Be-Qwal

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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de rentreprise de Li\u00E8ge, division NEUFCHATEAVO 30/03/2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATION D\u0027ADMINISTRATEURS",
      "value": "NOMINATION D\u0027ADMINISTRATEURS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-six, le 9 mars, les actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BE-QWAL, se sont r\u00E9unis en Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire au si\u00E8ge social:",
      "value": {
        "date": "2026-03-09",
        "type": "Extraordinary General Meeting",
        "location": "Rue de l\u0027Eglise 22 - 6870 Hatrival"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte, avec effet imm\u00E9diat, de la nomination en tant qu\u0027administrateurs de Mme Louise Mortiaux, Mme Camille Mortiaux et Mme Odile Mortiaux pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "Administrator",
        "duration": "Indefinite",
        "start_date": "2026-03-09"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte, avec effet imm\u00E9diat, de la nomination en tant qu\u0027administrateurs de Mme Louise Mortiaux, Mme Camille Mortiaux et Mme Odile Mortiaux pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "Administrator",
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        "start_date": "2026-03-09"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte, avec effet imm\u00E9diat, de la nomination en tant qu\u0027administrateurs de Mme Louise Mortiaux, Mme Camille Mortiaux et Mme Odile Mortiaux pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "Administrator",
        "duration": "Indefinite",
        "start_date": "2026-03-09"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "Remunerated unless otherwise decided by the general meeting",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "Remunerated unless otherwise decided by the general meeting",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "Remunerated unless otherwise decided by the general meeting",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 la SRL Cabinet d\u0027Expertise Comptable Frognet, repr\u00E9sent\u00E9e par son Administrateur, Monsieur Duch\u00EAne Fran\u00E7ois et dont le si\u00E8ge social est sis Avenue de Bouillon 103-6800 Libramont, avec pouvoir de substitution et pouvant agir seul: -Pour entamer de mani\u00E8re g\u00E9n\u00E9rale toutes d\u00E9marches administratives aupr\u00E8s du Moniteur Belge, et par cons\u00E9quent remplir et signer tous les formulaires et documents de d\u00E9p\u00F4t, effectuer toute d\u00E9claration \u00E9ventuellement demand\u00E9e et en g\u00E9n\u00E9ral, faire tout ce qui est n\u00E9cessaire pour la bonne ex\u00E9cution de cette procuration. -Faire tout ce qui est n\u00E9cessaire afin d\u0027entamer toutes les d\u00E9marches administratives pour la modification de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des entreprises et toutes autres formalit\u00E9s n\u00E9cessaires pour la bonne ex\u00E9cution de cette procuration particuli\u00E8re.",
      "value": {
        "scope": "Administrative procedures with Moniteur Belge, BCE registration modifications, and related formalities",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 la SRL Cabinet d\u0027Expertise Comptable Frognet, repr\u00E9sent\u00E9e par son Administrateur, Monsieur Duch\u00EAne Fran\u00E7ois et dont le si\u00E8ge social est sis Avenue de Bouillon 103-6800 Libramont, avec pouvoir de substitution et pouvant agir seul: -Pour entamer de mani\u00E8re g\u00E9n\u00E9rale toutes d\u00E9marches administratives aupr\u00E8s du Moniteur Belge, et par cons\u00E9quent remplir et signer tous les formulaires et documents de d\u00E9p\u00F4t, effectuer toute d\u00E9claration \u00E9ventuellement demand\u00E9e et en g\u00E9n\u00E9ral, faire tout ce qui est n\u00E9cessaire pour la bonne ex\u00E9cution de cette procuration. -Faire tout ce qui est n\u00E9cessaire afin d\u0027entamer toutes les d\u00E9marches administratives pour la modification de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des entreprises et toutes autres formalit\u00E9s n\u00E9cessaires pour la bonne ex\u00E9cution de cette procuration particuli\u00E8re.",
      "value": {
        "scope": "Administrative procedures with Moniteur Belge, BCE registration modifications, and related formalities",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e1",
      "subject": "e7"
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0761.652.512",
      "kind": "company",
      "name": "Be-Qwal",
      "attrs": {
        "address": "Rue de l\u0027Eglise 22 - 6870 Hatrival",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Mortiaux",
      "attrs": {
        "role": "President of the Extraordinary General Meeting"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Louise Mortiaux",
      "attrs": {
        "role": "Administrator"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Camille Mortiaux",
      "attrs": {
        "role": "Administrator"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Odile Mortiaux",
      "attrs": {
        "role": "Administrator"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Cabinet d\u0027Expertise Comptable Frognet",
      "attrs": {
        "address": "Avenue de Bouillon 103-6800 Libramont",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Duch\u00EAne Fran\u00E7ois",
      "attrs": {
        "role": "Administrator of Cabinet d\u0027Expertise Comptable Frognet",
        "mandate": "Mandataire"
      }
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  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-04-2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 le dix avril deux mille vingt-six par Ma\u00EEtre Augustin Foss\u00E9prez, Notaire",
      "value": "2026-04-10",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est tenue une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la SRL \u00AB Be-Qwal \u00BB",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "A. constitu\u00E9e sous la d\u00E9nomination \u00AB Eqwal \u00BB aux termes d\u2019un acte re\u00E7u le 14 janvier 2021",
      "value": "2021-01-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "company_name",
      "quote": "B. dont la d\u00E9nomination a \u00E9t\u00E9 modifi\u00E9e en la d\u00E9nomination \u00AB Be-Qwal \u00BB et dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 le 20 octobre 2025",
      "value": {
        "date": "2025-10-20",
        "new_name": "Be-Qwal",
        "old_name": "Eqwal"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "C. inscrite \u00E0 la BCE (RPM Li\u00E8ge division Neufch\u00E2teau) sous le num\u00E9ro d\u0027entreprise 0761.652.512",
      "value": "0761.652.512",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "et assujettie \u00E0 la TVA sous le num\u00E9ro BE0761.652.512.",
      "value": "BE0761.652.512",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "B. \u00EAtre administrateur de la SRL \u00AB EQWAL \u00BB ; nomm\u00E9 dans cette fonction \u00E0 compter du 14 janvier 2021 pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2021-01-14"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "B. \u00EAtre administratrice de la SRL \u00AB EQWAL \u00BB ; nomm\u00E9e dans cette fonction \u00E0 compter du 27 f\u00E9vrier 2026, ce qui a \u00E9t\u00E9 confirm\u00E9 dans un proc\u00E8s-verbal du 9 mars 2026, pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "administratrice",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-02-27"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "B. \u00EAtre administratrice de la SRL \u00AB EQWAL \u00BB ; nomm\u00E9e dans cette fonction \u00E0 compter du 27 f\u00E9vrier 2026, ce qui a \u00E9t\u00E9 confirm\u00E9 dans un proc\u00E8s-verbal du 9 mars 2026, pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "administratrice",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-02-27"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "B. \u00EAtre administratrice de la SRL \u00AB EQWAL \u00BB ; nomm\u00E9e dans cette fonction \u00E0 compter du 27 f\u00E9vrier 2026, ce qui a \u00E9t\u00E9 confirm\u00E9 dans un proc\u00E8s-verbal du 9 mars 2026, pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "administratrice",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-02-27"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "share_transfer",
      "quote": "A. \u00EAtre actionnaire de la SRL \u00AB Be-Qwal \u00BB puisque d\u00E9tenteur, depuis la constitution de la soci\u00E9t\u00E9... et ainsi qu\u2019il apparait au proc\u00E8s-verbal d\u2019AGE du 27 f\u00E9vrier 2026 faisant \u00E9tat de la transmission des actions, de 250 actions sans d\u00E9signation de valeur nominale de la SRL \u00AB EQWAL \u00BB.",
      "value": {
        "date": "2026-02-27",
        "shares": "250 actions sans d\u00E9signation de valeur nominale"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "A. \u00EAtre actionnaire de la SRL \u00AB Be-Qwal \u00BB puisque d\u00E9tentrice, depuis le 27 f\u00E9vrier 2026 de 250 actions nominatives sans d\u00E9signation de valeur nominale \u00E9mises par ladite soci\u00E9t\u00E9 ainsi qu\u2019il apparait au proc\u00E8s-verbal d\u2019AGE du 27 f\u00E9vrier 2026 faisant \u00E9tat de la transmission des actions.",
      "value": {
        "date": "2026-02-27",
        "shares": "250 actions nominatives sans d\u00E9signation de valeur nominale"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_transfer",
      "quote": "A. \u00EAtre actionnaire de la SRL \u00AB Be-Qwal \u00BB puisque d\u00E9tentrice, depuis le 27 f\u00E9vrier 2026 de 250 actions nominatives sans d\u00E9signation de valeur nominale \u00E9mises par ladite soci\u00E9t\u00E9 ainsi qu\u2019il apparait au proc\u00E8s-verbal d\u2019AGE du 27 f\u00E9vrier 2026 faisant \u00E9tat de la transmission des actions.",
      "value": {
        "date": "2026-02-27",
        "shares": "250 actions nominatives sans d\u00E9signation de valeur nominale"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_transfer",
      "quote": "A. \u00EAtre actionnaire de la SRL \u00AB Be-Qwal \u00BB puisque d\u00E9tentrice, depuis le 27 f\u00E9vrier 2026 de 250 actions nominatives sans d\u00E9signation de valeur nominale \u00E9mises par ladite soci\u00E9t\u00E9 ainsi qu\u2019il apparait au proc\u00E8s-verbal d\u2019AGE du 27 f\u00E9vrier 2026 faisant \u00E9tat de la transmission des actions.",
      "value": {
        "date": "2026-02-27",
        "shares": "250 actions nominatives sans d\u00E9signation de valeur nominale"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : OBJET",
      "value": "OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "A. dispense de faire lecture du rapport \u00E9tabli le 8 avril 2026 par l\u2019organe d\u2019administration... B. approuve le rapport sus-vant\u00E9",
      "value": {
        "report_date": "2026-04-08",
        "report_type": "rapport \u00E9tabli... par l\u2019organe d\u2019administration... relatif \u00E0 la modification de l\u2019objet de la soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Deuxi\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale en application de l\u2019article 5:82, CSA, d\u00E9cide de modifier l\u2019objet de la soci\u00E9t\u00E9 et ce, de la fa\u00E7on propos\u00E9e \u00E0 l\u2019ordre du jour.",
      "value": "modification de l\u2019objet de la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Troisi\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale en application de l\u2019article 5:82, CSA, d\u00E9cide de modifier l\u2019article 3 des statuts de la soci\u00E9t\u00E9 afin de les mettre en concordance avec les r\u00E9solutions act\u00E9es ci-avant.",
      "value": "article 3 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECLARATION \u2013 MANDAT SPECIAL REGISTRE ELECTRONIQUE A l\u2019instant interviennent les quatre actionnaires de la soci\u00E9t\u00E9, pr\u00E9qualifi\u00E9s. Lesquels d\u00E9clarent \u00E0 l\u2019unanimit\u00E9 autoriser le Notaire Augustin Foss\u00E9prez soussign\u00E9 \u00E0 ouvrir un registre \u00E9lectronique des actions de la soci\u00E9t\u00E9, \u00E0 y effectuer toutes les inscriptions qui d\u00E9coulent du pr\u00E9sent acte ainsi qu\u2019\u00E0 accomplir tous les actes qui sont requis \u00E0 cette fin comme mandataire de la soci\u00E9t\u00E9.",
      "value": "ouvrir un registre \u00E9lectronique des actions de la soci\u00E9t\u00E9, \u00E0 y effectuer toutes les inscriptions qui d\u00E9coulent du pr\u00E9sent acte ainsi qu\u2019\u00E0 accomplir tous les actes qui sont requis \u00E0 cette fin",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Cinqui\u00E8me r\u00E9solution Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "organe d\u2019administration",
      "object": null,
      "subject": "e1"
    }
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      "kind": "company",
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      "attrs": {
        "address": "Rue de l\u0027Eglise, Hatrival 22, 6870 Saint-Hubert",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0761.652.512",
        "former_name": "Eqwal"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Augustin Foss\u00E9prez",
      "attrs": {
        "role": "Notaire",
        "address": "6800 Libramont-Chevigny, Rue du Serpont 29A Bo\u00EEte 1",
        "notary_society": "Augustin FOSS\u00C9PREZ - Soci\u00E9t\u00E9 notariale"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MORTIAUX Fr\u00E9d\u00E9ric Fran\u00E7ois Marie",
      "attrs": {
        "role": "actionnaire",
        "shares": "250 actions sans d\u00E9signation de valeur nominale",
        "address": "6870 Saint-Hubert (Hatrival), Rue de l\u2019Eglise 22"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MORTIAUX Louise Catherine Thierry",
      "attrs": {
        "role": "actionnaire",
        "shares": "250 actions nominatives sans d\u00E9signation de valeur nominale",
        "address": "5032 Gembloux (Bossi\u00E8re), Rue du Camp, Bos. 12"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MORTIAUX Camille Isabelle Fran\u00E7ois",
      "attrs": {
        "role": "actionnaire",
        "shares": "250 actions nominatives sans d\u00E9signation de valeur nominale",
        "address": "5561 Houyet (Celles), Chauss\u00E9e Romaine, V\u00EAves, Celles 4"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "MORTIAUX Odile Catherine Jean R\u00E9my",
      "attrs": {
        "role": "actionnaire",
        "shares": "250 actions nominatives sans d\u00E9signation de valeur nominale",
        "address": "6870 Saint-Hubert, Rue de l\u0027Eglise, Hatrival 22"
      }
    }
  ]
}

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