AGI SERVICES

{
  "notary": {
    "name": "Coralie de WILDE d\u0027ESTMAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gerpinnes",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": null,
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Pierre WARZEE"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-12",
    "filing_date": "2024-12-20",
    "act_kind_objet": "DISSOLUTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true
  },
  "end_event": {
    "reason": "dissolution anticip\u00E9e",
    "art_wvv": [
      "2:71 \u00A72",
      "3:1",
      "3:6 \u00A72"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": "2024-12-20",
    "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": "Philippe RENAUX",
    "is_remunerated": false,
    "person_address": "6120 Ham-sur-Heure-Nalinnes (Nalinnes), rue d\u0027Acoz 60/A",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": null,
  "books_custodian": null,
  "subject_company": {
    "kbo": "0432.716.505",
    "name_full": "AGI SERVICES",
    "legal_form": "SRL"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C. de WILDE d\u0027ESTMAEL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "rapports"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": 76937.17,
    "reported_at": "2024-09-30",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 103928.36
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "DELATTRE Genevi\u00E8ve",
        "address": "6120 Hamsur-Heure-Nalinnes (Nalinnes), Rue d\u0027Acoz 60 A.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "RENAUX Bernadette Marie Th\u00E9r\u00E8se Philippe",
        "address": "6030 Charleroi (Goutroux), Rue des P\u00EAchers 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DELATTRE Genevi\u00E8ve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "elle proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de Madame DELATTRE Genevi\u00E8ve comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sophie LEFEVRE",
    "firm_city": null,
    "firm_name": "Sophie LEFEVRE \u2013 Notaire",
    "office_city": "Charleroi",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-20",
    "filing_date": "2023-02-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.716.505",
    "name_full": "AGI SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie LEFEVRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}