ENESIS PROPRIA

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    "kbo": "0403.073.996",
    "name_full_after": "ENESIS PROPRIA",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "SYNDIC THIBAUX",
    "current_zetel_raw": "6470 Sivry-Rance, Rue des Terniaux, 3",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre S\u00E9bastien FOUCART",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "La soci\u00E9t\u00E9 ENESIS SRL",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien FOUCART",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte couvre la modification de la d\u00E9nomination de la soci\u00E9t\u00E9, le capital, les actions, les d\u00E9missions et nominations, les statuts (traduction, coordination, autres modifications), ainsi que le si\u00E8ge social.",
  "capital_structure_change": {
    "operations": [
      "split"
    ],
    "split_ratio": "1:100",
    "shares_after": 20000,
    "shares_before": 200,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-01-08",
    "act_kind_objet": "Publication du jugement du Tribunal de l\u0027Entreprise du Hainaut, division CHARLEROI du 15 avril 2024 rapportant la dissolution et la liquidation"
  },
  "decision": {
    "body": "rechterlijke_uitspraak",
    "act_date": "2024-04-15",
    "unanimous": null
  },
  "end_event": {
    "reason": "opposition \u00E0 la tierce opposition",
    "art_wvv": [],
    "sub_type": "closure_only",
    "closure_effective_date": null,
    "dissolution_effective_date": 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": "Guillaume Thibaux",
    "is_remunerated": null,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Tribunal de l\u0027Entreprise du Hainaut, Division Charleroi",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0403.073.996",
    "name_full": "SYNDIC THIBAUX",
    "legal_form": "SRL"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "CedConsulting srl",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9dric D\u0027hautcourt",
    "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": "2024-04-15",
      "kind": "ontbinding_herroepen",
      "liquidators": [],
      "evidence_quote": "Par Jugementdu 15 avril 2024, le Tribunal de l\u0027Entreprise du Hainaut, division CHARLEROI, a fait droit \u00E0 l\u0027opposition \u00E0 la tierce opposition de la SRL SYNDIC THIBAUX et de son administration, Monsieur Guillaume Thibaux. La soci\u00E9t\u00E9 est remise \u00E0 la t\u00EAte de ses affaires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "blijft_bestaan",
  "subject_company": {
    "kbo": "0403.073.996"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6470 Sivry-Rance, rue Martinsart num\u00E9ro 36",
        "city": "Sivry-Rance",
        "region": "waals_gewest",
        "street": "rue Martinsart",
        "country": "BE",
        "postcode": "6470",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue De Fr\u00E9 267 bte 12 : 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue De Fr\u00E9",
        "country": "BE",
        "postcode": "1180",
        "box_number": "12",
        "street_number": "267",
        "locality_suffix": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nicolas Tesmer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sivry-Rance",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-04",
    "filing_date": "2023-10-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.073.996",
    "name_full": "Soci\u00E9t\u00E9 pharmaceutique La Licorne",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sivry-Rance",
        "region": "R\u00E9gion Wallonne",
        "street": "rue Martinsart",
        "country": "BE",
        "postcode": "6470",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue de Fr\u00E9",
        "country": "BE",
        "postcode": "1180",
        "box_number": "12",
        "street_number": "267"
      },
      "effective_date": "2022-09-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge en R\u00E9gion Wallonne et d\u2019en fixer l\u2019adresse \u00E0 : 6470 Sivry-Rance, rue Martinsart num\u00E9ro 36."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.073.996",
    "name_full": "SOCIETE PHARMACEUTIQUE LA LICORNE, EN ABREGE : PHARMALIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBAUVE Nathalie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s : - Madame DEBAUVE Nathalie, pr\u00E9nomm\u00E9e L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019execution de son/leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBAUVE Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e de illimit\u00E9e : - Monsieur DEBAUVE Robert, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.073.996",
    "name_full": "SOCIETE PHARMACEUTIQUE LA LICORNE",
    "legal_form": "SPRL"
  }
}