BCC Nivelles

{
  "notary": {
    "name": "Fran\u00E7ois HERMANN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "auditor": {
    "kind": "expert_comptable",
    "firm_kbo": null,
    "firm_name": null,
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": null
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-11",
    "filing_date": "2026-03-30",
    "act_kind_objet": "DISSOLUTION ANTICIPEE DE LA SOCIETE - MISE EN LIQUIDATION - CLOTURE DE LIQUIDATION - DECHARGE - CONSERVATION DES LIVRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-30",
    "unanimous": true
  },
  "end_event": {
    "reason": "Dissolution anticip\u00E9e",
    "art_wvv": [
      "2:79",
      "2:80"
    ],
    "sub_type": "closure_only",
    "closure_effective_date": "2026-03-30",
    "dissolution_effective_date": "2026-03-30",
    "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": false,
    "person_name": null,
    "is_remunerated": null,
    "person_address": null,
    "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": {
    "address": null,
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "Philippe STEVENY",
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0764.977.632",
    "name_full": "BCC NIVELLES",
    "legal_form": "SRL"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Philippe STEVENY",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HERMANN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 mars 2026"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": null,
    "continuity_basis": null,
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "L\u0027actionnaire a d\u00E9clar\u00E9 que l\u0027actif restant est repris par lui et qu\u0027il reprend tous les actifs et passifs futurs, ainsi que tous les droits et engagements de la soci\u00E9t\u00E9."
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-25",
    "act_kind_objet": "D\u00E9mission, nomination et changement d\u0027adresse du si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-25",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue des Pieds d\u0027Alouette n\u00B039 \u00E0 5100 Namur",
    "address_old": "Rue Constant Dozo, ZE, Pont. 9, 5380 Fernelmont",
    "effective_date": "2025-04-25",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2025-04-25",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0475.342.956",
    "person_or_entity_name": "Financi\u00E8res West Namur"
  },
  "subject_company": {
    "kbo": "0764.977.632",
    "name_full": "ren ener BCC NIVELLES",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Financi\u00E8res West Namur S.A.",
    "person_name": null,
    "org_rep_person_name": "Philippe STEVENY"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "Financi\u00E8res West Namur"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "S\u00E9verine De Doncker",
    "grantor_name": "ren ener BCC NIVELLES",
    "scope_summary": "Proc\u00E9der aux formalit\u00E9s de publicit\u00E9 aux Annexes du Moniteur belge et \u00E0 toutes autres formalit\u00E9s administratives.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2025-04-25",
    "shareholder_kbo": "0759.527.024",
    "shareholder_name": "BICYCLIC GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "62.10.11-099.70",
        "name": "Cheffert Jean Marie L\u00E9on Ghislain",
        "address": "5020 Namur, Les Marl\u00E8res, 52",
        "birth_date": "1962-10-11",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0759.527.024",
        "name": "BICYCLIC GROUP",
        "address": "Rue des Charbonniers 1A \u00E0 7322 Bernissart",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9signation par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BICYCLIC GROUP \u00BB... de Monsieur Cheffert Jean Marie L\u00E9on Ghislain... en qualit\u00E9 de repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution effective du mandat d\u0027administrateur au nom et pour le compte de la personne mor",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Cheffert Jean Marie L\u00E9on Ghislain",
      "rep_rotation_old_rep": "Herv\u00E9 Reginster",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "62.10.11-099.70",
        "name": "Cheffert Jean Marie L\u00E9on Ghislain",
        "address": "5020 Namur, Les Marl\u00E8res, 52",
        "birth_date": "1962-10-11",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": "de_plein_droit_cascade",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-15",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur Cheffert Jean Marie L\u00E9on Ghislain... Cette d\u00E9mission prend effet \u00E0 la date du mercredi 15 mai 2024. Elle s\u0027inscrit dans le cadre de l\u0027interdiction prescrite par l\u0027article 2 :55 CSA de si\u00E9ger \u00E0 la",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "62.10.11-099.70",
        "name": "Cheffert Jean Marie L\u00E9on Ghislain",
        "address": "5020 Namur, Les Marl\u00E8res, 52",
        "birth_date": "1962-10-11",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale le remercie pour le travail effectu\u00E9 au cours de son mandat et lui donne pleine et enti\u00E8re d\u00E9charge quant \u00E0 l\u0027ex\u00E9cution de celui-ci au cours de l\u0027exercice \u00E9coul\u00E9 et de l\u0027exercice en cours jusqu\u00E0 la date de prise d\u0027effet de sa d\u00E9mission, rien except\u00E9 ni r\u00E9serv\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": "62.10.11-099.70",
        "name": "Cheffert Jean Marie L\u00E9on Ghislain",
        "address": "5020 Namur, Les Marl\u00E8res, 52",
        "birth_date": "1962-10-11",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.527.024",
        "name": "BICYCLIC GROUP",
        "address": "Rue des Charbonniers 1A \u00E0 7322 Bernissart",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que l\u0027administrateur unique de la Soci\u00E9t\u00E9 est la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BICYCLIC GROUP \u00BB... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Cheffert Jean Marie L\u00E9on Ghislain",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "62.10.11-099.70",
        "name": "Cheffert Jean Marie L\u00E9on Ghislain",
        "address": "5020 Namur, Les Marl\u00E8res, 52",
        "birth_date": "1962-10-11",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.527.024",
        "name": "BICYCLIC GROUP",
        "address": "Rue des Charbonniers 1A \u00E0 7322 Bernissart",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "il le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la Soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Il repr\u00E9sente par ailleurs la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers, en ce compris la repr\u00E9sentation en justice.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Arnaud CHAVANNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0849.550.348",
        "name": "IMPULSO Fiduciaire",
        "address": "IMPULSO Smart Offices, Rue de Louveign\u00E9 n\u00B0188 - C21 \u00E0 4052 Beaufays",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mandat sp\u00E9cial \u00E0 la S.R.L. \u0022IMPULSO Fiduciaire\u0022... laquelle sera valablement repr\u00E9sent\u00E9e par Monsieur Arnaud CHAVANNE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Christophe BOURDOUXHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0849.550.348",
        "name": "IMPULSO Fiduciaire",
        "address": "IMPULSO Smart Offices, Rue de Louveign\u00E9 n\u00B0188 - C21 \u00E0 4052 Beaufays",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mandat sp\u00E9cial \u00E0 la S.R.L. \u0022IMPULSO Fiduciaire\u0022... laquelle sera valablement repr\u00E9sent\u00E9e par Monsieur Arnaud CHAVANNE, Monsieur Christophe BOURDOUXHE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Eve DACHY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0849.550.348",
        "name": "IMPULSO Fiduciaire",
        "address": "IMPULSO Smart Offices, Rue de Louveign\u00E9 n\u00B0188 - C21 \u00E0 4052 Beaufays",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mandat sp\u00E9cial \u00E0 la S.R.L. \u0022IMPULSO Fiduciaire\u0022... laquelle sera valablement repr\u00E9sent\u00E9e par Monsieur Arnaud CHAVANNE, Monsieur Christophe BOURDOUXHE ou Madame Eve DACHY",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Barbara DARCIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0787.924.070",
        "name": "RHEA",
        "address": "IMPULSO Smart Offices, Rue de Louveign\u00E9 n\u00B0188 - C21 \u00E0 4052 Beaufays",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mandat sp\u00E9cial \u00E0 la S.R.L. \u003C\u003C RHEA \u00BB... laquelle sera valablement repr\u00E9sent\u00E9e par Madame Barbara DARCIS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel HUBIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.977.632",
    "name_full": "BCC NIVELLES",
    "legal_form": "SARL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie du Proc\u00E8s-verbal de la Soci\u00E9t\u00E9 du 22 f\u00E9vrier 2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.977.632",
    "name_full": "BCC NIVELLES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": null,
        "city": "Fernelmont",
        "region": "waals_gewest",
        "street": "Rue Constant Dozo",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2023-04-14",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": "2:8",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel HUBIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-04-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-04-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0764.977.632",
    "name_full": "BCC NIVELLES",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0849.550.348",
    "org_name": "IMPULSO Fiduciaire",
    "person_name": null,
    "org_rep_person_name": "Arnaud CHAVANNE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 du 14 avril 2023"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Villers-le-Bouillet",
        "region": null,
        "street": "Rue des Technologies",
        "country": "BE",
        "postcode": "4530",
        "box_number": "A",
        "street_number": "10"
      },
      "old_address": {
        "city": "Fernelmont",
        "region": null,
        "street": "Rue Constant Dozo",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2023-04-14",
      "evidence_quote": "La S.R.L. SRC GESTION, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Herv\u00E9 REGINSTER, d\u0027une part et Monsieur Jean CHEFFERT, d\u0027autre part, agissant tous deux en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, prennent la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 Rue Constant Dozo, 9 \u00E0 5380 Fernelmont, et ce \u00E0 compter du 14 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.977.632",
    "name_full": "BCC NIVELLES",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4530 Villers-le-Bouillet, Rue des Technologies 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0759.527.024",
        "name": "SRC GESTION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0759.527.024",
      "holder_org_name": "SRC GESTION",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0764.977.632",
    "name_full": "BCC Nivelles",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-09",
  "post_incorporation_mandates": []
}