EURO ' PAP

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 15 AVR. 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre H\u00E9l\u00E8ne RONLEZ, Notaire \u00E0 Tournai (Premier canton), en date du 30 mars 2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire Fran\u00E7ois DUBUISSON, ayant r\u00E9sid\u00E9 \u00E0 Maulde, 15 mai 1993",
      "value": "1993-05-15",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u0027un acte re\u00E7u par le notaire Fran\u00E7ois DUBUISSON, ayant r\u00E9sid\u00E9 \u00E0 Maulde, le 31 mars 2004",
      "value": "2004-03-31",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C EURO\u0027\u0420\u0410\u0420 \u00BB",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Les actionnaires dispensent Monsieur le Pr\u00E9sident de donner lecture du rapport justificatif des administrateurs sur la proposition de dissolution de la soci\u00E9t\u00E9 du 20 f\u00E9vrier 2026",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Les actionnaires dispensent le Pr\u00E9sident de donner lecture du rapport de la SA \u003C\u003C\u003C La Fiduciaire Blondiau \u00BB, repr\u00E9sent\u00E9e par Monsieur DEGLASSE Jean-Yves, Expert-comptable externe",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport de Monsieur DEGLASSE Jean-Yves, Expert-comptable externe, conclut dans les termes suivants \u003C\u003C Sur base des informations qui m\u0027ont \u00E9t\u00E9 transmises par l\u0027organe de gestion et des contr\u00F4les que j\u0027ai r\u00E9alis\u00E9s en application des normes professionnelles de l\u0027I.T.A.A., j\u0027ai constat\u00E9 que toutes les dettes \u00E0 l\u0027\u00E9gard des tiers \u00E0 la date de la signature de ce rapport de contr\u00F4le ont \u00E9t\u00E9 rembours\u00E9es.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "L\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C EURO\u0027PAP \u00BB dont le si\u00E8ge est \u00E9tabli \u00E0 7600 P\u00E9ruwelz, Rue Ponchau, 4 et arr\u00EAt\u00E9 au 31.12.2025 totalisant 3.036,62 \u20AC comme valeur comptable",
      "value": {
        "date": "2025-12-31",
        "amount": 3036.62,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Les actionnaires d\u00E9cident la dissolution de la soci\u00E9t\u00E9.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires donnent d\u00E9charge pleine et enti\u00E8re aux administrateurs pour leur gestion jusqu\u0027\u00E0 ce jour.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "Les actionnaires d\u00E9cident qu\u0027une liquidation de la soci\u00E9t\u00E9 n\u0027est pas n\u00E9cessaire et attestent qu\u0027il n\u0027existe pas de passif, que les actionnaires se verront attribuer les fonds propres de la soci\u00E9t\u00E9 apr\u00E8s apurement des \u00E9ventuelles dettes \u00E0 concurrence des droits qu\u0027ils d\u00E9tiennent dans le capital de la soci\u00E9t\u00E9 soit la totalit\u00E9 et qu\u0027il y a donc lieu de cl\u00F4turer la liquidation, \u00E0 l\u0027instant.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "que les actionnaires se verront attribuer les fonds propres de la soci\u00E9t\u00E9 apr\u00E8s apurement des \u00E9ventuelles dettes \u00E0 concurrence des droits qu\u0027ils d\u00E9tiennent dans le capital de la soci\u00E9t\u00E9 soit la totalit\u00E9",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs concernant les comptes bancaires de la soci\u00E9t\u00E9 \u00E0 Monsieur DEFFRENNE L\u00E9opold, domicili\u00E9 \u00E0 7534 Tournai (Maulde), Rue Di\u00E9ffi\u00E8re, 1, afin de proc\u00E9der au paiement de l\u0027actif net.",
      "value": null,
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Liquidation en un seul acte",
      "value": "Liquidation en un seul acte",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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  "entities": [
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      "id": "e1",
      "kbo": "0450.153.640",
      "kind": "company",
      "name": "EURO\u0027 PAP",
      "attrs": {
        "seat": "7600 P\u00E9ruwelz, Rue Ponchau, 4",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne RONLEZ",
      "attrs": {
        "role": "Notaire \u00E0 Tournai (Premier canton)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois DUBUISSON",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "La Fiduciaire Blondiau",
      "attrs": {
        "role": "Expert-comptable externe"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DEGLASSE Jean-Yves",
      "attrs": {
        "role": "Expert-comptable externe"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DEFFRENNE L\u00E9opold",
      "attrs": {
        "address": "7534 Tournai (Maulde), Rue Di\u00E9ffi\u00E8re, 1"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEFFRENNE Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "En Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 janvier 2022, les associ\u00E9s/actionnaires ont accept\u00E9 la d\u00E9mision du g\u00E9rant Monsieur DEFFRENNE Marc, avec effet au 1er janvier 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFFRENNE L\u00E9opold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Ils ont ensuite appel\u00E9 \u00E0 la fonction d\u0027administrateur Monsieur DEFFRENNE L\u00E9opold, qui a accept\u00E9. Le mandat est exerc\u00E9 \u00E0 titre gratuit avec effet au 1er janvier 2022."
    }
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  "subject_company": {
    "kbo": "0450.153.640",
    "name_full": "EURO\u0027PAP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HOUFLYN Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "acceptation de la d\u00E9mission de Monsieur HOUFLYN Jean, de son mandat de g\u00E9rant avec effet au 31 d\u00E9cembre 2015"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEFFRENNE Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "nomination \u00E0 la g\u00E9rance de Monsieur DEFFRENNE Marc (NN 74040906187), avec effet au 1r janvier 2016"
    }
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  "subject_company": {
    "kbo": "0450.153.640",
    "name_full": "EURO\u0027PAP",
    "legal_form": "SPRL"
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}

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  "subject_company": {
    "kbo": "0450.153.640",
    "name_full": "EURO\u0027PAP",
    "legal_form": "SPRL"
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}