MP@

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur 28 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": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire Pierre-Yves Erneux, \u00E0 Namur, le 12 ao\u00FBt 2005",
      "value": "2005-08-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Statuts modifi\u00E9s pour la derni\u00E8re fois aux termes d\u0027un acte re\u00E7u par le notaire Pierre-Yves Erneux, Namur (Erpent), le 27 mars 2019",
      "value": "2019-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 14 avril 2026, en cours d\u0027Enregistrement, de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MP@ \u00BB",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport dat\u00E9 du 6 mars 2026 \u00E9tabli par le R\u00E9viseur d\u0027entreprises Monsieur Ronsmans Olivier, agissant pour le compte de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB F.C.G. R\u00E9viseurs d\u0027entreprises \u00BB, sur le caract\u00E8re fid\u00E9le de l\u0027\u00E9tat joint au rapport de l\u0027organe d\u0027administration.",
      "value": "2026-03-06",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027Administratrice de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MP@ \u00BB, dont le si\u00E8ge social est sis \u00E0 5000 Namur, chemin des Sauverdias, n\u00B06, a \u00E9tabli un \u00E9tat comptable arr\u00EAt\u0117 au 28 f\u00E9vrier 2026 qui, tenant compte des perspectives d\u0027une liquidation de la soci\u00E9t\u00E9, fait appara\u00EEtre un total de bilan de soixante-six mille cing cent trente-huit euros et seize centimes (66.538,16 EUR) et un actif net positif de soixante-six mille cing cent trente-huit euros et seize centimes (66.538,16 EUR).",
      "value": {
        "date": "2026-02-28",
        "net_asset": {
          "amount": 66538.16,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 66538.16,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9, qui n\u0027existera plus en cons\u00E9quence que pour les besoins de sa liquidation.",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "D\u00E8s lors, elle d\u00E9cide de cl\u00F4turer imm\u00E9diatement la liquidation de la soci\u00E9t\u00E9.",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "l\u0027actionnaire unique constate que la personnalit\u00E9 juridique de la soci\u00E9t\u00E9 s\u0027est \u00E9teinte entra\u00EEnant le transfert de plein droit de la propri\u00E9t\u00E9 des biens qui lui appartenaient \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9, Madame SCHUMACKER Marielle, pr\u00E9qualifi\u00E9e.",
      "value": "2026-04-14",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame TRIES Mathilde [...] domicili\u00E9e \u00E0 3080 Tervuren, Hertenbergstraat, 61 de sa fonction d\u0027administratrice de la soci\u00E9t\u00E9",
      "value": "2026-04-14",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat pendant l\u0027exercice social en cours.",
      "value": "2026-04-14",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame SCHUMACKER Marielle, pr\u00E9qualifi\u00E9e, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, en ce compris l\u0027ensemble des actes ou op\u00E9rations n\u00E9cessaires \u00E0 la pleine ex\u00E9cution des pr\u00E9sentes (publicit\u00E9, rectification d\u0027erreur mat\u00E9rielle, ...).",
      "value": "2026-04-14",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout collaborateur de l\u0027Etude du notaire soussign\u00E9, faisant \u00E9lection en l\u0027Etude, pouvant agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9 toutes les formalit\u00E9s de publication l\u00E9gale relatives aux r\u00E9solutions adopt\u00E9es lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "2026-04-14",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nDISSOLUTION ET CLOTURE DE LIQUIDATION -TRANSFERT DES BIENS",
      "value": "DISSOLUTION ET CLOTURE DE LIQUIDATION -TRANSFERT DES BIENS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9343,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0875.904.060",
      "kind": "company",
      "name": "MP@",
      "attrs": {
        "seat": "5000 Namur, chemin des Sauverdias, 6",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0875.904.060"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Namur (Erpent)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ronsmans Olivier",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "type": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "SCHUMACKER Marielle",
      "attrs": {
        "role": "actionnaire unique"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "TRIES Mathilde",
      "attrs": {
        "role": "dernier organe d\u0027administration"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre TRIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Pierre TRIES en qualit\u00E9 d\u0027administrateur et de lui donner quittus de la mission qu\u0027il a accomplie.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde TRIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateur Mademoiselle Mathilde TRIES qui l\u0027a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.904.060",
    "name_full": "MP@",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.904.060",
    "name_full": "CABINET D\u0027AVOCAT SCHUMACKER",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}