AB Autos Export

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Grefe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur 05 MAI 2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Edouard-Jean NAVEZ, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau, exer\u00E7ant sa fonction dans la SRL \u003C\u003C My Not - Soci\u00E9t\u00E9 notariale \u00BB, ayant son si\u00E8ge \u00E0 1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14 le 30.3.2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Edouard-Jean NAVEZ ... le 30.3.2026 ... il r\u00E9sulte que l\u0027assembl\u00E9e de la soci\u00E9t\u00E9 \u003C AB Autos Export \u00BB ... a pris les r\u00E9solutions dont il est extrait ce qui suit",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de la lecture du rapport justificatif r\u00E9dig\u00E9 par l\u0027organe d\u0027administration, conform\u00E9ment \u00E0 l\u0027article 2:71 du Code des soci\u00E9t\u00E9s et des associations",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "L\u0027assembl\u00E9e prend ensuite connaissance du rapport de l\u0027expert-comptable certifi\u00E9, Monsieur G\u00E9rard POLARD ... Les conclusions de ce rapport dat\u00E9 du 23 mars 2026 s\u0027\u00E9noncent comme suit",
      "value": "2026-03-23",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AB Autos Export \u003E a \u00E9tabli un \u00E9tat comptable arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025 qui, tenant compte des perspectives d\u0027une liquidation de la soci\u00E9t\u00E9, fait appara\u00EEtre un total de bilan de 9.936,35 EUR et un actif net n\u00E9gatif de 21.277,51 EUR",
      "value": {
        "date": "2025-12-31",
        "net_asset": {
          "amount": -21277.51,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 9936.35,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "les comparants d\u00E9clarent vouloir proc\u00E9der \u00E0 la cl\u00F4ture imm\u00E9diate de la liquidation.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision de cl\u00F4ture entra\u00EEne transfert de plein droit de l\u0027avoir social aux comparants.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Les comparants d\u00E9clarent que la soci\u00E9t\u00E9 ne poss\u00E8de pas d\u0027immeubles.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme avoir approuv\u00E9 les comptes annuels du dernier exercice et de l\u0027exercice se terminant avec la dissolution en date du 25 mars 2026.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour l\u0027exercice de son mandat pendant l\u0027exercice social.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur BOHOSLAVETS Anatolii, ou toute autre personne d\u00E9sign\u00E9e par lui, comme mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous les documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de mettre l\u0027inscription aupr\u00E8s de la Banque-Carrefour des Entreprises en conformit\u00E9 avec la situation actuelle de la soci\u00E9t\u00E9 et passer l\u0027inscription modificative, ainsi que de la radiation d\u00E9finitive aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "2026-03-30",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: dissolution et cl\u00F4ture",
      "value": "dissolution et cl\u00F4ture",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7234,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0840.555.379",
      "kind": "company",
      "name": "AB Autos Export",
      "attrs": {
        "address": "5140 Sombreffe, chauss\u00E9e de Charleroi 33",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Edouard-Jean NAVEZ",
      "attrs": {
        "org": "My Not - Soci\u00E9t\u00E9 notariale",
        "role": "notaire associ\u00E9",
        "address": "1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "My Not - Soci\u00E9t\u00E9 notariale",
      "attrs": {
        "address": "1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard POLARD",
      "attrs": {
        "role": "Expert-comptable certifi\u00E9",
        "address": "4101 JEMEPPE S/M, rue Sous-les-Vignes, 8/3"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Anatolii Bohoslavets",
      "attrs": {
        "role": "mandataire ad hoc",
        "address": "5140 Sombreffe, chauss\u00E9e de Charleroi, 33"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Ir\u00E8ne CARRION JURADO",
      "attrs": {
        "role": "Notaire associ\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SMET Victor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-13",
      "evidence_quote": "Elle accepte \u00E9galement la d\u00E9mission du mandat de g\u00E9rant de Monsieur SMET Victor \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.555.379",
    "name_full": "AB AUTOS EXPORT",
    "legal_form": "SPRL"
  }
}