ENERGYFLO

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 AVR. 2026",
      "value": "2026-04-27",
      "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 par Ma\u00EEtre Narges ELJA, Notaire \u00E0 la r\u00E9sidence de 4000 Li\u00E8ge (2e canton), Place de Bronckart, 17, le 31 mars 2026",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ENERGYFLO \u00BB",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Madame Val\u00E9rie PITON, R\u00E9viseur d\u0027entreprises, repr\u00E9sentant la SRL \u00AB PITON \u0026 CIE REVISEURS D\u0027ENTREPRISES \u00BB, a r\u00E9dig\u00E9, en application de l\u0027article 2:71, \u00A72, alin\u00E9a 3 du Code des soci\u00E9t\u00E9s et associations, en date du 23 mars 2026 un rapport sur cet \u00E9tat.",
      "value": "2026-03-23",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "Un \u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025 est joint \u00E0 ce rapport.",
      "value": {
        "date": "2025-12-31",
        "total_assets": {
          "amount": 698.87,
          "currency": "EUR"
        },
        "net_liabilities": {
          "amount": 145085.28,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "d\u00E9charge l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 pour sa gestion.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide: -de ne nommer aucun liquidateur; -de cl\u00F4turer la liquidation par la reprise de la totalit\u00E9 de l\u0027actif restant par l\u0027actionnaire unique",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "cl\u00F4turer la liquidation par la reprise de la totalit\u00E9 de l\u0027actif restant par l\u0027actionnaire unique conform\u00E9ment aux dispositions statutaires \u00E0 cet \u00E9gard.",
      "value": "2026-03-31",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur CASARELLA Tommaso, pr\u00E9nomm\u00E9 et ici pr\u00E9sent, afin d\u0027effectuer toutes formalit\u00E9s utiles en vue de la mise en \u0153uvre des pr\u00E9sentes r\u00E9solutions.",
      "value": "2026-03-31",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Les cr\u00E9anciers concern\u00E9s ont marqu\u00E9 leur accord sur l\u0027application de l\u0027article 2 :80 du Code des Soci\u00E9t\u00E9s et associations.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution et mise en liquidation",
      "value": "Dissolution et mise en liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11593,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0764.435.125",
      "kind": "company",
      "name": "ENERGYFLO",
      "attrs": {
        "vat": "BE 0764.435.125",
        "seat": "4141 Louveign\u00E9, rue de la L\u00E9gende 45D",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Narges ELJA",
      "attrs": {
        "role": "Notaire",
        "residence": "4000 Li\u00E8ge (2e canton), Place de Bronckart, 17"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie PITON",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "PITON \u0026 CIE REVISEURS D\u0027ENTREPRISES",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "CASARELLA Tommaso",
      "attrs": {
        "role": "actionnaire unique"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sprimont",
        "region": null,
        "street": "rue de la L\u00E9gende",
        "country": "BE",
        "postcode": "4141",
        "box_number": "D",
        "street_number": "45"
      },
      "old_address": {
        "city": "Sprimont",
        "region": null,
        "street": "rue de Remouchamps",
        "country": "BE",
        "postcode": "4141",
        "box_number": "D",
        "street_number": "34"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "le si\u00E8ge social actuellement situ\u00E9 rue de Remouchamps, 34D \u00E0 4141 Sprimont est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: rue de la L\u00E9gende, 45D \u00E0 4141 Sprimont et ce \u00E0 dater du 1\u00BAr avril 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0764.435.125",
    "name_full": "ENERGYFLO",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4141 Sprimont, Rue de Remouchamps 34 bte D",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CASARELLA Tommaso",
        "niss": null,
        "address": "1212 Onex (Suise), Chemin du Barbolet, num\u00E9ro 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "CASARELLA Tommaso",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0764.435.125",
    "name_full": "ENERGYFLO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-26",
  "post_incorporation_mandates": []
}