eMotio.law
La probabilité de faillite calculée de eMotio.law sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2016 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 9 ans |
| Direction | 11 |
| Sites | 1 |
| Publications | 39 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 27-08-2025 | 2025-00431457 |
| 31-12-2023 | micro | 24-06-2024 | 2024-00158972 |
| 31-12-2022 | micro | 07-07-2023 | 2023-00213428 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20189119 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-29000032 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-22400385 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19800575 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-16500516 |
-
CHLVPPersonne moraleAdministrateur· repr. perm.: Charles-Henri de la Vallée PoussinActe Moniteur 24138983 (26-09-2024)Actif26-09-2024 → auj.
-
GHAZOUANIPersonne moraleAdministrateur· repr. perm.: Victor Adel GHAZOUANIActe Moniteur 24348452 (31-01-2024)Actif01-01-2024 → auj.
-
SRL GH LEGALPersonne moraleAdministrateur· repr. perm.: Thierry GhilainActe Moniteur 22006172 (13-01-2022)Actif13-01-2022 → auj.
-
SRL Jean Pierre RenardPersonne moraleAdministrateur· repr. perm.: Jean Pierre RenardActe Moniteur 22006172 (13-01-2022)Actif13-01-2022 → auj.
-
DieglawPersonne moraleAdministrateur· repr. perm.: Timothy BaeteActe Moniteur 23045938 (04-04-2023)Actif01-01-2022 → auj.
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GK société d'avocatsPersonne moraleAdministrateur· repr. perm.: Marie-Charlotte Jeanne GODEFROIDActe Moniteur 22006172 (13-01-2022)Actif01-07-2021 → auj.
2 événements
- 01-07-2021 Nommé· Administrateur
- 01-01-2021 Démission· Administrateur
-
Actif01-03-2021 → auj.
3 événements
- 13-01-2022 Mandat renouvelé· Administrateur
- 01-01-2022 Démission· Administrateur
- 01-03-2021 Nommé· Administrateur
-
Actif01-01-2021 → auj.
-
GH LEGALPersonne moraleAdministrateur· repr. perm.: Thierry Philippe Marie Gustave GHILAINActe Moniteur 19349748 (18-12-2019)Actif03-02-2017 → auj.
2 événements
- 18-12-2019 Mandat renouvelé· Administrateur
- 03-02-2017 Mandat renouvelé· Administrateur
-
Jean Pierre RENARDPersonne moraleAdministrateur· repr. perm.: Jean Pierre Roger Marie RENARDActe Moniteur 19349748 (18-12-2019)Actif03-02-2017 → auj.
2 événements
- 18-12-2019 Mandat renouvelé· Administrateur
- 03-02-2017 Mandat renouvelé· Administrateur
-
Actif03-02-2017 → auj.
Anciens dirigeants (3)
-
DLAUPersonne moraleAdministrateur· repr. perm.: Laura Bernadette Valérie DEBUCKActe Moniteur 23045938 (04-04-2023)Ancien01-07-2022 → 31-12-2025
2 événements
- 31-12-2025 Démission· Administrateur
- 01-07-2022 Nommé· Administrateur
-
Ancien13-01-2022 → 01-07-2022
2 événements
- 01-07-2022 Démission· Administrateur
- 13-01-2022 Mandat renouvelé· Administrateur
-
JOLIGOT S.R.L.Personne moraleAdministrateur· repr. perm.: Johanne LIGOTActe Moniteur 20144523 (04-12-2020)Ancien— → 01-07-2020
| NACE primaire | Avocats(69101) |
| Forme juridique | SRL(610) |
| Date de constitution | 27-12-2016 |
| Status | Actif |
| Code postal | 1060 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21013B0346/00N007 | Bruxelles | 6 730 m² | 1 · 2 231 m² | 32,2 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
27-01-2026 Modification des statuts
Détails techniques
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}27-01-2026 Modification des statuts
Détails techniques
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"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise. - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge",
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}27-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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"article_title": null,
"article_number": "5:154 \u00A71 3\u00B0"
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{
"summary": "Remplacement du deuxi\u00E8me alin\u00E9a de l\u0027article 6.1 des statuts par un texte pr\u00E9cisant le nombre d\u0027actions de classe A \u00E9mises.",
"new_text": "La soci\u00E9t\u00E9 a \u00E9mis huit cent vingt-cinq actions de classe A, num\u00E9rot\u00E9es de 1 \u00E0 825.",
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}27-01-2026 Laura Bernadette Valérie DEBUCK démissionne de son mandat d'administrateur
- Laura Bernadette Valérie DEBUCK — Bestuurder
Détails techniques
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}27-01-2026 DLAU démissionne de son mandat d'administrateur
- DLAU — Bestuurder
Détails techniques
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}27-01-2026 Laura Bernadette Valérie DEBUCK démissionne de son mandat d'administrateur délégué
- Laura Bernadette Valérie DEBUCK — Gedelegeerd bestuurder
Détails techniques
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}26-09-2024 S.R.L. CHLVP nommé administrateur
- S.R.L. CHLVP — Bestuurder
Détails techniques
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}26-09-2024 Charles-Henri de la Vallée Poussin nommé administrateur
- Charles-Henri de la Vallée Poussin — Bestuurder
Détails techniques
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}26-09-2024 4 administrateurs nommés
- Charles-Henri de la Vallée Poussin — Bestuurder
- Vranken Pascal — Dagelijks bestuur
- Maxime Fontigny — Dagelijks bestuur
- Amandine Thoumsin — Dagelijks bestuur
Détails techniques
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}31-01-2024 1 administrateur nommé, 1 démissionnaire
- Ghazouani — Administrateur supplémentaire
- Jean Pierre RENARD — Bestuurder
Détails techniques
{
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}
}31-01-2024 1 administrateur nommé, 1 démissionnaire
- Victor Adel GHAZOUANI — Bestuurder
- Jean Pierre RENARD — Bestuurder
Détails techniques
{
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},
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},
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},
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{
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{
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}
],
"notary": {
"name": "Sophie MAQUET",
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-25",
"unanimous": null
}
],
"is_correction": false,
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"kbo": "0668.484.804",
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"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}31-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "eMotio.law",
"old": "RENARD \u0026 ASSOCIES",
"changed": true
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "RENARD \u0026 ASSOCIES"
},
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"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}31-01-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
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"language": "mixed",
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"filing_date": "2024-01-29",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0668.484.804",
"name_full_after": "eMotio.law",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "RENARD \u0026 ASSOCIES",
"current_zetel_raw": "Chauss\u00E9e de Charleroi 112, 1060 Saint-Gilles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
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"holder_name": "Ma\u00EEtre Victor Adel GHAZOUANI",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De naam van de vennootschap werd gewijzigd van \u0027RENARD \u0026 ASSOCIES\u0027 naar \u0027eMotio.law\u0027.",
"new_text": "La soci\u00E9t\u00E9 adopte la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB eMotio.law \u00BB, en abr\u00E9g\u00E9 \u00AB eMotio \u00BB. Les d\u00E9nominations compl\u00E8te et abr\u00E9g\u00E9e peuvent \u00EAtre utilis\u00E9es ensemble ou s\u00E9par\u00E9ment. Aucun des actionnaires n\u2019a de droit patrimonial sur la d\u00E9nomination.",
"change_kind": "replaced",
"article_title": null,
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Victor Adel GHAZOUANI",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Sophie MAQUET",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De naam van de vennootschap werd gewijzigd van \u0027RENARD \u0026 ASSOCIES\u0027 naar \u0027eMotio.law\u0027.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}31-01-2024 1 administrateur nommé, 1 démissionnaire
- Victor Adel GHAZOUANI — Bestuurder
- Jean Pierre Roger Marie RENARD — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB Jean Pierre RENARD \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Ma\u00EEtre Jean Pierre Roger Marie RENARD, pr\u00E9nomm\u00E9, en tant qu\u2019administrateur de la soci\u00E9t\u00E9 et ce \u00E0 partir du 31 d\u00E9cembre 2023."
},
{
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},
"effective_date": "2024-01-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer l\u2019administrateur suppl\u00E9mentaire suivant, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 partir du 1er janvier 2024 : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB Ghazouani \u00BB, pr\u00E9qualifi\u00E9e, dont le repr\u00E9sentant permanent sera Ma\u00EEtre Victor Adel GHAZOUANI, pr\u00E9nomm\u00E9, ici pr\u00E9sent "
}
],
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},
"subject_company": {
"kbo": "0668.484.804",
"name_full": "RENARD \u0026 ASSOCIES",
"legal_form": "SRL"
}
}31-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2024-01-01",
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},
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"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise. - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
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"with_substitution": false
},
{
"quote": "\u00E0 tout avocat/employ\u00E9 de la pr\u00E9sente soci\u00E9t\u00E9 d\u0027avocats, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
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"scope_categories": [
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"with_substitution": true
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],
"governance_change": {
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}
}05-01-2024 Transfert du siège social de Auderghem à Bruxelles
- rue Jules Cockx 8-10 - 1160 Auderghem → chaussée de Charleroi 112 - 1060 Bruxelles
Détails techniques
{
"events": [
{
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"postcode": "1160",
"box_number": null,
"street_number": "8-10",
"locality_suffix": null
},
"effective_date": "2023-10-31",
"evidence_quote": "En application de l\u0027article 2 des statuts, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la rue Jules Cockx 8-10- 1160 Auderghem \u00E0 la chauss\u00E9e de Charleroi 112 - 1060 Bruxelles, et ce \u00E0 partir de ce jour.",
"region_changed": false,
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"statute_clause_text": "En application de l\u0027article 2 des statuts, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation...",
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}
],
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},
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"decision": {
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"unanimous": true
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"co_filed_documents": [
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]
}05-01-2024 Transfert du siège social de Auderghem à Bruxelles
- rue Jules Cockx 8-10 - 1160 Auderghem → la chaussée de Charleroi 112 - 1060 Bruxelles
Détails techniques
{
"events": [
{
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"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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],
"notary": {
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}05-01-2024 Transfert du siège social de Auderghem à Bruxelles
- rue Jules Cockx 8-10, 1160 Auderghem → chaussée de Charleroi 112, 1060 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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"new_address": {
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},
"effective_date": "2023-10-31",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge soc\u00EDal et le si\u00E8ge d\u0027exploitation de la rue Jules Cockx 8-10- 1160 Auderghem \u00E0 la chauss\u00E9e de Charleroi 112 - 1060 Bruxelles, et ce \u00E0 partir de ce jour."
}
],
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"subject_company": {
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}04-04-2023 2 administrateurs nommés, 2 démissionnaires
- Timothy Baete — Commissaris
- Laura Debuck — Commissaris
- Timothy Baete — Bestuurder
- Laura Debuck — Commissaris
Détails techniques
{
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},
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"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur: -de Monsieur Timothy Baete en date du 01/01/2022;",
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{
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},
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"compensated": false,
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{
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"evidence_quote": "L\u0027assembl\u00E9e leur donne une d\u00E9charge honorable.",
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{
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},
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Madame Christ\u00E8le Parmentier, Partner et \u00E0 Monsieur Maxime Fontigny, Advisor de BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL",
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Madame Christ\u00E8le Parmentier, Partner et \u00E0 Monsieur Maxime Fontigny, Advisor de BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL",
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}
],
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},
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"decisions": [
{
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"date": "2022-12-20",
"unanimous": true
}
],
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}04-04-2023 2 administrateurs nommés, 2 démissionnaires
- S.R.L. Dieglaw — Bestuurder
- S.R.L. DLAU — Bestuurder
- Timothy Baete — Bestuurder
- Laura Debuck — Bestuurder
Détails techniques
{
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{
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},
{
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}
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}04-04-2023 2 administrateurs nommés, 2 démissionnaires
- Timothy Baete — Bestuurder
- Laura Debuck — Bestuurder
- Timothy Baete — Bestuurder
- Laura Debuck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy Baete",
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},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur: de Monsieur Timothy Baete en date du 01/01/2022. L\u0027assembl\u00E9e leur donne une d\u00E9charge honorable.",
"discharge_granted": true
},
{
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"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur: ... et de Madame Laura Debuck en date du 01/07/2022. L\u0027assembl\u00E9e leur donne une d\u00E9charge honorable.",
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},
{
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},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur : En date du 01/01/2022, la S.R.L. Dieglaw, rue Roberts-Jones 15/13 \u00E0 1180 Uccle, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise BE 0777.881.701 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Timothy Baete"
},
{
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},
"effective_date": "2022-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur : ... En date du 01/07/2022, la S.R.L. DLAU, rue des Ateliers 6 bo\u00EEte 302 \u00E0 1332 Rixensart, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise BE 0787.762.041 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Laura Debuck."
}
],
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"legal_form": "SRL"
}
}20-05-2022 Modification des statuts
Détails techniques
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"statute_change": {
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"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge;",
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"with_substitution": false
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{
"quote": "- \u00E0 l\u0027organe d\u0027administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-05-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "RENARD \u0026 ASSOCIES",
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"old": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}13-01-2022 5 administrateurs nommés, 1 démissionnaire
- Laure DEBUCK — Bestuurder
- Timothy Baete — Bestuurder
- Gil Knops — Bestuurder
- Thierry Ghilain — Bestuurder
- Jean Pierre Renard — Bestuurder
- Marie-Charlotte Jeanne GODEFROID — Bestuurder
Détails techniques
{
"events": [
{
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"name": "Marie-Charlotte Jeanne GODEFROID",
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},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"name": "Jean Pierre Renard",
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}
}
],
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"act_meta": {
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"subject_company": {
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}
}13-01-2022 3 administrateurs nommés, 1 démissionnaire, 4 reconduits
- Laure DEBUCK — Bestuurder
- Timothy Baete — Bestuurder
- Gil Knops — Bestuurder
- Marie-Charlotte Jeanne GODEFROID — Bestuurder
- Laura Debuck — Bestuurder
- Timothy Baete — Bestuurder
- Thierry Ghilain — Bestuurder
- Jean Pierre Renard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Charlotte Jeanne GODEFROID",
"address": null,
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},
"via_org": {
"kbo": "0698927956",
"name": "GOGO S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 GOGO S.R.L., repr\u00E9sent\u00E9e par Madame Marie-Charlotte Jeanne GODEFROID, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 RENARD GHILAIN GODEFROID LIGOT, et ce \u00E0 dater du 1er janvier 2021"
},
{
"kind": "director_in",
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},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte avec effet au 1er janvier 2021 de nommer comme administrateur: -Laure DEBUCK, domicili\u00E9e rue des Ateliers 6/302 \u00E0 1332 Genval"
},
{
"kind": "director_in",
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},
"effective_date": "2021-03-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte avec effet au 1er mars 2021 de nommer comme administrateur: -Timothy Baete, domicili\u00E9 rue Roberts Jones 15 \u00E0 1180 Uccle"
},
{
"kind": "director_in",
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},
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"kbo": "0698927956",
"name": "SRL GK",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte avec effet au 1er juillet 2021 de nommer comme administrateur: -La SRL GK, soci\u00E9t\u00E9 d\u0027avocats dont le si\u00E8ge est \u00E9tabli rue Molenvelt, 2 \u00E0 1180 Bruxelles, et inscrite \u00E0 la BCE sous le n\u00B0 0698.927.956 d\u00FBment repr\u00E9sent\u00E9e par son administrateur, M. Gil Knops"
},
{
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme par ailleurs la nomination des administrateurs suivants: -Laura Debuck;"
},
{
"kind": "director_renew",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme par ailleurs la nomination des administrateurs suivants: -Timothy Baete;"
},
{
"kind": "director_renew",
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},
"via_org": {
"kbo": null,
"name": "SRL GH LEGAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme par ailleurs la nomination des administrateurs suivants: -SRL GH LEGAL repr\u00E9sent\u00E9e par Thierry Ghilain;"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Jean Pierre Renard",
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},
"via_org": {
"kbo": null,
"name": "SRL Jean Pierre Renard",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme par ailleurs la nomination des administrateurs suivants: -SRL Jean Pierre Renard, repr\u00E9sent\u00E9e par Jean Pierre Renard."
}
],
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},
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}
}04-12-2020 Johanne Ligot démissionne de son mandat d'administrator
- Johanne Ligot — Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
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}04-12-2020 Johanne LIGOT démissionne de son mandat d'administrateur
- Johanne LIGOT — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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"evidence_quote": "L\u0027objet unique de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire est de prendre acte de la d\u00E9mission de la soci\u00E9t\u00E9 JOLIGOT S.R.L., repr\u00E9sent\u00E9e par Madame Johanne LIGOT, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 RENARD GHILAIN GODEFROID LIGOT, et ce \u00E0 dater du 1er juillet 2020"
}
],
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}
}09-06-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
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"legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0668.484.804",
"name": "RENARD GHILAIN GODEFROID LIGOT",
"role": "other",
"address": "1160 Bruxelles, rue Jules Cockx, 8/10",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0728.574.621",
"name": "GOGO",
"role": "other",
"address": "1180 Uccle, Avenue de Messidor 196/4",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0460.470.084",
"name": "Jean Pierre Renard",
"role": "other",
"address": "1160 Bruxelles, rue Jules Cockx, 8-10",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0829.721.172",
"name": "GH LEGAL",
"role": "other",
"address": "1160 Bruxelles, rue Jules Cockx, 8-10",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0716.702.217",
"name": "JOLIGOT",
"role": "other",
"address": "1160 Bruxelles, Rue Jules Cockx 8",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 transform\u00E9e de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Aucun transfert de patrimoine n\u0027est effectu\u00E9 ; il s\u0027agit d\u0027une rectification de la publication ant\u00E9rieure concernant la transformation et la composition de l\u0027organe d\u0027administration.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0668.484.804",
"name_full": "RENARD GHILAIN GODEFROID LIGOT",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Maquet",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 RENARD GHILAIN GODEFROID LIGOT, en date du 12 d\u00E9cembre 2019, a d\u00E9cid\u00E9 de transformer la soci\u00E9t\u00E9 de forme coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, et a adopt\u00E9 les nouveaux statuts. Une erreur mat\u00E9rielle a \u00E9t\u00E9 constat\u00E9e dans la publication ant\u00E9rieure des annexes du Moniteur belge (n\u00B0 19349748 du 18 d\u00E9cembre 2019), et cette rectification vise \u00E0 corriger la composition de l\u0027organe d\u0027administration nomm\u00E9 suite \u00E0 la transformation.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2019-12-18",
"what_corrected": "Erreur mat\u00E9rielle dans la publication de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 d\u00E9cembre 2019 concernant la composition de l\u0027organe d\u0027administration apr\u00E8s la transformation",
"prior_pub_number": "19349748"
},
"should_reroute_to_category": null
}18-12-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "RENARD GHILAIN GODEFROID LIGOT",
"old": "RENARD GHILAIN GODEFROID",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0668.484.804",
"name_full": "RENARD GHILAIN GODEFROID"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": true
}
}18-12-2019 4 administrateurs nommés, 2 démissionnaires
- Jean Pierre Roger Marie RENARD — Bestuurder
- Thierry Philippe Marie Gustave GHILAIN — Bestuurder
- GOGO — Actionnaire
- JOLIGOT — Actionnaire
- Marie-Charlotte Jeanne GODEFROID — Bestuurder
- Marie-Charlotte Jeanne GODEFROID — Actionnaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Charlotte Jeanne GODEFROID",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "actionnaire",
"person": {
"rrn": null,
"name": "Marie-Charlotte Jeanne GODEFROID",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Pierre Roger Marie RENARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Philippe Marie Gustave GHILAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "actionnaire",
"person": {
"rrn": null,
"name": "GOGO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "actionnaire",
"person": {
"rrn": null,
"name": "JOLIGOT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.484.804",
"name_full": "RENARD GHILAIN GODEFROID"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | eMotio.law |
| AbréviationFR | eMotio |