ESTHETIQUE MIREILLE

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Jepos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Marche en,Famennel 1e 27/4126 Nesdetees",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 le vingt-sept mars deux mille vingt-six par Ma\u00EEtre Augustin FOSSEPREZ, Notaire \u00E0 Libramont-Chevigny",
      "value": "2026-03-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est tenue une Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires et administrateurs de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) (anciennement Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e (SPRL)) \u003C\u003C ESTHETIQUE MIREILLE \u003E",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Rapport de contr\u00F4le de l\u0027\u00E9tat r\u00E9sumant la situation active et passive des comptes de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025, dress\u00E9 le 26 mars 2026 par Monsieur Joseph MARKO\u0027, r\u00E9viseur d\u0027entreprises repr\u00E9sentant la SRL \u003C J. MARKO - REVISEUR D\u0027ENTREPRISES \u00BB (BCE: 0462.021.787)",
      "value": "2026-03-26",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "d\u00E9sign\u00E9e le 25 f\u00E9vrier 2026 par l\u0027administratrice unique de la soci\u00E9t\u00E9",
      "value": "2026-02-25",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31/12/2025 avec un total de bilan de 40 563,80 EUR et un Actif net de 32 534,97 EUR",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 32534.97,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 40563.8,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "d\u00E9cide, par cons\u00E9quent, de proc\u00E9der \u00E0 la dissolution anticip\u00E9e et \u00E0 la liquidation imm\u00E9diate de la soci\u00E9t\u00E9 sans nomination de liquidateur en un seul acte, en application de l\u0027article 2:80, CSA.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "d\u00E9cide, par cons\u00E9quent, de proc\u00E9der \u00E0 la dissolution anticip\u00E9e et \u00E0 la liquidation imm\u00E9diate de la soci\u00E9t\u00E9 sans nomination de liquidateur en un seul acte, en application de l\u0027article 2:80, CSA.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "d\u00E9cide, toutes les conditions contenues dans l\u0027article 2:80, CSA, \u00E9tant r\u00E9unies, de cl\u00F4turer la liquidation de la soci\u00E9t\u00E9 par la reprise de la totalit\u00E9 de l\u0027actif restant par l\u0027actionnaire unique, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9.",
      "value": "2026-03-27",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les comptes et transactions de l\u0027exercice en cours jusqu\u0027\u00E0 la date des pr\u00E9sentes et donne d\u00E9charge \u00E0 l\u0027administratrice unique en fonction pour l\u0027exercice en cours.",
      "value": "2026-03-27",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "La cl\u00F4ture de liquidation de la soci\u00E9t\u00E9 met fin au mandat de l\u0027administratrice unique en fonction.",
      "value": "2026-03-27",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "de conf\u00E9rer \u00E0 Madame Mireille SELLETTE, pr\u00E9qualifi\u00E9e, tous pouvoirs, avec facuit\u00E9 de subd\u00E9l\u00E9guer, pour effectuer toutes les formalit\u00E9s utiles qui suivent la dissolution et la cl\u00F4ture imm\u00E9diate de la liquidation de la soci\u00E9t\u00E9",
      "value": "2026-03-27",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution anticip\u00E9e et cl\u00F4ture imm\u00E9diate de la liquidation de la soci\u00E9t\u00E9",
      "value": "Dissolution anticip\u00E9e et cl\u00F4ture imm\u00E9diate de la liquidation de la soci\u00E9t\u00E9",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 18508,
    "truncated": false,
    "needs_verify": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0473.607.844",
      "kind": "company",
      "name": "ESTHETIQUE MIREILLE",
      "attrs": {
        "address": "6800 Libramont-Chevigny, Rue des Alli\u00E9s 63",
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "vat_number": "BE0473.607.844",
        "rpm_division": "RPM Li\u00E8ge division Neufch\u00E2teau",
        "former_legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) (anciennement Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e (SPRL))"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Augustin FOSSEPREZ",
      "attrs": {
        "role": "Notaire",
        "address": "Libramont-Chevigny"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mireille SELLETTE",
      "attrs": {
        "role": "administratrice unique",
        "address": "6800 Libramont-Chevigny, Libramont, Rue des Alli\u00E9s 63"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Joseph MARKO",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": "0462.021.787",
      "kind": "org",
      "name": "J. MARKO - REVISEUR D\u0027ENTREPRISES",
      "attrs": {
        "address": "1435 Mont-Saint-Guibert, Rue du Bosquet 8A-8B"
      }
    }
  ]
}