INVERNIZZI & Co

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division-Marche-en-Famenne 1e27/4126 lor",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e par acte re\u00E7u par le notaire Genevi\u00E8ve OSWALD, alors \u00E0 Athus, le 14 avril 2005",
      "value": "2005-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u0027un proc\u00E8s-verbal d\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire dress\u00E9 par le notaire Anne-France HAMES soussign\u00E9 en date du 14 septembre 2015",
      "value": "2015-09-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Anne-France HAMES, \u00E0 Aubange (Athus), le 14 avril 2026, en cours d\u0027enregistrement, il r\u00E9sulte que l\u0027assembl\u00E9e extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C INVERNIZZI \u0026 Co \u00BB",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du 14 avril 2026 de Monsieur Didier NYSSEN, r\u00E9viseur d\u0027entreprises dont question ci-avant, en qualit\u00E9 de r\u00E9viseur, contient les conclusions ci-apr\u00E8s litt\u00E9ralement reproduites:",
      "value": "2026-04-14",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e requiert, \u00E0 l\u0027unanimit\u00E9, le notaire soussign\u00E9 d\u0027acter la dissolution, la liquidation et la cl\u00F4ture de liquidation de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C INVERNIZZI \u0026 Co \u00BB, le tout conform\u00E9ment \u00E0 l\u0027article 2 :80 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "La liquidation de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C INVERNIZZI \u0026 Co \u00BB se trouve ainsi d\u00E9finitivement cl\u00F4tur\u00E9e, conform\u00E9ment \u00E0 l\u0027article 2 :80 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "D\u00E8s lors, l\u0027actionnaire est investi du patrimoine de cette soci\u00E9t\u00E9, dont il accepte express\u00E9ment de recueillir les biens.",
      "value": "2026-04-14",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge pleine et enti\u00E8re \u00E0 Monsieur Alain INVERNIZZI, pour sa fonction d\u0027administrateur, depuis sa derni\u00E8re d\u00E9charge, jusqu\u0027\u00E0 ce jour.",
      "value": "2026-04-14",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Alain INVERNIZZI, aux fins de radiation de l\u0027entreprise aupr\u00E8s de la TVA, de la BCE, ...",
      "value": "2026-04-14",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e aborde l\u0027examen des comptes annuels de l\u0027exercice en cours, passe en revue les diff\u00E9rentes rubriques du bilan, du compte de r\u00E9sultats et de l\u0027annexe et discute les comptes annuels et les adopte.",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 28/02/2026 avec un total de bilan de 3.169,58 \u20AC et un total de fonds propres n\u00E9gatifs de 42.525,76 \u20AC",
      "value": {
        "date": "2026-02-28",
        "equity": {
          "amount": -42525.76,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 3169.58,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "il est pr\u00E9cis\u00E9 que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB INVERNIZZI \u0026 Co \u00BB n\u0027est propri\u00E9taire d\u0027un immeuble et n\u0027est pas titulaire de droits immobiliers.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION-LIQUIDATION",
      "value": "DISSOLUTION-LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12583,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0873.377.706",
      "kind": "company",
      "name": "INVERNIZZI \u0026 Co",
      "attrs": {
        "seat": "6780 Messancy, Differt, rue de l\u0027Institut, 55/01",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anne-France HAMES",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Genevi\u00E8ve OSWALD",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Didier NYSSEN",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "HEYNEN-NYSSEN \u0026 Co",
      "attrs": {
        "address": "4020 Li\u00E8ge"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Alain INVERNIZZI",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MESSANCY",
        "region": null,
        "street": "Rue de l\u0027Institut",
        "country": "BE",
        "postcode": "6780",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "MESSANCY",
        "region": null,
        "street": "Rue de Rachecourt",
        "country": "BE",
        "postcode": "6782",
        "box_number": "Habergy",
        "street_number": "69"
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Rue de l\u0027Institut, 55 - 6780 MESSANCY."
    }
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  "subject_company": {
    "kbo": "0873.377.706",
    "name_full": "INVERNIZZI \u0026 CO",
    "legal_form": "SPRL"
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}

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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-09-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.377.706",
    "name_full": "INVERNIZZI-HAFFNER",
    "legal_form": "SPRL"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}