@ACTION IT

{
  "facts": [
    {
      "type": "filing",
      "quote": "re\u00E7u par Ma\u00EEtre Aur\u00E9lie LEONARD, notaire \u00E0 Li\u00E8ge, en date du 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "enregistr\u00E9 au bureau de S\u00E9curit\u00E9 juridique Li\u00E8ge I le 1er avril 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C\u003C\u003C @ACTION IT \u00BB... re\u00E7u par Ma\u00EEtre Aur\u00E9lie LEONARD, notaire \u00E0 Li\u00E8ge, en date du 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e dispense Monsieur le Pr\u00E9sident de donner lecture du rapport de l\u0027organe de gestion, \u00E9tabli le 28 f\u00E9vrier 2026, justifiant la proposition de dissolution, et du rapport du R\u00E9viseur d\u0027entreprises",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport du R\u00E9viseur d\u0027entreprises, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C AXYLIUM AUDIT- LIEGE \u00BB, repr\u00E9sent\u00E9e par Monsieur David DEMONCEAU, R\u00E9viseur d\u0027Entreprises du 31 mars 2026",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9 le 31 d\u00E9cembre 2025... avec un total de bilan de 29.621,34 \u20AC et des capitaux propres de 23.106,46 \u20AC",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": 23106.46,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 29621.34,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la dissolution de la soci\u00E9t\u00E9 et la mise en liquidation imm\u00E9diate sans nomination d\u0027un liquidateur.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e, suite \u00E0 ce qui pr\u00E9c\u00E8de, d\u00E9cide de cl\u00F4turer imm\u00E9diatement la liquidation de la soci\u00E9t\u00E9 et constate que la soci\u00E9t\u00E9 a cess\u00E9 d\u00E9finitivement d\u0027exister \u00E0 compter de ce jour.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de distribuer les actifs restants \u00E0 l\u0027actionnaire unique.",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur Dominique JEANGILLE, susnomm\u00E9, sur les comptes bancaires de la soci\u00E9t\u00E9, aux fins de proc\u00E9der \u00E0 la distribution du solde de la liquidation \u00E0 l\u0027actionnaire unique.",
      "value": "2026-03-31",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur Dominique JEANGILLE, susnomm\u00E9, avec facult\u00E9 de substitution, afin de repr\u00E9senter la soci\u00E9t\u00E9 devant tous greffes de l\u0027Entreprise, Registres de Personnes Morales et administrations fiscales, et de d\u00E9poser et de signer tous actes, documents, pi\u00E8ces et d\u00E9clarations, en vue, notamment, de la radiation de la soci\u00E9t\u00E9 dissoute et liquid\u00E9e \u00E0 la Banque Carrefour des Entreprises ainsi que de la cl\u00F4ture des comptes bancaires.",
      "value": "2026-03-31",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare que la soci\u00E9t\u00E9 dissoute ne poss\u00E8de ni bien immeuble, ni droit r\u00E9el immobilier.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION VOLONTAIRE DE LA SOCIETE - CLOTURE INSTANTANEE",
      "value": "DISSOLUTION VOLONTAIRE DE LA SOCIETE - CLOTURE INSTANTANEE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0893.862.522",
      "kind": "company",
      "name": "@ACTION IT",
      "attrs": {
        "address": "4140 Sprimont, rue du Hollu 33",
        "legal_form": "SPRL",
        "vat_number": "BE0893.862.522"
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      "name": "Aur\u00E9lie LEONARD",
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      "kind": "org",
      "name": "AXYLIUM AUDIT- LIEGE",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "David DEMONCEAU",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
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