FAJO

{
  "notary": {
    "name": "Philippe LABE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-02",
    "act_kind_objet": "DISSOLUTION - CLOTURE DE LIQUIDATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e ne peut valablement d\u00E9lib\u00E9rer que si les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s repr\u00E9sentent au moins la moiti\u00E9 du capital. Chaque action donne droit \u00E0 une voix. Les propositions doivent r\u00E9unir les majorit\u00E9s pr\u00E9vues par la loi."
  },
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Madame Ga\u00EBtane JORIS"
  },
  "subject_company": {
    "kbo": "0412.422.818",
    "name_full": "FAJO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "\u00E9tat r\u00E9sumant la situation active et passive"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": "Madame Ga\u00EBtane JORIS",
    "court_approving_plan": null,
    "books_custody_address": "domicile de Madame Ga\u00EBtane JORIS"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Madame Ga\u00EBtane JORIS",
    "grantor_name": null,
    "scope_summary": "Pouvoir particulier pour ex\u00E9cuter les r\u00E9solutions, radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et de la T.V.A., effectuer les paiements et les \u00E9ventuels d\u00E9p\u00F4ts \u00E0 la Caisse des d\u00E9p\u00F4ts et consignations.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "recovery"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Philippe LABE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "DGST \u0026 Partners",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Michel LECOQ"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-02",
    "act_kind_objet": "DISSOLUTION - CLOTURE DE LIQUIDATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-27",
    "unanimous": true
  },
  "end_event": {
    "reason": "dissolution volontaire",
    "art_wvv": [
      "2:71",
      "2:80"
    ],
    "is_death": true,
    "sub_type": "closure_only",
    "critic_note": null,
    "closure_effective_date": "2026-03-27",
    "dissolution_effective_date": "2026-03-27",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Tribunal de l\u0027entreprise de Li\u00E8ge Division Verviers",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": null,
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "Madame Ga\u00EBtane JORIS",
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0412.422.818",
    "name_full": "FAJO",
    "legal_form": "SA"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "DGST \u0026 Partners",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe LABE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "rapport de l\u0027organe d\u0027administration sur la proposition de dissolution de la soci\u00E9t\u00E9",
    "rapport du r\u00E9viseur d\u0027entreprises sur cet \u00E9tat"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": false,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": 502195.28,
    "reported_at": "2025-12-31",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 518456.81
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "l\u0027actif \u00E9ventuel restant est repris par l\u0027actionnaire elle-m\u00EAme, \u00E0 due concurence"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.422.818",
    "name_full": "FAJO",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "tous pouvoirs au notaire soussign\u00E9, afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du Tribunal de l\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Philippe LABE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "mandat aux administrateurs de la soci\u00E9t\u00E9, pouvant agir ensemble ou s\u00E9par\u00E9ment et avec facult\u00E9 de subd\u00E9l\u00E9guer, \u00E0 l\u2019effet de requ\u00E9rir toutes inscriptions, modifications, radiations ou formalit\u00E9s administratives quelconques \u00E0 la Banque Carrefour des Entreprises, \u00E0 la Chambre des M\u00E9tiers et N\u00E9goces, \u00E0 l\u2019Administration des Contributions Directes, \u00E0 l\u2019Office National de S\u00E9curit\u00E9 Sociale, \u00E0 la R\u00E9gion Wallonne et aupr\u00E8s de toute autre autorit\u00E9 publique s\u2019il y a lieu.",
      "holder_kbo": null,
      "holder_name": "les administrateurs de la soci\u00E9t\u00E9",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Ga\u00EBtane JORIS",
        "quote": "De nommer, pour une dur\u00E9e de 6 ans, comme administrateur-d\u00E9l\u00E9gu\u00E9, Madame Ga\u00EBtane JORIS, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtane JORIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer, pour une dur\u00E9e de 6 ans, comme administrateur-d\u00E9l\u00E9gu\u00E9, Madame Ga\u00EBtane JORIS, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.422.818",
    "name_full": "FAJO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLET Colette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A L\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/04/2022 renouvelle les mandats de: 1. Madame GILLET Colette, Administrateur-D\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORIS Marie-Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A L\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/04/2022 renouvelle les mandats de: 2. Madame JORIS Marie-Claude, Administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORIS Ga\u00EBtane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A L\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/04/2022 renouvelle les mandats de: 3. Madame JORIS Ga\u00EBtane, Administrateur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.422.818",
    "name_full": "FAJO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "JALHAY",
        "region": null,
        "street": "Route de Verviers",
        "country": "BE",
        "postcode": "4845",
        "box_number": null,
        "street_number": "101"
      },
      "old_address": {
        "city": "Jalhay",
        "region": null,
        "street": "Champs de Foyr",
        "country": "BE",
        "postcode": "4845",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "Par d\u00E9cision communale du 15/06/2017, l\u0027adresse du si\u00E8ge est modifi\u00E9e administrativement mais non physiquement \u00E0 la date du 15/06/2017. Nouvelle adresse : Route de Verviers. 101 \u00E0 4845 JALHAY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.422.818",
    "name_full": "FAJO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLET Colette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/04/2016 renouvelle les mandats de: 1. Madame GILLET Colette, Administrateur-D\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORIS Marie-Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/04/2016 renouvelle les mandats de: 2. Madame JORIS Marie-Claude, Administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORIS Ga\u00EBtane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29/04/2016 renouvelle les mandats de: 3. Madame JORIS Ga\u00EBtane, Administrateur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.422.818",
    "name_full": "FAJO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLET Colette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire renouvelle les mandats d\u0027administrateurs de Mesdames GILLET Colette domicili\u00E9e Champs de Foyr 80 \u00E0 4845 JALHAY, JORIS Marie-Claude domicili\u00E9e Fouir 51 \u00E0 4845 JALHAY et JORIS Ga\u00EBtane domicili\u00E9e Chauss\u00E9e de Theux 21A \u00E0 4802 HEUSY et le mandat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORIS Marie-Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire renouvelle les mandats d\u0027administrateurs de Mesdames GILLET Colette domicili\u00E9e Champs de Foyr 80 \u00E0 4845 JALHAY, JORIS Marie-Claude domicili\u00E9e Fouir 51 \u00E0 4845 JALHAY et JORIS Ga\u00EBtane domicili\u00E9e Chauss\u00E9e de Theux 21A \u00E0 4802 HEUSY et le mandat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORIS Ga\u00EBtane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire renouvelle les mandats d\u0027administrateurs de Mesdames GILLET Colette domicili\u00E9e Champs de Foyr 80 \u00E0 4845 JALHAY, JORIS Marie-Claude domicili\u00E9e Fouir 51 \u00E0 4845 JALHAY et JORIS Ga\u00EBtane domicili\u00E9e Chauss\u00E9e de Theux 21A \u00E0 4802 HEUSY et le mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.422.818",
    "name_full": "FAJO",
    "legal_form": "SA"
  }
}