CARBOGRAPHIT

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 AVR. 2026",
      "value": "2026-04-28",
      "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 anonyme \u0022CARBOGRAPHIT\u0022... La s\u00E9ance est ouverte \u00E0 17 heures 22 minutes... L\u0027assembl\u00E9e est ensuite cl\u00F4tur\u00E9e \u00E0 17 heures 27 minutes.",
      "value": {
        "date": "2026-03-30",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "end_time": "17:27",
        "start_time": "17:22"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e est pr\u00E9sid\u00E9e par Madame BOLLEN Pascale",
      "value": {
        "date": "2026-03-30",
        "role": "Pr\u00E9sident"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Nomm\u00E9s \u00E0 ces fonctions par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 juin 2022",
      "value": {
        "date": "2022-06-23",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Nomm\u00E9s \u00E0 ces fonctions par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 juin 2022",
      "value": {
        "date": "2022-06-23",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "Madame BOLLEN Pascale d\u00E9clare \u00EAtre propri\u00E9taire de la totalit\u00E9 des actions, soit six cent (600) actions, \u00E9mises par la soci\u00E9t\u00E9.",
      "value": {
        "type": "actions",
        "shares": 600,
        "ownership": "totalit\u00E9 des actions"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "La soci\u00E9t\u00E9 n\u0027a pas d\u00E9sign\u00E9 de commissaire aux comptes.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport \u00E9tabli en date du 24 mars 2026 par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C LIBRA \u00BB, repr\u00E9sent\u00E9e par Monsieur ESSAHELI Hanine... fait appara\u00EEtre un total de bilan de 155.991.72 \u20AC, et un actif net de 121.900.76 \u20AC, en hypoth\u00E8se de discontinuit\u00E9... nous avons constat\u00E9 que les dettes \u00E0 l\u0027\u00E9gard de tiers... ont \u00E9t\u00E9 pay\u00E9es... le pr\u00E9compte mobilier sur le boni de liquidation, estim\u00E9 \u00E0 un montant de l\u0027ordre de 3.104.60\u20AC",
      "value": {
        "date": "2026-03-24",
        "debts_paid": true,
        "net_assets": {
          "amount": 121900.76,
          "currency": "EUR"
        },
        "representative": "ESSAHELI Hanine",
        "date_of_accounts": "2025-12-31",
        "balance_sheet_total": {
          "amount": 155991.72,
          "currency": "EUR"
        },
        "discontinuity_hypothesis": true,
        "withholding_tax_estimate": {
          "amount": 3104.6,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution de la soci\u00E9t\u00E9 et la mise en liquidation de celle-ci, sans nomination d\u0027un liquidateur.",
      "value": {
        "date": "2026-03-30",
        "method": "dissolution et cl\u00F4ture de la liquidation en un seul acte",
        "liquidator_appointed": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de cl\u00F4turer imm\u00E9diatement la liquidation de la soci\u00E9t\u00E9 et constate que la soci\u00E9t\u00E9 a cess\u00E9 d\u00E9finitivement d\u0027exister \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-03-30",
        "immediate_closure": true
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat des administrateurs et d\u00E9cide de leur donner d\u00E9charge pour l\u0027exercice en cours sur base des comptes cl\u00F4tur\u00E9s anticipativement \u00E0 la date du 31 d\u00E9cembre 2025.",
      "value": {
        "date": "2026-03-30",
        "accounts_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat des administrateurs et d\u00E9cide de leur donner d\u00E9charge pour l\u0027exercice en cours sur base des comptes cl\u00F4tur\u00E9s anticipativement \u00E0 la date du 31 d\u00E9cembre 2025.",
      "value": {
        "date": "2026-03-30",
        "accounts_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E9galement les comptes cl\u00F4tur\u00E9s anticipativement de l\u0027exercice en cours sur base des comptes abr\u00E9g\u00E9s arr\u00EAt\u00E9s \u00E0 la date du 31 d\u00E9cembre 2025.",
      "value": {
        "date": "2026-03-30",
        "accounts_date": "2025-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "de distribuer les actifs \u00E9ventuels restants aux actionnaires.",
      "value": {
        "date": "2026-03-30",
        "description": "distribution des actifs \u00E9ventuels restants aux actionnaires"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "de conf\u00E9rer tous pouvoirs \u00E0 Madame BOLLEN Pascale et Monsieur WEIJNJES Erik, pr\u00E9qualifi\u00E9s sur les comptes bancaires de la soci\u00E9t\u00E9, aux fins de proc\u00E9der \u00E0 la distribution du solde de la liquidation aux actionnaires.",
      "value": {
        "date": "2026-03-30",
        "scope": "proc\u00E9der \u00E0 la distribution du solde de la liquidation aux actionnaires",
        "bank_accounts": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "de conf\u00E9rer tous pouvoirs \u00E0 Madame BOLLEN Pascale et Monsieur WEIJNJES Erik, pr\u00E9qualifi\u00E9s sur les comptes bancaires de la soci\u00E9t\u00E9, aux fins de proc\u00E9der \u00E0 la distribution du solde de la liquidation aux actionnaires.",
      "value": {
        "date": "2026-03-30",
        "scope": "proc\u00E9der \u00E0 la distribution du solde de la liquidation aux actionnaires",
        "bank_accounts": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Madame BOLLEN Pascale et Monsieur WEIJNJES Erik pr\u00E9qualifi\u00E9s, pr\u00E9qualifi\u00E9s, avec droit de substitution, afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires...",
      "value": {
        "date": "2026-03-30",
        "scope": "effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, pour le paiement du pr\u00E9compte mobilier et pour r\u00E9cup\u00E9rer d\u0027\u00E9ventuels montants d\u0027imp\u00F4ts apr\u00E8s la dissolution de la soci\u00E9t\u00E9 et les reverser \u00E0 l\u0027actionnaire",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Madame BOLLEN Pascale et Monsieur WEIJNJES Erik pr\u00E9qualifi\u00E9s, pr\u00E9qualifi\u00E9s, avec droit de substitution, afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires...",
      "value": {
        "date": "2026-03-30",
        "scope": "effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, pour le paiement du pr\u00E9compte mobilier et pour r\u00E9cup\u00E9rer d\u0027\u00E9ventuels montants d\u0027imp\u00F4ts apr\u00E8s la dissolution de la soci\u00E9t\u00E9 et les reverser \u00E0 l\u0027actionnaire",
        "substitution": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s verbal dress\u00E9 le 30 mars 2026 par le notaire Juste SINDIHEBURA",
      "value": {
        "date": "2026-03-30"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DISSOLUTION-CLOTURE DE LIQUIDATION",
      "value": "DISSOLUTION-CLOTURE DE LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13255,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0449.755.445",
      "kind": "company",
      "name": "CARBOGRAPHIT",
      "attrs": {
        "seat": "4020 Li\u00E8ge, Rue W\u00E9rihet 71",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "vat_number": "BE0449.755.445",
        "incorporation_date": "1993-04-06",
        "incorporation_notary": "Alain CORDIER",
        "incorporation_publication": "21 avril 1993",
        "last_statute_amendment_date": "2004-12-16",
        "last_statute_amendment_notary": "Jean Michel GAUTHY",
        "incorporation_publication_number": "930421-425",
        "last_statute_amendment_publication": "17 janvier 2005",
        "last_statute_amendment_publication_number": "05009861"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BOLLEN Pascale Marie Nicolas",
      "attrs": {
        "role": "Pr\u00E9sident, administrateur, actionnaire unique",
        "domicile": "4650 Herve, Route de Bolland 29",
        "birth_date": "1967-06-03",
        "birth_place": "Hermalle-sous-Argenteau"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "WEIJNJES Erik Ren\u00E9 Catharina",
      "attrs": {
        "role": "administrateur",
        "domicile": "4650 Herve, Route de Bolland 29",
        "birth_date": "1966-02-20",
        "birth_place": "Genk"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Juste SINDIHEBURA",
      "attrs": {
        "role": "notaire",
        "residence": "Vis\u00E9 (Argenteau)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "LIBRA",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "ESSAHELI Hanine",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Alain CORDIER",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jean Michel GAUTHY",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Andr\u00E9 KILESSE de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.755.445",
    "name_full": "CARBOGRAPHIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale BOLLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Madame Pascale BOLLEN et de Monsieur Erik WEIJNJES."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik WEIJNJES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Madame Pascale BOLLEN et de Monsieur Erik WEIJNJES."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E9galement Monsieur Andr\u00E9 KILESSE comme administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara BOLLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Madame Barbara BOLLEN n\u0027est pas renouvell\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.755.445",
    "name_full": "CARBOGRAPHIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale BOLLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs Madame Pascale BOLLEN, Madame Barbara BOLLEN et Monsieur Erik WEIJNJES."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara BOLLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs Madame Pascale BOLLEN, Madame Barbara BOLLEN et Monsieur Erik WEIJNJES."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik WEIJNJES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs Madame Pascale BOLLEN, Madame Barbara BOLLEN et Monsieur Erik WEIJNJES."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel BOLLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-19",
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Marcel BOLLEN a pris fin le 19 avril 2016, date de son d\u00E9c\u00E8s."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nelly FROIDMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-24",
      "evidence_quote": "Le mandat de Madame Nelly FROIDMONT n\u0027est pas renouvel\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik WEIJNJES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-24",
      "evidence_quote": "A l\u0027instant se r\u00E9unit le conseil d\u0027administration qui d\u00E9signe Monsieur Erik WEIJNJES comme administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.755.445",
    "name_full": "CARBOGRAPHIT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue W\u00E9rihet",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Au W\u00E9rihet",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2008-03-13",
      "evidence_quote": "Par Arr\u00EAt\u00E9 du Coll\u00E8ge Communal de la Ville de Li\u00E8ge du 13 mars 2008 relatif au num\u00E9rotage et sous-num\u00E9rotage des maisons et b\u00E2timents situ\u00E9s rue W\u00E9rihet \u00E0 4020 Li\u00E8ge (Wandre), l\u0027adresse du si\u00E8ge social devient la suivante: rue W\u00E9rihet n\u00B071 \u00E0 4020 Li\u00E8ge (Wandre)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.755.445",
    "name_full": "CARBOGRAPHIT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2004-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.755.445",
    "name_full": "CARBOGRAPHIT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}