VHA-ALU

{
  "notary": {
    "name": "Michel JACQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marche-en-Famenne",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "KNAEPEN LAFONTAINE",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Philippe KNAEPEN"
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Ouverture des op\u00E9rations de liquidation"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-30",
    "unanimous": true
  },
  "end_event": {
    "reason": "dissolution anticip\u00E9e",
    "art_wvv": [
      "2:71",
      "2:82",
      "2:87",
      "2:88",
      "2:97"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "Maryl\u00E8ne HEBRANT",
    "is_remunerated": false,
    "person_address": "83330 LE BEAUSSET, 321, chemin du grand canadeau, France",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Tribunal de l\u0027entreprise de Liege",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0695.727.550",
    "name_full": "ten entte VHA-ALU",
    "legal_form": "SRL"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Jacquet",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "ses annexes"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": false
  },
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2024-02-29",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": -43006.03,
    "balance_total_eur": 20416.31
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "avenue des Dessus-de-Lives 2 \u00E0 5101 Loyers",
        "city": "Loyers",
        "region": "waals_gewest",
        "street": "avenue des Dessus-de-Lives",
        "country": "BE",
        "postcode": "5101",
        "box_number": "5",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue du Filori 7 - 6900 Marche-en-Famenne",
        "city": "Marche-en-Famenne",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de changer l\u0027adresse du si\u00E8ge \u00E0 l\u0027adresse suivante: - avenue des Dessus-de-Lives 2 \u00E0 5101 Loyers",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-02-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-02-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0695.727.550",
    "name_full": "VHA-ALU",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maryl\u00E8ne HEBRANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal du 16 f\u00E9vrier 2024"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Albert Guillaume",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Albert Guillaume de son mandat d\u0027administrateur de la soci\u00E9t\u00E9. D\u00E9charge lui sera donn\u00E9e pour son mandat lors de la porchaine assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hebrant Maryl\u00E8ne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, approuve que les mandats d\u0027administrateur de Madame Hebrant Maryl\u00E8ne et de Monsieur Albert Guillaume seront exerc\u00E9s \u00E0 titre gratuit, et ce, avec effet r\u00E9troactif au 1er janvier 2023.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0695.727.550",
    "name_full": "VHA-ALU",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maryl\u00E8ne HEBRANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 janvier 2023"
  ],
  "corrected_publication_numac": null
}