VAN HAREN

{
  "notary": {
    "name": "Fran\u00E7ois ONCLIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vis\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-05-27",
    "act_kind_objet": "MODIFICATION DES STATUTS - DISSOLUTION ANTICIPEE - CLOTURE DE LIQUIDATION EN UN SEUL AC\u0422\u0415"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-23",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0765.828.064",
    "name_full": "VAN HAREN",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": 3107.61,
    "deficit_or_surplus": "deficit",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": "4607 Dalhem, Rue Jospeh Dethier 4"
  },
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Fran\u00E7ois ONCLIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vis\u00E9",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "AXYLIUM AUDIT-LIEGE SRL",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "David DEMONCEAU"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-05-27",
    "act_kind_objet": "MODIFICATION DES STATUTS - DISSOLUTION ANTICIPEE - CLOTURE DE LIQUIDATION EN UN SEUL AC\u0422\u0415"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-23",
    "unanimous": true
  },
  "end_event": {
    "reason": "Dissolution anticip\u00E9e et mise en liquidation de la soci\u00E9t\u00E9",
    "art_wvv": [
      "2:71",
      "2:80"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2026-03-23",
    "dissolution_effective_date": "2026-03-23",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "TRIBUNAL DEL E DE L CE ONISION LIERG",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "4607 Dalhem, Rue Joseph Dethier 4",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "VAN HAREN",
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0765.828.064",
    "name_full": "VAN HAREN",
    "legal_form": "SRL"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claude VAN HAREN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "etat r\u00E9sumant la situation active et passive",
    "rapport sp\u00E9cial sur l\u0027\u00E9tat comptable"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": false,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": -3107.61,
    "reported_at": "2025-12-31",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 6490.43
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "transfert de la totalit\u00E9 de son patrimoine pour moiti\u00E9 \u00E0 Monsieur VAN HAREN Claude et pour moiti\u00E9 \u00E0 Madame HAVART Mich\u00E8le"
  }
}

{
  "notary": {
    "name": "Fran\u00E7ois ONCLIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vis\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-05-27",
    "act_kind_objet": "MODIFICATION DES STATUTS - DISSOLUTION ANTICIPEE - CLOTURE DE LIQUIDATION EN UN SEUL AC\u0422\u0415"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "coordination"
    ],
    "scope": "coordination_only",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "AXYLIUM AUDIT-LIEGE SRL",
    "ibr_number": null,
    "individual_name": "David DEMONCEAU"
  },
  "subject_company": {
    "kbo": "0765.828.064",
    "name_full_after": "VAN HAREN",
    "legal_form_after": "SRL",
    "name_full_before": "VAN HAREN",
    "current_zetel_raw": "4607 Dalhem, Rue du Soldat Joseph Dethier 4",
    "legal_form_before": "SRL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Claude VAN HAREN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 4 is replaced with a new text that confirms the dissolution and liquidation decisions, details the transfer of assets to the two shareholders, and sets the five-year retention period for books and documents.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nAux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Fran\u00E7ois ONCLIN, Notaire \u00E0 Vis\u00E9, en date du 23 mars 2026,\nl\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et de sa mise en liquidation.\nCompte tenu du fait que la soci\u00E9t\u00E9 ne pr\u00E9sente aucun passif outre celui pour lequel une somme a \u00E9t\u00E9\nconsign\u00E9e \u00E0 la Caisse de d\u00E9p\u00F4ts et consignations et",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "4"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claude VAN HAREN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Rapport de l\u0027administrateur",
    "\u00C9tat r\u00E9sumant la situation active et passive",
    "Rapport sp\u00E9cial sur l\u0027\u00E9tat comptable"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": 3000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "kind": "oprichting",
  "seat": "4607 Dalhem, Rue Joseph Dethier 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-10-07",
        "name": "Claude Fran\u00E7ois Gr\u00E9goire VAN HAREN",
        "niss": null,
        "address": "4607 Dalhem, Rue Joseph Dethier 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Claude Fran\u00E7ois Gr\u00E9goire VAN HAREN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-07-27",
        "name": "Mich\u00E8le Elisabeth L\u00E9one HAVART",
        "niss": null,
        "address": "4607 Dalhem, Rue Joseph Dethier 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Mich\u00E8le Elisabeth L\u00E9one HAVART",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0765.828.064",
    "name_full": "VAN HAREN",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-29",
  "post_incorporation_mandates": []
}