MEROË CONNECT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, ENZ, DIVERSEN",
      "value": "ONTSLAGEN, BENOEMINGEN, STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, ENZ, DIVERSEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2026 - Annexes du Moniteur belge",
      "value": "06/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "filing",
      "quote": "Neergelegd 04-08-2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 16 juillet 2026.",
      "value": "16/07/2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 16 juillet 2026.",
      "value": "16/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u2019assembl\u00E9e renonce express\u00E9ment \u00E0 approuver ce jour les comptes annuels abr\u00E9g\u00E9s de l\u2019exercice en cours, soit du premier janvier deux mille vingt-six \u00E0 ce jour.",
      "value": "renonciation \u00E0 l\u0027approbation des comptes annuels abr\u00E9g\u00E9s de l\u0027exercice en cours (du 1er janvier 2026 \u00E0 ce jour)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u2019assembl\u00E9e constate que les rapports ne donnent lieu \u00E0 aucune observation et d\u00E9cide d\u2019adh\u00E9rer aux conclusions y formul\u00E9es.",
      "value": "adh\u00E9sion aux conclusions du rapport justificatif et du rapport de l\u0027Expert-Comptable",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "dissolution",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de la dissolution volontaire anticip\u00E9e de la soci\u00E9t\u00E9",
      "value": {
        "date": "2026-07-16",
        "type": "volontaire anticip\u00E9e"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "16/07/2026",
        "type": "volontaire anticip\u00E9e"
      }
    },
    {
      "date": "2026-07-16",
      "type": "liquidation",
      "quote": "prononce sa mise en liquidation imm\u00E9diate, conform\u00E9ment \u00E0 la proc\u00E9dure de dissolution et liquidation en un acte",
      "value": {
        "date": "16/07/2026",
        "type": "imm\u00E9diate, en un acte"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "net_asset_statement",
      "quote": "il ressort de l\u2019\u00E9tat d\u2019actif et passif arr\u00EAt\u00E9 au 30 juin 2026 que la soci\u00E9t\u00E9 n\u2019a plus aucune dette \u00E0 l\u2019\u00E9gard de tiers... Il n\u2019y a par cons\u00E9quent rien \u00E0 liquider.",
      "value": {
        "date": "30/06/2026",
        "note": "Il n\u2019y a par cons\u00E9quent rien \u00E0 liquider. Dettes: 1.815,00 EUR (Fournisseurs, sold\u00E9 ant\u00E9rieurement) et 6.348,34 EUR (compte courant administrateur, compens\u00E9 avec dividende).",
        "amount": 0.0,
        "currency": "EUR"
      },
      "amount": 0.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "30/06/2026",
        "note": "Il n\u2019y a par cons\u00E9quent rien \u00E0 liquider. Dettes: 1.815,00 EUR (Fournisseurs, sold\u00E9 ant\u00E9rieurement) et 6.348,34 EUR (compte courant administrateur, compens\u00E9 avec dividende).",
        "amount": "0",
        "currency": "EUR"
      }
    },
    {
      "date": "2026-07-16",
      "type": "liquidation_closure",
      "quote": "prononce, en cons\u00E9quence, la cl\u00F4ture de la liquidation.",
      "value": "16/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide donner d\u00E9charge \u00E0 l\u2019administrateur unique, savoir Monsieur KWIZERA Sylv\u00E8re, pour sa gestion sans r\u00E9serve ni conditions.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e2",
      "_value_raw": "sans r\u00E9serve ni conditions"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur KWIZERA Sylv\u00E8re, avec facult\u00E9 de substitution, en vue de l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment, en vue de la radiation de la soci\u00E9t\u00E9 dissoute \u00E0 la Banque-Carrefour des Entreprises et \u00E0 la taxe sur la valeur ajout\u00E9e.",
      "value": "ex\u00E9cution des r\u00E9solutions, radiation \u00E0 la BCE et TVA, facult\u00E9 de substitution",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e donne \u00E9galement mandat sur les comptes de la soci\u00E9t\u00E9 \u00E0 Monsieur KWIZERA Sylv\u00E8re, avec facult\u00E9 de substitution, afin, apr\u00E8s la cl\u00F4ture de la liquidation, de \u2022 verser le boni de liquidation \u00E9ventuel \u00E0 l\u2019actionnaire \u2022 payer les dettes provisionn\u00E9es... \u2022 payer les dettes qui ne seraient \u00E9ventuellement pas encore connues \u2022 recouvrer et de percevoir les cr\u00E9ances...",
      "value": "mandat sur les comptes: verser boni, payer dettes, recouvrer cr\u00E9ances, facult\u00E9 de substitution",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 6210,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0794.717.040",
      "kind": "company",
      "name": "MERO\u00CB CONNECT",
      "attrs": {
        "seat": "Vredelaan 55 bus 5, 1081 Koekelberg",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "KWIZERA Sylv\u00E8re",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "HUYLEBROUCK Charles",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "OROBI Ad\u00E9goke",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1081 Koekelberg, Avenue de la Paix 55 Bo\u00EEte 5",
        "city": "Koekelberg",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la Paix",
        "country": "BE",
        "postcode": "1081",
        "box_number": "5",
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1081 Koekelberg, Avenue de la Paix 55 Bo\u00EEte 5 avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-07-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0794.717.040",
    "name_full": "MERO\u00CB CONNECT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KWIZERA Silv\u00E8re",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1082 Berchem-Sainte-Agathe, rue de Grand-Bigard 14",
        "city": "Berchem-Sainte-Agathe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de Grand-Bigard",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": "Berchem-Sainte-Agathe"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Aux termes d\u0027un acte re\u00E7u ce jour par le notaire soussign\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de transf\u00E9rer son si\u00E8ge \u00E0 1082 Berchem-Sainte-Agathe, rue de Grand-Bigard 14, sous la condition suspensive que l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate, dans un deuxi\u00E8me acte l\u0027adaptation des statuts en fran",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "conditional",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-06",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-03-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0794.717.040",
    "name_full": "MERO\u00CB CONNECT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "rapport"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie Dubois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine Kremer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ekaterina Em",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notaris-sen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-03",
    "filing_date": "2023-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.717.040",
    "name_full": "MERO\u00CB CONNECT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerde notaris"
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "corrected_publication_numac": null
}