Mottard Décoration

{
  "facts": [
    {
      "type": "filing",
      "quote": "29 MAI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Christophe MOTTARD, Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge (territoire du premier canton), le 23 mars 2026, enregistr\u00E9",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Christophe MOTTARD, Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge (territoire du premier canton), le 23 mars 2026, enregistr\u00E9, il r\u00E9sulte que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 ce qui suit:",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "L\u0027assembl\u00E9e prend acte du rapport dat\u00E9 du 19 mars 2026 de l\u0027expert-comptable, d\u00E9sign\u00E9 par l\u0027organe d\u0027administration, \u00E0 savoir la SRL \u00AB\u003C KLEVER \u00BB, r\u0435pr\u00E9sent\u00E9e par Monsieur REUL Brice, agissant en qualit\u00E9 de d\u0027expert-comptable, sur l\u0027image fid\u00E8le de cette situation.",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 Mottard D\u00E9coration SRL ayant son si\u00E8ge \u00E0 4051 Chaudfontaire, Rue Bernaerts 20, a pr\u00E9par\u00E9 une situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025, qui, tenant compte des perspectives de liquidation de la soci\u00E9t\u00E9, pr\u00E9sente un total de bilan d\u0027un montant de 69.107,85 \u20AC et d\u0027un actif net s\u0027\u00E9levant \u00E0 61.264,28 \u20AC.",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 61264.28,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 69107.85,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der, conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations, tant \u00E0 la dissolution qu\u0027\u00E0 la liquidation de la soci\u00E9t\u00E9.",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide en cons\u00E9quence de ne pas proc\u00E9der \u00E0 la nomination d\u0027un liquidateur et de cl\u00F4turer la liquidation par le transfert de toutes les valeurs actives de la soci\u00E9t\u00E9 aux actionnaires.",
      "value": "2026-03-23",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide en cons\u00E9quence de ne pas proc\u00E9der \u00E0 la nomination d\u0027un liquidateur et de cl\u00F4turer la liquidation par le transfert de toutes les valeurs actives de la soci\u00E9t\u00E9 aux actionnaires.",
      "value": "2026-03-23",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Et l\u0027assembl\u00E9e d\u00E9cide \u00E9galement de donner d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur en ce qui concerne les actes qu\u0027il a accompli dans l\u0027exercice de son mandat.",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Monsieur Didier MOREAU, \u00E0 Chaudfontaine, pour le compte du Cabinet d\u0027experts comptables Moreau, avec pouvoir de substitution, afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales, de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "2026-03-23",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution anticip\u00E9e et cl\u00F4ture de liquidation",
      "value": "Dissolution anticip\u00E9e et cl\u00F4ture de liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0422.311.373",
      "kind": "company",
      "name": "MOTTARD DECORATION",
      "attrs": {
        "seat": "4051 Chaudfontaine, rue Bernaerts, 20.",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christophe MOTTARD",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "KLEVER",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "REUL Brice",
      "attrs": {
        "role": "expert-comptable"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Paul MOTTARD",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pierre MOTTARD",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Didier MOREAU",
      "attrs": {
        "role": "expert comptable"
      }
    }
  ]
}