THG BRABANT WALLON

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-20",
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      "type": "filing",
      "quote": "13 AVR. 203",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution volontaire et cl\u00F4ture instann\u00E9e de la liquidation",
      "value": "Dissolution volontaire et cl\u00F4ture instann\u00E9e de la liquidation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Nathalie Guyaux, \u00E0 Schaerbeek, le 20 mars 2026",
      "value": "2026-03-20",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C LVDD CONSULTANTS \u00BB, ayant son si\u00E8ge \u00E0 1180 Uccle, avenue Bonaparte 101, titulaire du num\u00E9ro d\u0027entreprise 0475.088.875 a pris les r\u00E9solutions suivantes:",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve le rapport de l\u0027organe d\u0027administration.",
      "value": "rapport de l\u0027organe d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Fait \u00E0 Waterloo, le 17 mars 2026.",
      "value": "2026-03-17",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve le rapport de l\u0027experte-comptable.",
      "value": "rapport de l\u0027experte-comptable",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "la soci\u00E9t\u00E9 a \u00E9tabli un \u00E9tat comptable arr\u00EAt\u00E9 au 31 janvier 2026 qui fait appara\u00EEtre un total de bilan de 47.0113,22 EUR et un actif net positif de 41.305,99 EUR.",
      "value": {
        "date": "2026-01-31",
        "net_asset": {
          "amount": 41305.99,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 470113.22,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la dissolution volontaire anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation imm\u00E9diate.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e constate en outre la cl\u00F4ture instantan\u00E9e de la liquidation de la soci\u00E9t\u00E9",
      "value": "cl\u00F4ture instantan\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare encore que la soci\u00E9t\u00E9 dissoute ne poss\u00E8de ni bien immeuble, ni droit r\u00E9el immobilier.",
      "value": "no real estate",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Pr\u00E9sident fait part \u00E0 l\u0027assembl\u00E9e de la d\u00E9mission, \u00E0 compter de ce jour, des fonctions d\u0027administrateur non statutaire de Monsieur VANDENDORPE Luc, pr\u00E9nomm\u00E9.",
      "value": "2026-03-20",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne pleine et enti\u00E8re d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 ce jour.",
      "value": "2026-03-20",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, conf\u00E8re tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 Monsieur VANDENDORPE Luc, pr\u00E9nomm\u00E9, \u00E0 l\u0027effet de repr\u00E9senter la soci\u00E9t\u00E9 devant tous greffes du tribunal de l\u0027entreprise, Guichets d\u0027entreprises et administrations fiscales, et de leur d\u00E9poser et signer tous actes, documents, pi\u00E8ces et d\u00E9clarations.",
      "value": "repr\u00E9senter la soci\u00E9t\u00E9 devant tous greffes du tribunal de l\u0027entreprise, Guichets d\u0027entreprises et administrations fiscales, et de leur d\u00E9poser et signer tous actes, documents, pi\u00E8ces et d\u00E9clarations",
      "object": "e1",
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      }
    },
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      "kind": "person",
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      "name": "RENARD Muriel",
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      }
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      "kind": "person",
      "name": "VANDENDORPE Luc",
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{
  "notary": {
    "name": "Vincent BODSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boncelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DENOMINATION, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "name_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.632.588",
    "name_full_after": "THG BRABANT WALLON",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "INSIGHTS AND SKILLS IN ACCOUNTING AND TAXATION FOR INNOVATIVE SOLUTIONS",
    "current_zetel_raw": "Clos du Renard 19 : 1410 Waterloo",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "THG GRAND LIEGE",
      "scope_categories": [],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "ALA Corp",
      "scope_categories": [],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "MY FIDUCIAIRE",
      "scope_categories": [],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB THG BRABANT WALLON\u00BB, en abr\u00E9g\u00E9 \u00AB Thg BW \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB THG BRABANT WALLON\u00BB, en abr\u00E9g\u00E9 \u00AB Thg BW \u00BB.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "THG GRAND LIEGE",
        "excluded_powers": []
      },
      {
        "name": "ALA Corp",
        "excluded_powers": []
      },
      {
        "name": "MY FIDUCIAIRE",
        "excluded_powers": []
      }
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    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
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    "person_name": "Vincent BODSON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La d\u00E9nomination sociale de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9e de \u0027INSIGHTS AND SKILLS IN ACCOUNTING AND TAXATION FOR INNOVATIVE SOLUTIONS\u0027 en \u0027THG BRABANT WALLON\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU, Notaire ... le vingt d\u00E9cembre deux mil vingt deux",
      "value": "2022-12-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU, Notaire ... le vingt d\u00E9cembre deux mil vingt deux",
      "value": "2022-12-20",
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    },
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      "type": "auditor_report",
      "quote": "Fait \u00E0 Waterloo, le 19 d\u00E9cembre 2022.",
      "value": "2022-12-19",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations et ceci \u00E0 partir du jour de l\u0027acte.",
      "value": "2022-12-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "d\u00E9cide de cl\u00F4turer imm\u00E9diatement la liquidation et de constater la dissolution d\u00E9finitive de la soci\u00E9t\u00E9.",
      "value": "2022-12-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat comptable arr\u00EAt\u00E9 au 30 septembre 2022 qui fait appara\u00EEtre un total de bilan de 97.896,96 EUR et un actif net positif de 82.291,76 EUR.",
      "value": {
        "date": "2022-09-30",
        "net_asset": {
          "amount": 82291.76,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 97896.96,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "donne d\u00E9charge \u00E0 l\u0027administrateur unique pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours",
      "value": "administrateur unique",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "A la suite de la cl\u00F4ture de la liquidation, l\u0027actionnaire devient, de plein droit propri\u00E9taire de tous les actifs de la soci\u00E9t\u00E9",
      "value": "tous les actifs de la soci\u00E9t\u00E9",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne pouvoir, avec facult\u00E9 de substitution, \u00E0 la SRL ComptaXis ... aux fins d\u0027effectuer les d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation",
      "value": "effectuer les d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation",
      "object": "e6",
      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/02/2023",
      "value": "2023-02-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: RAPPORTS CONFORMEMENT A L\u0027ARTICLE 2:71 DU CODE DES SOCIETES",
      "value": "RAPPORTS CONFORMEMENT A L\u0027ARTICLE 2:71 DU CODE DES SOCIETES",
      "object": null,
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    }
  ],
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      "kbo": "0455.137.460",
      "kind": "company",
      "name": "MICHEL VAN HAUT",
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      "name": "Michel VAN HAUT",
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      "name": "Muriel RENARD",
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      "kind": "person",
      "name": "Jean-Philippe Hubens",
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