — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl BERTRAND",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-15",
"evidence_quote": "les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9m\u00EDssion des administrateurs suivants, avec effet imm\u00E9diat: - Monsieur Ga\u00EBl BERTRAND"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan LIBERTIAUX",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-15",
"evidence_quote": "les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9m\u00EDssion des administrateurs suivants, avec effet imm\u00E9diat: - Monsieur Ga\u00EBtan LIBERTIAUX"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL \u0022Upskydown\u0022",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-15",
"evidence_quote": "les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9m\u00EDssion des administrateurs suivants, avec effet imm\u00E9diat: - la SRL \u0022Upskydown\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.538.472",
"name_full": "LA NICHE",
"legal_form": "SA"
}
}16-08-2021 Zetelverplaatsing binnen NAMUR
- Rue de l'Evêché 10, 5000 Namur → Rue Joseph Saintraint 10, 5000 NAMUR
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "NAMUR",
"region": null,
"street": "Rue Joseph Saintraint",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Namur",
"region": null,
"street": "Rue de l\u0027Ev\u00EAch\u00E9",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "10"
},
"effective_date": "2021-06-15",
"evidence_quote": "le Conseil d\u0027Administration a d\u00E9cid\u00E9, quant \u00E0 lui, de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 au 10 rue Joseph Saintraint \u00E0 5000 NAMUR, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.538.472",
"name_full": "LA NICHE",
"legal_form": "SA"
}
}2020
09-07-2020 Kapitaalverhoging van €500.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 212000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 212000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter les fonds propres par apport en esp\u00E8ces, \u00E0 concurrence de deux cent douze mille euros (212.000,00 EUR)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 500000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 500000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter les fonds propres par apport en nature, \u00E0 concurrence de cinq cent mille euros (500.000,00 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.538.472",
"name_full": "LA NICHE",
"legal_form": "SA"
}
}09-07-2020 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": false,
"object_change": false,
"effective_date": "2020-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0741.538.472",
"name_full": "LA NICHE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-01-2020 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "5000 Namur, rue de l\u0027Ev\u00EAch\u00E9, 10",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [],
"capital_eur": 0,
"subject_company": {
"kbo": "0741.538.472",
"name_full": "SUPERDOG",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2020-01-23",
"post_incorporation_mandates": []
}