HYDROCKX INVEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "20 MAI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il ressort d\u0027un acte re\u00E7u par le notaire Melissa Vyvey, de r\u00E9sidence \u00E0 Halle, en date du 27 mars 2026",
      "value": "2026-03-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution de la pr\u00E9sente soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "Dissolution anticip\u00E9e avec mise en liquidation et cl\u00F4ture imm\u00E9diate de la liquidation.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Fait \u00E0 Bierges, le 5 mars 2026. Alain GERBOUX Expert-comptable et fiscal certifi\u00E9",
      "value": "2026-03-05",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025... total bilan de 673.746,01 euros et un actif de 646.495,81 euros.",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 646495.81,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 673746.01,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ceux-ci [comptes cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2025]",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner quittance \u00E0 l\u0027administrateur pour l\u0027exercice de ses activit\u00E9s en tant qu\u0027administrateur et ce pour la p\u00E9riode entre le 1 janvier 2026 et ce jour.",
      "value": "2026-03-27",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Compte tenu de ce qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e g\u00E9n\u00E9rale demande au notaire soussign\u00E9 de prendre acte de la cessation du mandat de l\u0027administrateur.",
      "value": "2026-03-27",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "Apr\u00E8s le r\u00E8glement du compte-courant, les actifs de la soci\u00E9t\u00E9 seront attribu\u00E9s \u00E0 l\u0027actionnaire en application de l\u0027article 2:84 Code des Soci\u00E9t\u00E9s et des Associations.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale demande au notaire soussign\u00E9 d\u0027acter que toutes les op\u00E9rations \u00E0 ex\u00E9cuter dans le cadre d\u0027une liquidation ont \u00E9t\u00E9 ex\u00E9cut\u00E9es, que la liquidation est d\u00E8s lors cl\u00F4tur\u00E9e et que la pr\u00E9sente soci\u00E9t\u00E9 a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ne pas nommer de liquidateur au vu de la situation comptable de la pr\u00E9sente soci\u00E9t\u00E9... L\u0027attention de l\u0027administrateur est attir\u00E9e sur le fait qu\u0027\u00E0 d\u00E9faut de la nomination d\u0027un liquidateur, il sera consid\u00E9r\u00E9 comme liquidateur",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Sont d\u00E9pos\u00E9s en m\u00EAme temps: une exp\u00E9dition de l\u0027acte et les statuts de la SRL.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution - Liquidation",
      "value": "Dissolution - Liquidation",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0414.995.197",
      "kind": "company",
      "name": "HYDROCKX INVEST",
      "attrs": {
        "seat": "6181 Courcelles, Rue du Bosquet 50-52",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Melissa Vyvey",
      "attrs": {
        "role": "notaire",
        "residence": "Halle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alain Gerboux",
      "attrs": {
        "role": "expert comptable",
        "address": "1301 Bierges, Rue Provinciale 172, bo\u00EEte 10",
        "company": "GATS"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MOHAR Peter Helmut",
      "attrs": {
        "role": "administrateur",
        "role_liquidator": "liquidateur (de facto)"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOHAR Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E9tant Monsieur MOHAR Peter, Madame MODRITSCHER Friederike et Madame FERNANDEZ MENENDEZ Veneranda, et leur donne d\u00E9charge pour l\u2019ex\u00E9cution de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MODRITSCHER Friederike",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E9tant Monsieur MOHAR Peter, Madame MODRITSCHER Friederike et Madame FERNANDEZ MENENDEZ Veneranda, et leur donne d\u00E9charge pour l\u2019ex\u00E9cution de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FERNANDEZ MENENDEZ Veneranda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E9tant Monsieur MOHAR Peter, Madame MODRITSCHER Friederike et Madame FERNANDEZ MENENDEZ Veneranda, et leur donne d\u00E9charge pour l\u2019ex\u00E9cution de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOHAR Peter Helmut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e, Monsieur MOHAR Peter Helmut, domicili\u00E9 \u00E0 6181 Courcelles (Gouy-lez-Pi\u00E9ton), rue du Bosquet, 52, ici pr\u00E9sent et qui accepte ce mandat."
    }
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  "subject_company": {
    "kbo": "0414.995.197",
    "name_full": "HYDROCKX INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohar Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler \u00E0 dater de ce 30 juin 2020, le mandat des administrateurs suivants pour une p\u00E9riode de six ans arrivant \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale. oM. Mohar Peter en tant qu\u0027Administateur"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Modritscher Friederike",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler \u00E0 dater de ce 30 juin 2020, le mandat des administrateurs suivants pour une p\u00E9riode de six ans arrivant \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale. oMme Modritscher Friederike en tant qu\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernandez Menendez V\u00E9n\u00E9randa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler \u00E0 dater de ce 30 juin 2020, le mandat des administrateurs suivants pour une p\u00E9riode de six ans arrivant \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale. oMme Fernandez Menendez V\u00E9n\u00E9randaen tant qu\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohar Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler \u00E0 dater de ce 30 juin 2020, au titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Mohar Peter et ce pour une dur\u00E9e de six ans."
    }
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    "kbo": "0414.995.197",
    "name_full": "HYDROCKX INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOHAR Peter Helmut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-19",
      "evidence_quote": "Monsieur MOHAR Peter en tant qu\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "FERNANDEZ MENENDEZ V\u00E9n\u00E9randa",
        "address": null,
        "birth_date": null
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      "effective_date": "2014-12-19",
      "evidence_quote": "Madame FERNANDEZ MENENDEZ V\u00E9n\u00E9randa en tant qu\u0027Administrateur."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "MODRITSCHER Friederike",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-19",
      "evidence_quote": "Madame MODRITSCHER Friederike en tant qu\u0027Administrateur."
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  "subject_company": {
    "kbo": "0414.995.197",
    "name_full": "HYDROCKX INVEST",
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}