A.D. SIEGES

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le 24 mars 2026 par le notaire Sandrine STOCK",
      "value": "2026-03-24",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u le 24 mars 2026 par le notaire Sandrine STOCK... L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les comptes annuels abr\u00E9g\u00E9s.",
      "value": {
        "description": "comptes annuels abr\u00E9g\u00E9s"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution de son mandat.",
      "value": {
        "role": "organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport \u00E9tabli en date du 23 mars 2026 par la SComm, repr\u00E9sent\u00E9e par Morgane Depriez, Expert-comptable certifi\u00E9",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide en cons\u00E9quence de ne pas nommer de liquidateur... L\u0027assembl\u00E9e requiert le notaire soussign\u00E9 de constater que la liquidation de la Soci\u00E9t\u00E9 coop\u00E9rative \u003C A.D. SIEGES \u003E se trouve ainsi d\u00E9finitivement cl\u00F4tur\u00E9e.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e requiert le notaire soussign\u00E9 de constater que la liquidation de la Soci\u00E9t\u00E9 coop\u00E9rative \u003C A.D. SIEGES \u003E se trouve ainsi d\u00E9finitivement cl\u00F4tur\u00E9e.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Il est donn\u00E9 mandat \u00E0 Monsieur Eric HIGUET, avec possibilit\u00E9 de subd\u00E9l\u00E9gation, pour faire toutes les d\u00E9marches, notamment administratives - en ce compris cl\u00F4turer les comptes bancaires qui existeraient encore \u00E0 ce jour - et fiscales, qui seraient n\u00E9cessaires suite \u00E0 la dissolution et \u00E0 la cl\u00F4ture de la liquidation de la soci\u00E9t\u00E9.",
      "value": {
        "scope": "d\u00E9marches administratives et fiscales, cl\u00F4turer les comptes bancaires, radier l\u0027immatriculation",
        "subdelegation": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Il est \u00E9galement donn\u00E9 mandat \u00E0 Monsieur Eric HIGUET, avec possibilit\u00E9 de subd\u00E9l\u00E9gation, aux fins de radier l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque carrefour des Entreprises et de l\u0027administration TVA.",
      "value": {
        "scope": "radier l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque carrefour des Entreprises et de l\u0027administration TVA",
        "subdelegation": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive au 31 d\u00E9cembre 2025... pr\u00E9sente un total de bilan de 1,43 EUR et un actif net n\u00E9gatif de 7.763,67 EUR.",
      "value": {
        "date": "2025-12-31",
        "net_asset": {
          "amount": -7763.67,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 1.43,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "\u00E0 l\u0027exception des dettes \u00E0 l\u0027\u00E9gard de Monsieur Eric HIGUET... \u00C0 la date du pr\u00E9sent rapport, il existe un accord \u00E9crit confirmant l\u0027application de la proc\u00E9dure pr\u00E9vue \u00E0 l\u0027article 2:80, alin\u00E9a 1er, 2\u00B0, du CSA, l\u0027actionnaire concern\u00E9 ayant formellement marqu\u00E9 son accord par \u00E9crit",
      "value": {
        "confirmation": "accord \u00E9crit confirmant l\u0027application de la proc\u00E9dure pr\u00E9vue \u00E0 l\u0027article 2:80",
        "debt_exception": "Eric HIGUET"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ces rapports et \u00E9tat \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "description": "rapports et \u00E9tat"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: - une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire - le rapport de l\u0027administrateur - le rapport sp\u00E9cial du R\u00E9viseur d\u0027Entreprises, sur l\u0027\u00E9tat joint au rapport de l\u0027administrateur",
      "value": {
        "documents": [
          "exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
          "rapport de l\u0027administrateur",
          "rapport sp\u00E9cial du R\u00E9viseur d\u0027Entreprises"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution - Liquidation en un acte",
      "value": "Dissolution - Liquidation en un acte",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9623,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0431.529.244",
      "kind": "company",
      "name": "A.D. SIEGES",
      "attrs": {
        "vat": "BE 0431.529.244",
        "seat": "6000-Charleroi, rue Grand Central, 31",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sandrine STOCK",
      "attrs": {
        "role": "notaire",
        "residence": "Couillet"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "SComm",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises / Expert-comptable certifi\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Morgane Depriez",
      "attrs": {
        "role": "Expert-comptable certifi\u00E9",
        "represents": "SComm"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Eric HIGUET",
      "attrs": {
        "role": "mandataire",
        "address": "5620 Florennes, Rue de la Fontaine, 70"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "SComm FIMOD",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    }
  ]
}