EASYMATION

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tibunal de r\u0027entreprise de Li\u00E8ge Division Neufchateau Le 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le 24 avril 2026 par Ma\u00EEtre Quentin BOINET, notaire \u00E0 6600 Bastogne, rue Pierre Thomas 60",
      "value": "2026-04-24",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C EASYMATION \u00BB",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le comparant, Monsieur Florent LALOI, pr\u00E9qualifi\u00E9, en sa qualit\u00E9 d\u0027unique administrateur et d\u0027organe d\u0027administration",
      "value": {
        "role": "unique administrateur et d\u0027organe d\u0027administration"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_report",
      "quote": "Monsieur Pierre LERUSSE, r\u00E9viseur d\u0027entreprises, agissant pour la soci\u00E9t\u00E9 SRL LERUSSE \u0026 Co (num\u00E9ro d\u0027entreprise RPM 0450.855.505) ... a dress\u00E9, en date du 13 avril 2026 (sign\u00E9 num\u00E9riquement le 14 avril 2026), le rapport sur l\u0027\u00E9tat joint au rapport de l\u0027organe d\u0027administration",
      "value": "2026-04-13",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 8 avril 2026, avec un total de bilan de 1.442,49 EUR et des capitaux propres n\u00E9gatifs de - 6.887,59 EUR",
      "value": {
        "date": "2026-04-08",
        "equity": {
          "amount": -6887.59,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 1442.49,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver lesdits rapports et \u00E9tat. Mise aux voix, cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9, qui n\u0027existera plus, en cons\u00E9quence, que pour les besoins de sa liquidation, et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027unique administrateur pour l\u0027exercice de son mandat pendant le demier exercice social exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "value": "2026-04-24",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas nommer de liquidateur et, d\u00FBment \u00E9clair\u00E9es par le notaire soussign\u00E9 sur les cons\u00E9quences de cette d\u00E9cision, les actionnaires d\u00E9clarent vouloir proc\u00E9der \u00E0 la cl\u00F4ture imm\u00E9diate de la liquidation \u00E0 compter de ce jour.",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision de cl\u00F4ture entra\u00EEne transfert de droit de l\u0027avoir social aux actionnaires, ainsi que tous les actifs futurs en proportion de leurs droits respectifs dans la soci\u00E9t\u00E9",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le pr\u00E9sident propose de d\u00E9l\u00E9guer tous pouvoirs au notaire Quentin BOINET \u00E0 6600 Bastogne, rue Pierre Thomas 60, en vue de la publication de l\u0027extrait du proc\u00E8s-verbal \u00E0 l\u0027Annexe du Moniteur belge.",
      "value": "2026-04-24",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: - une exp\u00E9dition du PV de I\u0027AGE du 24 avril 2026: - le rapport justificatif \u00E9tabli par l\u0027organe d\u0027administration le 13 avril 2026 ... - le rapport sp\u00E9cial \u00E9tabli par Monsieur Pierre LERUSSE ... \u00E9tabli en date du 13 avril 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION-LIQUIDATION articles 2:71 et 2:80 du CSA",
      "value": "DISSOLUTION-LIQUIDATION articles 2:71 et 2:80 du CSA",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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      "kind": "company",
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        "seat": "6640 Vaux-sur-S\u00FBre, Chemin du Bois des Valets, 39",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
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      "id": "e2",
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      "kind": "person",
      "name": "Florent LALOI",
      "attrs": {
        "role": "unique administrateur et d\u0027organe d\u0027administration",
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    {
      "id": "e3",
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      "kind": "person",
      "name": "K\u00E9vin PIERRET",
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        "role": "actionnaire"
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    },
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      }
    },
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      "id": "e5",
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        "role": "r\u00E9viseur d\u0027entreprises"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Pierret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/02/2025 d\u00E9cide de r\u00E9voquer Kevin Pierret de son mandat d\u0027administrateur. Celui-ci prendra fin le 13/02/2025."
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  "incorporation_date": "2025-02-13",
  "post_incorporation_mandates": []
}