AZULIS

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "KIBUNAL DE L\u0027ENTREPRISE 28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003CAZULIS\u00BB",
      "value": {
        "date": "2026-05-28",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 lesdits comptes",
      "value": {
        "item": "comptes annuels",
        "fiscal_year_end": "2025-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "donne d\u00E9charge a l\u0027administratrice pr\u00E9nomm\u00E9e",
      "value": {
        "role": "administratrice",
        "period": "exercice ant\u00E9rieur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "donner d\u00E9charge \u00E0 l\u0027administratrice pr\u00E9nomm\u00E9e pour son mandat et de l\u0027expert-comptable pour l\u0027exercice de sa mission pour l\u0027exercice ant\u00E9rieur",
      "value": {
        "role": "expert-comptable",
        "period": "exercice ant\u00E9rieur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide la dissolution de la soci\u00E9t\u00E9 et prononce sa liquidation \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-05-28",
        "type": "dissolution et liquidation en un seul acte"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e constate la cl\u00F4ture instantan\u00E9e de la liquidation de la soci\u00E9t\u00E9",
      "value": {
        "date": "2026-05-28",
        "status": "cl\u00F4ture instantan\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "pr\u00E9sente un total de bilan de 0,00 EUR et un actif net n\u00E9gatif de 16.728,17 EUR.",
      "value": {
        "date": "2025-12-31",
        "net_asset": {
          "amount": -16728.17,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 0.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Rapport de l\u0027expert comptable sur cet \u00E9tat, \u00E0 savoir Depriez Morgane... \u00E9tabli en date du 9 mars 2026",
      "value": {
        "date": "2026-03-09",
        "conclusion": "traduit de mani\u00E8re fid\u00E8le la situation patrimoniale de la soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "share_distribution",
      "quote": "Les actionnaires deviennent, de plein droit, chacun pour sa part, propri\u00E9taires indivis de tous les actifs de la soci\u00E9t\u00E9 m\u00EAme si ceux-ci ne sont pas connus au moment de la cl\u00F4ture de la liquidation.",
      "value": {
        "description": "Les actionnaires deviennent, de plein droit, chacun pour sa part, propri\u00E9taires indivis de tous les actifs de la soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur VAN HAREN Micha\u00EBl pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et, notamment, en vue de la radiation de la soci\u00E9t\u00E9 dissoute et liquid\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises et de la T.V.A",
      "value": {
        "scope": "ex\u00E9cution des r\u00E9solutions, radiation BCE et TVA, cl\u00F4ture comptes bancaires"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "la soci\u00E9t\u00E9 dissoute ne poss\u00E8de ni bien immeuble, ni droit r\u00E9el immobilier.",
      "value": {
        "has_real_estate": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "les livres et documents sociaux seront d\u00E9pos\u00E9s \u00E0 l\u0027adresse suivante... et que ce dernier en assurera la conservation pendant cinq ans",
      "value": {
        "rule": "conservation des documents sociaux pendant cinq ans"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027administratrice unique \u00E9tant Madame Elisabeth ANDRIEN... \u00E0 renonc\u00E9 express\u00E9ement \u00E0 assister \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": {
        "reason": "renonciation \u00E0 assister \u00E0 l\u0027assembl\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Dissolution-",
      "value": "Dissolution",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13659,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0863.703.044",
      "kind": "company",
      "name": "AZULIS",
      "attrs": {
        "seat": "rue Haute, 17 \u00E0 1470 Bousval",
        "legal_form": "SRL",
        "incorporation_date": "2004-02-17",
        "incorporation_notary": "Jean-Paul GREGOIRE",
        "incorporation_publication": "04039708"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl VAN HAREN",
      "attrs": {
        "rrn": null,
        "role": "actionnaire",
        "shares": 10,
        "address": "1470 Bousval, rue Haute, 17",
        "id_other": "741122-xxx.xx"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Luc VAN HAREN",
      "attrs": {
        "rrn": null,
        "role": "actionnaire",
        "shares": 80,
        "address": "07210 Saint-Vincent de Barr\u00E8s (France), route du Rieutord 1267",
        "id_other": "450106-xxx.xx"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien FRIPIAT",
      "attrs": {
        "rrn": null,
        "role": "actionnaire",
        "shares": 10,
        "address": "6280 Gerpinnes, Grande Dr\u00E8ve, 4",
        "id_other": "750206-xxx.xx"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Elisabeth ANDRIEN",
      "attrs": {
        "rrn": "45.07.01-362-20",
        "role": "administratrice unique"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Morgane Depriez",
      "attrs": {
        "itaa": "10.412.645",
        "role": "Expert-comptable et fiscal certifi\u00E9"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Paul GREGOIRE",
      "attrs": {
        "role": "Notaire",
        "location": "CHARLEROI"
      }
    }
  ]
}