AZURE

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-08",
    "filing_date": "2025-12-30",
    "act_kind_objet": "cl\u00F4ture de la liquidation"
  },
  "key_dates": [
    {
      "date": "2020-04-28",
      "label": "date of filing"
    },
    {
      "date": "2025-12-30",
      "label": "date of extraordinary shareholders\u0027 meeting"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Thierry CAVENAILE",
      "role": "liquidateur"
    },
    {
      "kind": "person",
      "name": "Charlotte MUSCH",
      "role": "liquidateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0479.581.064",
    "name_full": "AZURE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": "2025-12-30",
    "act_kind_objet": "cl\u00F4ture de la liquidation"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0479.581.064",
    "name_full": "AZURE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": "Ma\u00EEtre Thierry CAVENAILE et Ma\u00EEtre Charlotte MUSCH",
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": "les liquidateurs",
    "court_approving_plan": null,
    "books_custody_address": "ancien si\u00E8ge social de l\u0027entreprise"
  },
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-08",
    "filing_date": "2025-12-30",
    "act_kind_objet": "cl\u00F4ture de la liquidation"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-30",
    "unanimous": true
  },
  "end_event": {
    "reason": "cl\u00F4ture de la liquidation",
    "art_wvv": [],
    "is_death": true,
    "sub_type": "closure_only",
    "critic_note": null,
    "closure_effective_date": "2025-12-30",
    "dissolution_effective_date": "2025-12-30",
    "liquidator_dropped_by_guard": null,
    "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": "Thierry CAVENAILE",
    "is_remunerated": null,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "TRIBUNAL OR L\u0027ENTREPRISE DE OMISION LIEGE",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0479.581.064",
    "name_full": "AZURE",
    "legal_form": "SA"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "date": "2025-12-30",
      "kind": "sluiting_vereffening",
      "liquidators": [
        {
          "name": "Ma\u00EEtre Thierry CAVENAILE",
          "role": "vereffenaar"
        },
        {
          "name": "Ma\u00EEtre Charlotte MUSCH",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "Le 30 d\u00E9cembre 2025 s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la SA AZURE... La liquidation de la soci\u00E9t\u00E9 peut \u00EAtre cl\u00F4tur\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "vereffening_gesloten",
  "subject_company": {
    "kbo": "0479.581.064"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "liquidation_closure",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0479.581.064",
    "name_full": "AZURE",
    "legal_form": null
  },
  "liquidation_closure": {
    "quote": "D\u00E9charge pleine et enti\u00E8re est donn\u00E9e aux liquidateurs, Ma\u00EEtre Thierry CAVENAILE et Ma\u00EEtre Charlotte MUSCH pour leur gestion;",
    "liquidator_name": "Ma\u00EEtre Thierry CAVENAILE et Ma\u00EEtre Charlotte MUSCH"
  },
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "date": "2020-10-16",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "Ma\u00EEtre Thierry CAVENAILE",
          "role": "vereffenaar"
        },
        {
          "name": "Ma\u00EEtre Charlotte MUSCH",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que la s soci\u00E9t\u00E9 anonyme \u003C AZURE \u00BB ... est dissoute et entre en liquidation \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0479.581.064"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Thierry CAVENAILE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer deux liquidateurs. Elle appelle \u00E0 ces fonctions Ma\u00EEtre Thierry CAVENAILE, avocat, dont les bureaux sont \u00E9tablis \u00E0 4000 Li\u00E8ge, Place du Haut-Pr\u00E9, 10, et Ma\u00EEtre Charlotte MUSCH, avocate, dont les bureaux sont \u00E9tablis \u00E0 4020 Li\u00E8ge, rue des Ecoliers, 7, chacun avec pouvoir d"
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Charlotte MUSCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer deux liquidateurs. Elle appelle \u00E0 ces fonctions Ma\u00EEtre Thierry CAVENAILE, avocat, dont les bureaux sont \u00E9tablis \u00E0 4000 Li\u00E8ge, Place du Haut-Pr\u00E9, 10, et Ma\u00EEtre Charlotte MUSCH, avocate, dont les bureaux sont \u00E9tablis \u00E0 4020 Li\u00E8ge, rue des Ecoliers, 7, chacun avec pouvoir d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.581.064",
    "name_full": "AZURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Place du Haut-Pr\u00E9",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Neupr\u00E9 (Plainevaux)",
        "region": null,
        "street": "rue Strivay",
        "country": "BE",
        "postcode": "4122",
        "box_number": null,
        "street_number": "34D"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place du Haut-Pr\u00E9, 10 \u00E0 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.581.064",
    "name_full": "AZURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMAIRE Eric Jean Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme AZURE a d\u00E9cid\u00E9 de nommer en qualit\u00E9 de pr\u00E9sident dudit conseil Monsieur LEMAIRE Eric Jean Andr\u00E9, n\u00E9 \u00E0 Montegn\u00E9e, le 18 juillet 1972, domicili\u00E9 \u00E0 Loncin."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "sprl Groupe Vision",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "sprl Groupe Vision, administrateur d\u00E9l\u00E9gu\u00E9, agissant par son repr\u00E9sentant permanent, Eric LEMAIRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERKENS Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "GERKENS Bernard, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMAIRE Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "LEMAIRE Eric, administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.581.064",
    "name_full": "AZURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Plainevaux",
        "region": null,
        "street": "Route de Strivay",
        "country": "BE",
        "postcode": "4122",
        "box_number": "D",
        "street_number": "34"
      },
      "old_address": {
        "city": "Liege",
        "region": null,
        "street": "Quai des Ardennes",
        "country": "BE",
        "postcode": "4020",
        "box_number": "A",
        "street_number": "6"
      },
      "effective_date": "2015-08-13",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge social, avec effet imm\u00E9diat, Route de Strivay n\u00B0 34 Bo\u00EEte D \u00E0 4122 Plainevaux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.581.064",
    "name_full": "AZURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 375000,
      "currency": "EUR",
      "after_eur": 500000,
      "delta_eur": 375000,
      "before_eur": 125000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-06-25",
      "evidence_quote": "Augmenter le capital de la soci\u00E9t\u00E9, par apport en num\u00E9raire, \u00E0 concurrence de trois cent septante-cinq mille euros (375.000 \u20AC) pour le porter de cent vingt-cing mille euros (125.000 \u20AC) \u00E0 cing cent mille euros (500.000 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.581.064",
    "name_full": "AZURE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2004-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.581.064",
    "name_full": "AZURE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}