MULTIWATT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge 28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Fran\u00E7ois GILSON, de r\u00E9sidence \u00E0 Paliseul en date du vingt-deux avril deux mille vingt-six",
      "value": "2026-04-22",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des ades actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Multiwatt\u0022 ... D\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Fran\u00E7ois GILSON ... en date du vingt-deux avril deux mille vingt-six",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport de Monsieur Olivier RONSMANS, R\u00E9viseur d\u0027entreprises, repr\u00E9sentant de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SINIO ... Fait \u00E0 Naninne, le 26 mars 2026.",
      "value": "2026-03-26",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "DEUXIEME RESOLUTION - DISSOLUTION ANTICIPEE ET MISE EN LIQUIDATION DE LA SOCIETE L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "TROISIEME RESOLUTION - CLOTURE DE LIQUIDATION IMMEDIATE ... L\u0027assembl\u00E9e prononce donc la cl\u00F4ture imm\u00E9diate de la liquidation",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "les actionnaires d\u00E9cident de reprendre, en leur nom personnel, la totalit\u00E9 des \u00E9l\u00E9ments actifs et passifs de la soci\u00E9t\u00E9 ainsi que la totalit\u00E9 des droits et engagements contract\u00E9s par celle-ci.",
      "value": {
        "description": "reprise de la totalit\u00E9 des \u00E9l\u00E9ments actifs et passifs ... par les actionnaires"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "donne d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve restriction, aux administrateurs pour la gestion de la soci\u00E9t\u00E9.",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "QUATRIEME RESOLUTION POUVOIRS L\u0027assembl\u00E9e donne mandat \u00E0 Monsieur Pierre ISTACE, pr\u00E9nomm\u00E9, pour effectuer toutes les d\u00E9marches aupr\u00E8s de toutes administrations (Guichet d\u0027Entreprises, ...), op\u00E9rer la radiation du num\u00E9ro d\u0027entreprise et pour ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "2026-04-22",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous former d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e aux termes d\u0027un acte re\u00E7u par le Notaire Fran\u00E7ois GILSON, soussign\u00E9 le vingt et un mars deux mille dix-sept",
      "value": "2017-03-21",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u0027un acte contenant notamment adoption de la d\u00E9nomination actuelle re\u00E7u par le Notaire Paul-Alexandre DO\u00CFCESCO \u00E0 Gedinne le vingt-quatre janvier deux mille vingt-trois",
      "value": "2023-01-24",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MULTIWATT \u00BB ... a \u00E9tabli un \u00E9tat comptable arr\u00EAt\u00E9 au 28 f\u00E9vrier 2026 qui ... fait appara\u00EEtre un total de bilan de SEIZE ILLE HUIT CENT SOIXANTE-CINQ EUROS ET NEUF CENTIMES (16.865,09 EUR) et un actif net positif de DOUZE MILLE HUIT CENT TRENTE ET UN EUROS ET NONANTE-QUATRE CENTIMES (12.831,94 EUR).",
      "value": {
        "date": "2026-02-28",
        "net_assets": {
          "amount": 12831.94,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 16865.09,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "DECLARATION FISCALE Monsieur le Pr\u00E9sident d\u00E9clare que le montant des frais, d\u00E9penses, r\u00E9mun\u00E9rations ou charges, sous quelque forme que ce soit, qui incombent \u00E0 la soci\u00E9t\u00E9 ou qui sont mis \u00E0 sa charge \u00E0 raison de la dissolution anticip\u00E9e, mise en liquidation et cl\u00F4ture de liquidation imm\u00E9diate, s\u0027\u00E9l\u00E8ve \u00E0 environ mille sept cent quarante-trois euros soixante-quatre cents (1.743,64 \u20AC).",
      "value": {
        "amount": 1743.64,
        "currency": "EUR",
        "description": "frais, d\u00E9penses, r\u00E9mun\u00E9rations ou charges ... \u00E0 raison de la dissolution anticip\u00E9e, mise en liquidation et cl\u00F4ture de liquidation imm\u00E9diate"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Dissolution anticip\u00E9e, mise en liquidation et cl\u00F4ture de liquidation",
      "value": "Dissolution anticip\u00E9e, mise en liquidation et cl\u00F4ture de liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8678,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0672.857.128",
      "kind": "company",
      "name": "Multiwatt",
      "attrs": {
        "address": "6850 Paliseul, Grand-Place, 31",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0672.857.128",
        "registration_court": "Neufch\u00E2teau"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois GILSON",
      "attrs": {
        "role": "Notaire",
        "address": "Paliseul"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier RONSMANS",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "SINIO",
      "attrs": {
        "address": "5100 Naninne, Rue de Jausse, 49",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre ISTACE",
      "attrs": {
        "address": "Paliseul, rue du Routy, 8 A"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Paul-Alexandre DO\u00CFCESCO",
      "attrs": {
        "role": "Notaire",
        "address": "Gedinne"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier Delloue",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E0 savoir Monsieur Olivier Delloue et Monsieur Pierre Istace, pr\u00E9nomm\u00E9s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre Istace",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E0 savoir Monsieur Olivier Delloue et Monsieur Pierre Istace, pr\u00E9nomm\u00E9s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delloue",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E0 savoir Monsieur Olivier Delloue et Monsieur Pierre Istace, pr\u00E9nomm\u00E9s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Istace",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E0 savoir Monsieur Olivier Delloue et Monsieur Pierre Istace, pr\u00E9nomm\u00E9s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.857.128",
    "name_full": "MULTIWATT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6850 Paliseul, Grand Place, 31",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-07-27",
        "name": "Olivier Jean-Claude DELLOUE",
        "niss": null,
        "address": "6887 Herbeumont, chemin Guy Bosquet, 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Olivier Jean-Claude DELLOUE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-09-06",
        "name": "Pierre ISTACE",
        "niss": null,
        "address": "6850 Paliseul, rue du Routy, 8 A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Pierre ISTACE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0672.857.128",
    "name_full": "MULTIWATT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-21",
  "post_incorporation_mandates": []
}