André Dubois

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      "type": "filing",
      "quote": "27 AVR. 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le Notaire Am\u00E9lie FASSIN, \u00E0 la R\u00E9sidence de Spa, en date du 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ANDR\u00C9 DUBOIS \u003E",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a pris connaissance des comptes annuels au 31 d\u00E9cembre 2025 et les a approuv\u00E9.",
      "value": {
        "date": "2025-12-31",
        "type": "annual_accounts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge \u00E0 l\u0027administrateur pour l\u0027exercice de son mandat au cours l\u0027exercice \u00E9coul\u00E9.",
      "value": {
        "period": "exercice \u00E9coul\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_report",
      "quote": "b) et du rapport \u00E9tabli en date du 18 mars 2026 par Madame H\u00E9l\u00E8ne REUCHAMPS, R\u00E9viseur d\u0027entreprises, pour la SRL 3R, Leboutte \u0026 Co... Ce rapport conclut dans les termes suivants : \u003C\u003C Conclusion du rapport Opinion sans r\u00E9serve... \u00C0 notre avis, l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 d\u00E9cembre 2025 avec un total de bilan 309.480,18 EUR et des capitaux propres de 302.720,63 EUR donne une image fid\u00E8le de la situation de la soci\u00E9t\u00E9 SRL \u003C ANDR\u00C9 DUBOIS \u00BB",
      "value": {
        "date": "2026-03-18",
        "equity": {
          "amount": 302720.63,
          "currency": "EUR"
        },
        "opinion": "Opinion sans r\u00E9serve",
        "date_as_at": "2025-12-31",
        "balance_sheet_total": {
          "amount": 309480.18,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 que la SRL \u00AB Andr\u00E9 Dubois \u00BB est dissoute",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 que la SRL \u00AB Andr\u00E9 Dubois \u00BB est dissoute et a donn\u00E9 d\u00E9charge \u00E0 son administrateur, Monsieur Andr\u00E9 DUBOIS",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027actionnaire unique a indiqu\u00E9 qu\u0027il prendra en charge personnellement le passif \u00E9ventuel et souhaiter que la liquidation de ladite soci\u00E9t\u00E9 \u003C\u003C Andr\u00E9 Dubois \u00BB soit imm\u00E9diatement cl\u00F4tur\u00E9e au pr\u00E9sent acte. De ce fait, aucun liquidateur n\u0027a \u00E9t\u00E9 nomm\u00E9",
      "value": {
        "status": "cl\u00F4tur\u00E9e",
        "liquidator": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actif restant a \u00E9t\u00E9 repris int\u00E9gralement par l\u0027actionnaire unique; l\u0027administrateur ayant indiqu\u00E9 que les actions ont toutes \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9es.",
      "value": {
        "description": "L\u0027actif restant a \u00E9t\u00E9 repris int\u00E9gralement par l\u0027actionnaire unique"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027assembl\u00E9e a donn\u00E9 pouvoir \u00E0 Monsieur Andr\u00E9 DUBOIS afin d\u0027effectuer toutes les d\u00E9marches et formalit\u00E9s r\u00E9sultant de la liquidation de la soci\u00E9t\u00E9, en ce compris la radiation de l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s de toutes administrations priv\u00E9es et publiques, notamment de la Banque Carrefour des Entreprises, ainsi que le paiement des frais de liquidation.",
      "value": {
        "scope": "effectuer toutes les d\u00E9marches et formalit\u00E9s r\u00E9sultant de la liquidation de la soci\u00E9t\u00E9, en ce compris la radiation de l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s de toutes administrations priv\u00E9es et publiques, notamment de la Banque Carrefour des Entreprises, ainsi que le paiement des frais de liquidation."
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "governance_rule",
      "quote": "Monsieur Andr\u00E9 DUBOIS, administrateur, pr\u00E9qualifi\u00E9, \u00E9tant pr\u00E9sent, a reconnu et accept\u00E9 l\u0027application l\u0027article 2:79 du Code des soci\u00E9t\u00E9s et des associations, lequel pr\u00E9voit qu\u0027en l\u0027absence de nomination liquidateur, l\u0027administrateur sera, \u00E0 l\u0027\u00E9gard des tiers, consid\u00E9r\u00E9s comme liquidateur.",
      "value": {
        "description": "consid\u00E9r\u00E9 comme liquidateur \u00E0 l\u0027\u00E9gard des tiers en l\u0027absence de nomination d\u0027un liquidateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "Actes et documents d\u00E9pos\u00E9s en m\u00EAme temps au greffe: - exp\u00E9dition de l\u0027acte authentique ; - rapports susvis\u00E9s.",
      "value": {
        "description": "exp\u00E9dition de l\u0027acte authentique ; rapports susvis\u00E9s"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION; CL\u00D4TURE DE LIQUIDATION",
      "value": "DISSOLUTION; CL\u00D4TURE DE LIQUIDATION",
      "object": null,
      "subject": null
    }
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  "entities": [
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      "id": "e1",
      "kbo": "0893.182.631",
      "kind": "company",
      "name": "ANDR\u00C9 DUBOIS",
      "attrs": {
        "vat": "BE0893.182.631",
        "seat": "4900 Spa, Chemin du Pr\u00E9 Leftay 37",
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      }
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    {
      "id": "e2",
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      "name": "Am\u00E9lie FASSIN",
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        "role": "R\u00E9viseur d\u0027entreprises"
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    },
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      "name": "3R, Leboutte \u0026 Co",
      "attrs": {
        "address": "4020 LIEGE, Boulevard \u00C9mile de Laveleye 203",
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUBOIS Andr\u00E9 Jean Gilbert",
        "address": null,
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      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et a confirm\u00E9 proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur DUBOIS Andr\u00E9 Jean Gilbert, n\u00E9 le 09 octobre 1955, domicili\u00E9 \u00E0"
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      "effective_date": "2021-01-01",
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      "effective_date": "2015-02-01",
      "evidence_quote": "le transfert du si\u00E8ge social \u00E0 partir du 1 f\u00E9vrier 2015. Celui-ci est transf\u00E9r\u00E9 : Rue Sainte Marie 6 \u00E0 4000 LIEGE."
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