LJA-S

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNALD L\u0027ENFDEPRIS DE LIEGE 27/5/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte pass\u00E9 devant Ma\u00EEtre Paul GRIMAR, Notaire \u00E0 la r\u00E9sidence de Sprimont, en date du 6 mai 2026",
      "value": "2026-05-06",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C LJA-S \u00BB",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte dress\u00E9 par le Notaire Georges GRIMAR, de r\u00E9sidence \u00E0 Sprimont, en date du 23 f\u00E9vrier 2011",
      "value": "2011-02-23",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour aux termes d\u0027un acte re\u00E7u par le Notaire Paul GRIMAR soussign\u00E9 en date du 5 octobre 2023",
      "value": "2023-10-05",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport r\u00E9alis\u00E9 \u00E0 Ans, en date du 23 mars 2026 par Monsieur Hanine ESSAHELI, pour compte de la SRL \u00AB LIBRA-AUDIT \u0026 ASSURANCE \u00BB",
      "value": "2026-03-23",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat comptable, au 11 f\u00E9vrier 2026, qui, tenant compte des perspectives de liquidation de la soci\u00E9t\u00E9, fait appara\u00EEtre un total de bilan de 14.147,63 \u20AC, et un actif net de 11.005,55 \u20AC",
      "value": {
        "date": "2026-02-11",
        "net_assets": {
          "amount": 11005.55,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 14147.63,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "d\u00E9cide de la dissolution anticip\u00E9e de la soci\u00E9t\u00E9, et prononce sa mise en liquidation \u00E0 compter de ce jour",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "prononce sa mise en liquidation imm\u00E9diate",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare \u00E9galement que la soci\u00E9t\u00E9 ne poss\u00E8de pas d\u0027immeubles ou de droits r\u00E9els immobiliers",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actif subsistant sera attribu\u00E9 aux actionnaires au prorata de leur participation dans la soci\u00E9t\u00E9.",
      "value": "2026-05-06",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e donne pleine et enti\u00E8re d\u00E9charge \u00E0 Monsieur JAMAR de BOLSEE Luc, administrateur de la soci\u00E9t\u00E9, pour sa gestion durant l\u0027exercice clos anticipativement.",
      "value": "2026-05-06",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous les pouvoirs au Notaire Paul GRIMAR soussign\u00E9 ainsi qu\u0027\u00E0 Monsieur JAMAR de BOLSEE Luc, chacun pouvant agir seul, avec pouvoir de substitution",
      "value": "2026-05-06",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous les pouvoirs au Notaire Paul GRIMAR soussign\u00E9 ainsi qu\u0027\u00E0 Monsieur JAMAR de BOLSEE Luc, chacun pouvant agir seul, avec pouvoir de substitution",
      "value": "2026-05-06",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SOCI\u00C9T\u00C9 - DISSOLUTION ET LIQUIDATION SRL",
      "value": "SOCI\u00C9T\u00C9 - DISSOLUTION ET LIQUIDATION SRL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13089,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0834.312.440",
      "kind": "company",
      "name": "LJA-S",
      "attrs": {
        "seat": "4122 Plainevaux (Neupr\u00E9), Culot du Vieux Pr\u00E9 5",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Paul GRIMAR",
      "attrs": {
        "role": "Notaire \u00E0 la r\u00E9sidence de Sprimont"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Georges GRIMAR",
      "attrs": {
        "role": "Notaire de r\u00E9sidence \u00E0 Sprimont"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "LIBRA-AUDIT \u0026 ASSURANCE",
      "attrs": {
        "seat": "Ans, rue des Anglais 6a",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Hanine ESSAHELI",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises",
        "employer": "LIBRA-AUDIT \u0026 ASSURANCE"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Luc JAMAR de BOLSEE",
      "attrs": {
        "role": "actionnaire et administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAMAR de BOLSEE Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E9galement au renouvellement du mandat de Monsieur JAMAR de BOLSEE, ici pr\u00E9sent, qui accepte et d\u00E9clare ne pas \u00EAtre frapp\u00E9 par une d\u00E9cision qui s\u2019y oppose, comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NELISSEN Michelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission de Madame NELISSEN Michelle de son mandat d\u2019administrateur \u00E0 compter de ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.312.440",
    "name_full": "LJACTIVITIES",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4122 NEUPRE, Culot du Vieux Pr\u00E9, 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-04-08",
        "name": "Luc Fernand, Andr\u00E9, Marie, Ghislain JAMAR de BOLSEE",
        "niss": null,
        "address": "4122 NEUPR\u00C9, Culot du Vieux Pr\u00E9, 5"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Luc Fernand, Andr\u00E9, Marie, Ghislain JAMAR de BOLSEE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 176,
      "amount_subscribed_eur": 17600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-09-12",
        "name": "Michelle NELISSEN",
        "niss": null,
        "address": "4122 NEUPR\u00C9, Culot du Vieux Pr\u00E9, 5"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Michelle NELISSEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0834.312.440",
    "name_full": "LJActivities",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2011-02-23",
  "post_incorporation_mandates": []
}