ANFLO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge Division Neufchat",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le 30 mars 2026 par Philippe de WASSEIGE, notaire \u00E0 5580 Rochefort",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL ANFLO (BCE 0871.808.977), a notamment:",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "le rapport sur cet \u00E9tat \u00E9tabli par Monsieur Denys LEBOUTTE, repr\u00E9sentant la SRL 3R, Leboutte \u0026 C\u00B0, Cabinet de r\u00E9viseurs d\u0027entreprises ... dat\u00E9 du 24 mars 2026",
      "value": "2026-03-24",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "approuv\u00E9 les rapports dont question ci-dessus",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "d\u00E9cid\u00E9 la dissolution de la soci\u00E9t\u00E9 et prononc\u00E9 sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "prononc\u00E9 sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9cid\u00E9 de fixer le nombre de liquida teur \u00E0 un et nomme \u00E0 ces fonctions Ma\u00EEtre Beno\u00EEt CHAMBERLAND, avocat",
      "value": {
        "date": "2026-03-30",
        "role": "liquidateur"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera est r\u00E9mun\u00E9r\u00E9 en conformit\u00E9 avec le bar\u00E8me relatif \u00E0 la fixation des frais et honoraires des praticiens de l\u0027insolvabilit\u00E9 tel qu\u0027\u00E9tabli par l\u0027AR du 26/04/2018.",
      "value": "conformit\u00E9 avec le bar\u00E8me relatif \u00E0 la fixation des frais et honoraires des praticiens de l\u0027insolvabilit\u00E9 tel qu\u0027\u00E9tabli par l\u0027AR du 26/04/2018",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "approval",
      "quote": "Monsieur le Pr\u00E9sident du Tribunal de l\u0027Entreprise de Li\u00E8ge, division Neufch\u00E2teau, a rendu une ordonnance le 8 mai 2026 par laquelle la nomination du liquidateur a \u00E9t\u00E9 confirm\u00E9e.",
      "value": "2026-05-08",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Mise en liquidation - nomination d\u0027un liquidateur",
      "value": "Mise en liquidation - nomination d\u0027un liquidateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3941,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0871.808.977",
      "kind": "company",
      "name": "ANFLO",
      "attrs": {
        "seat": "rue de Wellin, 33 bte B - 6922 Halma/Wellin",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe de WASSEIGE",
      "attrs": {
        "role": "notaire",
        "address": "5580 Rochefort"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Denys LEBOUTTE",
      "attrs": {
        "role": "repr\u00E9sentant",
        "representing": "SRL 3R, Leboutte \u0026 C\u00B0, Cabinet de r\u00E9viseurs d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "SRL 3R, Leboutte \u0026 C\u00B0, Cabinet de r\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "seat": "boulevard Emile-deLaveleye, 203 \u00E0 4020 Li\u00E8ge"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt CHAMBERLAND",
      "attrs": {
        "role": "avocat",
        "address": "rue Victor Libert, 45 \u00E0 6900 Marche-en-Famenne"
      }
    }
  ]
}

{
  "notary": {
    "name": "Philippe de WASSEIGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rochefort",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-01-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.808.977",
    "name_full_after": "Anflo",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ANFLO",
    "current_zetel_raw": "rue de l\u0027Air Pur, 18 \u00E0 5580 Rochefort",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0676.850.360",
      "holder_name": "SRL FGA",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le montant du poste \u0022capital social\u0022 int\u00E9gralement lib\u00E9r\u00E9 de 50.000 \u20AC et le compte \u0022r\u00E9serve l\u00E9gale\u0022 de 5.000 \u20AC sont convertis en un compte de capitaux propres disponible.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, alin\u00E9a 2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": []
      },
      {
        "name": "directeurs",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe de WASSEIGE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "En cas de dissolution, apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 500,
    "shares_before": 500,
    "capital_after_eur": null,
    "capital_before_eur": 50000.0,
    "share_classes_after": [
      {
        "count": 500,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Halma",
        "region": null,
        "street": "Rue de Wellin",
        "country": "BE",
        "postcode": "6922",
        "box_number": "b",
        "street_number": "33"
      },
      "old_address": {
        "city": "Rochefort",
        "region": null,
        "street": "Rue de l\u0027air pur",
        "country": "BE",
        "postcode": "5580",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extra ordinaire du 26/05/2025, celle-ci approuve le changement du si\u00E8ge sociale \u00E0 la nouvelle adresse situ\u00E9e Rue de Wellin 33b \u00E0 6922 Halma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.808.977",
    "name_full": "ANFLO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franco Guizzardi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL FGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "De nommer la SPRL FGA, dont le si\u00E8ge social est \u00E9tabli \u00E0 5580 Rochefort, rue de l\u0027Air Pur, 18, \u0027\u00E0 la fonction de g\u00E9rant avec effet au trente juin deux mille dix-sept. Monsieur.Franco Guizzardi, demeurant \u00E0 B-5580 Rochefort, rue de l\u0027Air Pur, 18, est le repr\u00E9sentant permanent de la SPRL FGA;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.808.977",
    "name_full": "ANFLO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Mignolet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Alain Mignolet de sa fonction de g\u00E9rant avec effet au trente juin deux mille dix-sept. L\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027engage \u00E0 l\u0027unanimit\u00E9 \u00E0 donner quitus \u00E0 Monsieur Mignolet Alain, pour son mandat couvrant la p\u00E9riode du premier janvier au trente juin deux mille dix-sept,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franco Guizzardi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "De nommer Monsieur Franco Guizzardi, demeurant \u00E0 B-5580 Rochefort, rue de l\u0027Air Pur, 18, \u00E0 la fonction de g\u00E9rant avec effet au trente juin deux mille dix-sept."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.808.977",
    "name_full": "ANFLO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Lessoin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s accepte la d\u00E9mission de Madame Laurence Lessoin de sa fonction de g\u00E9rant avec effet au 28 juin 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.808.977",
    "name_full": "ANFLO",
    "legal_form": "SPRL"
  }
}