MARULLO ENTREPRISE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Namur 23 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le notaire Laurent BARNICH, de r\u00E9sidence \u00E0 Ath, le vingt-sept mars deux mille vingt-six",
      "value": "2026-03-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA \u003C MARULLO ENTREPRISE \u003E s\u0027est r\u00E9unie et a adopt\u00E9 les r\u00E9solutions suivantes \u00E0 l\u0027unanimit\u00E9 des voix",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport sp\u00E9cial \u00E9tabli par l\u0027organe d\u0027administration le 18 f\u00E9vrier 2026 relatif \u00E0 la pr\u00E9sente mise en liquidation de la soci\u00E9t\u00E9, et du rapport \u00E9tabli le 10 mars 2026 par la SRL Christian NEVEUX, Julien ROGER \u0026 Associ\u00E9s - R\u00E9viseurs d\u0027entreprises, les actionnaires ayant d\u00E9clar\u00E9 en avoir pris connaissance.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ces rapports \u00E0 l\u0027unanimit\u00E9.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations et ceci \u00E0 partir de ce jour.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "Au vu de la situation des comptes de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur, approuve les comptes et la r\u00E9partition et d\u00E9cide de cl\u00F4turer imm\u00E9diatement la liquidation et de constater la dissolution d\u00E9finitive de la soci\u00E9t\u00E9.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "A la suite de la cl\u00F4ture de la liquidation, les actionnaires deviennent, de plein droit, chacun pour sa part, propri\u00E9taires indivis de tous les actifs de la soci\u00E9t\u00E9 m\u00EAme si ceux-ci ne sont pas connus au moment de la cl\u00F4ture de la liquidation.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Il est pr\u00E9cis\u00E9 que la soci\u00E9t\u00E9 ne poss\u00E8de aucun bien immobilier",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge aux administrateurs, 1\u00BA Monsieur MARULLO Vito... pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge aux administrateurs... 2\u00B0 Monsieur MARULLO Luigi... pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge aux administrateurs... 3\u00B0 Madame MARULLO Elettra... pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours.",
      "value": null,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne pouvoir, avec facult\u00E9 de substitution, \u00E0 la soci\u00E9t\u00E9 \u003C SAVETAX \u00BB ayant son si\u00E8ge \u00E0 5640 Mettet, Rue Hennevauche, 14, inscrite au registre des personnes morales sous le num\u00E9ro 0448.550.764, aux fins d\u0027effectuer les d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation",
      "value": "2026-03-27",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: dissolution et cl\u00F4ture imm\u00E9diate de la liquidation",
      "value": "dissolution et cl\u00F4ture imm\u00E9diate de la liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4212,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0417.865.409",
      "kind": "company",
      "name": "MARULLO ENTREPRISE",
      "attrs": {
        "seat": "Rue Hennevauche 14, 5640 Mettet",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "M.C.I."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laurent BARNICH",
      "attrs": {
        "role": "notaire",
        "residence": "Ath"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Christian NEVEUX, Julien ROGER \u0026 Associ\u00E9s - R\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MARULLO Vito",
      "attrs": {
        "role": "administrateur",
        "domicile": "73021 Calimera (Italie), Viale Virgilio, 114"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MARULLO Luigi",
      "attrs": {
        "role": "administrateur",
        "domicile": "1332 Rixensart, rue du Vallon 43 bo\u00EEte 2"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "MARULLO Elettra",
      "attrs": {
        "role": "administrateur",
        "domicile": "00157 Rome, Largo Beltrameli 1/C"
      }
    },
    {
      "id": "e7",
      "kbo": "0448.550.764",
      "kind": "company",
      "name": "SAVETAX",
      "attrs": {
        "seat": "5640 Mettet, Rue Hennevauche, 14"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mettet",
        "region": null,
        "street": "Rue Hennevauche",
        "country": "BE",
        "postcode": "5640",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Uccle",
        "region": null,
        "street": "Rue des chalets",
        "country": "BE",
        "postcode": "1180",
        "box_number": "7",
        "street_number": "4"
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge social \u00E0 l\u0027adresse: suivante: Rue Hennevauche 14- 5640 Mettet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.865.409",
    "name_full": "MARULLO ENTREPRISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARULLO Vito",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-06",
      "evidence_quote": "Reconduction du mandat de l\u0027Administrateur, Monsieur MARULLO Vito (NN 541227-331-77)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARULLO Elettra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-06",
      "evidence_quote": "Reconduction du mandat de l\u0027Administrateur, Madame MARULLO Elettra (NN 770516-242-57)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.865.409",
    "name_full": "MARULLO ENTREPRISE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.865.409",
    "name_full": "MARULLO-CONSTRUCTION-INDUSTRIE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}