MGC

{
  "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": "TRIBUNAL DE L\u0027ENT IM 19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "I r\u00E9sulte d\u0027un acte du notaire Manon DEPREZ, \u00E0 Tilleur, du 31 mars 2026",
      "value": "2026-03-31",
      "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 \u00AB MGC \u00BB",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e, sous la d\u00E9nomination YPSOS, aux termes d\u0027un acte re\u00E7u par Yves GUILLAUME, notaire \u00E0 Li\u00E8ge, le 11 mai 1998",
      "value": "1998-05-11",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u0027un acte re\u00E7u par Yves GUILLAUME, notaire \u00E0 Li\u00E8ge, le 20 janvier 2000",
      "value": "2000-01-20",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport du r\u00E9viseur d\u0027entreprises, \u00E0 savoir la SRL \u003C\u00AB 3R, Leboutte \u0026 Co \u003E\u00BB... en date du 30 mars 2026",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 d\u00E9cembre 2025 avec un total de bilan de 1.438,47 EUR et des capitaux propres n\u00E9gatifs de 41.595,90 EUR",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": -41595.9,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 1438.47,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre la soci\u00E9t\u00E9 en dissolution \u00E0 compter de ce jour.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "Elle d\u00E9cide \u00E9galement de ne pas nommer de liquidateur et de cl\u00F4turer d\u00E8s ce jour ladite dissolution",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que l\u0027actif restant ainsi que l\u0027actif qui appara\u00EEtrait ult\u00E9rieurement est repris par les actionnaires, \u00E0 concurrence de leurs actions dans le compte de capitaux propres",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge d\u00E8s \u00E0 pr\u00E9sent l\u0027administrateur de sa mission pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate qu\u0027en cons\u00E9quence de la dissolution et cl\u00F4ture de la liquidation, le mandat d\u0027administrateur de Monsieur Fr\u00E9d\u00E9ric DHEUR a pris fin ce jour.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Fr\u00E9d\u00E9ric DHEUR aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E9galement tous pouvoirs au notaire soussign\u00E9 afin d\u0027assurer les publications prescrites par le CSA.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Dissolution - liquidation de la soci\u00E9t\u00E9",
      "value": "Dissolution - liquidation de la soci\u00E9t\u00E9",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11587,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0463.366.822",
      "kind": "company",
      "name": "MGC",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue Naniot 249",
        "legal_form": "SRL",
        "former_name": "YPSOS"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Manon DEPREZ",
      "attrs": {
        "role": "notaire",
        "location": "Tilleur"
      }
    },
    {
      "id": "e3",
      "kbo": "0460.983.491",
      "kind": "org",
      "name": "3R, Leboutte \u0026 Co",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "seat": "4020 Li\u00E8ge, Boulevard Laveleye, 203",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne REUCHAMPS",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "represents": "3R, Leboutte \u0026 Co"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric DHEUR",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Yves GUILLAUME",
      "attrs": {
        "role": "notaire",
        "location": "Li\u00E8ge"
      }
    }
  ]
}