ASSURANCES MERGEAI

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  "facts": [
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9s en m\u00EAme temps: une exp\u00E9dition du proc\u00E8s-verbal du 17 mars 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Par acte du notaire C\u00E9line-Marie BECHET, notaire \u00E0 la r\u00E9sidence d\u0027Etalle, du 17/03/2026",
      "value": "2026-03-17",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La s\u00E9ance est ouverte \u00E0 15h00",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e prononce donc la cl\u00F4ture imm\u00E9diate de la liquidation",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e approuve les op\u00E9rations ci-avant et donne d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve ni restriction, \u00E0 l\u0027administrateur pour la gestion de la soci\u00E9t\u00E9.",
      "value": "2026-03-17",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "La dissolution met fin de plein droit au mandat d\u0027administrateur en fonction, savoir 1.Madame MERGEAI Dominique.",
      "value": "2026-03-17",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actionnaire d\u00E9cide de reprendre, en son nom personnel, la totalit\u00E9 des \u00E9l\u00E9ments actifs et passifs de la soci\u00E9t\u00E9 ainsi que la totalit\u00E9 des droits et engagements contract\u00E9s par celle-ci qui subsisteraient.",
      "value": "2026-03-17",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne mandat \u00E0 Madame MERGEAI, pr\u00E9nomm\u00E9e, pour effectuer toutes les d\u00E9marches aupr\u00E8s de toutes administrations (Guichet d\u0027entreprise,...) op\u00E9rer la radiation du num\u00E9ro d\u0027entreprise et pour ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent..",
      "value": "2026-03-17",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_report",
      "quote": "Rapport de Monsieur Ronsmans - r\u00E9viseur d\u0027entreprises, du 11.03.2026, sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive",
      "value": "2026-03-11",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "un total de bilan de QUATRE CENT CINQUANTE-NEUF MILLE SIX CENT QUATRE EUROS ET NEUF CENTIMES (459.604,09 EUR) et un actif net positif de QUATRE CENT CINQUANTE-DEUX MILLE HUIT CENT TRENTE-CINQ EUROS ET SEPTANTE-TROIS CENTIMES (452.835,73 EUR).",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 452835.73,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 459604.09,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ces rapports et \u00E9tat \u00E0 l\u0027unanimit\u00E9.",
      "value": "2026-03-17",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Dissolution et liquidation en un seul acte",
      "value": "Dissolution et liquidation en un seul acte",
      "object": null,
      "subject": null
    }
  ],
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      "kbo": "0455.991.357",
      "kind": "company",
      "name": "ASSURANCES MERGEAI",
      "attrs": {
        "seat": "6724 Orsinfaing Rue de la Civanne, 2",
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      }
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    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MERGEAI Dominique Anne Marie Ferdinande",
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        "address": "6724 Orsinfaing (Habay), Rue de la Civanne, 2",
        "birth_date": "1954-04-24",
        "birth_place": "Luxembourg"
      }
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      "kbo": null,
      "kind": "person",
      "name": "TURLOT Dominique Georges Alfred Ghislain",
      "attrs": {
        "role": "\u00E9poux de MERGEAI Dominique",
        "birth_date": "1950-09-08",
        "birth_place": "Frameries"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "BECHET C\u00E9line-Marie",
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        "role": "notaire",
        "residence": "Etalle"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "RONSMANS Olivier",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    }
  ]
}

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  "subject_company": {
    "kbo": "0455.991.357",
    "name_full": "ASSURANCES MERGEAI",
    "legal_form": "SPRL"
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  "governance_change": {
    "admin_delegated_added": []
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