MAISONS MOSANES PROPERTIES

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 2 8 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u en date du 31 mars 2026 par le notaire associ\u00E9 Antoine DECLAIRFAYT \u00E0 Assesse",
      "value": "2026-03-31",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution de la soci\u00E9t\u00E9 et prononce sa mise en liquidation, avec effet imm\u00E9diat.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution de la soci\u00E9t\u00E9 et prononce sa mise en liquidation, avec effet imm\u00E9diat.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur unique ci-dessus mentionn\u00E9e pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur MEURANT Christian pr\u00E9nomm\u00E9, avec pouvoir de substitution, \u00E0 l\u0027effet d\u0027obtenir la radiation de l\u0027immatriculation de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises, au Registre des Personnes morales, au guichet d\u0027entreprises, \u00E0 l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et \u00E0 la Banque nationale de Belgique, conform\u00E9ment aux d\u00E9cisions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027Assembl\u00E9e constate que la soci\u00E9t\u00E9 ne poss\u00E8de plus de passif, et que tout le patrimoine de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 l\u0027actionnaire unique.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de cl\u00F4turer la liquidation et constate que la soci\u00E9t\u00E9 anonyme \u0022MAISONS MOSANES PROPERTIES\u0022 a cess\u00E9 d\u00E9finitivement d\u0027exister.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027administrateur repr\u00E9sent\u00E9e comme dit est, d\u00E9clare que la pr\u00E9sente soci\u00E9t\u00E9 ne d\u00E9tient aucun droit de propri\u00E9t\u00E9 sur des biens immeubles, ni de droits r\u00E9els, ni de s\u00FBret\u00E9s r\u00E9elles, et qu\u0027elle n\u0027est pas titulaire d\u0027une cr\u00E9ance hypoth\u00E9caire.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION - MISE EN LIQUIDATION - CL\u00D4TURE DE LA LIQUIDATION",
      "value": "DISSOLUTION - MISE EN LIQUIDATION - CL\u00D4TURE DE LA LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4909,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0440.740.680",
      "kind": "company",
      "name": "MAISONS MOSANES PROPERTIES",
      "attrs": {
        "address": "5170 Lustin, commune de Profondeville, Chemin des Villas 17",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MEURANT Christian",
      "attrs": {
        "role": "administrateur unique"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Antoine DECLAIRFAYT",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.740.680",
    "name_full": "MAISONS MOSANES PROPERTIES",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie MEURANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "de renouveler les mandats d\u0027administrateurs de Madame Aur\u00E9lie MEURANT et de Monsieur Christian MEURANT. Leurs mandats prendront cours \u00E0 partir de ce jour pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MEURANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "de renouveler les mandats d\u0027administrateurs de Madame Aur\u00E9lie MEURANT et de Monsieur Christian MEURANT. Leurs mandats prendront cours \u00E0 partir de ce jour pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.740.680",
    "name_full": "MAISONS MOSANES PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanoirbeek Annick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-08",
      "evidence_quote": "Il a \u00E9t\u00E9 act\u00E9 la d\u00E9mission de Madame Vanoirbeek Annick en tant qu\u0027administrateur et administrateur- d\u00E9l\u00E9gu\u00E9 avec effet r\u00E9troactif au 8 avril 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanoirbeek Annick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-08",
      "evidence_quote": "Il a \u00E9t\u00E9 act\u00E9 la d\u00E9mission de Madame Vanoirbeek Annick en tant qu\u0027administrateur et administrateur- d\u00E9l\u00E9gu\u00E9 avec effet r\u00E9troactif au 8 avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.740.680",
    "name_full": "MAISONS MOSANES PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Profondeville",
        "region": null,
        "street": "Chemin des Villas",
        "country": "BE",
        "postcode": "5170",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "ETTERBEEK",
        "region": null,
        "street": "RUE BELLIARD",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "143"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce, \u00E0 dater du 1er septembre 2017: Chemin des Villas 17 \u00E0 5170 Profondeville"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0440.740.680",
    "name_full": "MAISONS MOSANES PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Vanoirbeek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme par la pr\u00E9sente comme administrateur-d\u00E9l\u00E9gu\u00E9 et administrateur Mme Annick Vanoirbeek, demeurant \u00E0 Auderghem 1160- avenue Jean Van Horenbeeck 258B bte 10 et ce pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Vanoirbeek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme par la pr\u00E9sente comme administrateur-d\u00E9l\u00E9gu\u00E9 et administrateur Mme Annick Vanoirbeek, demeurant \u00E0 Auderghem 1160- avenue Jean Van Horenbeeck 258B bte 10 et ce pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Meurant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En outre elle nomme Mile Aur\u00E9lie Meurant, demeurant \u00E0 1030 Schaerbeek - Av Eug\u00E8ne Plasky 155 comme administrateur pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0440.740.680",
    "name_full": "MAISONS MOSANES PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Meurant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dofina International",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e acte les renouvellement de mandats des administrateurs suivants: 1)La soci\u00E9t\u00E9 anonyme Dofina International, en abr\u00E9g\u00E9 Puzzle Passion dont le si\u00E8ge social est \u00E9tabli \u00E0 1040 Bruxelles, rue Belliard 143. N\u00B0 d\u0027entreprise: be 0431.697.70S repr\u00E9sent\u00E9e par Monsieur Meurant Christian en qualit\u00E9 "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Meurant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-17",
      "evidence_quote": "Le conseil d\u0027administration renouvelle la mandat d\u0027administrateur- d\u00E9l\u00E9gu\u00E9 de Monsieur Christian Meurant."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0440.740.680",
    "name_full": "MAISONS MOSANES PROPERTIES",
    "legal_form": "SA"
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}