CONDIMAR

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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 AVR. 2026",
      "value": "2026-04-13",
      "object": null,
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    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte qui a \u00E9t\u00E9 re\u00E7u le 26 mars 2026 par le Notaire Herv\u00E9 BEHAEGEL",
      "value": "2026-03-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION - LIQUIDATION",
      "value": "DISSOLUTION - LIQUIDATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte qui a \u00E9t\u00E9 re\u00E7u le 26 mars 2026 ... il r\u00E9sulte que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la Soci\u00E9t\u00E9 anonyme \u00AB CONDIMAR \u00BB",
      "value": "2026-03-26",
      "object": null,
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    {
      "type": "auditor_report",
      "quote": "apr\u00E8s avoir entendu le rapport de Monsieur Paul Moreau, R\u00E9viseur d\u0027Entreprise aupr\u00E8s de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C BMS \u0026 C\u00B0\u003E, R\u00E9viseur d\u0027entreprises",
      "value": "2026-03-26",
      "object": "e1",
      "subject": "e3"
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    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide la dissolution de la soci\u00E9t\u00E9 et sa mise en liquidation avec effet \u00E0 dater de ce jour.",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide la dissolution de la soci\u00E9t\u00E9 et sa mise en liquidation avec effet \u00E0 dater de ce jour.",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31/12/2025 avec un total de bilan de 1.958.38 \u20AC et un passif net de \u003C8.583.68 \u20AC\u003E",
      "value": {
        "date": "2025-12-31",
        "total_assets": {
          "amount": 1958.38,
          "currency": "EUR"
        },
        "net_liabilities": {
          "amount": -8583.68,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare donner d\u00E9charge aux administrateurs actuels pour l\u0027exercice de leur mandat pour l\u0027exercice en cours.",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision entra\u00EEne transfert de plein droit de l\u0027avoir social aux actionnaires en proportion de leurs droits dans la soci\u00E9t\u00E9.",
      "value": "2026-03-26",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir sp\u00E9cial \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS \u00E0 Uccle (1180 Bruxelles), Avenue Kersbeek 308 avec pouvoir de d\u00E9l\u00E9gation ou de substitution, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches n\u00E9cessaires ou utiles afin d\u0027adapter les renseignements et la documentation administrative suite aux changements qui pr\u00E9c\u00E8dent et de mettre en concordance l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s des services de la Taxe sur la Valeur Ajout\u00E9e compte tenu de la dissolution.",
      "value": "2026-03-26",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare \u00E9galement que la soci\u00E9t\u00E9 ne poss\u00E8de \u00E0 ce jour aucun bien immobilier.",
      "value": "none",
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      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 20/04/2026",
      "value": "2026-04-20",
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    }
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      "name": "Fabienne Tedesco",
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        "name": "Xavier MOUCQ",
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      },
      "effective_date": "2020-12-31",
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      "discharge_granted": true
    },
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      "kind": "director_renew",
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      "evidence_quote": "De vernieuwt het mandaat van bestuurder van de vennootschap, van mevrouw Fabienne TEDESCO en mevrouw Aline MOUCQ hierboven vermeld, voor een duur van zes jaar die vandaag begint en eindigt bij de gewone algemene vergadering van 2027, welk mandaat gratis wordt uitgeoefend."
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      "evidence_quote": "De vernieuwt het mandaat van bestuurder van de vennootschap, van mevrouw Fabienne TEDESCO en mevrouw Aline MOUCQ hierboven vermeld, voor een duur van zes jaar die vandaag begint en eindigt bij de gewone algemene vergadering van 2027, welk mandaat gratis wordt uitgeoefend."
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      "evidence_quote": "Er wordt mevrouw Fabienne TEDESCO hierboven vermeld aangesteld als voorzitter van de raad van bestuur en als gedelegeerd bestuurder van de vennootschap, welke heeft verklaard de haar voorgestelde mandaten te aanvaarden."
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      "effective_date": "2021-10-21",
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      "quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KREANOVE \u00E0 1180 Uccle, avenue Kersbeek 308, repr\u00E9sent\u00E9e par Arnaud Trejbiez avec pouvoir de substitution, afin d\u0027effectuer toutes les formalit\u00E9s administratives vis-\u00E0-vis de la Banque Carrefour des Entreprises, du greffe, de la taxe sur la valeur ajout\u00E9e et de toutes les autres administrations ainsi que toutes d\u00E9rnarches d\u0027inscription aupr\u00E8s d\u0027une Caisse d\u0027Assurances Sociales et/ou d\u0027une mutualit\u00E9.",
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