BATIFER

{
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    {
      "kind": "director_out",
      "role": "Commissaire R\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Sven VANSTEELANT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Liquidateur",
      "person": {
        "rrn": null,
        "name": "Daniel ZAMARIOLA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.183.375",
    "name_full": "BATIFER"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20",
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        "region": "waals_gewest",
        "street": "Al Gloriette",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
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      },
      "old_address": {
        "raw": "6890 Transinne, Zoning Industriel Le Cerisier 9",
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        "street": "Zoning Industriel Le Cerisier",
        "country": "BE",
        "postcode": "6890",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2024-07-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    },
    {
      "kind": "zetel_clause_amendment_no_move",
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        "raw": "6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20",
        "city": "Marche-en-Famenne",
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        "street": "Al Gloriette",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "6890 Transinne, Zoning Industriel Le Cerisier 9",
        "city": "Transinne",
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        "street": "Zoning Industriel Le Cerisier",
        "country": "BE",
        "postcode": "6890",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2024-07-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
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        "raw": "6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20",
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        "postcode": "6900",
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        "street_number": "20",
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      },
      "old_address": {
        "raw": "6890 Transinne, Zoning Industriel Le Cerisier 9",
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        "region": "waals_gewest",
        "street": "Zoning Industriel Le Cerisier",
        "country": "BE",
        "postcode": "6890",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2024-07-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Augustin Foss\u00E9prez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Libramont-Chevigny",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-13",
    "filing_date": "2021-04-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-07-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0467.183.375",
    "name_full": "BATIFER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du registre \u00E9lectronique des actions de la SRL BATIFER",
    "Publication aux Annexes au Moniteur Belge du 12 avril 2021 (r\u00E9f. 20210412-0044282)",
    "Publication aux Annexes au Moniteur Belge du 13 mars 2024 (r\u00E9f. 20240313-0375823)",
    "Rapport de l\u0027organe d\u0027administration du 7 juin 2024",
    "Rapport sp\u00E9cial de v\u00E9rification du 8 juillet 2024 par AUDITAS BEDRIJFSREVISOREN",
    "Courriel d\u0027acceptation du mandat de liquidateur par M. Daniel Zamariola (3 juillet 2024)",
    "Ordonnance de confirmation de la nomination du liquidateur du 26 juillet 2024"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20",
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        "region": "waals_gewest",
        "street": "Ligni\u00E8res",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "6890 Transinne, Zoning Industriel Le Cerisier 9",
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        "street": "Zoning Industriel Le Cerisier",
        "country": "BE",
        "postcode": "6890",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2024-07-24",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Augustin Foss\u00E9prez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Libramont-Chevigny",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-13",
    "filing_date": "2021-04-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2024-07-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0467.183.375",
    "name_full": "BATIFER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0464.594.366",
    "org_name": "AUDITAS BEDRIJFSREVISOREN BV",
    "person_name": null,
    "org_rep_person_name": "Sven Vansteelant",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition conforme du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accompagn\u00E9e de ses annexes",
    "extrait analytique dudit proc\u00E8s-verbal",
    "ordonnance de confirmation de la nomination du liquidateur"
  ]
}

{
  "notary": {
    "name": "Augustin Foss\u00E9prez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Libramont-Chevigny",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": "0464.594.366",
    "firm_name": "AUDITAS BEDRIJFSREVISOREN BV",
    "conclusion": "with_reserve",
    "ibr_number": "B00364",
    "person_name": "Sven Vansteelant"
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-13",
    "filing_date": "2021-04-12",
    "act_kind_objet": "Transfert du si\u00E8ge - Dissolution anticip\u00E9e et mise en liquidation de la soci\u00E9t\u00E9 - Nomination d\u0027un liquidateur"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-07-24",
    "unanimous": true
  },
  "end_event": {
    "reason": "Dissolution anticip\u00E9e",
    "art_wvv": [
      "18",
      "2:71",
      "5:100",
      "22",
      "2:87",
      "2:88",
      "2:71 \u00A76",
      "173 1\u00B0bis"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2024-07-24",
    "dissolution_effective_date": "2024-07-24",
    "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": true,
    "person_name": "ZAMARIOLA Daniel",
    "is_remunerated": true,
    "person_address": "6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Tribunal de l\u0027entreprise de Li\u00E8ge division Neufch\u00E2teau",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0467.183.375",
    "name_full": "BATIFER",
    "legal_form": "SRL"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "extrait analytique dudit proc\u00E8s-verbal",
    "ordonnance de confirmation de la nomination du liquidateur"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": -2641591.69,
    "reported_at": "2024-04-30",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": -2641591.69,
    "balance_total_eur": 2904712.73
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sven VANSTEELANT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Septi\u00E8me r\u00E9solution L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve ni restriction, \u00E0 l\u0027administrateur unique en fonction - \u00E9tant \u00E9galement l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 - pour l\u0027ex\u00E9cution de ses mandats pendant l\u0027exercice social en cours.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven VANSTEELANT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Premi\u00E9re r\u00E9solution Pour autant que de besoin \u00E9tant donn\u00E9 les d\u00E9cisions prises par et contenues dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 7 juin 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale: A.confirme la fin du mandat de Monsieur Sven VANSTEELANT du bureau AUDITAS en tant que Commiss",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven VANSTEELANT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.594.366",
        "name": "AUDITAS BEDRIJFSREVISOREN BV",
        "address": "8800 Roeselaere, Boomgaardstraat 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "C.CONVOCATIONS La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a \u00E9t\u00E9 convoqu\u00E9e conform\u00E9ment \u00E0 l\u0027article 18 des statuts de la soci\u00E9t\u00E9, \u00E0 savoir par e-mails envoy\u00E9s par l\u0027organe d\u0027administration aux actionnaires et aux administrateurs le 9 juillet 2024, soit plus de 15 jours avant la date de la pr\u00E9sente",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven VANSTEELANT",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.594.366",
        "name": "AUDITAS BEDRIJFSREVISOREN BV",
        "address": "8800 Roeselaere, Boomgaardstraat 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "C.constate que les 2 rapports sus-vant\u00E9s ne donnent lieu \u00E0 aucune observation particuli\u00E8re de sa part et d\u00E9cide par cons\u00E9quent d\u0027adh\u00E9rer aux conclusions y formul\u00E9es.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "ZAMARIOLA Daniel",
        "address": "6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Cinqui\u00E8me r\u00E9solution L\u0027assembl\u00E9e g\u00E9n\u00E9rale: A.d\u00E9cide de nommer un liquidateur. B.appelle \u00E0 cette fonction \u00E0 compter de ce jour : Monsieur ZAMARIOLA Daniel (on omet), (on omet), (on omet), domicili\u00E9 \u00E0 6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20; lequel a accept\u00E9 le mandat de liquidateur lui con",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "ZAMARIOLA Daniel",
        "address": "6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Sixi\u00E8me r\u00E9solution L\u0027assembl\u00E9e g\u00E9n\u00E9rale: A.d\u00E9cide d\u0027accorder au liquidateur susnomm\u00E9 tous les pouvoirs n\u00E9cessaires et utiles \u00E0 l\u0027ex\u00E9cution de sa mission et notamment ceux pr\u00E9vus aux articles 2:87 et suivants du Code des Soci\u00E9t\u00E9s et des Associations.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "ZAMARIOLA Daniel",
        "address": "6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Huiti\u00E8me r\u00E9solution L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs au liquidateur aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ci-avant.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Augustin Foss\u00E9prez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Libramont-Chevigny",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-13",
    "filing_date": "2021-04-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.183.375",
    "name_full": "BATIFER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
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