LIEGE-CASH
De berekende faillissementskans van LIEGE-CASH over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1973 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 53 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 06-03-2026 | 2026-00050724 |
| 31-12-2024 | volledig | 13-02-2025 | 2025-00034108 |
| 31-12-2023 | volledig | 19-02-2024 | 2024-00031458 |
| 31-12-2022 | volledig | 10-02-2023 | 2023-00026119 |
| 31-12-2021 | volledig | 14-02-2022 | 2022-05700151 |
| 31-12-2020 | volledig | 16-02-2021 | 2021-05500569 |
| 31-12-2019 | volledig | 03-03-2020 | 2020-06200211 |
| 31-12-2018 | micro | 18-03-2019 | 2019-07300421 |
| 31-12-2017 | micro | 16-03-2018 | 2018-07300220 |
| 31-12-2016 | volledig | 22-03-2017 | 2017-07300350 |
| NACE primair | Groothandel niet-gespecialiseerd(46392) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-03-1973 |
| Status | Actief |
| Postcode | 4020 |
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. |
|---|---|---|---|---|
| 62809B0315/00F004 | Wallonië | 1.920 m² | 1 · 1.845 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-03-2025 5 bestuurders benoemd, 1 ontslagnemend
- GODBILLE Pierre-Ernest — Bestuurder
- MINETTE Hélène — Bestuurder
- TOTOLIDIS Dimitrios — Bestuurder
- TOTOLIDIS Dimitrios — Commissaris
- GODBILLE Pierre-Emest — Gedelegeerd bestuurder
- TOTOLIDIS Dimitrios — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOTOLIDIS Dimitrios",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur statutaire actuel de Monsieur TOTOLIDIS Dimitrios.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOTOLIDIS Dimitrios",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GODBILLE Pierre-Ernest",
"address": "4530 Villers-le-Bouillet",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur pour une p\u00E9riode de 6 ann\u00E9es: -Monsieur GODBILLE Pierre-Ernest, domicili\u00E9 \u00E0 4530 Villers-le-Bouillet.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MINETTE H\u00E9l\u00E8ne",
"address": "4530 Villers-le-Bouillet",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Madame MINETTE H\u00E9l\u00E8ne, domicili\u00E9e \u00E0 domicili\u00E9e \u00E0 4530 Villers-le-Bouillet.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOTOLIDIS Dimitrios",
"address": "4020 Li\u00E8ge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0472.604.190",
"name": "DIMIS",
"address": "1040 Etterbeek, rue Abb\u00E9 Cuypers, 3",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Est appel\u00E9e \u00E0 la fonction d\u0027administrateur jusqu\u0027au 31 d\u00E9cembre 2028: -La SRL \u003C DIMIS \u00BB, ayant son si\u00E8ge \u00E0 1040 Etterbeek, rue Abb\u00E9 Cuypers, 3, inscrite \u00E0 la BCE sous le num\u00E9ro 0472.604.190; ayant pour repr\u00E9sentant permanent Monsieur TOTOLIDIS Dimitrios, domicili\u00E9 \u00E0 4020 Li\u00E8ge Ici pr\u00E9sent ou valable",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "TOTOLIDIS Dimitrios",
"address": "4020 Li\u00E8ge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0472.604.190",
"name": "DIMIS",
"address": "1040 Etterbeek, rue Abb\u00E9 Cuypers, 3",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "La SRL \u003C DIMIS \u00BB, ayant son si\u00E8ge \u00E0 1040 Etterbeek, rue Abb\u00E9 Cuypers, 3, inscrite \u00E0 la BCE sous le num\u00E9ro 0472.604.190; ayant pour repr\u00E9sentant permanent Monsieur TOTOLIDIS Dimitrios, domicili\u00E9 \u00E0 4020 Li\u00E8ge Ici pr\u00E9sent ou valablement repr\u00E9sent\u00E9e et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "TOTOLIDIS Dimitrios",
"address": "4020 Li\u00E8ge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0472.604.190",
"name": "DIMIS",
"address": "1040 Etterbeek, rue Abb\u00E9 Cuypers, 3",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "La SRL \u003C DIMIS \u00BB, ayant son si\u00E8ge \u00E0 1040 Etterbeek, rue Abb\u00E9 Cuypers, 3, inscrite \u00E0 la BCE sous le num\u00E9ro 0472.604.190; ayant pour repr\u00E9sentant permanent Monsieur TOTOLIDIS Dimitrios, domicili\u00E9 \u00E0 4020 Li\u00E8ge Ici pr\u00E9sent ou valablement repr\u00E9sent\u00E9e et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GODBILLE Pierre-Emest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur GODBILLE Pierre-Emest pr\u00E9cit\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En cons\u00E9quence des changements apport\u00E9s ci-avant, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre d\u0027apporter la modification terminologique suivante aux articles 2-8-19-23-26-28 des statuts : chaque mention de \u00AB l\u0027administrateur unique \u003E est remplac\u00E9e la mention \u003C l\u0027organe d\u0027administration \u00BB.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philippe DUSART",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-26",
"filing_date": "2025-03-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.005.313",
"name_full": "LIEGE CASH",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DUSART",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte du 7/02/2025",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}26-03-2025 Statutenwijziging — omzetting van de rechtsvorm, aanpassing aan het WVV en naamswijziging
Technische details
{
"notary": {
"name": "Philippe DUSART",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-26",
"filing_date": "2025-03-10",
"act_kind_objet": "MODIFICATION DES STATUTS - DEMISSION/NOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-07",
"unanimous": true
},
"statute_change": {
"kinds": [
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.005.313",
"name_full_after": "LIEGE CASH",
"legal_form_after": "SOCIETE ANONYME",
"name_full_before": "LIEGE CASH",
"current_zetel_raw": "4020 LIEGE rue de Droixhe 44",
"legal_form_before": "SOCIETE ANONYME"
},
"special_mandates": [
{
"holder_kbo": "0472.604.190",
"holder_name": "DIMIS",
"scope_categories": [
"ubo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The board of directors is composed of at least the minimum number of members required by law and at most 3 members. Directors are appointed by the general meeting for a maximum of six years.",
"new_text": "Article 13: Composition du conseil d\u0027administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum requis par\nla loi et au plus de 3 membres.\nLes administrateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.\nMentionner sur la derni\u00E8re page du Volet B",
"change_kind": "amended",
"article_title": "Composition du conseil d\u0027administration",
"article_number": "13"
},
{
"summary": "The board of directors elects a president from among its members. It may also appoint a vice-president. In case of impediment of the president, he is replaced by the vice-president or, in the absence of a vice-president, by another administrator designated by his colleagues, or in the absence of agr",
"new_text": "Article 13bis: Pr\u00E9sidence du conseil d\u0027administration\nLe conseil d\u0027administration \u00E9lit parmi ses membres un pr\u00E9sident.\nLe conseil peut \u00E9galement nommer un vice-pr\u00E9sident.\nEn cas d\u0027emp\u00EAchement du pr\u00E9sident, il est remplac\u00E9 par le vice-pr\u00E9sident ou, \u00E0 d\u00E9faut de vice-pr\u00E9sident,\npar un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues, ou \u00E0 d\u00E9faut d\u0027accord, par le plus \u00E2g\u00E9 des administrateurs\npr\u00E9sents.",
"change_kind": "added",
"article_title": "Pr\u00E9sidence du conseil d\u0027administration",
"article_number": "13bis"
},
{
"summary": "The board of directors meets upon convocation of the president or, in case of impediment of the president, of the vice-president or, in the absence of the vice-president, of another administrator designated by his colleagues, whenever the interest of the company requires it, as well as within 15 day",
"new_text": "Article 13ter: Convocation du conseil d\u0027administration\nLe conseil d\u0027administration se r\u00E9unit sur la convocation du pr\u00E9sident ou, en cas d\u0027emp\u00EAchement du\npr\u00E9sident, du vice-pr\u00E9sident ou, \u00E0 d\u00E9faut du vice-pr\u00E9sident, d\u0027un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues,\nchaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige, ainsi que dans les 15 jours d\u0027une requ\u00EAte \u00E0 cet effet \u00E9manant de\ndeux administrateur",
"change_kind": "added",
"article_title": "Convocation du conseil d\u0027administration",
"article_number": "13ter"
},
{
"summary": "The board of directors can only deliberate and decide validly if at least half of its members are present or represented. Any administrator can give a mandate to one of his colleagues to represent him at a specific meeting of the board of directors and to vote in his place. This mandate must be give",
"new_text": "Article 13quater: D\u00E9lib\u00E9rations du conseil d\u0027administration\nLe conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses\nmembres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nTout administrateur peut donner mandat \u00E0 un de ses coll\u00E8gues pour le repr\u00E9senter \u00E0 une r\u00E9union d\u00E9termin\u00E9e\ndu conseil d\u0027administration et pour y voter en ses lieu et place. Ce mandat doit \u00EAtre donn\u00E9 pa",
"change_kind": "added",
"article_title": "D\u00E9lib\u00E9rations du conseil d\u0027administration",
"article_number": "13quater"
},
{
"summary": "The decisions of the board of directors are recorded in minutes signed by the president of the meeting and by the majority at least of the members present/administrators who wish it. These minutes are recorded in a special register. All copies and extracts of the minutes are signed by the president ",
"new_text": "Article 13quinquies: Proc\u00E8s-verbaux du conseil d\u0027administration\nLes d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident\ndu r\u00E9union et par la majorit\u00E9 au moins des membres pr\u00E9sents/les administrateurs qui le souhaitent.\nCes proc\u00E8s-verbaux sont consign\u00E9s dans un registre sp\u00E9cial.\nToutes copies et extraits des proc\u00E8s-verbaux sont sign\u00E9s par le pr\u00E9side",
"change_kind": "added",
"article_title": "Proc\u00E8s-verbaux du conseil d\u0027administration",
"article_number": "13quinquies"
},
{
"summary": "The board of directors has the power to perform all acts necessary or useful for the realization of the object of the company, except for those that the law or the statutes reserve to the general meeting.",
"new_text": "Article 14: Pouvoirs du conseil d\u0027administration\nLe conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de\nl\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "amended",
"article_title": "Pouvoirs du conseil d\u0027administration",
"article_number": "14"
},
{
"summary": "The board of directors can delegate daily management, as well as the representation of the company in this regard, to one or more of its members, who bear the title of administrator-delegated. The board of directors determines whether they act alone or jointly. The delegates to daily management can,",
"new_text": "Article 15: Gestion journali\u00E8re\nLe conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en\nce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.\nLe conseil d\u0027administration d\u00E9termine s\u0027ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cet",
"change_kind": "amended",
"article_title": "Gestion journali\u00E8re",
"article_number": "15"
},
{
"summary": "All acts that engage the company, in court and in all acts, are valid if they are signed by an administrator. Within the limits of daily management, the company is also validly represented in all acts and in court by the or the persons delegated to this management, who act alone. It-elle-ils ne doit",
"new_text": "Article 16: Repr\u00E9sentation de la soci\u00E9t\u00E9\n1.Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s\npar un administrateur.\n2.Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans tous\nactes et en justice par la ou les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 cette gestion, qui agissent seul.\n3.1l-elle-ils ne doi(ven)t pas p",
"change_kind": "amended",
"article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
"article_number": "16"
},
{
"summary": "The general meeting is presided over by the president of the board of directors, or in his absence, by the vice-president or in the absence of vice-president, by another administrator designated by his colleagues. In case of absence or impediment of the aforementioned persons, the meeting is preside",
"new_text": "Article 24: Composition du bureau\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par ie pr\u00E9sident du conseil d\u0027administration, ou en son absence, par le\nvice-pr\u00E9sident ou \u00E0 d\u00E9faut de vice-pr\u00E9sident, par un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues.\nEn cas d\u0027absence ou emp\u00EAchement des personnes pr\u00E9cit\u00E9es, l\u0027assembl\u00E9e est pr\u00E9sid\u00E9e par un actionnaire\nd\u00E9sign\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLe pr\u00E9sident d\u00E9signe un ",
"change_kind": "amended",
"article_title": "Composition du bureau",
"article_number": "24"
},
{
"summary": "The minutes of the general meetings are signed by the members of the board and by the shareholders who request it. They are recorded in a special register kept at the seat of the company. Except when the decisions of the general meeting must be recorded by an authentic act, the exp\u00E9ditions and extra",
"new_text": "Article 29: Proc\u00E8s-verbaux de l\u0027assembl\u00E9e g\u00E9n\u00E9rale\nLes proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les\nactionnaires qui le demandent\nIls sont consign\u00E9s dans un registre sp\u00E9cial tenu au si\u00E8ge de la soci\u00E9t\u00E9.\nSauf quand les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale doivent \u00EAtre constat\u00E9es par acte authentique, les\nexp\u00E9ditions et extraits des proc\u00E8s-verbaux sont sign\u00E9s",
"change_kind": "amended",
"article_title": "Proc\u00E8s-verbaux de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "29"
},
{
"summary": "Each mention of \u0027l\u0027administrateur unique\u0027 is replaced by the mention \u0027l\u0027organe d\u0027administration\u0027.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "Each mention of \u0027l\u0027administrateur unique\u0027 is replaced by the mention \u0027l\u0027organe d\u0027administration\u0027.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "8"
},
{
"summary": "The ordinary general meeting meets annually on the third Thursday of February at 18:00. Extraordinary general meetings must also be convened by the administrator unique and, if applicable, the commissioner, whenever the interest of the company requires it or upon request of shareholders representing",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me jeudi du mois de f\u00E9vrier, \u00E0 18 heures.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u0027administrateur unique et,\nle cas \u00E9ch\u00E9ant, le commissaire, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige ou sur requ\u00EAte d\u0027actionnaires\nrepr\u00E9sentant un dixi\u00E8me du capital. Dans ce dernier cas, les actionnaires indi",
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "Each mention of \u0027l\u0027administrateur unique\u0027 is replaced by the mention \u0027l\u0027organe d\u0027administration\u0027.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "19-23-26-28"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "GODBILLE Pierre-Ernest",
"excluded_powers": []
},
{
"name": "MINETTE H\u00E9l\u00E8ne",
"excluded_powers": []
},
{
"name": "DIMIS",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte du 7/02/2025",
"les statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"split",
"reverse_split",
"share_cancellation",
"share_class_creation",
"share_class_merge",
"capital_increase_cash",
"capital_increase_kind",
"capital_decrease",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naam | LIEGE-CASH |