LEPINE.be

{
  "facts": [
    {
      "date": "2026-03-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/03/2026",
      "value": "26/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-18",
      "type": "filing",
      "quote": "18 MARS 2026",
      "value": "18/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-18",
      "type": "notarial_deed",
      "quote": "Le Groffier ... 18 MARS 2026 ... proc\u00E8s-verbal dress\u00E9 par le notaire Aline PIRLOT, \u00E0 Binche, le 18 f\u00E9vrier 2026",
      "value": "18/02/2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-02-18",
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal dress\u00E9 par le notaire Aline PIRLOT, \u00E0 Binche, le 18 f\u00E9vrier 2026 ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires ... a pris les r\u00E9solutions suivantes",
      "value": "18/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025 ... pr\u00E9sentant un total de bilan de EUR 29.926,02 et un actif net de EUR 29.926,02",
      "value": {
        "date": "31/12/2025",
        "amount": 29926.02,
        "currency": "EUR"
      },
      "amount": 29926.02,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2025",
        "amount": "29.926,02",
        "currency": "EUR"
      }
    },
    {
      "date": "2026-02-18",
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-02-18",
        "type": "anticip\u00E9e"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "18/02/2026",
        "type": "anticip\u00E9e"
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    },
    {
      "date": "2026-02-18",
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate et requiert le notaire soussign\u00E9 d\u0027acter en la forme authentique que la d\u00E9cision de mise en liquidation de la pr\u00E9sente soci\u00E9t\u00E9 a de plein droit pour effet de mettre fin au mandat de tous les membres de l\u0027organe d\u0027administration actuellement en fonction.",
      "value": {
        "date": "18/02/2026",
        "liquidator": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9cision de mise en liquidation de la pr\u00E9sente soci\u00E9t\u00E9 a de plein droit pour effet de mettre fin au mandat de tous les membres de l\u0027organe d\u0027administration actuellement en fonction.",
      "value": {
        "role": "membres de l\u0027organe d\u0027administration"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "role": "membres de l\u0027organe d\u0027administration",
        "reason": "fin de mandat par dissolution"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la d\u00E9charge donn\u00E9e \u00E0 l\u0027ensemble de l\u0027organe d\u0027administration.",
      "value": {
        "role": "ensemble de l\u0027organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-18",
      "type": "liquidation_closure",
      "quote": "L\u0027assembl\u00E9e prononce la dissolution d\u00E9finitive et constate que la soci\u00E9t\u00E9 a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": {
        "date": "18/02/2026",
        "method": "reprise de l\u0027actif par les actionnaires"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C LEPINE.be \u003E ... avec facult\u00E9 de substitution, aux fins d\u0027op\u00E9rer toutes formalit\u00E9s utiles ...",
      "value": {
        "scope": "op\u00E9rer toutes formalit\u00E9s utiles aupr\u00E8s de toutes administration, institution, personne physique ou personne morale en vue de la mise en \u0153uvre des pr\u00E9sentes r\u00E9solutions",
        "substitution": true
      },
      "object": "e1",
      "subject": "e2"
    }
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    "truncated": false
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      "id": "e1",
      "kbo": "0837.027.153",
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      "name": "ETS CLEO",
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      }
    },
    {
      "id": "e2",
      "kbo": "1006.597.011",
      "kind": "company",
      "name": "LEPINE.be",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aline PIRLOT",
      "attrs": {
        "role": "notaire"
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    }
  ]
}