LOUVRIER

{
  "facts": [
    {
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise du Hainaut, 16 AVR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7u par le notaire Fabrice DE VISCH \u00E0 la r\u00E9sidence de Hensies (ex-Thulin), en date du 30 mars 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7u par le notaire Fabrice DE VISCH \u00E0 la r\u00E9sidence de Hensies (ex-Thulin), en date du 30 mars 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027actionnaire unique formant seul l\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "En cette qualit\u00E9, il donne d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur Monsieur LOUVRIER Philippe.",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "liquidation",
      "quote": "cl\u00F4turer la liquidation par la reprise de la totalit\u00E9 de l\u0027actif restant conform\u00E9ment aux dispositions statutaires \u00E0 cet \u00E9gard.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "cl\u00F4turer la liquidation par la reprise de la totalit\u00E9 de l\u0027actif restant conform\u00E9ment aux dispositions statutaires \u00E0 cet \u00E9gard.",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Anderlues, le 27 mars 2026 SRL Neo Audit Solutions Repr\u00E9sent\u00E9e par Evelyne ANDRE",
      "value": "2026-03-27",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tablie en discontinuit\u00E9 au 20 mars 2026, avec total de bilan de 394.862,94 EUR et un actif net de 386.107,24 EUR",
      "value": {
        "date": "2026-03-20",
        "net_assets": {
          "amount": 386107.24,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 394862.94,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique aura tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, afin d\u0027effectuer toutes formalit\u00E9s utiles aupr\u00E8s en vue de la mise en \u0153uvre des pr\u00E9sentes r\u00E9solutions.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION ANTICIPEE DE LA SOCIETE et CLOTURE DE LIQUIDATION",
      "value": "DISSOLUTION ANTICIPEE DE LA SOCIETE et CLOTURE DE LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12102,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0475.967.023",
      "kind": "company",
      "name": "LOUVRIER",
      "attrs": {
        "seat": "7370 Dour ex Blaugies, Rue Planche \u00E0 l\u0027Aulne, 15",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LOUVRIER Philippe",
      "attrs": {
        "role": "actionnaire unique"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fabrice DE VISCH",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "SRL Neo Audit Solutions",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Evelyne ANDRE",
      "attrs": {
        "role": "repr\u00E9sentant de SRL Neo Audit Solutions"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-26",
    "act_kind_objet": "AG Extraordinaire"
  },
  "key_dates": [
    {
      "date": "2025-11-26",
      "label": "AG date"
    },
    {
      "date": "2025-11-20",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0475967023",
      "kind": "org",
      "name": "LOUVRIER",
      "role": "Fondateur"
    },
    {
      "kind": "person",
      "name": "Philippe LOUVRIER",
      "role": "Pr\u00E9sident"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0475.967.023",
    "name_full": "LOUVRIER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LOUVRIER Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant( actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de illimit\u00E9e) : - Monsieur LOUVRIER Philippe ici pr\u00E9sent et qui accepte. ... L\u2019assembl\u00E9e g\u00E9n",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUVRIER Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant( actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de illimit\u00E9e) : - Monsieur LOUVRIER Philippe ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.967.023",
    "name_full": "LOUVRIER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 243000,
      "currency": "EUR",
      "after_eur": 261600,
      "delta_eur": 243000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-28",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux cent quarante-trois mille euros (243.000 EUR) pour le porter \u00E0 deux cent soixante et un mille six cents euros (261.600 EUR). Cette augmentation de capital \u00E9tant r\u00E9alis\u00E9e par voie d\u0027apport par l\u0027associ\u00E9 unique, Monsieur Philippe LOUVRIER, pr\u00E9cit\u00E9 d\u0027une cr\u00E9ance qu\u0027il d\u00E9tient \u00E0 l\u0027encontre de la SPRL \u00AB LOUVRIER \u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.967.023",
    "name_full": "LOUVRIER",
    "legal_form": "SPRL"
  }
}