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Moniteur belge — actes
8 actes Tous les actes · 8
mis à jour il y a 1 mois
2026
06-05-2026 Dissolution et clôture immédiate de la liquidation
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "voluntary_dissolution_with_close",
"liquidator": null
},
"subject_company": {
"kbo": "0401.422.820",
"name_full": "ARPENT"
}
}06-05-2026 Clôture de la liquidation
Notaire:
Valentine DEMBLON · Namur
Détails techniques
{
"notary": {
"name": "Valentine DEMBLON",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"auditor": {
"kind": "reviseur d\u0027entreprises",
"firm_kbo": null,
"firm_name": "F.C.G. reviseurs d\u0027Entreprises",
"conclusion": "no_reserve",
"ibr_number": null,
"person_name": "Olivier RONSMANS"
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-06",
"filing_date": "2026-03-19",
"act_kind_objet": "DISSOLUTION ET CLOTURE IMMEDIATE DE LA LIQUIDATION"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"act_date": "2026-03-19",
"unanimous": true
},
"end_event": {
"reason": "liquidation",
"art_wvv": [
"2:71",
"2:80",
"2:79",
"2:102"
],
"sub_type": "closure_only",
"closure_effective_date": null,
"dissolution_effective_date": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Tribunal de l\u0027entreprise de Li\u00E8ge divislon Namur",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": null,
"is_abroad": false,
"holder_kbo": null,
"holder_name": "Gabriel DEMEFFE et Julia LAMBOL",
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0401.422.820",
"name_full": "ARPENT",
"legal_form": "SRL"
},
"closure_mandatary": {
"kbo": null,
"name": "Gabriel DEMEFFE",
"role": "accountant"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine DEMBLON",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"rapport de l\u0027organe d\u0027administration",
"rapport du R\u00E9viseur d\u0027entreprises"
],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": "administrateurs",
"has_outstanding_rc": true,
"written_consent_2_80": true
},
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2025-12-31",
"net_equity_sign": "negative",
"continuity_basis": "discontinuity",
"net_position_eur": -11917.37,
"balance_total_eur": 12092.14
},
"distribution_to_shareholders": null
}2023
01-12-2023 2 administrateurs nommés, 1 démissionnaire
- LAMBOL Julia — Bestuurder
- DEMEFFE Gabriel — Bestuurder
- LAMBOL Julia — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAMBOL Julia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAMBOL Julia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEMEFFE Gabriel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.422.820",
"name_full": "ARPENT"
}
}01-12-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0401.422.820",
"name_full": "ARPENT"
},
"legal_form_change": {
"new": "SRL",
"old": "S.P.R.L.",
"changed": false
}
}01-12-2023 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Valentine DEMBLON · Saint-Servais/Namur
Détails techniques
{
"stage": null,
"notary": {
"name": "Valentine DEMBLON",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Servais/Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-01",
"filing_date": "2023-11-29",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-17",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "SRL",
"jurisdiction_from": null,
"legal_form_before": "SRL"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.422.820",
"name": "S.P.R.L. ARPENT",
"role": "other",
"address": "5002 Saint-Servais/Namur, Rue du Beau-Vallon 59",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A71, alin\u00E9a 1 et ",
"39, \u00A72, alin\u00E9a 2"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027op\u00E9ration concerne uniquement la modification des statuts, la conversion de capitaux propres et la suppression de la mention \u00AB S.P.R.L. \u00BB dans la d\u00E9nomination.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0401.422.820",
"name_full": "S.P.R.L. ARPENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine DEMBLON",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 S.P.R.L. ARPENT, ayant son si\u00E8ge \u00E0 Saint-Servais/Namur, s\u0027est tenue le 17 novembre 2023. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 de modifier les statuts conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, de supprimer la mention \u00AB S.P.R.L. \u00BB dans la d\u00E9nomination sociale, et de convertir les comptes de capitaux propres \u00AB apports indisponibles \u00BB et \u00AB r\u00E9serves indisponibles \u00BB en comptes disponibles. Elle a \u00E9galement adopt\u00E9 de nouveaux statuts complets, sans modification de l\u0027objet social.",
"co_filed_documents": [
"Extrait de l\u0027acte notari\u00E9"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}01-12-2023 2 administrateurs nommés, 1 démissionnaire
- LAMBOL Julia — Bestuurder
- DEMEFFE Gabriel — Bestuurder
- LAMBOL Julia — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LAMBOL Julia",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, \u00E0 savoir Madame LAMBOL Julia, ici pr\u00E9sente. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 la g\u00E9rante d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBOL Julia",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame LAMBOL Julia et Monsieur DEMEFFE Gabriel, ici pr\u00E9sents et qui acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEFFE Gabriel",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame LAMBOL Julia et Monsieur DEMEFFE Gabriel, ici pr\u00E9sents et qui acceptent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.422.820",
"name_full": "ARPENT",
"legal_form": "SPRL"
}
}01-12-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.422.820",
"name_full": "ARPENT",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-12-2023 Changement au sein de l'organe d'administration
Notaire:
Valentine DEMBLON · Saint-Servais/Namur
Détails techniques
{
"events": [],
"notary": {
"name": "Valentine DEMBLON",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Servais/Namur",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-01",
"filing_date": "2023-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.422.820",
"name_full": "S.P.R.L. ARPENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine DEMBLON",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte de la soci\u00E9t\u00E9"
],
"corrected_publication_numac": null
}