Global Event Maps

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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 16 AVR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DISSOLUTION-Cl\u00F4ture de LIQUIDATION",
      "value": "DISSOLUTION-Cl\u00F4ture de LIQUIDATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "II ressort d\u0027un acte re\u00E7u par Ma\u00EEtre Quentin VANHALEWYN, notaire \u00E0 la r\u00E9sidence de Kraainem le 31 mars 2026",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "pr\u00E9sent\u00E9 \u00E0 l\u0027enregistrement au bureau de s\u00E9curit\u00E9 juridique de Vilvorde en date du 2 avril 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "II ressort d\u0027un acte re\u00E7u par Ma\u00EEtre Quentin VANHALEWYN, notaire \u00E0 la r\u00E9sidence de Kraainem le 31 mars 2026, ... que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... a pris les d\u00E9cisions suivantes",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le 28 mars 2026 l\u0027expert-comptable \u0026 fiscal certifi\u00E9 ITAA a \u00E9tabli un rapport en application de l\u0027article 2:71, \u00A72, alin\u00E9a 3 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "2026-03-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GLOBAL EVENT MAPS \u003E a \u00E9tabli un \u00E9tat comptable arr\u00EAt\u00E9 au 18 mars 2026 qui, tenant compte des perspectives d\u0027une liquidation de la soci\u00E9t\u00E9, fait appara\u00EEtre un total de bilan de 2.187,59 EUR et un actif net n\u00E9gatif de 18.591,34 EUR.",
      "value": {
        "date": "2026-03-18",
        "net_asset": {
          "amount": -18591.34,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 2187.59,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, de dissoudre la Soci\u00E9t\u00E9 avec mise en liquidation imm\u00E9diate et sans la nomination d\u0027un liquidateur.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, de dissoudre la Soci\u00E9t\u00E9 avec mise en liquidation imm\u00E9diate et sans la nomination d\u0027un liquidateur.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement que l\u0027actif restant sera repris par les actionnaires proportionnellement au nombre d\u0027actions qu\u0027ils d\u00E9tiennent.",
      "value": "proportionnellement au nombre d\u0027actions qu\u0027ils d\u00E9tiennent",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "elle d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur, pour sa mission exerc\u00E9e depuis sa nomination jusqu\u0027\u00E0 ce jour dans la soci\u00E9t\u00E9 : Monsieur DE COSTER Stanley",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "elle d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur, pour sa mission exerc\u00E9e depuis sa nomination jusqu\u0027\u00E0 ce jour dans la soci\u00E9t\u00E9 : ... Monsieur DE COSTER Archibald",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate qu\u0027en cons\u00E9quence de la dissolution et cl\u00F4ture de la liquidation, le mandat de l\u0027administrateur suivant a pris fin : Monsieur DE COSTER Stanley",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e3"
    },
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      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate qu\u0027en cons\u00E9quence de la dissolution et cl\u00F4ture de la liquidation, le mandat de l\u0027administrateur suivant a pris fin : ... Monsieur DE COSTER Archibald",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale \u00E0 B.F.S ... afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de la mise \u00E0 jour des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "procuration sp\u00E9ciale",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale \u00E0 B.F.S ... repr\u00E9sent\u00E9e par Monsieur Alexandre THUNUS ... afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de la mise \u00E0 jour des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "procuration sp\u00E9ciale",
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      "subject": "e6"
    }
  ],
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      "name": "Global Event Maps",
      "attrs": {
        "seat": "1030 Schaerbeek, Rue Marcel Mari\u00EBn 21",
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        "seat": "1150 Bruxelles, Avenue de Tervueren 402"
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      "kind": "person",
      "name": "Alexandre THUNUS",
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    {
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        "name": "LAMBERT Herman",
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      },
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate qu\u2019il a \u00E9t\u00E9 mis fin \u00E0 la fonction de g\u00E9rant de Monsieur LAMBERT Herman, domicili\u00E9 \u00E0 1933 Sterrebeek, Chauss\u00E9e de Malines 17-01, en date du 21 avril 2023. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
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        "name": "DE COSTER Archibald Herman Georges",
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      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur DE COSTER Archibald Herman Georges, domicili\u00E9 \u00E0 1050 Ixelles, Square des Latins 72/8, ici pr\u00E9sent et qui accepte."
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