MAJEJO

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 23 AVR. 2026 DU BRABANT WALLON",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u0027acte re\u00E7u avenu devant Ma\u00EEtre Benoit ODIN, Notaire \u00E0 la r\u00E9sidence de Nivelles, le vingt-cinb mars deux mille vingt-six.",
      "value": "2026-03-25",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MAJEJO\u0022 ... le vingt-cinb mars deux mille vingt-six.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "soci\u00E9t\u00E9 constitu\u00E9e par acte du Notaire Olivier DUBUISSON, \u00E0 Ixelles, du 12 juin 2007",
      "value": "2007-06-12",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "appel\u00E9e \u00E0 cette fonction aux termes d\u0027un proc\u00E8s-verbal d\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 d\u00E9cembre 2023",
      "value": {
        "date": "2023-12-26",
        "role": "Administrateur non statutaire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Troisi\u00E8me r\u00E9solution: L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires donne pleine et enti\u00E8re d\u00E9charge \u00E0 Madame Fabienne SEROEYEN, administrateur de ladite soci\u00E9t\u00E9, pour sa gestion.",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "dissolution",
      "quote": "Premi\u00E8re r\u00E9solution: L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9 \u00E0 compter de ce jour et de la mettre en liquidation.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "Deuxi\u00E8me r\u00E9solution: L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u00E9cide: constatation (1) que la liquidation est en fait termin\u00E9e ... (3) qu\u0027il n\u0027y a pas lieu de nommer de liquidateur \u00E0 d\u00E9faut de t\u00E2che de liquidation",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport sur cet \u00E9tat, dress\u00E9 ce jour par Madame Sophie TUYTTENS, R\u00E9viseur d\u0027Entreprise agissant pour la SRL \u003C Groupe Audit Belgium \u00BB",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "L\u0027\u00E9tat r\u00E9sumant la situation active et passive au 31 janvier 2026 ... fait apparaitre un total de bilan de 388 449,80 EUR et un actif net comptable de 345 001,61 EUR.",
      "value": {
        "date": "2026-01-31",
        "net_asset": {
          "amount": 345001.61,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 388449.8,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Les actionnaires reconnaissent avoir parfaite connaissance des dits rapports et \u00E9tat pour en avoir re\u00E7u une copie ant\u00E9rieurement aux pr\u00E9sentes.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "commercial_fund_declaration",
      "quote": "Quatri\u00E8me r\u00E9solution: L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u00E9cide que le lieu o\u00F9 les livres et documents sociaux seront d\u00E9pos\u00E9s et conserv\u00E9s pendant une p\u00E9riode de cing ans minimum, sera le domicile actuel de Madame Fabienne SEROEYEN",
      "value": "2026-03-25",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "Cinqui\u00E8me r\u00E9solution: L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires prononce la cl\u00F4ture imm\u00E9diate de la liquidation, et constate en cons\u00E9quence que la soci\u00E9t\u00E9 \u0022MAJEJO\u0022 a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution-liquidation en un seul acte",
      "value": "Dissolution-liquidation en un seul acte",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "ocr_chars": 12277,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0890.252.934",
      "kind": "company",
      "name": "MAJEJO",
      "attrs": {
        "seat": "1410 Waterloo, chauss\u00E9e de Bruxelles, 231",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "0890.252.934"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fabienne SEROEYEN",
      "attrs": {
        "role": "Administrateur non statutaire",
        "address": "1440 Braine-le-Ch\u00E2teau, clos des Aulnes, 14",
        "full_name": "Fabienne Adrienne Bertha SEROEYEN"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Benoit ODIN",
      "attrs": {
        "role": "Notaire",
        "residence": "Nivelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier DUBUISSON",
      "attrs": {
        "role": "Notaire",
        "residence": "Ixelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sophie TUYTTENS",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprise"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Groupe Audit Belgium",
      "attrs": {
        "seat": "1090 Jette, avenue du Bourgmestre Etienne Demunter, 5/10",
        "legal_form": "SRL",
        "alternate_seat": "B-1400 Nivelles, Rue du Bosquet 8"
      }
    }
  ]
}

{
  "notary": {
    "name": "Benoit ODIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2023,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, adaptation du capital, renouvellement du g\u00E9rant comme administrateur, modification de l\u0027objet de la soci\u00E9t\u00E9, adoption des nouveaux statuts."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Fabienne SEROEYEN"
  },
  "subject_company": {
    "kbo": "0890.252.934",
    "name_full": "MAJEJO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Fabienne SEROEYEN"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "231"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Place Chanoine Descamps",
        "country": "BE",
        "postcode": "5000",
        "box_number": "3",
        "street_number": "11"
      },
      "effective_date": "2014-10-18",
      "evidence_quote": "Changement d\u0027adresse du si\u00E8ge social \u00E0 l\u0027adresse suivante : Chauss\u00E9e de Bruxelles 231 \u00E0 1410 Waterloo depuis le 18r octobre 2014"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0890.252.934",
    "name_full": "MAJEJO",
    "legal_form": "SPRL"
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}